Aisha Nidhi Limited
About Aisha Nidhi Limited
Data last updated: 11 March 2026
Aisha Nidhi Limited is a nidhi company based in Moradabad, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 15 December 2016, the company has been in operation for over 10 years.
Registered with ROC Uttar Pradesh under CIN U65999UP2016PLC088360.
Capital: 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.
Office: Majhola Chowk Line Par, Moradabad, Uttar Pradesh, India – 244001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressMajhola Chowk Line Par, Moradabad, Uttar Pradesh, India – 244001
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Aisha Nidhi Limited
Aisha Nidhi Limited is currently managed by 3 directors, with 2 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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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 7 Months | Current |
| Faheem Mansoori | Director | 05 May 2018 | 8 Years 2 Months | Current |
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Arif
Also directs:
Favourlife Mutual Benefit Nidhi Limited
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Director | 15 Dec 2016 | 9 Years 7 Months | Current |
Financials of Aisha Nidhi Limited
Ten-year financial statements for Aisha Nidhi Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Aisha Nidhi Limited
Aisha Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aisha Nidhi Limited
View historical data on people associated with Aisha Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aisha Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Aisha Nidhi Limited
GST registrations and filing compliance for Aisha Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aisha Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Aisha Nidhi Limited
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- Rating history
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MSME Payment Delays by Aisha Nidhi Limited
MSME payment history for Aisha Nidhi Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Aisha Nidhi Limited
Corporate group structure for Aisha Nidhi Limited
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MCA Filings & Documents of Aisha Nidhi Limited
MCA filings and documents for Aisha Nidhi Limited
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- Annual returns and statements
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Recent Activity on Aisha Nidhi Limited
Frequently Asked Questions about Aisha Nidhi Limited
Aisha Nidhi Limited is an active nidhi company in the financial services sector based in Moradabad, Uttar Pradesh, India. It was incorporated on 15 December 2016 (10+ years old) and is registered under CIN U65999UP2016PLC088360.
The current directors of Aisha Nidhi Limited are:
- Mohammad Farukh - Director
- Faheem Mansoori - Director
- Arif - Director
The primary industry of Aisha Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Aisha Nidhi Limited can be reached at the registered office: Majhola Chowk Line Par, Moradabad, Uttar Pradesh, India – 244001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Majhola Chowk Line Par, Moradabad, Uttar Pradesh, India – 244001.