Ashray Nidhi Limited
About Ashray Nidhi Limited
Data last updated: 07 March 2026
Ashray Nidhi Limited is a nidhi company based in Varanasi, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 29 January 2016, the company has been in operation for over 10 years.
Registered with ROC Uttar Pradesh under CIN U65923UP2016PLC076157.
Capital: 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.
Office: Varanasi, Uttar Pradesh.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressH.No. C 32/22 – 22 Ashirwad Bhawan Ram Singh Rana Nagar Colony Vidyapith R, Oad, Varanasi, Uttar Pradesh, India – 221002
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IndustryFinancial Services, Other Financial Intermediation, Bfsi, Commercial Loan Services, Credit Allocation Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Ashray Nidhi Limited
Ashray Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Kumar Maurya | Director | 29 Jan 2016 | 10 Years 6 Months | Current |
| Rupesh | Director | 29 Jan 2016 | 10 Years 6 Months | Current |
| Richa Barnwal | Director | 29 Jan 2016 | 10 Years 6 Months | Current |
Financials of Ashray Nidhi Limited
Ten-year financial statements for Ashray Nidhi Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Ashray Nidhi Limited
Ashray Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashray Nidhi Limited
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Employee and EPFO history for Ashray Nidhi Limited
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GST Compliance of Ashray Nidhi Limited
GST registrations and filing compliance for Ashray Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ashray Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Ashray Nidhi Limited
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MSME Payment Delays by Ashray Nidhi Limited
MSME payment history for Ashray Nidhi Limited
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Subsidiaries & Group Companies of Ashray Nidhi Limited
Corporate group structure for Ashray Nidhi Limited
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MCA Filings & Documents of Ashray Nidhi Limited
MCA filings and documents for Ashray Nidhi Limited
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Recent Activity on Ashray Nidhi Limited
Frequently Asked Questions about Ashray Nidhi Limited
Ashray Nidhi Limited is an active nidhi company in the financial services sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 29 January 2016 (10+ years old) and is registered under CIN U65923UP2016PLC076157.
The current directors of Ashray Nidhi Limited are:
- Praveen Kumar Maurya - Director
- Rupesh - Director
- Richa Barnwal - Director
The primary industry of Ashray Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Ashray Nidhi Limited can be reached at the registered office: H.No. C 3222 – 22 Ashirwad Bhawan Ram Singh Rana Nagar Colony Vidyapith R, Oad, Varanasi, Uttar Pradesh, India – 221002.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at H.No. C 3222 – 22 Ashirwad Bhawan Ram Singh Rana Nagar Colony Vidyapith R, Oad, Varanasi, Uttar Pradesh, India – 221002.