Aph Nidhi Limited
About Aph Nidhi Limited
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Aph Nidhi Limited is a nidhi company based in Ghaziabad, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 12 July 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65990UP2018PLC106157.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Pradeep Kumar (Managing Director) and Simpi Kumari.
The registered office is at H. No. 001 Village – Khichda Dasna Dehat, Ghaziabad, Uttar Pradesh, India – 201302.
The company is associated with 1 brand: APH Nidhi.
Company details
Contact details
Aph Nidhi Limited's registered office is in Ghaziabad, Uttar Pradesh.
- Registered AddressH. No. 001 Village – Khichda Dasna Dehat, Ghaziabad, Uttar Pradesh, India – 201302
- 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
Brands
Aph Nidhi operates one associated brand: APH Nidhi. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers comprehensive solutions for co-operative consumer and business loans. | aphnidhiltd.com |
Financials of Aph Nidhi Limited
Year-wise financial statements and ratios of Aph Nidhi Limited are in the company report Buy the company report.
Board of directors of Aph Nidhi Limited
Aph 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 |
|---|---|---|---|---|
| Simpi Kumari | Director | 02 Sep 2020 | 6 Years 1 Months | Current |
| Aniket Kumar | Director | 12 Jul 2018 | 8 Years 3 Months | Current |
| Pradeep Kumar | Managing Director | 12 Jul 2018 | 8 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Aph Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aph 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 Aph Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aph Nidhi Limited has 4 board changes on record since 2018: 3 appointments and 1 cessation. The latest: Harminder Singh ceased to be Director on 02 Sep 2020.
Frequently asked questions
Aph Nidhi is an active nidhi company based in Ghaziabad, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 12 July 2018 (8+ years old) and is registered under CIN U65990UP2018PLC106157.
Aph Nidhi has 3 current directors:
- Pradeep Kumar - Managing Director
- Simpi Kumari - Director
- Aniket Kumar - Director
The CIN (Corporate Identification Number) of Aph Nidhi is U65990UP2018PLC106157. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aph Nidhi was incorporated on 12 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Harminder Singh ceased to be Director on 02 Sep 2020. Simpi Kumari was appointed as Director on 02 Sep 2020. Aniket Kumar was appointed as Director on 12 Jul 2018. Aph Nidhi has 4 board changes on record in total.
The registered office of Aph Nidhi is at H. No. 001 Village – Khichda Dasna Dehat, Ghaziabad, Uttar Pradesh, India – 201302.
Aph Nidhi operates in the financial services industry, in the other financial intermediation segment.
Aph Nidhi has 1 associated brand: Aph Nidhi.
Aph Nidhi can be reached at its registered office: H. No. 001 Village – Khichda Dasna Dehat, Ghaziabad, Uttar Pradesh, India – 201302.
Aph Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.