Alsf Nidhi Limited - financial services in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
CIN U65929MP2020PLN053458 Incorporated 26 October 2020 ROC Gwalior HQ Indore, Madhya Pradesh, India
Active Nidhi Company financial services
Data last updated
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Gwalior
ROC office
Incorporated
26 Oct 2020
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Alsf Nidhi Limited

Data last updated:

Alsf Nidhi Limited is a nidhi company based in Indore, Madhya Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 26 October 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U65929MP2020PLN053458.

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Siddharth Yadav and Mangal Singh Mewada.

The registered office is at 32 – 33 Corporate Block Readymade Complex, Indore, Madhya Pradesh, India – 452009.

Company Details of Alsf Nidhi Limited
CIN U65929MP2020PLN053458
Registration Number 053458
Incorporation Date 26 October 2020
ROC Gwalior
Listing Status Unlisted
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    32 – 33 Corporate Block Readymade Complex, Indore, Madhya Pradesh, India – 452009
  • Industry
    Financial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
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Financials, compliance, directors, charges, ownership and filings for Alsf Nidhi Limited in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of Alsf Nidhi Limited

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Financial statements from FY 2021

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Board of Directors of Alsf Nidhi Limited

Alsf Nidhi has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Siddharth YadavDirector26 Oct 20205 Years 11 MonthsCurrent
Mangal Singh MewadaDirector30 Jan 20251 Years 8 MonthsCurrent
Nidhi DagarDirector30 Jan 20251 Years 8 MonthsCurrent

Charges & Borrowings

Alsf Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance

Employment history and EPFO contributions of people linked to Alsf Nidhi.

Employee and EPFO history: available in the company report

Recent Activity

Alsf Nidhi Limited has 5 board changes on record since 2020: 3 appointments and 2 cessations. The latest: Hemlata ceased to be Director on 30 Jan 2025.

Ceased
Hemlata ceased to be Director.
Appointed
Mangal Singh Mewada was appointed as Director.
Ceased
Neha Mukeshbhai Vasoya ceased to be Director.
Appointed
Nidhi Dagar was appointed as Director.
Appointed
Siddharth Yadav was appointed as Director.
Incorporation
26 Oct 2020
Alsf Nidhi Limited was registered on 26 Oct 2020 with Roc Gwalior & aged 5 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

Frequently Asked Questions

Alsf Nidhi is an active nidhi company based in Indore, Madhya Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 26 October 2020 (6+ years old) and is registered under CIN U65929MP2020PLN053458.

Alsf Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of Alsf Nidhi is U65929MP2020PLN053458. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Alsf Nidhi was incorporated on 26 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Gwalior.

Hemlata ceased to be Director on 30 Jan 2025. Mangal Singh Mewada was appointed as Director on 30 Jan 2025. Neha Mukeshbhai Vasoya ceased to be Director on 30 Jan 2025. Alsf Nidhi has 5 board changes on record in total.

The registered office of Alsf Nidhi is at 32 – 33 Corporate Block Readymade Complex, Indore, Madhya Pradesh, India – 452009.

Alsf Nidhi operates in the financial services industry, in the other financial intermediation segment.

Alsf Nidhi can be reached at its registered office: 32 – 33 Corporate Block Readymade Complex, Indore, Madhya Pradesh, India – 452009.

Alsf Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.

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