Asmak Sources Nidhi Limited - Company Profile

It is a financial services nidhi company based in Allahabad, Uttar Pradesh, India, established in 2017.
2017 Allahabad, Uttar Pradesh, India Active
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About Asmak Sources Nidhi Limited

Asmak Sources Nidhi Limited, a active nidhi company, was established on 12 October 2017 in Allahabad, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65929UP2017PLC097792. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Islam Ali (Director), Swaleha Alam (Additional Director), Irfan Ali (Director). Past directors included Sameera Irfan Ali Shaikh. It is based at 863, Beside Mewa Lal Inter College, Soraon,, Allahabad, Uttar Pradesh, 212502.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U65929UP2017PLC097792

  • Registration Number

    097792

  • Incorporation Date

    12 October 2017

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 8 Year, 4 Months
Company report

Asmak Sources Nidhi Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Asmak Sources Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Islam Ali Director 12 Oct 2017 Current
Swaleha Alam Additional Director 16 Jul 2018 Current
Irfan Ali Director 12 Oct 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Jul 2018 Past

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Financial Performance of Asmak Sources Nidhi.

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Asmak Sources Nidhi revenue growth over time
Asmak Sources Nidhi profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Asmak Sources Nidhi?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Asmak Sources Nidhi?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Asmak Sources Nidhi
Recent Activity within the Organization
  • Director Appointment

    Swaleha Alam was appointed as a Additional Director was appointed as a Additional Director on 16 Jul 2018 & has been associated with this company since 7 years 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Islam Ali was appointed as a Director was appointed as a Director on 12 Oct 2017 & has been associated with this company since 8 years 4 months . was completed.

  • Director Appointment

    The activity Irfan Ali was appointed as a Director was appointed as a Director on 12 Oct 2017 & has been associated with this company since 8 years 4 months . was completed.

  • Company Incorporation

    The activity Asmak Sources Nidhi Limited was registered on 12 Oct 2017 with Roc Kanpur & aged 8 years 4 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Asmak Sources Nidhi Limited?

The CIN of Asmak Sources Nidhi Limited is U65929UP2017PLC097792.

Where is Asmak Sources Nidhi Limited headquartered?

Asmak Sources Nidhi Limited is headquartered at 863, Beside Mewa Lal Inter College, Soraon,, Allahabad, Uttar Pradesh, 212502.

When was Asmak Sources Nidhi Limited incorporated?

Asmak Sources Nidhi Limited was incorporated on 12 October 2017.

Who are the current directors of Asmak Sources Nidhi Limited?

The current directors of Asmak Sources Nidhi Limited are

What is the primary industry of Asmak Sources Nidhi Limited?

The primary industry of Asmak Sources Nidhi Limited is Financial Services.

Is Asmak Sources Nidhi Limited a listed company?

Asmak Sources Nidhi Limited is unlisted.

What is the capital structure of Asmak Sources Nidhi Limited?

The authorized capital of Asmak Sources Nidhi Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Asmak Sources Nidhi Limited?

The compliance status of Asmak Sources Nidhi Limited is Active Non-Compliant.

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