It is a financial services nidhi company based in Varanasi, Uttar Pradesh, India, established in 2020.
2020 | Varanasi, Uttar Pradesh, India | Struck OffAashi Nidhi Limited, a struck off nidhi company, was established on 07 July 2020 in Varanasi, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999UP2020PLN130537. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.50 M.
Its leadership includes Rajesh Kumar Singh (Director), Sunita Devi (Director), Anit Kumar Singh (Director). Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Arazi No. 46/2 Pisaur Shivpur, Varanasi, Uttar Pradesh, 221003.
U65999UP2020PLN130537
130537
07 July 2020
₹1.50 M
₹0.50 M
Roc Kanpur
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajesh Kumar Singh | Director | 07 Jul 2020 | Current |
| Sunita Devi | Director | 07 Jul 2020 | Current |
| Anit Kumar Singh | Director | 07 Jul 2020 | Current |
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There are no open charges registered against the company as per our records.
Aashi Nidhi has a workforce of 0 employees as of Apr 07, 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.
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Progress on Aashi Nidhi Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.
The activity Aashi Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kanpur. was completed.
Progress on Rajesh Kumar Singh was appointed as a Director was appointed as a Director on 07 Jul 2020 & has been associated with this company since 5 years 5 months . was documented.
Sunita Devi was appointed as a Director was appointed as a Director on 07 Jul 2020 & has been associated with this company since 5 years 5 months . was recorded as a recent event.
Progress on Anit Kumar Singh was appointed as a Director was appointed as a Director on 07 Jul 2020 & has been associated with this company since 5 years 5 months . was documented.
The activity Aashi Nidhi Limited was registered on 07 Jul 2020 with Roc Kanpur & aged 5 years 5 months as per MCA records. was completed.
The CIN of Aashi Nidhi Limited is U65999UP2020PLN130537.
Aashi Nidhi Limited is headquartered at Arazi No. 46/2 Pisaur Shivpur, Varanasi, Uttar Pradesh, 221003.
Aashi Nidhi Limited was incorporated on 07 July 2020.
The current directors of Aashi Nidhi Limited are
The primary industry of Aashi Nidhi Limited is Financial Services.
Aashi Nidhi Limited is unlisted.
The authorized capital of Aashi Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹0.50 M.
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