Amnesh Nidhi Limited - Company Profile

It is a financial services nidhi company based in Allahabad, Uttar Pradesh, India, established in 2020.
2020 Allahabad, Uttar Pradesh, India Active
Last Updated:
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About Amnesh Nidhi Limited

Amnesh Nidhi Limited, a active nidhi company, was established on 30 July 2020 in Allahabad, Uttar Pradesh, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67100UP2020PLN131879. Registered under ROC Roc Uttar Pradesh I. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Anil Kumar Tiwari (Director), Rajendra Kumar Dubey (Director), Amnesh Kumar Dubey (Director). It is based at W/O Mahendra Kr. Dubey, 902-B/557, Daraganj,, Allahabad, Uttar Pradesh, 211006.

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

    U67100UP2020PLN131879

  • Registration Number

    131879

  • Incorporation Date

    30 July 2020

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Uttar Pradesh I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 5 Year, 6 Months
Company report

Amnesh Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Amnesh 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 Amnesh Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Anil Kumar Tiwari Director 30 Jul 2020 Current
Rajendra Kumar Dubey Director 30 Jul 2020 Current
Amnesh Kumar Dubey Director 30 Jul 2020 Current

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Financial Performance of Amnesh Nidhi.

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Amnesh Nidhi revenue growth over time
Amnesh 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 Amnesh Nidhi?

Unlock access to Amnesh Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Amnesh Nidhi?

Amnesh Nidhi has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Amnesh Nidhi
Recent Activity within the Organization
  • Director Appointment

    Progress on Anil Kumar Tiwari was appointed as a Director was appointed as a Director on 30 Jul 2020 & has been associated with this company since 5 years 6 months . was documented.

  • Director Appointment

    Progress on Rajendra Kumar Dubey was appointed as a Director was appointed as a Director on 30 Jul 2020 & has been associated with this company since 5 years 6 months . was documented.

  • Director Appointment

    Progress on Amnesh Kumar Dubey was appointed as a Director was appointed as a Director on 30 Jul 2020 & has been associated with this company since 5 years 6 months . was documented.

  • Company Incorporation

    Amnesh Nidhi Limited was registered on 30 Jul 2020 with Roc Uttar Pradesh I & aged 5 years 6 months as per MCA records. was recorded as a recent event.

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

The CIN of Amnesh Nidhi Limited is U67100UP2020PLN131879.

Where is Amnesh Nidhi Limited headquartered?

Amnesh Nidhi Limited is headquartered at W/O Mahendra Kr. Dubey, 902-B/557, Daraganj,, Allahabad, Uttar Pradesh, 211006.

When was Amnesh Nidhi Limited incorporated?

Amnesh Nidhi Limited was incorporated on 30 July 2020.

Who are the current directors of Amnesh Nidhi Limited?

The current directors of Amnesh Nidhi Limited are

What is the primary industry of Amnesh Nidhi Limited?

The primary industry of Amnesh Nidhi Limited is Financial Services.

Is Amnesh Nidhi Limited a listed company?

Amnesh Nidhi Limited is unlisted.

What is the capital structure of Amnesh Nidhi Limited?

The authorized capital of Amnesh Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

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