Anmoldhan Nidhi Limited
About Anmoldhan Nidhi Limited
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Anmoldhan Nidhi Limited is a nidhi company based in Gorakhpur, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 05 April 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65999UP2017PLC091933.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Vijay Shankar Singh (Managing Director) and Nisha Singh.
The registered office is at D/166 Buddha Vihar Part – A Commercial Yojana Taramandal Road, Gorakhpur, Uttar Pradesh, India – 273016.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Anmoldhan Nidhi Limited's registered office is in Gorakhpur, Uttar Pradesh.
- Registered AddressD/166 Buddha Vihar Part – A Commercial Yojana Taramandal Road, Gorakhpur, Uttar Pradesh, India – 273016
- IndustryFinancial Services, Other Financial Intermediation
- 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 Anmoldhan Nidhi Limited
Year-wise financial statements and ratios of Anmoldhan Nidhi Limited are in the company report Buy the company report.
Board of directors of Anmoldhan Nidhi Limited
Anmoldhan Nidhi has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Singh | Director | 05 Apr 2017 | 9 Years 7 Months | Current |
| Vijay Shankar Singh | Managing Director | 05 Apr 2017 | 9 Years 7 Months | Current |
| Pinku Dubey | Director | 04 Oct 2018 | 8 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Anmoldhan 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 Anmoldhan 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 Anmoldhan Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anmoldhan Nidhi Limited has 4 board changes on record since 2017: 3 appointments and 1 cessation. The latest: Baliram Pandey ceased to be Director on 04 Oct 2018.
Frequently asked questions
Anmoldhan Nidhi is an active nidhi company based in Gorakhpur, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 05 April 2017 (9+ years old) and is registered under CIN U65999UP2017PLC091933.
Anmoldhan Nidhi has 3 current directors:
- Vijay Shankar Singh - Managing Director
- Nisha Singh - Director
- Pinku Dubey - Director
The CIN (Corporate Identification Number) of Anmoldhan Nidhi is U65999UP2017PLC091933. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anmoldhan Nidhi was incorporated on 05 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Baliram Pandey ceased to be Director on 04 Oct 2018. Pinku Dubey was appointed as Director on 04 Oct 2018. Nisha Singh was appointed as Director on 05 Apr 2017. Anmoldhan Nidhi has 4 board changes on record in total.
The registered office of Anmoldhan Nidhi is at D166 Buddha Vihar Part – A Commercial Yojana Taramandal Road, Gorakhpur, Uttar Pradesh, India – 273016.
Anmoldhan Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Anmoldhan Nidhi is active non-compliant as of 22 July 2026. The company is actively filing with the Registrar of Companies.
Anmoldhan Nidhi can be reached at its registered office: D166 Buddha Vihar Part – A Commercial Yojana Taramandal Road, Gorakhpur, Uttar Pradesh, India – 273016.
Anmoldhan Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
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