Aip Nidhi Limited
About Aip Nidhi Limited
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Aip Nidhi Limited is a nidhi company based in Gorakhpur, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 13 October 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65990UP2020PLN136174.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Rambhavan Maurya and Madhuri.
The registered office is at Rani Deeha Jharkhandi Tukda No 2 Khorabar, Gorakhpur, Uttar Pradesh, India – 273008.
Company details
Contact details
Aip Nidhi Limited's registered office is in Gorakhpur, Uttar Pradesh.
- Registered AddressRani Deeha Jharkhandi Tukda No 2 Khorabar, Gorakhpur, Uttar Pradesh, India – 273008
- IndustryFinancial Services, Other Financial Intermediation
- 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 Aip Nidhi Limited
Year-wise financial statements and ratios of Aip Nidhi Limited are in the company report Buy the company report.
Board of directors of Aip Nidhi Limited
Aip Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rambhavan Maurya | Director | 13 Oct 2020 | 6 Years 0 Months | Current |
| Madhuri | Director | 13 Oct 2020 | 6 Years 0 Months | Current |
| Manmohan Kushwaha | Director | 13 Oct 2020 | 6 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Aip 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 Aip 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 Aip Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aip Nidhi Limited has 3 board changes on record since 2020: 3 appointments. The latest: Madhuri was appointed as Director on 13 Oct 2020.
Frequently asked questions
Aip Nidhi is an active nidhi company based in Gorakhpur, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 13 October 2020 (6+ years old) and is registered under CIN U65990UP2020PLN136174.
Aip Nidhi has 3 current directors:
- Rambhavan Maurya - Director
- Madhuri - Director
- Manmohan Kushwaha - Director
The CIN (Corporate Identification Number) of Aip Nidhi is U65990UP2020PLN136174. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aip Nidhi was incorporated on 13 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Madhuri was appointed as Director on 13 Oct 2020. Manmohan Kushwaha was appointed as Director on 13 Oct 2020. Rambhavan Maurya was appointed as Director on 13 Oct 2020.
The registered office of Aip Nidhi is at Rani Deeha Jharkhandi Tukda No 2 Khorabar, Gorakhpur, Uttar Pradesh, India – 273008.
Aip Nidhi operates in the financial services industry, in the other financial intermediation segment.
Aip Nidhi can be reached at its registered office: Rani Deeha Jharkhandi Tukda No 2 Khorabar, Gorakhpur, Uttar Pradesh, India – 273008.
Aip Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.