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:
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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
  • 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

    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 Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 6 Year, 4 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Aai Shree India Nidhi Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Aai Shree India Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Aai Shree India Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Sourabh Khandala Director 11 Oct 2019 Current
Jyoti Bala Director 11 Oct 2019 Current
Divya Khandala Director 11 Oct 2019 Current

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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
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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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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.

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 Shree India Nidhi?

Unlock and access historical data on people associated with Aai Shree India Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 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

    The activity Aai Shree India Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Gwalior. was completed.

  • Director Appointment

    Progress on 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 4 months . was documented.

  • Director Appointment

    The activity 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 4 months . was completed.

  • Director Appointment

    Progress on 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 4 months . was documented.

  • Company Incorporation

    The activity Aai Shree India Nidhi Limited was registered on 11 Oct 2019 with Roc Gwalior & aged 6 years 4 months as per MCA records. was completed.

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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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