About Afi Nidhi Limited
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Afi Nidhi Limited is a nidhi company based in Pune, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 11 October 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U65999PN2017PLC172953. Its GSTIN is 27AAQCA1866M1Z1 (Maharashtra).
The company has an authorised share capital of ₹16 Lakh and a paid-up capital of ₹16 Lakh. It is led by directors including Jayvardhan Bahuguna and Sudhanshu Sharma.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Office No 301 Third Floor Sr. No 51/2A/1A Navle Icon Nahre, Pune, Maharashtra, India – 411041.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website afinidhi.aarohiinfo.com.
Company details
Contact details
Afi Nidhi Limited's registered office is in Pune, Maharashtra. Its website is afinidhi.aarohiinfo.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressOffice No 301 Third Floor Sr. No 51/2A/1A Navle Icon Nahre, Pune, Maharashtra, India – 411041
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Afi Nidhi Limited, buy the company report.
- 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 Afi Nidhi is financial and insurance service. In detail, this covers banking activities by central, commercial and saving banks.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K1 | Banking activities by Central, Commercial and Saving banks |
To see the full business activity and turnover split of Afi Nidhi Limited, buy the company report.
Financials of Afi Nidhi Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Afi Nidhi Limited, buy the company report.
Board of directors of Afi Nidhi Limited
Afi Nidhi has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayvardhan Bahuguna | Director | 11 Oct 2017 | 9 Years 1 Months | Current |
| Sudhanshu Sharma | Director | 01 Nov 2021 | 5 Years 0 Months | Current |
| Anil Madhukarrao Kulkarni | Director | 11 Oct 2017 | 9 Years 1 Months | Current |
Auditor
Afi Nidhi Limited is audited by G N MANTRI & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G N MANTRI & ASSOCIATES | FY 2019 | 140865W |
Shareholding
The shareholding of Afi Nidhi Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Afi Nidhi Limited, buy the company report.
Legal cases
No court or tribunal cases involving Afi 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 Afi Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Afi Nidhi has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAQCA1866M1Z1 | Maharashtra | Active | 08 Jul 2018 |
To see the full GST registrations and return filing status of Afi Nidhi Limited, buy the company report.
Recent activity
Afi Nidhi Limited has 6 board changes on record since 2017: 5 appointments and 1 cessation. The latest: Shivaji Shankar Gondekar ceased to be Director on 02 Mar 2022.
Frequently asked questions
Afi Nidhi is an active nidhi company based in Pune, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 11 October 2017 (9+ years old) and is registered under CIN U65999PN2017PLC172953.
Afi Nidhi has 3 current directors:
- Jayvardhan Bahuguna - Director
- Sudhanshu Sharma - Director
- Anil Madhukarrao Kulkarni - Director
The latest financial statements of Afi Nidhi on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Afi Nidhi is 27AAQCA1866M1Z1, registered in Maharashtra.
The CIN (Corporate Identification Number) of Afi Nidhi is U65999PN2017PLC172953. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Afi Nidhi was incorporated on 11 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Pune.
Shivaji Shankar Gondekar ceased to be Director on 02 Mar 2022. Sudhanshu Sharma was appointed as Director on 01 Nov 2021. Anil Madhukarrao Kulkarni was appointed as Director on 11 Oct 2017. Afi Nidhi has 6 board changes on record in total.
Afi Nidhi can be reached through the website afinidhi.aarohiinfo.com. Its registered office is in Pune, Maharashtra, India.
The registered office of Afi Nidhi is at Office No 301 Third Floor Sr. No 512A1A Navle Icon Nahre, Pune, Maharashtra, India – 411041.
Afi Nidhi operates in the financial services industry, in the diversified financial services segment.
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