Alsf Nidhi Limited
About Alsf Nidhi Limited
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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.
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- Registered Address32 – 33 Corporate Block Readymade Complex, Indore, Madhya Pradesh, India – 452009
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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
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Financials of Alsf Nidhi Limited
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
Verified entity values are shown only after access is granted.
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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddharth Yadav Also directs: Amantra Private Limited, Alice Finance Limited | Director | 26 Oct 2020 | 5 Years 11 Months | Current |
| Mangal Singh Mewada | Director | 30 Jan 2025 | 1 Years 8 Months | Current |
| Nidhi Dagar | Director | 30 Jan 2025 | 1 Years 8 Months | Current |
Charges & Borrowings of Alsf Nidhi Limited
Alsf Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alsf Nidhi Limited
Employment history and EPFO contributions of people linked to Alsf Nidhi.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Alsf Nidhi Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Alsf Nidhi Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Alsf Nidhi Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Alsf Nidhi Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Alsf Nidhi Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Alsf Nidhi Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Alsf Nidhi Limited
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:
- Siddharth Yadav - Director
- Mangal Singh Mewada - Director
- Nidhi Dagar - Director
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 has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh.
Alsf Nidhi operates in the financial services industry, in the other financial intermediation segment.
No. Alsf Nidhi is not listed on any stock exchange. It is an unlisted company.
Alsf Nidhi can be reached at its registered office: 32 – 33 Corporate Block Readymade Complex, Indore, Madhya Pradesh, India – 452009.