Anuj Bhushan Nidhi Limited

Anuj Bhushan Nidhi Limited - financial services in Gwalior, Madhya Pradesh, India. FY 2026 financials and compliance.
CIN U65990MP2017PLC042156 Incorporated 06 January 2017 ROC Gwalior HQ Gwalior, Madhya Pradesh, India
Active Nidhi Company financial services
Data last updated
Revenue · FY 2020
-
Latest filing
EBITDA · FY 2020
Locked
In full report
Net profit · FY 2020
Locked
In full report
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹48 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
9 yrs
Est. 2017
Last financials
Mar 2024
Balance sheet date

About Anuj Bhushan Nidhi Limited

Data last updated: 24 February 2026

Anuj Bhushan Nidhi Limited is a nidhi company based in Gwalior, Madhya Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 06 January 2017, the company has been in operation for over 9 years.

Registered with ROC Gwalior under CIN U65990MP2017PLC042156.

Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹48 Lakh. It is led by directors including Hardev Singh and Neelam Singh.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: C 43 New Saket Nagar Tansen Road Gwalior Gird, Madhya Pradesh, India – 474002.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Anuj Bhushan Nidhi Limited
CIN U65990MP2017PLC042156
Registration Number 042156
Incorporation Date 06 January 2017
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
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  • Website
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  • Social Media
    Locked
  • Registered Address
    C 43 New Saket Nagar Tansen Road Gwalior Gird, Madhya Pradesh, India – 474002
  • Industry
    Financial Services, Other Financial Intermediation
Company report
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Financials, compliance, directors, charges, ownership and filings for Anuj Bhushan Nidhi Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Anuj Bhushan Nidhi Limited

Anuj Bhushan Nidhi Limited is currently managed by 3 directors, with 2 former directors 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
Hardev Singh Director 27 Aug 2019 6 Years 11 Months Current
Neelam Singh Director 06 Jan 2017 9 Years 7 Months Current
Manish Upadhyay Director 27 Aug 2019 6 Years 11 Months Current

Financials of Anuj Bhushan Nidhi Limited FY 2024 filings available

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Ownership and Shareholding of Anuj Bhushan Nidhi Limited

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Charges & Borrowings Anuj Bhushan Nidhi Limited

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

Employees and EPFO Compliance at Anuj Bhushan Nidhi Limited

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GST Compliance of Anuj Bhushan Nidhi Limited

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MSME Payment Delays by Anuj Bhushan Nidhi Limited

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MSME payment history for Anuj Bhushan Nidhi Limited

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Subsidiaries & Group Companies of Anuj Bhushan Nidhi Limited

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MCA Filings & Documents of Anuj Bhushan Nidhi Limited

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MCA filings and documents for Anuj Bhushan Nidhi Limited

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Recent Activity on Anuj Bhushan Nidhi Limited

Activity
30 Sep 2024
Anuj Bhushan Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Anuj Bhushan Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
Directors
27 Aug 2019
Hardev Singh was appointed as a Director on 27 Aug 2019 & has been associated with this company since 6 years 11 months.
Directors
27 Aug 2019
Manish Upadhyay was appointed as a Director on 27 Aug 2019 & has been associated with this company since 6 years 11 months.
Directors
06 Jan 2017
Neelam Singh was appointed as a Director on 06 Jan 2017 & has been associated with this company since 9 years 7 months.
Activity
06 Jan 2017
Anuj Bhushan Nidhi Limited was registered on 06 Jan 2017 with Roc Gwalior & aged 9 years 7 months as per MCA records.

Frequently Asked Questions about Anuj Bhushan Nidhi Limited

Anuj Bhushan Nidhi Limited is an active nidhi company in the financial services sector based in Gwalior, Madhya Pradesh, India. It was incorporated on 06 January 2017 (9+ years old) and is registered under CIN U65990MP2017PLC042156.

The current directors of Anuj Bhushan Nidhi Limited are:

The primary industry of Anuj Bhushan Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.

Anuj Bhushan Nidhi Limited can be reached at the registered office: C 43 New Saket Nagar Tansen Road Gwalior Gird, Madhya Pradesh, India – 474002.

The authorised capital is ₹1 Cr, and the paid-up capital is ₹48 Lakh.

The company has its registered office at C 43 New Saket Nagar Tansen Road Gwalior Gird, Madhya Pradesh, India – 474002.

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

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