Ashambari Nidhi Limited Company Logo

Ashambari Nidhi Limited - Company Profile

It is a financial services nidhi company based in Chitrakoot, Uttar Pradesh, India, established in 2017.

2017 | Chitrakoot, Uttar Pradesh, India | Active
Last Updated:

About Ashambari Nidhi Limited

Ashambari Nidhi Limited, a active nidhi company, was established on 27 November 2017 in Chitrakoot, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999UP2017PLC098901. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Kuber Pal Prasad (Director), Sushil Kumar (Director), Rit Chandra (Director). Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Plot No. 17 Shankar Bazar Bankat Road Karwi, Chitrakoot, Uttar Pradesh, 210205.

Company Details

  • CIN/LLPIN

    U65999UP2017PLC098901

  • Registration Number

    098901

  • Incorporation Date

    27 November 2017

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 8 Year, 19 Days
  • Last Filing with ROC 31 Mar 2019
Company report

Ashambari Nidhi Limited

Company Report FY 2025-2026

Explore comprehensive insights into Ashambari Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Ashambari Nidhi Limited?

Current Directors

NameDesignationAppointment DateStatus
Kuber Pal PrasadDirector27 Nov 2017Current
Sushil KumarDirector27 Nov 2017Current
Rit ChandraDirector27 Nov 2017Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Ashambari Nidhi.

Enhance accessibility to Ashambari Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Ashambari Nidhi revenue growth over time
Ashambari Nidhi profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Ashambari Nidhi?

Unlock access to Ashambari Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Ashambari Nidhi?

Unlock and access historical data on people associated with Ashambari Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Ashambari Nidhi Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ashambari Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ashambari Nidhi's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Ashambari Nidhi

Recent Activity within the Organization

  • Annual General Meeting

    The activity Ashambari Nidhi Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Ashambari Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kanpur. was documented.

  • Director Appointment

    The activity Kuber Pal Prasad was appointed as a Director was appointed as a Director on 27 Nov 2017 & has been associated with this company since 8 years 19 days . was completed.

  • Director Appointment

    Sushil Kumar was appointed as a Director was appointed as a Director on 27 Nov 2017 & has been associated with this company since 8 years 19 days . was recorded as a recent event.

  • Director Appointment

    Progress on Rit Chandra was appointed as a Director was appointed as a Director on 27 Nov 2017 & has been associated with this company since 8 years 19 days . was documented.

  • Company Incorporation

    The activity Ashambari Nidhi Limited was registered on 27 Nov 2017 with Roc Kanpur & aged 8 years 19 days as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Ashambari Nidhi Limited?

    The CIN of Ashambari Nidhi Limited is U65999UP2017PLC098901.

  • Where is Ashambari Nidhi Limited headquartered?

    Ashambari Nidhi Limited is headquartered at Plot No. 17 Shankar Bazar Bankat Road Karwi, Chitrakoot, Uttar Pradesh, 210205.

  • When was Ashambari Nidhi Limited incorporated?

    Ashambari Nidhi Limited was incorporated on 27 November 2017.

  • Who are the current directors of Ashambari Nidhi Limited?

    The current directors of Ashambari Nidhi Limited are

  • What is the primary industry of Ashambari Nidhi Limited?

    The primary industry of Ashambari Nidhi Limited is Financial Services.

  • Is Ashambari Nidhi Limited a listed company?

    Ashambari Nidhi Limited is unlisted.

  • What is the capital structure of Ashambari Nidhi Limited?

    The authorized capital of Ashambari Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

  • What is the compliance status of Ashambari Nidhi Limited?

    The compliance status of Ashambari Nidhi Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial