Asd Nidhi Limited - financial services in Gwalior, Madhya Pradesh, India. Directors, charges & compliance details.
CIN U65990MP2020PLN051957 Incorporated 23 July 2020 ROC Gwalior HQ Gwalior, Madhya Pradesh, India
Active Nidhi Company financial services
Data last updated
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Gwalior
ROC office
Incorporated
23 Jul 2020
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Asd Nidhi Limited

Data last updated:

Asd Nidhi Limited is a nidhi company based in Gwalior, Madhya Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 23 July 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U65990MP2020PLN051957.

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Bhoopendra Singh Rawat and Mamta Devi.

The registered office is at C/O Lakhan Lal Soni/Lt. Bajnath A – 1 Jawahar Colony Dabra, Gwalior, Madhya Pradesh, India – 475110.

Company details

CIN U65990MP2020PLN051957
Registration Number 051957
Incorporation Date 23 July 2020
ROC Gwalior
Listing Status Unlisted
Company Status Active

Contact details

Asd Nidhi Limited's registered office is in Gwalior, Madhya Pradesh.

  • Registered Address
    C/O Lakhan Lal Soni/Lt. Bajnath A – 1 Jawahar Colony Dabra, Gwalior, Madhya Pradesh, India – 475110
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Asd Nidhi Limited - one report that includes everything
  • 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
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Financials of Asd Nidhi Limited

Year-wise financial statements and ratios of Asd Nidhi Limited are in the company report Buy the company report.

Board of directors of Asd Nidhi Limited

Asd Nidhi has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Bhoopendra Singh RawatDirector23 Jul 20206 Years 3 MonthsCurrent
Mamta DeviDirector23 Jul 20206 Years 3 MonthsCurrent
Ankit SoniDirector23 Jul 20206 Years 3 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Asd 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 Asd Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Asd Nidhi Limited has 3 board changes on record since 2020: 3 appointments. The latest: Ankit Soni was appointed as Director on 23 Jul 2020.

Appointed
Ankit Soni was appointed as Director.
Appointed
Bhoopendra Singh Rawat was appointed as Director.
Appointed
Mamta Devi was appointed as Director.
Incorporation
23 Jul 2020
Asd Nidhi Limited was registered on 23 Jul 2020 with Roc Gwalior & aged 6 years 3 months as per MCA records.

Frequently asked questions

Asd Nidhi is an active nidhi company based in Gwalior, Madhya Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 23 July 2020 (6+ years old) and is registered under CIN U65990MP2020PLN051957.

Asd Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of Asd Nidhi is U65990MP2020PLN051957. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Asd Nidhi was incorporated on 23 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Gwalior.

Ankit Soni was appointed as Director on 23 Jul 2020. Bhoopendra Singh Rawat was appointed as Director on 23 Jul 2020. Mamta Devi was appointed as Director on 23 Jul 2020.

The registered office of Asd Nidhi is at CO Lakhan Lal SoniLt. Bajnath A – 1 Jawahar Colony Dabra, Gwalior, Madhya Pradesh, India – 475110.

Asd Nidhi operates in the financial services industry, in the other financial intermediation segment.

Asd Nidhi can be reached at its registered office: CO Lakhan Lal SoniLt. Bajnath A – 1 Jawahar Colony Dabra, Gwalior, Madhya Pradesh, India – 475110.

Asd Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.