Akdeep Nidhi Limited
About Akdeep Nidhi Limited
Data last updated: 13 March 2026
Akdeep Nidhi Limited is a nidhi company based in Allahabad, Uttar Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 13 February 2020, the company has been in operation for over 6 years.
Registered with ROC Uttar Pradesh under CIN U65990UP2020PLN127023.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Himanshu Kushwaha Kumar and Moni Kushwaha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Reetu Kushawaha Bada Chaka Naini, Allahabad, Uttar Pradesh, India – 211008.
As per the financials filed for FY 2025, the company reported a revenue of ₹24.33 Lakh, a decline of 17% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Reetu Kushawaha Bada Chaka Naini, Allahabad, Uttar Pradesh, India – 211008
-
IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Akdeep Nidhi Limited
Akdeep Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Akdeep Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Akdeep Nidhi Limited
Akdeep Nidhi Limited is audited by SHASHWAT SINGHAL & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHASHWAT SINGHAL & CO. | Locked | Locked | Locked |
Complete auditor history for Akdeep Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Akdeep Nidhi Limited
Akdeep Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Himanshu Kushwaha Kumar
Also directs:
A K Mega Industries Private Limited, Ak Leens Queens Entertainment Private Limited, A K Energy & Power Private Limited and 5 more
|
Director | 13 Feb 2020 | 6 Years 6 Months | Current |
|
Moni Kushwaha
Also directs:
A K Mega Industries Private Limited, Ak Leens Queens Entertainment Private Limited, A K Energy & Power Private Limited and 5 more
|
Director | 13 Feb 2020 | 6 Years 6 Months | Current |
|
Reeta Devi
Also directs:
A K Dream Infra Private Limited, A. K. Mega Electronics Limited, A K Housing Private Limited and 2 more
|
Director | 13 Feb 2020 | 6 Years 6 Months | Current |
Financials of Akdeep Nidhi Limited FY 2025 filings available
Akdeep Nidhi Limited reported revenue of ₹24.33 Lakh (down 17.00% YoY) for FY 2025.
Ten-year financial statements for Akdeep Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Akdeep Nidhi Limited
Shareholding and ownership data for Akdeep Nidhi Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Akdeep Nidhi Limited
Akdeep Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Akdeep Nidhi Limited
View historical data on people associated with Akdeep Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Akdeep Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Akdeep Nidhi Limited
GST registrations and filing compliance for Akdeep Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Akdeep Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Akdeep Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Akdeep Nidhi Limited
MSME payment history for Akdeep Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Akdeep Nidhi Limited
Corporate group structure for Akdeep Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Akdeep Nidhi Limited
MCA filings and documents for Akdeep Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Akdeep Nidhi Limited
Frequently Asked Questions about Akdeep Nidhi Limited
Akdeep Nidhi Limited is an active nidhi company in the financial services sector based in Allahabad, Uttar Pradesh, India. It was incorporated on 13 February 2020 (6+ years old) and is registered under CIN U65990UP2020PLN127023.
Akdeep Nidhi Limited reported revenue of ₹24.33 Lakh for FY 2025 (down 17.00% YoY).
The current directors of Akdeep Nidhi Limited are:
- Himanshu Kushwaha Kumar - Director
- Moni Kushwaha - Director
- Reeta Devi - Director
The primary industry of Akdeep Nidhi Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Akdeep Nidhi Limited can be reached at the registered office: CO Reetu Kushawaha Bada Chaka Naini, Allahabad, Uttar Pradesh, India – 211008.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.