Anshul Nidhi Limited
About Anshul Nidhi Limited
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Anshul Nidhi Limited is a nidhi company based in Saharanpur, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 22 January 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65990UP2020PLN126037.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Maina and Dharamdhas.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at C/O Dharamdas Vill. Gandwra Post Chhutmalpur Saharanpur Up 247662 In, Uttar Pradesh, India – 247662.
Court records list 26 cases involving the company, including 26 filed by the company; 25 cases are pending.
Company details
Contact details
Anshul Nidhi Limited's registered office is in Saharanpur, Uttar Pradesh.
- Registered AddressC/O Dharamdas Vill. Gandwra Post Chhutmalpur Saharanpur Up 247662 In, Uttar Pradesh, India – 247662
- IndustryFinancial Services, Other Financial Intermediation
- 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 Anshul Nidhi Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Anshul Nidhi Limited, buy the company report.
Board of directors of Anshul Nidhi Limited
Anshul 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 |
|---|---|---|---|---|
| Maina Also directs: Anshul Mutualhelp Foundation | Director | 22 Jan 2020 | 6 Years 9 Months | Current |
| Dharamdhas Also directs: Anshul Mutualhelp Foundation | Director | 22 Jan 2020 | 6 Years 9 Months | Current |
| Pooja Rani Also directs: Anshul Mutualhelp Foundation | Additional Director | 26 Dec 2022 | 3 Years 10 Months | Current |
Legal cases
Anshul Nidhi Limited has 26 court cases on record: 26 filed by Anshul Nidhi. 25 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 26 | 0 | 25 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Saharanpur, Uttar Pradesh | Criminal case | Filed by the company against an individual | Pending |
| District court, Saharanpur, Uttar Pradesh | Criminal case | Filed by the company against an individual | Pending |
| District court, Saharanpur, Uttar Pradesh | Criminal case | Filed by the company against an individual | Pending |
| District court, Saharanpur, Uttar Pradesh | Criminal case | Filed by the company against an individual | Pending |
| District court, Saharanpur, Uttar Pradesh | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of Anshul Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anshul 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 Anshul Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anshul Nidhi Limited has 5 board changes on record since 2020: 4 appointments and 1 cessation. The latest: Pooja Rani was appointed as Additional Director on 26 Dec 2022.
Frequently asked questions
Anshul Nidhi is an active nidhi company based in Saharanpur, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 22 January 2020 (6+ years old) and is registered under CIN U65990UP2020PLN126037.
Anshul Nidhi has 3 current directors:
- Maina - Director
- Dharamdhas - Director
- Pooja Rani - Additional Director
The latest financial statements of Anshul Nidhi on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Anshul Nidhi is U65990UP2020PLN126037. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anshul Nidhi has 26 court cases on record: 26 filed by the company. 25 are pending.
Anshul Nidhi was incorporated on 22 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Pooja Rani was appointed as Additional Director on 26 Dec 2022. Pramesh Kumar ceased to be Director on 26 Dec 2022. Dharamdhas was appointed as Director on 22 Jan 2020. Anshul Nidhi has 5 board changes on record in total.
The registered office of Anshul Nidhi is at CO Dharamdas Vill. Gandwra Post Chhutmalpur Saharanpur Up 247662 In, Uttar Pradesh, India – 247662.
Anshul Nidhi operates in the financial services industry, in the other financial intermediation segment.
Anshul Nidhi can be reached at its registered office: CO Dharamdas Vill. Gandwra Post Chhutmalpur Saharanpur Up 247662 In, Uttar Pradesh, India – 247662.
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