Ams Nidhi Limited
About Ams Nidhi Limited
Data last updated: 11 March 2026
Ams Nidhi Limited is a nidhi company based in Alirajpur, Madhya Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 23 October 2020, the company has been in operation for over 6 years.
Registered with ROC Gwalior under CIN U65990MP2020PLN053430.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Ajay Soni and Vijay Soni.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 31 Pratapganj, Alirajpur, Madhya Pradesh, India – 457887.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address31 Pratapganj, Alirajpur, Madhya Pradesh, India – 457887
-
IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Ams Nidhi Limited
Ams Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Soni | Managing Director | 23 Oct 2020 | 5 Years 10 Months | Current |
| Vijay Soni | Director | 23 Oct 2020 | 5 Years 10 Months | Current |
| Karan Soni | Director | 23 Oct 2020 | 5 Years 10 Months | Current |
Financials of Ams Nidhi Limited FY 2023 filings available
Ten-year financial statements for Ams 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.
Charges & Borrowings Ams Nidhi Limited
Ams Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ams Nidhi Limited
View historical data on people associated with Ams Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ams 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 Ams Nidhi Limited
GST registrations and filing compliance for Ams 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 Ams Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Ams 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 Ams Nidhi Limited
MSME payment history for Ams 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 Ams Nidhi Limited
Corporate group structure for Ams 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 Ams Nidhi Limited
MCA filings and documents for Ams 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 Ams Nidhi Limited
Frequently Asked Questions about Ams Nidhi Limited
Ams Nidhi Limited is an active nidhi company in the financial services sector based in Alirajpur, Madhya Pradesh, India. It was incorporated on 23 October 2020 (6+ years old) and is registered under CIN U65990MP2020PLN053430.
The current directors of Ams Nidhi Limited are:
- Ajay Soni - Managing Director
- Vijay Soni - Director
- Karan Soni - Director
The primary industry of Ams Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Ams Nidhi Limited can be reached at the registered office: 31 Pratapganj, Alirajpur, Madhya Pradesh, India – 457887.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at 31 Pratapganj, Alirajpur, Madhya Pradesh, India – 457887.