Aml Nidhi Limited
About Aml Nidhi Limited
Data last updated:
Aml Nidhi Limited was a nidhi company based in Jaipur, Rajasthan, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 01 July 2019.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U65999RJ2019PLC065501.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Laxman Singh Choudhary and Mahesh Dadrwal Kumar.
The registered office was at 73 Kardhani Enclave Ext Kalwar Road Gokulpura, Jaipur, Rajasthan, India – 302012.
Company details
Contact details
Aml Nidhi Limited's registered office is in Jaipur, Rajasthan.
- Registered Address73 Kardhani Enclave Ext Kalwar Road Gokulpura, Jaipur, Rajasthan, India – 302012
- IndustryFinancial Services, Diversified Financial Services
- 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 Aml Nidhi Limited
Year-wise financial statements and ratios of Aml Nidhi Limited are in the company report Buy the company report.
Board of directors of Aml Nidhi Limited
Aml Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laxman Singh Choudhary | Director | 01 Jul 2019 | 7 Years 4 Months | As last reported |
| Mahesh Dadrwal Kumar Also directs: Jaipur Agro Industries Limited, Glanenergy Industries Limited, Glanenergy Exports India Private Limited and 1 more | Director | 01 Jul 2019 | 7 Years 4 Months | As last reported |
| Anita Also directs: Jaipur Agro Industries Limited, Glanenergy Industries Limited, Glanenergy Exports India Private Limited and 1 more | Director | 01 Jul 2019 | 7 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Aml 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 Aml 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 Aml Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aml Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Anita was appointed as Director on 01 Jul 2019.
Frequently asked questions
Aml Nidhi has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aml Nidhi was a nidhi company based in Jaipur, Rajasthan, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 01 July 2019 and is registered under CIN U65999RJ2019PLC065501. The company has been struck off by the Registrar of Companies and is no longer operational.
Aml Nidhi had 3 directors:
- Laxman Singh Choudhary - Director
- Mahesh Dadrwal Kumar - Director
- Anita - Director
The CIN (Corporate Identification Number) of Aml Nidhi is U65999RJ2019PLC065501. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aml Nidhi is at 73 Kardhani Enclave Ext Kalwar Road Gokulpura, Jaipur, Rajasthan, India – 302012.
Aml Nidhi was incorporated on 01 July 2019. It is registered with the Registrar of Companies, Jaipur.
Aml Nidhi operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Anita was appointed as Director on 01 Jul 2019. Laxman Singh Choudhary was appointed as Director on 01 Jul 2019. Mahesh Dadrwal Kumar was appointed as Director on 01 Jul 2019.
Aml Nidhi can be reached at its registered office: 73 Kardhani Enclave Ext Kalwar Road Gokulpura, Jaipur, Rajasthan, India – 302012.
Aml Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Jaipur.
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