Anifarraz Nidhi Limited
About Anifarraz Nidhi Limited
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Anifarraz Nidhi Limited is a nidhi company based in Kalyan, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 01 May 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65929MH2019PLC324813.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Amit Anil Malbari and Saundarya Anil Malbari.
The registered office is at Shop K – 8 Sanghavi Estate Opp Rto Office Birla College, Kalyan, Maharashtra, India – 421301.
Company details
Contact details
Anifarraz Nidhi Limited's registered office is in Kalyan, Maharashtra.
- Registered AddressShop K – 8 Sanghavi Estate Opp Rto Office Birla College, Kalyan, Maharashtra, India – 421301
- 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
Financials of Anifarraz Nidhi Limited
Year-wise financial statements and ratios of Anifarraz Nidhi Limited are in the company report Buy the company report.
Board of directors of Anifarraz Nidhi Limited
Anifarraz Nidhi has 7 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Anil Malbari Also directs: Cotton Mist India Private Limited | Director | 01 May 2019 | 7 Years 6 Months | Current |
| Saundarya Anil Malbari Also directs: Naomi Textiles (OPC) Private Limited | Director | 01 May 2019 | 7 Years 6 Months | Current |
| Nilophar Arif Shaikh | Director | 01 May 2019 | 7 Years 6 Months | Current |
| Sainka Malbari Anil Also directs: Charmalize (OPC) Private Limited | Director | 01 May 2019 | 7 Years 6 Months | Current |
| Farhan Sabir Khan | Director | 01 May 2019 | 7 Years 6 Months | Current |
| Shahhid Rashid Kapadia | Director | 01 May 2019 | 7 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Anifarraz 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 Anifarraz 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 Anifarraz Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anifarraz Nidhi Limited has 7 board changes on record since 2019: 7 appointments. The latest: Amit Anil Malbari was appointed as Director on 01 May 2019.
Frequently asked questions
Anifarraz Nidhi is an active nidhi company based in Kalyan, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 01 May 2019 (7+ years old) and is registered under CIN U65929MH2019PLC324813.
Anifarraz Nidhi has 7 current directors:
- Amit Anil Malbari - Director
- Saundarya Anil Malbari - Director
- Nilophar Arif Shaikh - Director
- Sainka Malbari Anil - Director
- Farhan Sabir Khan - Director
- Shahhid Rashid Kapadia - Director
- Anisha Anil Malbari - Director
The CIN (Corporate Identification Number) of Anifarraz Nidhi is U65929MH2019PLC324813. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anifarraz Nidhi was incorporated on 01 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Amit Anil Malbari was appointed as Director on 01 May 2019. Anisha Anil Malbari was appointed as Director on 01 May 2019. Farhan Sabir Khan was appointed as Director on 01 May 2019. Anifarraz Nidhi has 7 board changes on record in total.
The registered office of Anifarraz Nidhi is at Shop K – 8 Sanghavi Estate Opp Rto Office Birla College, Kalyan, Maharashtra, India – 421301.
Anifarraz Nidhi operates in the financial services industry, in the other financial intermediation segment.
Anifarraz Nidhi can be reached at its registered office: Shop K – 8 Sanghavi Estate Opp Rto Office Birla College, Kalyan, Maharashtra, India – 421301.
Anifarraz Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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