Alks Nidhi Limited - financial services in Nashik, Maharashtra, India. FY 2026 financials and compliance.
CIN U65999MH2019PLC326753 Incorporated 14 June 2019 ROC Mumbai HQ Nashik, Maharashtra, India
Active Nidhi Company financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
7 yrs
Est. 2019
Employees · EPFO
-
Latest available

About Alks Nidhi Limited

Data last updated: 07 March 2026

Alks Nidhi Limited is a nidhi company based in Nashik, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 14 June 2019, the company has been in operation for over 7 years.

Registered with ROC Mumbai under CIN U65999MH2019PLC326753.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Latif Shaukatkhan Pathan and Nazima Latif Pathan.

Office: H.No – 3 Rina Developers B/H Jatra Hoteladgaon, Nashik, Maharashtra, India – 422003.

Company Details of Alks Nidhi Limited
CIN U65999MH2019PLC326753
Registration Number 326753
Incorporation Date 14 June 2019
ROC Mumbai
Listing Status Unlisted
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
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  • Social Media
    Locked
  • Registered Address
    H.No – 3 Rina Developers B/H Jatra Hoteladgaon, Nashik, Maharashtra, India – 422003
  • Industry
    Financial Services, Other Financial Intermediation
Company report
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Financials, compliance, directors, charges, ownership and filings for Alks Nidhi Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Alks Nidhi Limited

Alks Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Latif Shaukatkhan Pathan Director 14 Jun 2019 7 Years 2 Months Current
Nazima Latif Pathan Director 14 Jun 2019 7 Years 2 Months Current
Sunil Shivaji Zalte Director 14 Jun 2019 7 Years 2 Months Current

Financials of Alks Nidhi Limited

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Ten-year financial statements for Alks Nidhi Limited

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Charges & Borrowings Alks Nidhi Limited

Alks Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Alks Nidhi Limited

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Employee and EPFO history for Alks Nidhi Limited

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GST Compliance of Alks Nidhi Limited

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GST registrations and filing compliance for Alks Nidhi Limited

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Credit Ratings, Litigation & Regulatory Alerts for Alks Nidhi Limited

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Credit ratings, litigation, and regulatory alerts for Alks Nidhi Limited

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MSME Payment Delays by Alks Nidhi Limited

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MSME payment history for Alks Nidhi Limited

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Subsidiaries & Group Companies of Alks Nidhi Limited

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Corporate group structure for Alks Nidhi Limited

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MCA Filings & Documents of Alks Nidhi Limited

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MCA filings and documents for Alks Nidhi Limited

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Recent Activity on Alks Nidhi Limited

Directors
14 Jun 2019
Latif Shaukatkhan Pathan was appointed as a Director on 14 Jun 2019 & has been associated with this company since 7 years 2 months.
Directors
14 Jun 2019
Nazima Latif Pathan was appointed as a Director on 14 Jun 2019 & has been associated with this company since 7 years 2 months.
Directors
14 Jun 2019
Sunil Shivaji Zalte was appointed as a Director on 14 Jun 2019 & has been associated with this company since 7 years 2 months.
Activity
14 Jun 2019
Alks Nidhi Limited was registered on 14 Jun 2019 with Roc Mumbai Ii & aged 7 years 2 months as per MCA records.

Frequently Asked Questions about Alks Nidhi Limited

Alks Nidhi Limited is an active nidhi company in the financial services sector based in Nashik, Maharashtra, India. It was incorporated on 14 June 2019 (7+ years old) and is registered under CIN U65999MH2019PLC326753.

The current directors of Alks Nidhi Limited are:

The primary industry of Alks Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.

Alks Nidhi Limited can be reached at the registered office: H.No – 3 Rina Developers BH Jatra Hoteladgaon, Nashik, Maharashtra, India – 422003.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.

The company has its registered office at H.No – 3 Rina Developers BH Jatra Hoteladgaon, Nashik, Maharashtra, India – 422003.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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