Asm Nidhi Limited
About Asm Nidhi Limited
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Asm Nidhi Limited is a nidhi company based in Hasanpur, Uttar Pradesh, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 02 April 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U67100UP2019PLC115459.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Amit Kumar and Satveer Singh.
The registered office is at 306 Daulatpur Nehari Patai Bhoor Teh. Hasanpur Amroha Uttar Pradesh – 244241, Uttar Pradesh, India – 244241.
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- Registered Address306 Daulatpur Nehari Patai Bhoor Teh. Hasanpur Amroha Uttar Pradesh – 244241, Uttar Pradesh, India – 244241
- 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
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Financials of Asm Nidhi Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Asm Nidhi Limited
Asm Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar | Director | 02 Apr 2019 | 7 Years 6 Months | Current |
| Satveer Singh | Director | 02 Apr 2019 | 7 Years 6 Months | Current |
| Shivraj Singh | Director | 02 Apr 2019 | 7 Years 6 Months | Current |
Charges & Borrowings of Asm Nidhi Limited
Asm Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Asm Nidhi Limited
Employment history and EPFO contributions of people linked to Asm 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
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Recent Activity on Asm Nidhi Limited
Asm Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Amit Kumar was appointed as Director on 02 Apr 2019.
Credit Ratings, Litigation & Regulatory Alerts for Asm 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
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MSME Payment Delays by Asm 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
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Subsidiaries & Group Companies of Asm 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 Asm 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 Asm 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 Asm Nidhi Limited
Asm Nidhi is an active nidhi company based in Hasanpur, Uttar Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 02 April 2019 (7+ years old) and is registered under CIN U67100UP2019PLC115459.
Asm Nidhi has 3 current directors:
- Amit Kumar - Director
- Satveer Singh - Director
- Shivraj Singh - Director
The CIN (Corporate Identification Number) of Asm Nidhi is U67100UP2019PLC115459. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Asm Nidhi was incorporated on 02 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Amit Kumar was appointed as Director on 02 Apr 2019. Satveer Singh was appointed as Director on 02 Apr 2019. Shivraj Singh was appointed as Director on 02 Apr 2019.
The registered office of Asm Nidhi is at 306 Daulatpur Nehari Patai Bhoor Teh. Hasanpur Amroha Uttar Pradesh – 244241, Uttar Pradesh, India – 244241.
Asm Nidhi has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Asm Nidhi operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Asm Nidhi is not listed on any stock exchange. It is an unlisted company.
Asm Nidhi can be reached at its registered office: 306 Daulatpur Nehari Patai Bhoor Teh. Hasanpur Amroha Uttar Pradesh – 244241, Uttar Pradesh, India – 244241.