Anshul Nidhi Limited - Company Profile

It is a financial services nidhi company based in Saharanpur, Uttar Pradesh, India, established in 2020.
2020 Saharanpur, Uttar Pradesh, India Active
Last Updated:
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About Anshul Nidhi Limited

Anshul Nidhi Limited, a active nidhi company, was established on 22 January 2020 in Saharanpur, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990UP2020PLN126037. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

Its leadership includes Dharamdhas (Director), Maina (Director), Pooja Rani (Additional Director). Past directors included Pramesh Kumar. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at C/O Dharamdas Vill. Gandwra Post Chhutmalpur Saharanpur Up 247662 In, Saharanpur, Uttar Pradesh, 247662.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990UP2020PLN126037

  • Registration Number

    126037

  • Incorporation Date

    22 January 2020

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 6 Year, 26 Days
  • Last Filing with ROC 31 Mar 2022
Company report

Anshul Nidhi Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Anshul Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Dharamdhas Director 22 Jan 2020 Current
Maina Director 22 Jan 2020 Current
Pooja Rani Additional Director 26 Dec 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Dec 2022 Past

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Financial Performance of Anshul Nidhi.

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Anshul Nidhi revenue growth over time
Anshul Nidhi profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Anshul Nidhi?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Anshul Nidhi?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Anshul Nidhi
Recent Activity within the Organization
  • Director Appointment

    Progress on Pooja Rani was appointed as a Additional Director was appointed as a Additional Director on 26 Dec 2022 & has been associated with this company since 3 years 1 month . was documented.

  • Annual General Meeting

    Anshul Nidhi Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Anshul Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kanpur. was recorded as a recent event.

  • Director Appointment

    The activity Dharamdhas was appointed as a Director was appointed as a Director on 22 Jan 2020 & has been associated with this company since 6 years 26 days . was completed.

  • Director Appointment

    The activity Maina was appointed as a Director was appointed as a Director on 22 Jan 2020 & has been associated with this company since 6 years 26 days . was completed.

  • Company Incorporation

    Progress on Anshul Nidhi Limited was registered on 22 Jan 2020 with Roc Kanpur & aged 6 years 26 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Anshul Nidhi Limited?

The CIN of Anshul Nidhi Limited is U65990UP2020PLN126037.

Where is Anshul Nidhi Limited headquartered?

Anshul Nidhi Limited is headquartered at C/O Dharamdas Vill. Gandwra Post Chhutmalpur Saharanpur Up 247662 In, Saharanpur, Uttar Pradesh, 247662.

When was Anshul Nidhi Limited incorporated?

Anshul Nidhi Limited was incorporated on 22 January 2020.

Who are the current directors of Anshul Nidhi Limited?

The current directors of Anshul Nidhi Limited are

What is the primary industry of Anshul Nidhi Limited?

The primary industry of Anshul Nidhi Limited is Financial Services.

Is Anshul Nidhi Limited a listed company?

Anshul Nidhi Limited is unlisted.

What is the capital structure of Anshul Nidhi Limited?

The authorized capital of Anshul Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

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