Aisha Nidhi Limited - Company Profile

It is a financial services nidhi company based in Moradabad, Uttar Pradesh, India, established in 2016.
2016 Moradabad, Uttar Pradesh, India Active
Last Updated:
Access Report
About Aisha Nidhi Limited

Aisha Nidhi Limited, a active nidhi company, was established on 15 December 2016 in Moradabad, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999UP2016PLC088360. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Mohammad Farukh (Director), Faheem Mansoori (Director), Arif (Director). Past directors included Nasir Husain, Rakesh Saxena Kumar. It is based at Majhola Chowk, Line Par,, Moradabad, Uttar Pradesh, 244001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65999UP2016PLC088360

  • Registration Number

    088360

  • Incorporation Date

    15 December 2016

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 9 Year, 2 Months
Company report

Aisha Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Aisha 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
Who are the key members and board of directors at Aisha Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Mohammad Farukh Director 15 Dec 2016 Current
Faheem Mansoori Director 05 May 2018 Current
Arif Director 15 Dec 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 May 2018 Past
Pramod Abcsdd Director 27 May 2018 Past

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

Financial Performance of Aisha Nidhi.

Enhance accessibility to Aisha 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.

Aisha Nidhi revenue growth over time
Aisha 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 Aisha Nidhi?

Unlock access to Aisha 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 Aisha Nidhi?

Unlock and access historical data on people associated with Aisha Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Aisha 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 Aisha 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 Aisha Nidhi
Recent Activity within the Organization
  • Director Appointment

    The activity Faheem Mansoori was appointed as a Director was appointed as a Director on 05 May 2018 & has been associated with this company since 7 years 10 months . was completed.

  • Director Appointment

    The activity Mohammad Farukh was appointed as a Director was appointed as a Director on 15 Dec 2016 & has been associated with this company since 9 years 2 months . was completed.

  • Director Appointment

    Arif was appointed as a Director was appointed as a Director on 15 Dec 2016 & has been associated with this company since 9 years 2 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Aisha Nidhi Limited was registered on 15 Dec 2016 with Roc Kanpur & aged 9 years 2 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

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

The CIN of Aisha Nidhi Limited is U65999UP2016PLC088360.

Where is Aisha Nidhi Limited headquartered?

Aisha Nidhi Limited is headquartered at Majhola Chowk, Line Par,, Moradabad, Uttar Pradesh, 244001.

When was Aisha Nidhi Limited incorporated?

Aisha Nidhi Limited was incorporated on 15 December 2016.

Who are the current directors of Aisha Nidhi Limited?

The current directors of Aisha Nidhi Limited are

What is the primary industry of Aisha Nidhi Limited?

The primary industry of Aisha Nidhi Limited is Financial Services.

Is Aisha Nidhi Limited a listed company?

Aisha Nidhi Limited is unlisted.

What is the capital structure of Aisha Nidhi Limited?

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

What is the compliance status of Aisha Nidhi Limited?

The compliance status of Aisha Nidhi Limited is Active Non-Compliant.

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