Alkabir Nidhi Limited
About Alkabir Nidhi Limited
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Alkabir Nidhi Limited is a nidhi company based in Ulhasnagar, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 11 June 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2018PLC310566.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Aslam Ansari and Shariphun Intyaj.
The registered office is at 217 – 2 Floor Umc Road Satguru Plaza, Ulhasnagar, Maharashtra, India – 421003.
Company details
Contact details
Alkabir Nidhi Limited's registered office is in Ulhasnagar, Maharashtra.
- Registered Address217 – 2 Floor Umc Road Satguru Plaza, Ulhasnagar, Maharashtra, India – 421003
- IndustryFinancial Services, Other Financial Intermediation
- 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 Alkabir Nidhi Limited
Year-wise financial statements and ratios of Alkabir Nidhi Limited are in the company report Buy the company report.
Board of directors of Alkabir Nidhi Limited
Alkabir Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aslam Ansari | Director | 11 Jun 2018 | 8 Years 5 Months | Current |
| Shariphun Intyaj | Director | 11 Jun 2018 | 8 Years 5 Months | Current |
| Imtiyaz Muslim Anasari Also directs: Jafrun HR Consultants LLP | Director | 11 Jun 2018 | 8 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Alkabir 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 Alkabir 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 Alkabir Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alkabir Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: Aslam Ansari was appointed as Director on 11 Jun 2018.
Frequently asked questions
Alkabir Nidhi is an active nidhi company based in Ulhasnagar, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 11 June 2018 (8+ years old) and is registered under CIN U65999MH2018PLC310566.
Alkabir Nidhi has 3 current directors:
- Aslam Ansari - Director
- Shariphun Intyaj - Director
- Imtiyaz Muslim Anasari - Director
The CIN (Corporate Identification Number) of Alkabir Nidhi is U65999MH2018PLC310566. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alkabir Nidhi was incorporated on 11 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Aslam Ansari was appointed as Director on 11 Jun 2018. Imtiyaz Muslim Anasari was appointed as Director on 11 Jun 2018. Shariphun Intyaj was appointed as Director on 11 Jun 2018.
The registered office of Alkabir Nidhi is at 217 – 2 Floor Umc Road Satguru Plaza, Ulhasnagar, Maharashtra, India – 421003.
Alkabir Nidhi operates in the financial services industry, in the other financial intermediation segment.
Alkabir Nidhi can be reached at its registered office: 217 – 2 Floor Umc Road Satguru Plaza, Ulhasnagar, Maharashtra, India – 421003.
Alkabir Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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