Aimocean Nidhi Limited
About Aimocean Nidhi Limited
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Aimocean Nidhi Limited is a nidhi company based in Moradabad, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 07 May 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65991UP2015PLC070566.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Rakesh Kumar and Satyendra Kumar.
The registered office is at First Floor S – 3 Gandhi Nagar Near Dr. A. K. Rastogi Rampur Road, Moradabad, Uttar Pradesh, India – 244001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Aimocean Nidhi Limited's registered office is in Moradabad, Uttar Pradesh.
- Registered AddressFirst Floor S – 3 Gandhi Nagar Near Dr. A. K. Rastogi Rampur Road, Moradabad, Uttar Pradesh, India – 244001
- IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aimocean Nidhi Limited
Year-wise financial statements and ratios of Aimocean Nidhi Limited are in the company report Buy the company report.
Board of directors of Aimocean Nidhi Limited
Aimocean Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar | Director | 07 May 2015 | 11 Years 5 Months | Current |
| Satyendra Kumar | Director | 07 May 2015 | 11 Years 5 Months | Current |
| Kiran Kumari | Director | 07 May 2015 | 11 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Aimocean Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aimocean Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aimocean Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aimocean Nidhi Limited has 3 board changes on record since 2015: 3 appointments. The latest: Kiran Kumari was appointed as Director on 07 May 2015.
Frequently asked questions
Aimocean Nidhi is an active nidhi company based in Moradabad, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 07 May 2015 (11+ years old) and is registered under CIN U65991UP2015PLC070566.
Aimocean Nidhi has 3 current directors:
- Rakesh Kumar - Director
- Satyendra Kumar - Director
- Kiran Kumari - Director
The CIN (Corporate Identification Number) of Aimocean Nidhi is U65991UP2015PLC070566. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aimocean Nidhi was incorporated on 07 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kanpur.
Kiran Kumari was appointed as Director on 07 May 2015. Rakesh Kumar was appointed as Director on 07 May 2015. Satyendra Kumar was appointed as Director on 07 May 2015.
The registered office of Aimocean Nidhi is at First Floor S – 3 Gandhi Nagar Near Dr. A. K. Rastogi Rampur Road, Moradabad, Uttar Pradesh, India – 244001.
Aimocean Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Aimocean Nidhi is active non-compliant as of 29 September 2026. The company is actively filing with the Registrar of Companies.
Aimocean Nidhi can be reached at its registered office: First Floor S – 3 Gandhi Nagar Near Dr. A. K. Rastogi Rampur Road, Moradabad, Uttar Pradesh, India – 244001.
Aimocean Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.