Apna Small Nidhi Limited
About Apna Small Nidhi Limited
Data last updated:
Apna Small Nidhi Limited is a nidhi company based in Gwalior, Madhya Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 29 September 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U65929MP2020PLN053053.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Ankesh Sharma (Managing Director) and Devadatt Sharma.
The registered office is at 1st Floor Sharma Market Bada Chowk Billowa, Gwalior, Madhya Pradesh, India – 475001.
Company details
Contact details
Apna Small Nidhi Limited's registered office is in Gwalior, Madhya Pradesh.
- Registered Address1st Floor Sharma Market Bada Chowk Billowa, Gwalior, Madhya Pradesh, India – 475001
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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
Financials of Apna Small Nidhi Limited
Year-wise financial statements and ratios of Apna Small Nidhi Limited are in the company report Buy the company report.
Board of directors of Apna Small Nidhi Limited
Apna Small Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devadatt Sharma | Director | 29 Sep 2020 | 6 Years 1 Months | Current |
| Ankesh Sharma Also directs: Viraag Estate Developers LLP | Managing Director | 29 Sep 2020 | 6 Years 1 Months | Current |
| Ujjawal Gupta | Director | 29 Sep 2020 | 6 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Apna Small 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 Apna Small 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 Apna Small Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Apna Small Nidhi Limited has 3 board changes on record since 2020: 3 appointments. The latest: Ankesh Sharma was appointed as Managing Director on 29 Sep 2020.
Frequently asked questions
Apna Small Nidhi is an active nidhi company based in Gwalior, Madhya Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 29 September 2020 (6+ years old) and is registered under CIN U65929MP2020PLN053053.
Apna Small Nidhi has 3 current directors:
- Ankesh Sharma - Managing Director
- Devadatt Sharma - Director
- Ujjawal Gupta - Director
The CIN (Corporate Identification Number) of Apna Small Nidhi is U65929MP2020PLN053053. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Apna Small Nidhi was incorporated on 29 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Gwalior.
Ankesh Sharma was appointed as Managing Director on 29 Sep 2020. Devadatt Sharma was appointed as Director on 29 Sep 2020. Ujjawal Gupta was appointed as Director on 29 Sep 2020.
The registered office of Apna Small Nidhi is at 1st Floor Sharma Market Bada Chowk Billowa, Gwalior, Madhya Pradesh, India – 475001.
Apna Small Nidhi operates in the financial services industry, in the other financial intermediation segment.
Apna Small Nidhi can be reached at its registered office: 1st Floor Sharma Market Bada Chowk Billowa, Gwalior, Madhya Pradesh, India – 475001.
Apna Small Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
