Anshul Nidhi Limited
About Anshul Nidhi Limited
Data last updated: 18 February 2026
Anshul Nidhi Limited is a nidhi company based in Saharanpur, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 22 January 2020, the company has been in operation for over 6 years.
Registered with ROC Uttar Pradesh under CIN U65990UP2020PLN126037.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Maina and Dharamdhas.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: C/O Dharamdas Vill. Gandwra Post Chhutmalpur Saharanpur Up 247662 In, Uttar Pradesh, India – 247662.
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Registered AddressC/O Dharamdas Vill. Gandwra Post Chhutmalpur Saharanpur Up 247662 In, Uttar Pradesh, India – 247662
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
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- Litigation, compliance and MCA filings
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Board of Directors of Anshul Nidhi Limited
Anshul 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Maina
Also directs:
Anshul Mutualhelp Foundation
|
Director | 22 Jan 2020 | 6 Years 6 Months | Current |
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Dharamdhas
Also directs:
Anshul Mutualhelp Foundation
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Director | 22 Jan 2020 | 6 Years 6 Months | Current |
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Pooja Rani
Also directs:
Anshul Mutualhelp Foundation
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Additional Director | 26 Dec 2022 | 3 Years 7 Months | Current |
Financials of Anshul Nidhi Limited FY 2022 filings available
Ten-year financial statements for Anshul Nidhi Limited
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Charges & Borrowings Anshul Nidhi Limited
Anshul Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anshul Nidhi Limited
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Employee and EPFO history for Anshul Nidhi Limited
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GST Compliance of Anshul Nidhi Limited
GST registrations and filing compliance for Anshul Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Anshul Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Anshul Nidhi Limited
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MSME Payment Delays by Anshul Nidhi Limited
MSME payment history for Anshul Nidhi Limited
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Subsidiaries & Group Companies of Anshul Nidhi Limited
Corporate group structure for Anshul Nidhi Limited
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MCA Filings & Documents of Anshul Nidhi Limited
MCA filings and documents for Anshul Nidhi Limited
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Recent Activity on Anshul Nidhi Limited
Frequently Asked Questions about Anshul Nidhi Limited
Anshul Nidhi Limited is an active nidhi company in the financial services sector based in Saharanpur, Uttar Pradesh, India. It was incorporated on 22 January 2020 (6+ years old) and is registered under CIN U65990UP2020PLN126037.
The current directors of Anshul Nidhi Limited are:
- Maina - Director
- Dharamdhas - Director
- Pooja Rani - Additional Director
The primary industry of Anshul Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Anshul Nidhi Limited can be reached at the registered office: CO Dharamdas Vill. Gandwra Post Chhutmalpur Saharanpur Up 247662 In, Uttar Pradesh, India – 247662.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at CO Dharamdas Vill. Gandwra Post Chhutmalpur Saharanpur Up 247662 In, Uttar Pradesh, India – 247662.