Aashi Nidhi Limited
About Aashi Nidhi Limited
Data last updated:
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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 07 July 2020.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U65999UP2020PLN130537.
The company had 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.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Arazi No. 46/2 Pisaur Shivpur, Varanasi, Uttar Pradesh, India – 221003.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.06 Lakh. For the same year it recorded a net loss of ₹1.49 Lakh (net margin -139.7%) and EBITDA of -₹1.46 Lakh (EBITDA margin -137.1%).
Company details
Contact details
Aashi Nidhi Limited's registered office is in Varanasi, Uttar Pradesh.
- Registered AddressArazi No. 46/2 Pisaur Shivpur, Varanasi, Uttar Pradesh, India – 221003
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Aashi Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Aashi Nidhi Limited, buy the company report.
Financials of Aashi Nidhi Limited
FY 2021 filings availableAashi Nidhi Limited reported revenue of ₹1.06 Lakh for FY 2021.
Financial Statement Summary
| Metrics | FY 2020-21 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹1.46 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹1.49 Lakh |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2020-21 |
|---|---|
| Profitability | |
| EBITDA Margin | -137.1% |
| Net Profit Margin | -139.7% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Aashi Nidhi Limited, buy the company report.
Board of directors of Aashi Nidhi Limited
Aashi Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Singh Also directs: Anshuman Nidhi Limited, Purvanchal Micro Services Federation | Director | 07 Jul 2020 | 6 Years 4 Months | As last reported |
| Sunita Devi Also directs: Anshuman Nidhi Limited | Director | 07 Jul 2020 | 6 Years 4 Months | As last reported |
| Anit Kumar Singh Also directs: Anshuman Nidhi Limited, Purvanchal Micro Services Federation | Director | 07 Jul 2020 | 6 Years 4 Months | As last reported |
Peer comparison
Aashi Nidhi Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| KTN Nidhi Limited | ₹1.07 Lakh (FY 2022) | Malda, West Bengal, India | ||||
| Jhumka Mutual Benefit Nidhi Limited | ₹1.07 Lakh (FY 2022) | 1748.0% | Lucknow, Uttar Pradesh, India | |||
| CSCC Digital Services (OPC) Private Limited | ₹1.07 Lakh (FY 2024) | Balti, West Bengal, India | ||||
| Mayanand-Welfare Nidhi Limited | ₹1.06 Lakh (FY 2024) | -24.0% | Nagpur, Maharashtra, India | |||
| Cheranalloor Gramin Nidhi Limited | ₹1.06 Lakh (FY 2023) | Ernakulam, Kerala, India | ||||
| Aashi Nidhi Limitedthis company | ₹1.06 Lakh (FY 2021) | -₹1.49 Lakh | -139.7% | Varanasi, Uttar Pradesh, India | ||
| K B S Infrastructure Private Limited | ₹1.06 Lakh (FY 2024) | 8.0% | Kolkata, West Bengal, India | |||
| Bhumidhar Vanijya Private Limited | ₹1.06 Lakh (FY 2024) | 1.0% | Kolkata, West Bengal, India | |||
| JJF Square Private Limited | ₹1.06 Lakh (FY 2025) | -95.0% | Chennai, Tamil Nadu, India | |||
| Rabi Builders and Infracon Private Limited | ₹1.06 Lakh (FY 2024) | -53.0% | Ranchi, Jharkhand, India | |||
| Bhagwati Nidhi Limited | ₹1.06 Lakh (FY 2025) | -92.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Aashi Nidhi Limited, buy the company report.
Legal cases
No court or tribunal cases involving Aashi Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aashi Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aashi Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aashi Nidhi Limited has 3 board changes on record since 2020: 3 appointments. The latest: Anit Kumar Singh was appointed as Director on 07 Jul 2020.
Frequently asked questions
Aashi Nidhi 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 was a nidhi company based in Varanasi, Uttar Pradesh, India. The company worked in other financial intermediation, within the financial services industry. 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.
Aashi Nidhi had 3 directors:
- Rajesh Kumar Singh - Director
- Sunita Devi - Director
- Anit Kumar Singh - Director
The CIN (Corporate Identification Number) of Aashi Nidhi is U65999UP2020PLN130537. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aashi Nidhi is at Arazi No. 462 Pisaur Shivpur, Varanasi, Uttar Pradesh, India – 221003.
Aashi Nidhi was incorporated on 07 July 2020. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Aashi Nidhi on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2021 are in the company report.
Aashi Nidhi operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
The peers of Aashi Nidhi by revenue are KTN Nidhi Limited, Jhumka Mutual Benefit Nidhi Limited, CSCC Digital Services (OPC) Private Limited, Mayanand-Welfare Nidhi Limited, Cheranalloor Gramin Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).
Anit Kumar Singh was appointed as Director on 07 Jul 2020. Rajesh Kumar Singh was appointed as Director on 07 Jul 2020. Sunita Devi was appointed as Director on 07 Jul 2020.
Aashi Nidhi can be reached at its registered office: Arazi No. 462 Pisaur Shivpur, Varanasi, Uttar Pradesh, India – 221003.
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