Aml Nidhi Limited - Company Profile

It is a financial services nidhi company based in Jaipur, Rajasthan, India, established in 2019.
2019 Jaipur, Rajasthan, India Struck Off
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About Aml Nidhi Limited

Aml Nidhi Limited, a struck off nidhi company, was established on 01 July 2019 in Jaipur, Rajasthan, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65999RJ2019PLC065501. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Laxman Singh Choudhary (Director), Mahesh Dadrwal Kumar (Director), Anita (Director). It is based at 73, Kardhani Enclave Ext Kalwar Road, Gokulpura, Jaipur, Rajasthan, 302012.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65999RJ2019PLC065501

  • Registration Number

    065501

  • Incorporation Date

    01 July 2019

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 6 Year, 9 Months
Company report

Aml Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Aml Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Aml Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Laxman Singh Choudhary Director 01 Jul 2019 Current
Mahesh Dadrwal Kumar Director 01 Jul 2019 Current
Anita Director 01 Jul 2019 Current

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Financial Performance of Aml Nidhi.

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Aml Nidhi revenue growth over time
Aml 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)
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What is the Ownership and Shareholding Structure of Aml Nidhi?

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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

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How Many Employees Work at Aml Nidhi?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Aml Nidhi
Recent Activity within the Organization
  • Director Appointment

    The activity Laxman Singh Choudhary was appointed as a Director was appointed as a Director on 01 Jul 2019 & has been associated with this company since 6 years 9 months . was completed.

  • Director Appointment

    Progress on Mahesh Dadrwal Kumar was appointed as a Director was appointed as a Director on 01 Jul 2019 & has been associated with this company since 6 years 9 months . was documented.

  • Director Appointment

    The activity Anita was appointed as a Director was appointed as a Director on 01 Jul 2019 & has been associated with this company since 6 years 9 months . was completed.

  • Company Incorporation

    The activity Aml Nidhi Limited was registered on 01 Jul 2019 with Roc Jaipur & aged 6 years 9 months as per MCA records. was completed.

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

The CIN of Aml Nidhi Limited is U65999RJ2019PLC065501.

Where is Aml Nidhi Limited headquartered?

Aml Nidhi Limited is headquartered at 73, Kardhani Enclave Ext Kalwar Road, Gokulpura, Jaipur, Rajasthan, 302012.

When was Aml Nidhi Limited incorporated?

Aml Nidhi Limited was incorporated on 01 July 2019.

Who are the current directors of Aml Nidhi Limited?

The current directors of Aml Nidhi Limited are

What is the primary industry of Aml Nidhi Limited?

The primary industry of Aml Nidhi Limited is Financial Services.

Is Aml Nidhi Limited a listed company?

Aml Nidhi Limited is unlisted.

What is the capital structure of Aml Nidhi Limited?

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

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