Asterindia Nidhi Limited
About Asterindia Nidhi Limited
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Asterindia Nidhi Limited is a nidhi company based in Khordha, Odisha, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 06 August 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U65990OR2020PLN033686.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sushanta Kumar Nath and Sanghamitra Samantasinghar.
The registered office is at Khordha, Odisha.
The company is associated with 1 brand: Aster India Nidhi. Court records list 3 cases involving the company, including 3 filed against it; 3 cases are pending.
Company details
Contact details
Asterindia Nidhi Limited's registered office is in Khordha, Odisha.
- Registered AddressC/O Santilata Mohanty Tlc Road Near Sdpo Office Po/Ps/Dist Kho, Rdha, Khordha, Odisha, India – 752055
- IndustryFinancial Services, Other Financial Intermediation
- 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
Brands
Asterindia Nidhi operates one associated brand: Aster India Nidhi. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Aster India Nidhi delivers correspondent banking solutions for financial institutions. | ainlpay.com |
Financials of Asterindia Nidhi Limited
Year-wise financial statements and ratios of Asterindia Nidhi Limited are in the company report Buy the company report.
Board of directors of Asterindia Nidhi Limited
Asterindia Nidhi has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushanta Kumar Nath Also directs: A365 Matchking LLP, Nxmedia Broadcast Private Limited | Director | 01 Mar 2021 | 5 Years 7 Months | Current |
| Sanghamitra Samantasinghar | Director | 12 May 2021 | 5 Years 5 Months | Current |
| Papin Kumar Dalasinghray | Director | 06 Aug 2020 | 6 Years 2 Months | Current |
Legal cases
Asterindia Nidhi Limited has 3 court cases on record: 3 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Khurda, Odisha | Court case (I . c. c) | Filed against the company by India 1 Payments Limited and Another | Pending |
| District court, Khurda, Odisha | Court case (I . c. c) | Filed against the company by Indial Payments Limited and Another | Pending |
| District court, Cuttack, Odisha | Court case (2 (c)cc) | Filed against the company by Assistant Registrar of Companies | Pending |
To see the full case history of Asterindia Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Asterindia 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 Asterindia Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Asterindia Nidhi Limited has 5 board changes on record since 2020: 3 appointments and 2 cessations. The latest: Pabitra Kumar Maharana ceased to be Director on 28 Dec 2022.
Frequently asked questions
Asterindia Nidhi is an active nidhi company based in Khordha, Odisha, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 06 August 2020 (6+ years old) and is registered under CIN U65990OR2020PLN033686.
Asterindia Nidhi has 3 current directors:
- Sushanta Kumar Nath - Director
- Sanghamitra Samantasinghar - Director
- Papin Kumar Dalasinghray - Director
The CIN (Corporate Identification Number) of Asterindia Nidhi is U65990OR2020PLN033686. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Asterindia Nidhi has 3 court cases on record: 3 filed against it. 3 are pending.
Asterindia Nidhi was incorporated on 06 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Cuttack.
Pabitra Kumar Maharana ceased to be Director on 28 Dec 2022. Sanghamitra Samantasinghar was appointed as Director on 12 May 2021. Rabinarayan Mahapatra ceased to be Director on 22 Mar 2021. Asterindia Nidhi has 5 board changes on record in total.
The registered office of Asterindia Nidhi is at CO Santilata Mohanty Tlc Road Near Sdpo Office PoPsDist Kho, Rdha, Khordha, Odisha, India – 752055.
Asterindia Nidhi operates in the financial services industry, in the other financial intermediation segment.
Asterindia Nidhi has 1 associated brand: Aster India Nidhi.
Asterindia Nidhi can be reached at its registered office: CO Santilata Mohanty Tlc Road Near Sdpo Office PoPsDist Kho, Rdha, Khordha, Odisha, India – 752055.