Aisha Nidhi Limited
About Aisha Nidhi Limited
Data last updated:
Aisha Nidhi Limited is a nidhi company based in Moradabad, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 15 December 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65999UP2016PLC088360.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Mohammad Farukh and Faheem Mansoori.
The registered office is at Majhola Chowk Line Par, Moradabad, Uttar Pradesh, India – 244001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Aisha Nidhi Limited's registered office is in Moradabad, Uttar Pradesh.
- Registered AddressMajhola Chowk Line Par, Moradabad, Uttar Pradesh, India – 244001
- 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 Aisha Nidhi Limited
Year-wise financial statements and ratios of Aisha Nidhi Limited are in the company report Buy the company report.
Board of directors of Aisha Nidhi Limited
Aisha 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 |
|---|---|---|---|---|
| Mohammad Farukh Also directs: Maira Mutual Benefit Nidhi Limited, Future Creative Nidhi Limited, Createon Health Care Marketing Private Limited and 1 more | Director | 15 Dec 2016 | 9 Years 10 Months | Current |
| Faheem Mansoori | Director | 05 May 2018 | 8 Years 6 Months | Current |
| Arif Also directs: Favourlife Mutual Benefit Nidhi Limited | Director | 15 Dec 2016 | 9 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Aisha 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 Aisha 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 Aisha Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aisha Nidhi Limited has 5 board changes on record since 2016: 3 appointments and 2 cessations. The latest: Rakesh Saxena Kumar ceased to be Director on 27 May 2018.
Frequently asked questions
Aisha Nidhi is an active nidhi company based in Moradabad, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 15 December 2016 (10+ years old) and is registered under CIN U65999UP2016PLC088360.
Aisha Nidhi has 3 current directors:
- Mohammad Farukh - Director
- Faheem Mansoori - Director
- Arif - Director
The CIN (Corporate Identification Number) of Aisha Nidhi is U65999UP2016PLC088360. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aisha Nidhi was incorporated on 15 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Rakesh Saxena Kumar ceased to be Director on 27 May 2018. Faheem Mansoori was appointed as Director on 05 May 2018. Nasir Husain ceased to be Director on 05 May 2018. Aisha Nidhi has 5 board changes on record in total.
The registered office of Aisha Nidhi is at Majhola Chowk Line Par, Moradabad, Uttar Pradesh, India – 244001.
Aisha Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Aisha Nidhi is active non-compliant as of 19 July 2026. The company is actively filing with the Registrar of Companies.
Aisha Nidhi can be reached at its registered office: Majhola Chowk Line Par, Moradabad, Uttar Pradesh, India – 244001.
Aisha Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
