Ashlay Nidhi Limited
About Ashlay Nidhi Limited
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Ashlay Nidhi Limited is a nidhi company based in Ajmer, Rajasthan, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 14 December 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U67100RJ2018PLC063302.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Sophia Soloman and Nupur Mehra.
Its last annual general meeting (AGM) was held on 22 November 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 63/50/51 Civil Lines Kamal Namkeen Ke Pass, Ajmer, Rajasthan, India – 305001.
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- Registered Address63/50/51 Civil Lines Kamal Namkeen Ke Pass, Ajmer, Rajasthan, India – 305001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of Ashlay Nidhi Limited FY 2019 filings available
Financial Statement Summary of Ashlay Nidhi Limited
| Metrics | FY 2018-19 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Ashlay Nidhi Limited
| Metrics | FY 2018-19 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ashlay Nidhi are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Ashlay Nidhi Limited
Ashlay Nidhi has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sophia Soloman | Director | 23 Sep 2019 | 7 Years 0 Months | Current |
| Nupur Mehra | Director | 14 Dec 2018 | 7 Years 9 Months | Current |
| Satish Martin Soloman | Director | 14 Dec 2018 | 7 Years 9 Months | Current |
Charges & Borrowings of Ashlay Nidhi Limited
Ashlay Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashlay Nidhi Limited
Employment history and EPFO contributions of people linked to Ashlay Nidhi.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ashlay Nidhi Limited
Ashlay Nidhi Limited has 5 board changes on record since 2018: 3 appointments and 2 cessations. The latest: Sophia Soloman ceased to be Additional Director on 22 Nov 2019.
Credit Ratings, Litigation & Regulatory Alerts for Ashlay Nidhi Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Ashlay Nidhi Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Ashlay Nidhi Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ashlay Nidhi Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ashlay Nidhi Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ashlay Nidhi Limited
Ashlay Nidhi is an active nidhi company based in Ajmer, Rajasthan, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 14 December 2018 (8+ years old) and is registered under CIN U67100RJ2018PLC063302.
Ashlay Nidhi has 3 current directors:
- Sophia Soloman - Director
- Nupur Mehra - Director
- Satish Martin Soloman - Director
The CIN (Corporate Identification Number) of Ashlay Nidhi is U67100RJ2018PLC063302. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashlay Nidhi was incorporated on 14 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Jaipur.
Sophia Soloman ceased to be Additional Director on 22 Nov 2019. Arvind Kumar Dangi ceased to be Director on 23 Sep 2019. Sophia Soloman was appointed as Director on 23 Sep 2019. Ashlay Nidhi has 5 board changes on record in total.
The registered office of Ashlay Nidhi is at 635051 Civil Lines Kamal Namkeen Ke Pass, Ajmer, Rajasthan, India – 305001.
Ashlay Nidhi has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Ashlay Nidhi operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Ashlay Nidhi is not listed on any stock exchange. It is an unlisted company.
Ashlay Nidhi can be reached at its registered office: 635051 Civil Lines Kamal Namkeen Ke Pass, Ajmer, Rajasthan, India – 305001.