Ashray Nidhi Limited
About Ashray Nidhi Limited
Data last updated:
Ashray Nidhi Limited is a nidhi company based in Varanasi, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 29 January 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65923UP2016PLC076157.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Praveen Kumar Maurya and Rupesh.
The registered office is at Varanasi, Uttar Pradesh.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ashray Nidhi Limited's registered office is in Varanasi, Uttar Pradesh.
- Registered AddressH.No. C 32/22 – 22 Ashirwad Bhawan Ram Singh Rana Nagar Colony Vidyapith R, Oad, Varanasi, Uttar Pradesh, India – 221002
- IndustryFinancial Services, Other Financial Intermediation, Bfsi, Commercial Loan Services, Credit Allocation Agencies
- 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 Ashray Nidhi Limited
Year-wise financial statements and ratios of Ashray Nidhi Limited are in the company report Buy the company report.
Board of directors of Ashray Nidhi Limited
Ashray Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Kumar Maurya | Director | 29 Jan 2016 | 10 Years 8 Months | Current |
| Rupesh | Director | 29 Jan 2016 | 10 Years 8 Months | Current |
| Richa Barnwal | Director | 29 Jan 2016 | 10 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Ashray 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 Ashray 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 Ashray Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashray Nidhi Limited has 3 board changes on record since 2016: 3 appointments. The latest: Praveen Kumar Maurya was appointed as Director on 29 Jan 2016.
Frequently asked questions
Ashray Nidhi is an active nidhi company based in Varanasi, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 29 January 2016 (10+ years old) and is registered under CIN U65923UP2016PLC076157.
Ashray Nidhi has 3 current directors:
- Praveen Kumar Maurya - Director
- Rupesh - Director
- Richa Barnwal - Director
The CIN (Corporate Identification Number) of Ashray Nidhi is U65923UP2016PLC076157. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashray Nidhi was incorporated on 29 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Praveen Kumar Maurya was appointed as Director on 29 Jan 2016. Richa Barnwal was appointed as Director on 29 Jan 2016. Rupesh was appointed as Director on 29 Jan 2016.
The registered office of Ashray Nidhi is at H.No. C 3222 – 22 Ashirwad Bhawan Ram Singh Rana Nagar Colony Vidyapith R, Oad, Varanasi, Uttar Pradesh, India – 221002.
Ashray Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Ashray Nidhi is active non-compliant as of 02 July 2026. The company is actively filing with the Registrar of Companies.
Ashray Nidhi can be reached at its registered office: H.No. C 3222 – 22 Ashirwad Bhawan Ram Singh Rana Nagar Colony Vidyapith R, Oad, Varanasi, Uttar Pradesh, India – 221002.
Ashray Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.