Aip Nidhi Limited - Company Profile

It is a financial services nidhi company based in Gorakhpur, Uttar Pradesh, India, established in 2020.
2020 Gorakhpur, Uttar Pradesh, India Active
Last Updated:
Access Report
About Aip Nidhi Limited

Aip Nidhi Limited, a active nidhi company, was established on 13 October 2020 in Gorakhpur, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990UP2020PLN136174. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Rambhavan Maurya (Director), Madhuri (Director), Manmohan Kushwaha (Director). It is based at Rani Deeha, Jharkhandi Tukda No 2 Khorabar, Gorakhpur, Uttar Pradesh, 273008.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65990UP2020PLN136174

  • Registration Number

    136174

  • Incorporation Date

    13 October 2020

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 5 Year, 4 Months
Company report

Aip Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Aip Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Aip Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Rambhavan Maurya Director 13 Oct 2020 Current
Madhuri Director 13 Oct 2020 Current
Manmohan Kushwaha Director 13 Oct 2020 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Aip Nidhi.

Enhance accessibility to Aip Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Aip Nidhi revenue growth over time
Aip Nidhi profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Aip Nidhi?

Unlock access to Aip Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Aip Nidhi?

Aip Nidhi has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aip Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aip Nidhi's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Aip Nidhi
Recent Activity within the Organization
  • Director Appointment

    The activity Rambhavan Maurya was appointed as a Director was appointed as a Director on 13 Oct 2020 & has been associated with this company since 5 years 4 months . was completed.

  • Director Appointment

    The activity Madhuri was appointed as a Director was appointed as a Director on 13 Oct 2020 & has been associated with this company since 5 years 4 months . was completed.

  • Director Appointment

    Manmohan Kushwaha was appointed as a Director was appointed as a Director on 13 Oct 2020 & has been associated with this company since 5 years 4 months . was recorded as a recent event.

  • Company Incorporation

    Aip Nidhi Limited was registered on 13 Oct 2020 with Roc Kanpur & aged 5 years 4 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Aip Nidhi Limited?

The CIN of Aip Nidhi Limited is U65990UP2020PLN136174.

Where is Aip Nidhi Limited headquartered?

Aip Nidhi Limited is headquartered at Rani Deeha, Jharkhandi Tukda No 2 Khorabar, Gorakhpur, Uttar Pradesh, 273008.

When was Aip Nidhi Limited incorporated?

Aip Nidhi Limited was incorporated on 13 October 2020.

Who are the current directors of Aip Nidhi Limited?

The current directors of Aip Nidhi Limited are

What is the primary industry of Aip Nidhi Limited?

The primary industry of Aip Nidhi Limited is Financial Services.

Is Aip Nidhi Limited a listed company?

Aip Nidhi Limited is unlisted.

What is the capital structure of Aip Nidhi Limited?

The authorized capital of Aip Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹0.50 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available