Anibi Nidhi Limited
About Anibi Nidhi Limited
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Anibi Nidhi Limited is a nidhi company based in Jhansi, Uttar Pradesh, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 01 November 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U67100UP2018PLC109970.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Atul Agrawal and Bali Mohammad Ansari.
The registered office is at C/O Archana Plot No. 9 House No. 220 Alyai Mauranipur Near Bus Stand Naibasti, Jhansi, Uttar Pradesh, India – 284204.
Company details
Contact details
Anibi Nidhi Limited's registered office is in Jhansi, Uttar Pradesh.
- Registered AddressC/O Archana Plot No. 9 House No. 220 Alyai Mauranipur Near Bus Stand Naibasti, Jhansi, Uttar Pradesh, India – 284204
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Anibi Nidhi Limited
Year-wise financial statements and ratios of Anibi Nidhi Limited are in the company report Buy the company report.
Board of directors of Anibi Nidhi Limited
Anibi Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Agrawal | Director | 01 Nov 2018 | 7 Years 11 Months | Current |
| Bali Mohammad Ansari | Director | 01 Nov 2018 | 7 Years 11 Months | Current |
| Anand Kumar | Director | 01 Nov 2018 | 7 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Anibi 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 Anibi 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 Anibi Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anibi Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: Anand Kumar was appointed as Director on 01 Nov 2018.
Frequently asked questions
Anibi Nidhi is an active nidhi company based in Jhansi, Uttar Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 01 November 2018 (8+ years old) and is registered under CIN U67100UP2018PLC109970.
Anibi Nidhi has 3 current directors:
- Atul Agrawal - Director
- Bali Mohammad Ansari - Director
- Anand Kumar - Director
The CIN (Corporate Identification Number) of Anibi Nidhi is U67100UP2018PLC109970. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anibi Nidhi was incorporated on 01 November 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Anand Kumar was appointed as Director on 01 Nov 2018. Atul Agrawal was appointed as Director on 01 Nov 2018. Bali Mohammad Ansari was appointed as Director on 01 Nov 2018.
The registered office of Anibi Nidhi is at CO Archana Plot No. 9 House No. 220 Alyai Mauranipur Near Bus Stand Naibasti, Jhansi, Uttar Pradesh, India – 284204.
Anibi Nidhi operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Anibi Nidhi can be reached at its registered office: CO Archana Plot No. 9 House No. 220 Alyai Mauranipur Near Bus Stand Naibasti, Jhansi, Uttar Pradesh, India – 284204.
Anibi Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.