Ansal Nidhi Limited
About Ansal Nidhi Limited
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Ansal Nidhi Limited is a nidhi company based in Allahabad, Uttar Pradesh, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 05 April 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U67110UP2019PLC115596.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Ashish Kumar Kushwaha and Rahul Kumar Kushwaha.
The registered office is at Lc4/17 Ada Colony Naini, Allahabad, Uttar Pradesh, India – 211008.
Company details
Contact details
Ansal Nidhi Limited's registered office is in Allahabad, Uttar Pradesh.
- Registered AddressLc4/17 Ada Colony Naini, Allahabad, Uttar Pradesh, India – 211008
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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 Ansal Nidhi Limited
Year-wise financial statements and ratios of Ansal Nidhi Limited are in the company report Buy the company report.
Board of directors of Ansal Nidhi Limited
Ansal Nidhi has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhay Prakash Kushwaha | Additional Director | 15 Nov 2019 | 6 Years 11 Months | Current |
| Ashish Kumar Kushwaha | Director | 05 Apr 2019 | 7 Years 7 Months | Current |
| Rahul Kumar Kushwaha | Director | 05 Apr 2019 | 7 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Ansal 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 Ansal 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 Ansal Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ansal Nidhi Limited has 4 board changes on record since 2019: 3 appointments and 1 cessation. The latest: Abhay Prakash Kushwaha was appointed as Additional Director on 15 Nov 2019.
Frequently asked questions
Ansal Nidhi is an active nidhi company based in Allahabad, Uttar Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 05 April 2019 (7+ years old) and is registered under CIN U67110UP2019PLC115596.
Ansal Nidhi has 3 current directors:
- Abhay Prakash Kushwaha - Additional Director
- Ashish Kumar Kushwaha - Director
- Rahul Kumar Kushwaha - Director
The CIN (Corporate Identification Number) of Ansal Nidhi is U67110UP2019PLC115596. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ansal Nidhi was incorporated on 05 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Abhay Prakash Kushwaha was appointed as Additional Director on 15 Nov 2019. Surendra Kushwaha ceased to be Director on 15 Nov 2019. Ashish Kumar Kushwaha was appointed as Director on 05 Apr 2019. Ansal Nidhi has 4 board changes on record in total.
The registered office of Ansal Nidhi is at Lc417 Ada Colony Naini, Allahabad, Uttar Pradesh, India – 211008.
Ansal Nidhi operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Ansal Nidhi can be reached at its registered office: Lc417 Ada Colony Naini, Allahabad, Uttar Pradesh, India – 211008.
Ansal Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
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