Asterindia Nidhi Limited
About Asterindia Nidhi Limited
Data last updated: 13 February 2026
Asterindia Nidhi Limited is a nidhi company based in Khordha, Orissa, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 06 August 2020, the company has been in operation for over 6 years.
Registered with ROC Cuttack under CIN U65990OR2020PLN033686.
Capital: 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.
Office: C/O Santilata Mohanty Tlc Road Near Sdpo Office Po/Ps/Dist Kho, Rdha, Khordha, Orissa, India – 752055.
The company is associated with 1 brand - Aster India Nidhi.
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Registered AddressC/O Santilata Mohanty Tlc Road Near Sdpo Office Po/Ps/Dist Kho, Rdha, Khordha, Orissa, India – 752055
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Asterindia Nidhi Limited
Asterindia Nidhi Limited operates one associated brand: Aster India Nidhi. These brands represent Asterindia Nidhi Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Aster India Nidhi delivers correspondent banking solutions for financial institutions. | ainlpay.com |
Competitors & Alternatives of Asterindia Nidhi Limited
Brands and companies operating in the same space as Asterindia Nidhi Limited include Spice Money, RNFI Services, PayNearby and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Spice Money
|
Digital payment and banking service provider in rural areas | Noida, India, India | 2000 |
RNFI Services
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Digital payment services including gateways, remittances, and recharges are provided. | Delhi, India, India | 2015 |
PayNearby
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Digital payment and banking services are facilitated via retail partnerships. | Mumbai, India, India | 2016 |
Suvidhaa
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Tech-enabled financial and e-commerce services are delivered via retail outlets. | Mumbai, India, India | 2007 |
WeRize
|
Provider of credit insurance and savings products for small town families | Bengaluru, India, India | 2019 |
Sub-K
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Provider of digital financial services for underserved populations | Hyderabad, India, India | 2010 |
StoreKing
|
Online supermarket services are provided to small-town retailers. | Bengaluru, India, India | 2012 |
FingPay
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Banking and financial services for last-mile transactions are provided. | Indore, India, India | 2016 |
Go Payments
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Agent-based payment solutions are offered for consumers and businesses. | Mumbai, India, India | 2018 |
Board of Directors of Asterindia Nidhi Limited
Asterindia Nidhi Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sushanta Kumar Nath
Also directs:
A365 Matchking Llp, Nxmedia Broadcast Private Limited
|
Director | 01 Mar 2021 | 5 Years 5 Months | Current |
| Sanghamitra Samantasinghar | Director | 12 May 2021 | 5 Years 3 Months | Current |
| Papin Kumar Dalasinghray | Director | 06 Aug 2020 | 6 Years 0 Months | Current |
Financials of Asterindia Nidhi Limited
Ten-year financial statements for Asterindia Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Asterindia Nidhi Limited
Asterindia Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Asterindia Nidhi Limited
View historical data on people associated with Asterindia Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Asterindia Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Asterindia Nidhi Limited
GST registrations and filing compliance for Asterindia Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Asterindia Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Asterindia Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Asterindia Nidhi Limited
MSME payment history for Asterindia Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Asterindia Nidhi Limited
Corporate group structure for Asterindia Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Asterindia Nidhi Limited
MCA filings and documents for Asterindia Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Asterindia Nidhi Limited
Frequently Asked Questions about Asterindia Nidhi Limited
Asterindia Nidhi Limited is an active nidhi company in the financial services sector based in Khordha, Orissa, India. It was incorporated on 06 August 2020 (6+ years old) and is registered under CIN U65990OR2020PLN033686.
The current directors of Asterindia Nidhi Limited are:
- Sushanta Kumar Nath - Director
- Sanghamitra Samantasinghar - Director
- Papin Kumar Dalasinghray - Director
The primary industry of Asterindia Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Asterindia Nidhi Limited can be reached at the registered office: CO Santilata Mohanty Tlc Road Near Sdpo Office PoPsDist Kho, Rdha, Khordha, Orissa, India – 752055.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at CO Santilata Mohanty Tlc Road Near Sdpo Office PoPsDist Kho, Rdha, Khordha, Orissa, India – 752055.