Ann Dhan Samadhan Nidhi Limited
About Ann Dhan Samadhan Nidhi Limited
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Ann Dhan Samadhan Nidhi Limited is a nidhi company based in Varanasi, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 31 May 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65929UP2020PLN128917.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Dadapatil Pralhad Ghongde and Vagish Datt Mishra.
The registered office is at D 59/149 – 150 – 1 H Mahmooganj Sigra, Varanasi, Uttar Pradesh, India – 221002.
Company details
Contact details
Ann Dhan Samadhan Nidhi Limited's registered office is in Varanasi, Uttar Pradesh.
- Registered AddressD 59/149 – 150 – 1 H Mahmooganj Sigra, Varanasi, Uttar Pradesh, India – 221002
- 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 Ann Dhan Samadhan Nidhi Limited
Year-wise financial statements and ratios of Ann Dhan Samadhan Nidhi Limited are in the company report Buy the company report.
Board of directors of Ann Dhan Samadhan Nidhi Limited
Ann Dhan Samadhan Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dadapatil Pralhad Ghongde Also directs: Orion Megacorp Private Limited | Director | 31 May 2020 | 6 Years 5 Months | Current |
| Vagish Datt Mishra | Director | 31 May 2020 | 6 Years 5 Months | Current |
| Anil Rai | Director | 31 May 2020 | 6 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Ann Dhan Samadhan 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 Ann Dhan Samadhan 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 Ann Dhan Samadhan Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ann Dhan Samadhan Nidhi Limited has 3 board changes on record since 2020: 3 appointments. The latest: Anil Rai was appointed as Director on 31 May 2020.
Frequently asked questions
Ann Dhan Samadhan Nidhi is an active nidhi company based in Varanasi, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 31 May 2020 (6+ years old) and is registered under CIN U65929UP2020PLN128917.
Ann Dhan Samadhan Nidhi has 3 current directors:
- Dadapatil Pralhad Ghongde - Director
- Vagish Datt Mishra - Director
- Anil Rai - Director
The CIN (Corporate Identification Number) of Ann Dhan Samadhan Nidhi is U65929UP2020PLN128917. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ann Dhan Samadhan Nidhi was incorporated on 31 May 2020, making it 6+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Anil Rai was appointed as Director on 31 May 2020. Dadapatil Pralhad Ghongde was appointed as Director on 31 May 2020. Vagish Datt Mishra was appointed as Director on 31 May 2020.
The registered office of Ann Dhan Samadhan Nidhi is at D 59149 – 150 – 1 H Mahmooganj Sigra, Varanasi, Uttar Pradesh, India – 221002.
Ann Dhan Samadhan Nidhi operates in the financial services industry, in the other financial intermediation segment.
Ann Dhan Samadhan Nidhi can be reached at its registered office: D 59149 – 150 – 1 H Mahmooganj Sigra, Varanasi, Uttar Pradesh, India – 221002.
Ann Dhan Samadhan Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
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