Agaman Nidhi Limited
About Agaman Nidhi Limited
Data last updated: 11 February 2026
Agaman Nidhi Limited is a nidhi company based in Deoghar, Jharkhand, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 26 February 2013, the company has been in operation for over 13 years.
Registered with ROC Ranchi under CIN U65923JH2013PLC001026.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. Formerly known as Fid Mutual Benefit Corporation Limited. It is led by directors including Sagar Gupta and Abdus Salam Mallick.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Kamlalay Centre S. M. Jalan Road, Deoghar, Jharkhand, India – 814112.
As per the financials filed for FY 2023, the company reported a revenue of ₹5,000.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressKamlalay Centre S. M. Jalan Road, Deoghar, Jharkhand, India – 814112
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Agaman Nidhi Limited
Agaman Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Agaman Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Agaman Nidhi Limited
Agaman Nidhi Limited is audited by C GHATAK & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C GHATAK & CO | Locked | Locked | Locked |
Complete auditor history for Agaman Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Agaman Nidhi Limited
Agaman Nidhi Limited is currently managed by 9 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sagar Gupta
Also directs:
Agaman Financial Services Limited
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Director | 18 Sep 2015 | 10 Years 10 Months | Current |
|
Abdus Salam Mallick
Also directs:
Agaman Financial Services Limited
|
Director | 18 Sep 2015 | 10 Years 10 Months | Current |
| Bapan Mazumdar | Director | 18 Sep 2015 | 10 Years 10 Months | Current |
| Meghlal Molla | Director | 18 Sep 2015 | 10 Years 10 Months | Current |
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Shyamal Baishya
Also directs:
Agaman Financial Services Limited
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Director | 18 Sep 2015 | 10 Years 10 Months | Current |
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Tanmoy Das
Also directs:
Agaman Financial Services Limited
|
Director | 18 Sep 2015 | 10 Years 10 Months | Current |
Financials of Agaman Nidhi Limited FY 2023 filings available
Agaman Nidhi Limited reported revenue of ₹5,000 for FY 2023.
Ten-year financial statements for Agaman Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Agaman Nidhi Limited
Shareholding and ownership data for Agaman Nidhi Limited
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Charges & Borrowings Agaman Nidhi Limited
Agaman Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Agaman Nidhi Limited
View historical data on people associated with Agaman Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Agaman Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Agaman Nidhi Limited
GST registrations and filing compliance for Agaman Nidhi Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Agaman Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Agaman Nidhi Limited
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MSME Payment Delays by Agaman Nidhi Limited
MSME payment history for Agaman Nidhi Limited
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Subsidiaries & Group Companies of Agaman Nidhi Limited
Corporate group structure for Agaman Nidhi Limited
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MCA Filings & Documents of Agaman Nidhi Limited
MCA filings and documents for Agaman Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Agaman Nidhi Limited
Frequently Asked Questions about Agaman Nidhi Limited
Agaman Nidhi Limited is an active nidhi company in the financial services sector based in Deoghar, Jharkhand, India. It was incorporated on 26 February 2013 (13+ years old) and is registered under CIN U65923JH2013PLC001026.
Agaman Nidhi Limited reported revenue of ₹5,000 for FY 2023.
The current directors of Agaman Nidhi Limited are:
- Sagar Gupta - Director
- Abdus Salam Mallick - Director
- Bapan Mazumdar - Director
- Meghlal Molla - Director
- Shyamal Baishya - Director
- Tanmoy Das - Director
- Shrikanta Das - Director
- Sudip Ghosh - Director
- Swapna Das - Director
The primary industry of Agaman Nidhi Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Agaman Nidhi Limited can be reached at the registered office: Kamlalay Centre S. M. Jalan Road, Deoghar, Jharkhand, India – 814112.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹15 Lakh.