Aashi Nidhi Limited
About Aashi Nidhi Limited
Data last updated: 23 July 2025
Aashi Nidhi Limited was a nidhi company based in Varanasi, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 07 July 2020.
Registered with ROC Kanpur under CIN U65999UP2020PLN130537.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Rajesh Kumar Singh and Sunita Devi.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Arazi No. 46/2 Pisaur Shivpur, Varanasi, Uttar Pradesh, India – 221003.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressArazi No. 46/2 Pisaur Shivpur, Varanasi, Uttar Pradesh, India – 221003
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Aashi Nidhi Limited
Aashi Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajesh Kumar Singh
Also directs:
Anshuman Nidhi Limited, Purvanchal Micro Services Federation
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Director | 07 Jul 2020 | 6 Years 0 Months | As last reported |
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Sunita Devi
Also directs:
Anshuman Nidhi Limited
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Director | 07 Jul 2020 | 6 Years 0 Months | As last reported |
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Anit Kumar Singh
Also directs:
Anshuman Nidhi Limited, Purvanchal Micro Services Federation
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Director | 07 Jul 2020 | 6 Years 0 Months | As last reported |
Financials of Aashi Nidhi Limited FY 2021 filings available
Ten-year financial statements for Aashi Nidhi Limited
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Charges & Borrowings Aashi Nidhi Limited
Aashi Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aashi Nidhi Limited
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Employee and EPFO history for Aashi Nidhi Limited
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GST Compliance of Aashi Nidhi Limited
GST registrations and filing compliance for Aashi Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aashi Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Aashi Nidhi Limited
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MSME Payment Delays by Aashi Nidhi Limited
MSME payment history for Aashi Nidhi Limited
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Subsidiaries & Group Companies of Aashi Nidhi Limited
Corporate group structure for Aashi Nidhi Limited
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MCA Filings & Documents of Aashi Nidhi Limited
MCA filings and documents for Aashi Nidhi Limited
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Recent Activity on Aashi Nidhi Limited
Frequently Asked Questions about Aashi Nidhi Limited
Aashi Nidhi Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aashi Nidhi Limited is a struck-off nidhi company in the financial services sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 07 July 2020 and is registered under CIN U65999UP2020PLN130537. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aashi Nidhi Limited are:
- Rajesh Kumar Singh - Director
- Sunita Devi - Director
- Anit Kumar Singh - Director
The CIN (Corporate Identification Number) of Aashi Nidhi Limited is U65999UP2020PLN130537. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aashi Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Arazi No. 462 Pisaur Shivpur, Varanasi, Uttar Pradesh, India – 221003.