Abhyash Nidhi Limited
About Abhyash Nidhi Limited
Data last updated: 11 March 2026
Abhyash Nidhi Limited is a nidhi company based in Bilari, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 09 March 2018, the company has been in operation for over 8 years.
Registered with ROC Uttar Pradesh under CIN U65929UP2018PLC101801.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Naresh Kumar and Shyam Singh.
Last AGM: 25 October 2019. Financial statements filed for year ended 31 March 2019. Office: C/O Mahabir Nath Ghas Mandi, Bilari, Uttar Pradesh, India – 202411.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Mahabir Nath Ghas Mandi, Bilari, Uttar Pradesh, India – 202411
-
IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Abhyash Nidhi Limited
Abhyash Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Kumar | Director | 09 Mar 2018 | 8 Years 4 Months | Current |
| Shyam Singh | Director | 09 Mar 2018 | 8 Years 4 Months | Current |
|
Lokesh Kumar
Also directs:
Mahaveera & Mahaveera Builders Private Limited
|
Director | 09 Mar 2018 | 8 Years 4 Months | Current |
Financials of Abhyash Nidhi Limited FY 2019 filings available
Ten-year financial statements for Abhyash Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Abhyash Nidhi Limited
Abhyash Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abhyash Nidhi Limited
View historical data on people associated with Abhyash Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abhyash Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Abhyash Nidhi Limited
GST registrations and filing compliance for Abhyash Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Abhyash Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Abhyash Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Abhyash Nidhi Limited
MSME payment history for Abhyash Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Abhyash Nidhi Limited
Corporate group structure for Abhyash Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Abhyash Nidhi Limited
MCA filings and documents for Abhyash Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Abhyash Nidhi Limited
Frequently Asked Questions about Abhyash Nidhi Limited
Abhyash Nidhi Limited is an active nidhi company in the financial services sector based in Bilari, Uttar Pradesh, India. It was incorporated on 09 March 2018 (8+ years old) and is registered under CIN U65929UP2018PLC101801.
The current directors of Abhyash Nidhi Limited are:
- Naresh Kumar - Director
- Shyam Singh - Director
- Lokesh Kumar - Director
The primary industry of Abhyash Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Abhyash Nidhi Limited can be reached at the registered office: CO Mahabir Nath Ghas Mandi, Bilari, Uttar Pradesh, India – 202411.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at CO Mahabir Nath Ghas Mandi, Bilari, Uttar Pradesh, India – 202411.