Asmak Sources Nidhi Limited
About Asmak Sources Nidhi Limited
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Asmak Sources Nidhi Limited is a nidhi company based in Allahabad, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 12 October 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65929UP2017PLC097792.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Islam Ali and Irfan Ali.
The registered office is at 863 Beside Mewa Lal Inter College Soraon, Allahabad, Uttar Pradesh, India – 212502.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Asmak Sources Nidhi Limited's registered office is in Allahabad, Uttar Pradesh.
- Registered Address863 Beside Mewa Lal Inter College Soraon, Allahabad, Uttar Pradesh, India – 212502
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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 Asmak Sources Nidhi Limited
Year-wise financial statements and ratios of Asmak Sources Nidhi Limited are in the company report Buy the company report.
Board of directors of Asmak Sources Nidhi Limited
Asmak Sources Nidhi has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Islam Ali | Director | 12 Oct 2017 | 9 Years 0 Months | Current |
| Swaleha Alam | Additional Director | 16 Jul 2018 | 8 Years 3 Months | Current |
| Irfan Ali | Director | 12 Oct 2017 | 9 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Asmak Sources 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 Asmak Sources 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 Asmak Sources Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Asmak Sources Nidhi Limited has 4 board changes on record since 2017: 3 appointments and 1 cessation. The latest: Sameera Irfan Ali Shaikh ceased to be Director on 27 Jul 2018.
Frequently asked questions
Asmak Sources Nidhi is an active nidhi company based in Allahabad, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 12 October 2017 (9+ years old) and is registered under CIN U65929UP2017PLC097792.
Asmak Sources Nidhi has 3 current directors:
- Islam Ali - Director
- Swaleha Alam - Additional Director
- Irfan Ali - Director
The CIN (Corporate Identification Number) of Asmak Sources Nidhi is U65929UP2017PLC097792. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Asmak Sources Nidhi was incorporated on 12 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Sameera Irfan Ali Shaikh ceased to be Director on 27 Jul 2018. Swaleha Alam was appointed as Additional Director on 16 Jul 2018. Irfan Ali was appointed as Director on 12 Oct 2017. Asmak Sources Nidhi has 4 board changes on record in total.
The registered office of Asmak Sources Nidhi is at 863 Beside Mewa Lal Inter College Soraon, Allahabad, Uttar Pradesh, India – 212502.
Asmak Sources Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Asmak Sources Nidhi is active non-compliant as of 18 July 2026. The company is actively filing with the Registrar of Companies.
Asmak Sources Nidhi can be reached at its registered office: 863 Beside Mewa Lal Inter College Soraon, Allahabad, Uttar Pradesh, India – 212502.
Asmak Sources Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.