Ansal Nidhi Limited - financial services in Allahabad, Uttar Pradesh, India. FY 2026 financials and compliance.
CIN U67110UP2019PLC115596 Incorporated 05 April 2019 ROC Uttar Pradesh HQ Allahabad, Uttar Pradesh, India
Active Nidhi Company financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
7 yrs
Est. 2019
Employees · EPFO
-
Latest available

About Ansal Nidhi Limited

Data last updated: 26 February 2026

Ansal Nidhi Limited is a nidhi company based in Allahabad, Uttar Pradesh, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 05 April 2019, the company has been in operation for over 7 years.

Registered with ROC Uttar Pradesh under CIN U67110UP2019PLC115596.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Abhay Prakash Kushwaha and Ashish Kumar Kushwaha.

Office: Lc4/17 Ada Colony Naini, Allahabad, Uttar Pradesh, India – 211008.

Company Details of Ansal Nidhi Limited
CIN U67110UP2019PLC115596
Registration Number 115596
Incorporation Date 05 April 2019
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
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  • Social Media
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  • Registered Address
    Lc4/17 Ada Colony Naini, Allahabad, Uttar Pradesh, India – 211008
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
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Financials, compliance, directors, charges, ownership and filings for Ansal Nidhi Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Ansal Nidhi Limited

Ansal Nidhi Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Abhay Prakash Kushwaha Additional Director 15 Nov 2019 6 Years 9 Months Current
Ashish Kumar Kushwaha Director 05 Apr 2019 7 Years 4 Months Current
Rahul Kumar Kushwaha Director 05 Apr 2019 7 Years 4 Months Current

Financials of Ansal Nidhi Limited

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Ten-year financial statements for Ansal Nidhi Limited

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Charges & Borrowings Ansal Nidhi Limited

Ansal Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ansal Nidhi Limited

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Employee and EPFO history for Ansal Nidhi Limited

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GST Compliance of Ansal Nidhi Limited

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GST registrations and filing compliance for Ansal Nidhi Limited

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Credit Ratings, Litigation & Regulatory Alerts for Ansal Nidhi Limited

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Credit ratings, litigation, and regulatory alerts for Ansal Nidhi Limited

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MSME Payment Delays by Ansal Nidhi Limited

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MSME payment history for Ansal Nidhi Limited

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Subsidiaries & Group Companies of Ansal Nidhi Limited

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Corporate group structure for Ansal Nidhi Limited

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MCA Filings & Documents of Ansal Nidhi Limited

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MCA filings and documents for Ansal Nidhi Limited

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Recent Activity on Ansal Nidhi Limited

Directors
15 Nov 2019
Abhay Prakash Kushwaha was appointed as a Additional Director on 15 Nov 2019 & has been associated with this company since 6 years 9 months.
Directors
05 Apr 2019
Ashish Kumar Kushwaha was appointed as a Director on 05 Apr 2019 & has been associated with this company since 7 years 4 months.
Directors
05 Apr 2019
Rahul Kumar Kushwaha was appointed as a Director on 05 Apr 2019 & has been associated with this company since 7 years 4 months.
Activity
05 Apr 2019
Ansal Nidhi Limited was registered on 05 Apr 2019 with Roc Uttar Pradesh I & aged 7 years 4 months as per MCA records.

Frequently Asked Questions about Ansal Nidhi Limited

Ansal Nidhi Limited is an active nidhi company in the financial services sector based in Allahabad, Uttar Pradesh, India. It was incorporated on 05 April 2019 (7+ years old) and is registered under CIN U67110UP2019PLC115596.

The current directors of Ansal Nidhi Limited are:

The primary industry of Ansal Nidhi Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.

Ansal Nidhi Limited can be reached at the registered office: Lc417 Ada Colony Naini, Allahabad, Uttar Pradesh, India – 211008.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.

The company has its registered office at Lc417 Ada Colony Naini, Allahabad, Uttar Pradesh, India – 211008.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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