Aai Nana Nidhi Limited - Company Profile

It is a financial services nidhi company based in Pune, Maharashtra, India, established in 2020.
2020 Pune, Maharashtra, India Active
Last Updated:
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About Aai Nana Nidhi Limited

Aai Nana Nidhi Limited, a active nidhi company, was established on 28 November 2020 in Pune, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990PN2020PLN196389. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

Its leadership includes Varsha Praphul Kakade (Director), Anil Sudam Kurhade (Whole-Time Director), Arun Pandu Malusare (Director). Past directors included Nandkumar Sudam Kurhade, Mangal Nandkumar Kurhade. Its latest AGM occurred on 31 December 2021, with the balance sheet filed on 31 March 2021. It is based at C/O Sudam Sadashiv Kurhade G No 1008,Ale ,Tal Junnar, Pune, Maharashtra, 412411.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990PN2020PLN196389

  • Registration Number

    196389

  • Incorporation Date

    28 November 2020

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 5 Year, 3 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Aai Nana Nidhi Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Aai Nana Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Varsha Praphul Kakade Director 30 Jan 2024 Current
Anil Sudam Kurhade Whole-Time Director 28 Nov 2020 Current
Arun Pandu Malusare Director 30 Jan 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Whole-Time Director 24 Apr 2024 Past
Pramod Abcsdd Whole-Time Director 24 Apr 2024 Past

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Financial Performance of Aai Nana Nidhi.

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Aai Nana Nidhi revenue growth over time
Aai Nana Nidhi profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Aai Nana Nidhi?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Aai Nana Nidhi?

Aai Nana Nidhi has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Aai Nana Nidhi
Recent Activity within the Organization
  • Director Appointment

    The activity Varsha Praphul Kakade was appointed as a Director was appointed as a Director on 30 Jan 2024 & has been associated with this company since 2 years 1 month . was completed.

  • Director Appointment

    Arun Pandu Malusare was appointed as a Director was appointed as a Director on 30 Jan 2024 & has been associated with this company since 2 years 1 month . was recorded as a recent event.

  • Annual General Meeting

    Progress on Aai Nana Nidhi Limited last Annual general meeting of members was held on 31 Dec 2021 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Aai Nana Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Pune. was documented.

  • Director Appointment

    The activity Anil Sudam Kurhade was appointed as a Whole-time director was appointed as a Whole-time director on 28 Nov 2020 & has been associated with this company since 5 years 3 months . was completed.

  • Company Incorporation

    Aai Nana Nidhi Limited was registered on 28 Nov 2020 with Roc Pune & aged 5 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Aai Nana Nidhi Limited?

The CIN of Aai Nana Nidhi Limited is U65990PN2020PLN196389.

Where is Aai Nana Nidhi Limited headquartered?

Aai Nana Nidhi Limited is headquartered at C/O Sudam Sadashiv Kurhade G No 1008,Ale ,Tal Junnar, Pune, Maharashtra, 412411.

When was Aai Nana Nidhi Limited incorporated?

Aai Nana Nidhi Limited was incorporated on 28 November 2020.

Who are the current directors of Aai Nana Nidhi Limited?

The current directors of Aai Nana Nidhi Limited are

What is the primary industry of Aai Nana Nidhi Limited?

The primary industry of Aai Nana Nidhi Limited is Financial Services.

Is Aai Nana Nidhi Limited a listed company?

Aai Nana Nidhi Limited is unlisted.

What is the capital structure of Aai Nana Nidhi Limited?

The authorized capital of Aai Nana Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

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