Amn Nidhi Limited
About Amn Nidhi Limited
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Amn Nidhi Limited is a nidhi company based in Nagak, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 09 December 2022.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65999UP2022PLN174671.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Munesh Kumar and Nitin Kumar.
The registered office is at C/O Mohan Singh Near Sbi Bank Gurudwara Road, Nagak, Uttar Pradesh, India – 247551.
Company details
Contact details
Amn Nidhi Limited's registered office is in Nagak, Uttar Pradesh.
- Registered AddressC/O Mohan Singh Near Sbi Bank Gurudwara Road, Nagak, Uttar Pradesh, India – 247551
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Amn Nidhi Limited
Year-wise financial statements and ratios of Amn Nidhi Limited are in the company report Buy the company report.
Board of directors of Amn Nidhi Limited
Amn Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Munesh Kumar Also directs: Amn Microfinance Private Limited | Director | 09 Dec 2022 | 3 Years 10 Months | Current |
| Nitin Kumar Also directs: Amn Microfinance Private Limited | Director | 09 Dec 2022 | 3 Years 10 Months | Current |
| Anuj Kumar Also directs: Amn Microfinance Private Limited | Director | 09 Dec 2022 | 3 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Amn Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amn Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Amn Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amn Nidhi Limited has 3 board changes on record since 2022: 3 appointments. The latest: Anuj Kumar was appointed as Director on 09 Dec 2022.
Frequently asked questions
Amn Nidhi is an active nidhi company based in Nagak, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 09 December 2022 (4+ years old) and is registered under CIN U65999UP2022PLN174671.
Amn Nidhi has 3 current directors:
- Munesh Kumar - Director
- Nitin Kumar - Director
- Anuj Kumar - Director
The CIN (Corporate Identification Number) of Amn Nidhi is U65999UP2022PLN174671. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amn Nidhi was incorporated on 09 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Anuj Kumar was appointed as Director on 09 Dec 2022. Munesh Kumar was appointed as Director on 09 Dec 2022. Nitin Kumar was appointed as Director on 09 Dec 2022.
The registered office of Amn Nidhi is at CO Mohan Singh Near Sbi Bank Gurudwara Road, Nagak, Uttar Pradesh, India – 247551.
Amn Nidhi operates in the financial services industry, in the other financial intermediation segment.
Amn Nidhi can be reached at its registered office: CO Mohan Singh Near Sbi Bank Gurudwara Road, Nagak, Uttar Pradesh, India – 247551.
Amn Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
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