Aai Shree India Nidhi Limited Company Logo

Aai Shree India Nidhi Limited - Company Profile

It is a financial services nidhi company based in Ratlam, Madhya Pradesh, India, established in 2019.

2019 | Ratlam, Madhya Pradesh, India | Struck Off
Last Updated:

About Aai Shree India Nidhi Limited

Aai Shree India Nidhi Limited, a struck off nidhi company, was established on 11 October 2019 in Ratlam, Madhya Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MP2019PLN049791. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Sourabh Khandala (Director), Jyoti Bala (Director), Divya Khandala (Director). Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 139 Bapu Asharam Nagar Viriyak, Ratlam, Madhya Pradesh, 457001.

Company Details

  • CIN/LLPIN

    U65990MP2019PLN049791

  • Registration Number

    049791

  • Incorporation Date

    11 October 2019

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 6 Year, 1 Month
  • Last Filing with ROC 31 Mar 2022
Company report

Aai Shree India Nidhi Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Aai Shree India Nidhi Limited?

Current Directors

NameDesignationAppointment DateStatus
Sourabh KhandalaDirector11 Oct 2019Current
Jyoti BalaDirector11 Oct 2019Current
Divya KhandalaDirector11 Oct 2019Current

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Financial Performance of Aai Shree India Nidhi.

Aai Shree India Nidhi Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Aai Shree India Nidhi revenue growth over time
Aai Shree India Nidhi profit and loss trends over time
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Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Total Assets
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Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Aai Shree India Nidhi?

Unlock access to Aai Shree India Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Aai Shree India Nidhi?

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Employee growth trends for Aai Shree India Nidhi Limited

Deals i

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Alerts

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Latest Updates, News, and FAQs on Aai Shree India Nidhi

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Aai Shree India Nidhi Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.

  • Balance Sheet

    Aai Shree India Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Gwalior. was recorded as a recent event.

  • Director Appointment

    Sourabh Khandala was appointed as a Director was appointed as a Director on 11 Oct 2019 & has been associated with this company since 6 years 1 month . was recorded as a recent event.

  • Director Appointment

    Jyoti Bala was appointed as a Director was appointed as a Director on 11 Oct 2019 & has been associated with this company since 6 years 1 month . was recorded as a recent event.

  • Director Appointment

    Divya Khandala was appointed as a Director was appointed as a Director on 11 Oct 2019 & has been associated with this company since 6 years 1 month . was recorded as a recent event.

  • Company Incorporation

    Progress on Aai Shree India Nidhi Limited was registered on 11 Oct 2019 with Roc Gwalior & aged 6 years 1 month as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Aai Shree India Nidhi Limited?

    The CIN of Aai Shree India Nidhi Limited is U65990MP2019PLN049791.

  • Where is Aai Shree India Nidhi Limited headquartered?

    Aai Shree India Nidhi Limited is headquartered at 139 Bapu Asharam Nagar Viriyak, Ratlam, Madhya Pradesh, 457001.

  • When was Aai Shree India Nidhi Limited incorporated?

    Aai Shree India Nidhi Limited was incorporated on 11 October 2019.

  • Who are the current directors of Aai Shree India Nidhi Limited?

    The current directors of Aai Shree India Nidhi Limited are

  • What is the primary industry of Aai Shree India Nidhi Limited?

    The primary industry of Aai Shree India Nidhi Limited is Financial Services.

  • Is Aai Shree India Nidhi Limited a listed company?

    Aai Shree India Nidhi Limited is unlisted.

  • What is the capital structure of Aai Shree India Nidhi Limited?

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

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