Aph Nidhi Limited
About Aph Nidhi Limited
Data last updated: 18 February 2026
Aph Nidhi Limited is a nidhi company based in Ghaziabad, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 12 July 2018, the company has been in operation for over 8 years.
Registered with ROC Uttar Pradesh under CIN U65990UP2018PLC106157.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Simpi Kumari and Aniket Kumar.
Office: H. No. 001 Village – Khichda Dasna Dehat, Ghaziabad, Uttar Pradesh, India – 201302.
The company is associated with 1 brand - Aph Nidhi.
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Registered AddressH. No. 001 Village – Khichda Dasna Dehat, Ghaziabad, Uttar Pradesh, India – 201302
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IndustryFinancial Services, Other Financial Intermediation
- 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
Associated Brands with Aph Nidhi Limited
Aph Nidhi Limited operates one associated brand: APH Nidhi. These brands represent Aph Nidhi Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers comprehensive solutions for co-operative consumer and business loans. | aphnidhiltd.com |
Competitors & Alternatives of Aph Nidhi Limited
Brands and companies operating in the same space as Aph Nidhi Limited include Sahayata Microfinance, Sangamam, APNALIFE SAVINGS NIDHI and 3 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Sahayata Microfinance
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Sahayata Microfinance provides diversified loan solutions to support members' financial needs. | Bengaluru, India, India | 1998 |
Sangamam
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Sangamam is a cooperative lending firm offering personal, gold, and business loans to individuals and enterprises. | Madurai, India, India | 2018 |
APNALIFE SAVINGS NIDHI
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Vehicle, business, and other loans are extended to members. | Vaishali, India, India | 2021 |
HMRD Nidhi
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Provides comprehensive solutions for consumer and business loans to support financial needs. | Madhubani, India, India | 2019 |
Divyam Vikas Nidhi
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Divyam Vikas Nidhi provides gold, mortgage, and other loans for its members. | Dehradun, India, India | 2017 |
Gandak Vinivesh Mutual Benefit Nidhi
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Provides comprehensive consumer and business loan solutions to its members. | Muzaffarpur, India, India | 2018 |
Board of Directors of Aph Nidhi Limited
Aph 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 |
|---|---|---|---|---|
| Simpi Kumari | Director | 02 Sep 2020 | 5 Years 11 Months | Current |
| Aniket Kumar | Director | 12 Jul 2018 | 8 Years 0 Months | Current |
| Pradeep Kumar | Managing Director | 12 Jul 2018 | 8 Years 0 Months | Current |
Financials of Aph Nidhi Limited
Ten-year financial statements for Aph Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Aph Nidhi Limited
Aph Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aph Nidhi Limited
View historical data on people associated with Aph Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aph 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
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GST Compliance of Aph Nidhi Limited
GST registrations and filing compliance for Aph 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
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Credit Ratings, Litigation & Regulatory Alerts for Aph Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Aph 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
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MSME Payment Delays by Aph Nidhi Limited
MSME payment history for Aph 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
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Subsidiaries & Group Companies of Aph Nidhi Limited
Corporate group structure for Aph Nidhi Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Aph Nidhi Limited
MCA filings and documents for Aph 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
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Recent Activity on Aph Nidhi Limited
Frequently Asked Questions about Aph Nidhi Limited
Aph Nidhi Limited is an active nidhi company in the financial services sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 12 July 2018 (8+ years old) and is registered under CIN U65990UP2018PLC106157.
The current directors of Aph Nidhi Limited are:
- Simpi Kumari - Director
- Aniket Kumar - Director
- Pradeep Kumar - Managing Director
The primary industry of Aph Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Aph Nidhi Limited can be reached at the registered office: H. No. 001 Village – Khichda Dasna Dehat, Ghaziabad, Uttar Pradesh, India – 201302.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at H. No. 001 Village – Khichda Dasna Dehat, Ghaziabad, Uttar Pradesh, India – 201302.