Ablaze Nidhi Limited - financial services in Moradabad, Uttar Pradesh, India. FY 2026 financials and compliance.
CIN U65991UP2015PLC067995 Incorporated 02 January 2015 ROC Uttar Pradesh HQ Moradabad, Uttar Pradesh, India
Active Nidhi Company financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
11 yrs
Est. 2015
Employees · EPFO
-
Latest available

About Ablaze Nidhi Limited

Data last updated: 24 February 2026

Ablaze Nidhi Limited is a nidhi company based in Moradabad, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 02 January 2015, the company has been in operation for over 11 years.

Registered with ROC Uttar Pradesh under CIN U65991UP2015PLC067995.

Capital: 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.

Office: Mahashakti Plaza 2/1139 Budhi Vihar, Moradabad, Uttar Pradesh, India – 244001.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Ablaze Nidhi Limited
CIN U65991UP2015PLC067995
Registration Number 067995
Incorporation Date 02 January 2015
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Mahashakti Plaza 2/1139 Budhi Vihar, Moradabad, Uttar Pradesh, India – 244001
  • Industry
    Financial Services, Other Financial Intermediation, Mutual Fund
Company report
Ablaze Nidhi Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Ablaze Nidhi Limited report

Financials, compliance, directors, charges, ownership and filings for Ablaze Nidhi Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Ablaze Nidhi Limited

Ablaze Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Arun Choudhary Director 02 Jan 2015 11 Years 7 Months Current
Sanjeev Kumar Raghav Director 02 Jan 2015 11 Years 7 Months Current
Arvind Kumar Singh Director 02 Jan 2015 11 Years 7 Months Current

Financials of Ablaze Nidhi Limited

Premium access

Ten-year financial statements for Ablaze 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 Ablaze Nidhi Limited

Ablaze Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ablaze Nidhi Limited

View historical data on people associated with Ablaze Nidhi Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Ablaze 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 Ablaze Nidhi Limited

Premium access

GST registrations and filing compliance for Ablaze 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 Ablaze Nidhi Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Ablaze 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 Ablaze Nidhi Limited

Premium access

MSME payment history for Ablaze 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 Ablaze Nidhi Limited

Premium access

Corporate group structure for Ablaze 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 Ablaze Nidhi Limited

Premium access

MCA filings and documents for Ablaze 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 Ablaze Nidhi Limited

Directors
02 Jan 2015
Arun Choudhary was appointed as a Director on 02 Jan 2015 & has been associated with this company since 11 years 7 months.
Directors
02 Jan 2015
Sanjeev Kumar Raghav was appointed as a Director on 02 Jan 2015 & has been associated with this company since 11 years 7 months.
Directors
02 Jan 2015
Arvind Kumar Singh was appointed as a Director on 02 Jan 2015 & has been associated with this company since 11 years 7 months.
Activity
02 Jan 2015
Ablaze Nidhi Limited was registered on 02 Jan 2015 with Roc Uttar Pradesh I & aged 11 years 7 months as per MCA records.

Frequently Asked Questions about Ablaze Nidhi Limited

Ablaze Nidhi Limited is an active nidhi company in the financial services sector based in Moradabad, Uttar Pradesh, India. It was incorporated on 02 January 2015 (11+ years old) and is registered under CIN U65991UP2015PLC067995.

The current directors of Ablaze Nidhi Limited are:

The primary industry of Ablaze Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.

Ablaze Nidhi Limited can be reached at the registered office: Mahashakti Plaza 21139 Budhi Vihar, Moradabad, Uttar Pradesh, India – 244001.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.

The company has its registered office at Mahashakti Plaza 21139 Budhi Vihar, Moradabad, Uttar Pradesh, India – 244001.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available