Apaar Nidhi Limited
About Apaar Nidhi Limited
Data last updated: 11 March 2026
Apaar Nidhi Limited is a nidhi company based in Udaipur, Rajasthan, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 05 July 2017, the company has been in operation for over 9 years.
Registered with ROC Jaipur under CIN U65929RJ2017PLC058486.
Capital: an authorised share capital of ₹12 Lakh and a paid-up capital of ₹12 Lakh. It is led by directors including Kamla Shanker Nagda and Lal Chand Bhoi.
Last AGM: 24 September 2024. Financial statements filed for year ended 31 March 2024. Office: 10 Dudhiya Ganeshji Sajjangarh Road Amba Mata, Udaipur, Rajasthan, India – 313001.
As per the financials filed for FY 2024, the company reported a revenue of ₹31,001, a decline of 74% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address10 Dudhiya Ganeshji Sajjangarh Road Amba Mata, Udaipur, Rajasthan, India – 313001
-
IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Apaar Nidhi Limited
Apaar Nidhi Limited is audited by S D BAYA & COMPANY for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S D BAYA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Apaar Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Apaar Nidhi Limited
Apaar 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamla Shanker Nagda | Director | 05 Jul 2017 | 9 Years 1 Months | Current |
| Lal Chand Bhoi | Director | 15 Sep 2022 | 3 Years 11 Months | Current |
| Parikshit Pujari | Director | 15 Sep 2022 | 3 Years 11 Months | Current |
Financials of Apaar Nidhi Limited FY 2024 filings available
Apaar Nidhi Limited reported revenue of ₹31,001 (down 74.00% YoY) for FY 2024.
Ten-year financial statements for Apaar Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Apaar Nidhi Limited
Shareholding and ownership data for Apaar Nidhi Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Apaar Nidhi Limited
Apaar Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apaar Nidhi Limited
View historical data on people associated with Apaar Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Apaar Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Apaar Nidhi Limited
GST registrations and filing compliance for Apaar Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Apaar Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Apaar Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Apaar Nidhi Limited
MSME payment history for Apaar Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Apaar Nidhi Limited
Corporate group structure for Apaar Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Apaar Nidhi Limited
MCA filings and documents for Apaar Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Apaar Nidhi Limited
Frequently Asked Questions about Apaar Nidhi Limited
Apaar Nidhi Limited is an active nidhi company in the financial services sector based in Udaipur, Rajasthan, India. It was incorporated on 05 July 2017 (9+ years old) and is registered under CIN U65929RJ2017PLC058486.
Apaar Nidhi Limited reported revenue of ₹31,001 for FY 2024 (down 74.00% YoY).
The current directors of Apaar Nidhi Limited are:
- Kamla Shanker Nagda - Director
- Lal Chand Bhoi - Director
- Parikshit Pujari - Director
The primary industry of Apaar Nidhi Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Apaar Nidhi Limited can be reached at the registered office: 10 Dudhiya Ganeshji Sajjangarh Road Amba Mata, Udaipur, Rajasthan, India – 313001.
The authorised capital is ₹12 Lakh, and the paid-up capital is ₹12 Lakh.