Ablaze Nidhi Limited
About Ablaze Nidhi Limited
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Ablaze Nidhi Limited is a nidhi company based in Moradabad, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 02 January 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65991UP2015PLC067995.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Arun Choudhary and Sanjeev Kumar Raghav.
The registered office is at Mahashakti Plaza 2/1139 Budhi Vihar, Moradabad, Uttar Pradesh, India – 244001.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ablaze Nidhi Limited's registered office is in Moradabad, Uttar Pradesh.
- Registered AddressMahashakti Plaza 2/1139 Budhi Vihar, Moradabad, Uttar Pradesh, India – 244001
- IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- 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
Financials of Ablaze Nidhi Limited
Year-wise financial statements and ratios of Ablaze Nidhi Limited are in the company report Buy the company report.
Board of directors of Ablaze Nidhi Limited
Ablaze Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Choudhary Also directs: Payon E-Services Private Limited | Director | 02 Jan 2015 | 11 Years 9 Months | Current |
| Sanjeev Kumar Raghav | Director | 02 Jan 2015 | 11 Years 9 Months | Current |
| Arvind Kumar Singh | Director | 02 Jan 2015 | 11 Years 9 Months | Current |
Legal cases
Ablaze Nidhi Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Panipat, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
To see the full case history of Ablaze Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ablaze 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 Ablaze Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ablaze Nidhi Limited has 3 board changes on record since 2015: 3 appointments. The latest: Arun Choudhary was appointed as Director on 02 Jan 2015.
Frequently asked questions
Ablaze Nidhi is an active nidhi company based in Moradabad, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 02 January 2015 (11+ years old) and is registered under CIN U65991UP2015PLC067995.
Ablaze Nidhi has 3 current directors:
- Arun Choudhary - Director
- Sanjeev Kumar Raghav - Director
- Arvind Kumar Singh - Director
The CIN (Corporate Identification Number) of Ablaze Nidhi is U65991UP2015PLC067995. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ablaze Nidhi has 1 court case on record: 1 filed against it. 1 is pending.
Ablaze Nidhi was incorporated on 02 January 2015, making it 11+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Arun Choudhary was appointed as Director on 02 Jan 2015. Arvind Kumar Singh was appointed as Director on 02 Jan 2015. Sanjeev Kumar Raghav was appointed as Director on 02 Jan 2015.
The registered office of Ablaze Nidhi is at Mahashakti Plaza 21139 Budhi Vihar, Moradabad, Uttar Pradesh, India – 244001.
Ablaze Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Ablaze Nidhi is active non-compliant as of 04 July 2026. The company is actively filing with the Registrar of Companies.
Ablaze Nidhi can be reached at its registered office: Mahashakti Plaza 21139 Budhi Vihar, Moradabad, Uttar Pradesh, India – 244001.
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