Anc Nidhi Limited - financial services in Morena, Madhya Pradesh, India. Directors, charges & compliance details.
CIN U65990MP2020PLN050904 Incorporated 06 February 2020 ROC Gwalior HQ Morena, Madhya Pradesh, India
Active Nidhi Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Gwalior
ROC office
Incorporated
06 Feb 2020
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Anc Nidhi Limited

Data last updated:

Anc Nidhi Limited is a nidhi company based in Morena, Madhya Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 06 February 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U65990MP2020PLN050904.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Darshan Lal Lahariya and Madhu Devi Lahariya.

The registered office is at C/O Video Wali Gali Gopalpura, Morena, Madhya Pradesh, India – 476001.

Company details

CIN U65990MP2020PLN050904
Registration Number 050904
Incorporation Date 06 February 2020
ROC Gwalior
Listing Status Unlisted
Company Status Active

Contact details

Anc Nidhi Limited's registered office is in Morena, Madhya Pradesh.

  • Registered Address
    C/O Video Wali Gali Gopalpura, Morena, Madhya Pradesh, India – 476001
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Anc Nidhi Limited - one report that includes everything
  • 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
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Financials of Anc Nidhi Limited

Year-wise financial statements and ratios of Anc Nidhi Limited are in the company report Buy the company report.

Board of directors of Anc Nidhi Limited

Anc Nidhi has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Darshan Lal LahariyaDirector06 Feb 20206 Years 8 MonthsCurrent
Madhu Devi LahariyaDirector06 Feb 20206 Years 8 MonthsCurrent
Mahendra Singh LahariyaDirector06 Feb 20206 Years 8 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Anc 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 Anc Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Anc Nidhi Limited has 3 board changes on record since 2020: 3 appointments. The latest: Darshan Lal Lahariya was appointed as Director on 06 Feb 2020.

Appointed
Darshan Lal Lahariya was appointed as Director.
Appointed
Madhu Devi Lahariya was appointed as Director.
Appointed
Mahendra Singh Lahariya was appointed as Director.
Incorporation
06 Feb 2020
Anc Nidhi Limited was registered on 06 Feb 2020 with Roc Gwalior & aged 6 years 8 months as per MCA records.

Frequently asked questions

Anc Nidhi is an active nidhi company based in Morena, Madhya Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 06 February 2020 (6+ years old) and is registered under CIN U65990MP2020PLN050904.

Anc Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of Anc Nidhi is U65990MP2020PLN050904. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Anc Nidhi was incorporated on 06 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Gwalior.

Darshan Lal Lahariya was appointed as Director on 06 Feb 2020. Madhu Devi Lahariya was appointed as Director on 06 Feb 2020. Mahendra Singh Lahariya was appointed as Director on 06 Feb 2020.

The registered office of Anc Nidhi is at CO Video Wali Gali Gopalpura, Morena, Madhya Pradesh, India – 476001.

Anc Nidhi operates in the financial services industry, in the other financial intermediation segment.

Anc Nidhi can be reached at its registered office: CO Video Wali Gali Gopalpura, Morena, Madhya Pradesh, India – 476001.

Anc Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.