Ashambari Nidhi Limited
About Ashambari Nidhi Limited
Data last updated:
Ashambari Nidhi Limited is a nidhi company based in Chitrakoot, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 27 November 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65999UP2017PLC098901.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Kuber Pal Prasad and Sushil Kumar.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Plot No. 17 Shankar Bazar Bankat Road Karwi, Chitrakoot, Uttar Pradesh, India – 210205.
As per the financials filed for FY 2019, the company reported a revenue of ₹6.65 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹40,975 (net margin -6.2%) and EBITDA of ₹31,031 (EBITDA margin 4.7%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ashambari Nidhi Limited's registered office is in Chitrakoot, Uttar Pradesh.
- Registered AddressPlot No. 17 Shankar Bazar Bankat Road Karwi, Chitrakoot, Uttar Pradesh, India – 210205
- 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
Business activity
The main business activity of Ashambari Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Ashambari Nidhi Limited, buy the company report.
Financials of Ashambari Nidhi Limited
FY 2019 filings availableAshambari Nidhi Limited reported revenue of ₹6.65 Lakh (up 33988% YoY) for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 |
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| EBITDA | ₹31,031 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹40,975 | |
| Balance Sheet | ||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 4.7% | |
| Net Profit Margin | -6.2% | |
| Return on Equity (ROE) | ||
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To see the full financial statements and ratios of Ashambari Nidhi Limited, buy the company report.
Board of directors of Ashambari Nidhi Limited
Ashambari Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuber Pal Prasad | Director | 27 Nov 2017 | 8 Years 10 Months | Current |
| Sushil Kumar | Director | 27 Nov 2017 | 8 Years 10 Months | Current |
| Rit Chandra Also directs: Chitrakoot-Infra Reality Private Limited | Director | 27 Nov 2017 | 8 Years 10 Months | Current |
Peer comparison
Ashambari Nidhi Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| BKMK Chits Private Limited | ₹6.65 Lakh (FY 2024) | 41.0% | New Delhi, Delhi, India | |||
| Kiranglobal Business Investment Limited | ₹6.65 Lakh (FY 2025) | -36.0% | Chennai, Tamil Nadu, India | |||
| Ymw Solutions Private Limited | ₹6.65 Lakh (FY 2024) | -84.0% | Dhanbad, Jharkhand, India | |||
| Shridevgiri Urban Nidhi Limited | ₹6.65 Lakh (FY 2023) | 199.0% | Ahmednagar, Maharashtra, India | |||
| Sahoz Banijya Private Limited | ₹6.65 Lakh (FY 2024) | 239.0% | Kolkata, West Bengal, India | |||
| Ashambari Nidhi Limitedthis company | ₹6.65 Lakh (FY 2019) | -₹40,975 | -6.2% | 33988.0% | Chitrakoot, Uttar Pradesh, India | |
| N K Textile Industries Ltd | ₹6.65 Lakh (FY 2019) | -97.0% | New Delhi, Delhi, India | |||
| MMF Golden Adoni Chit Funds Private Limited | ₹6.65 Lakh (FY 2022) | -51.0% | Adoni, Andhra Pradesh, India | |||
| Newten Nidhi Limited | ₹6.64 Lakh (FY 2024) | -8.0% | Malappuram, Kerala, India | |||
| Doubble Fintech Advisors Private Limited | ₹6.63 Lakh (FY 2025) | 108.0% | New Delhi, Delhi, India | |||
| Andromeda Traders Pvt Ltd | ₹6.63 Lakh (FY 2016) | 91.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Ashambari Nidhi Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ashambari 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 Ashambari 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 Ashambari Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashambari Nidhi Limited has 3 board changes on record since 2017: 3 appointments. The latest: Kuber Pal Prasad was appointed as Director on 27 Nov 2017.
Frequently asked questions
Ashambari Nidhi is an active nidhi company based in Chitrakoot, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 27 November 2017 (9+ years old) and is registered under CIN U65999UP2017PLC098901.
Ashambari Nidhi has 3 current directors:
- Kuber Pal Prasad - Director
- Sushil Kumar - Director
- Rit Chandra - Director
The latest financial statements of Ashambari Nidhi on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Ashambari Nidhi is U65999UP2017PLC098901. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashambari Nidhi was incorporated on 27 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Ashambari Nidhi by revenue are BKMK Chits Private Limited, Kiranglobal Business Investment Limited, Ymw Solutions Private Limited, Shridevgiri Urban Nidhi Limited, Sahoz Banijya Private Limited and 5 more, all in the same principal business activity (other financial activities).
Kuber Pal Prasad was appointed as Director on 27 Nov 2017. Rit Chandra was appointed as Director on 27 Nov 2017. Sushil Kumar was appointed as Director on 27 Nov 2017.
The registered office of Ashambari Nidhi is at Plot No. 17 Shankar Bazar Bankat Road Karwi, Chitrakoot, Uttar Pradesh, India – 210205.
Ashambari Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Ashambari Nidhi is compliant as of 25 September 2026. The company is actively filing with the Registrar of Companies.
Ashambari Nidhi can be reached at its registered office: Plot No. 17 Shankar Bazar Bankat Road Karwi, Chitrakoot, Uttar Pradesh, India – 210205.