Axes Nidhi Limited
About Axes Nidhi Limited
Data last updated:
Axes Nidhi Limited was a nidhi company based in Allahabad, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 20 January 2015.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U65991UP2015PLC068384.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.02 Lakh. It was led by directors including Dilip Shukla and Meena Singh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 8/1B Liddle Road George Town, Allahabad, Uttar Pradesh, India – 211002.
Company details
Contact details
Axes Nidhi Limited's registered office is in Allahabad, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address8/1B Liddle Road George Town, Allahabad, Uttar Pradesh, India – 211002
- IndustryFinancial Services, Financial Activities
To see the full contact details of Axes Nidhi Limited, buy the company report.
- 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
Business activity
The main business activity of Axes Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Axes Nidhi Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Axes Nidhi Limited, buy the company report.
Board of directors of Axes Nidhi Limited
Axes Nidhi has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Shukla Also directs: Vivame Fintech Private Limited | Director | 20 Jan 2015 | 11 Years 9 Months | As last reported |
| Meena Singh | Director | 20 Jan 2015 | 11 Years 9 Months | As last reported |
| Birendra Kishore Singh | Director | 08 Jun 2016 | 10 Years 4 Months | As last reported |
| Shiv Kumar Sharma | Director | 06 Oct 2015 | 11 Years 0 Months | As last reported |
Auditor
Axes Nidhi Limited is audited by Ram Krishna Mishra for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ram Krishna Mishra | FY 2017 | 070488 |
Shareholding
The shareholding of Axes Nidhi Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Axes Nidhi Limited, buy the company report.
Legal cases
No court or tribunal cases involving Axes 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 Axes 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 Axes Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Axes Nidhi Limited has 7 board changes on record since 2015: 4 appointments and 3 cessations. The latest: Birendra Kishore Singh ceased to be Additional Director on 30 Sep 2016.
Frequently asked questions
Axes Nidhi has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Axes Nidhi was a nidhi company based in Allahabad, Uttar Pradesh, India. The company worked in financial activities, within the financial services industry. It was incorporated on 20 January 2015 and is registered under CIN U65991UP2015PLC068384. The company has been struck off by the Registrar of Companies and is no longer operational.
Axes Nidhi had 4 directors:
- Dilip Shukla - Director
- Meena Singh - Director
- Birendra Kishore Singh - Director
- Shiv Kumar Sharma - Director
The CIN (Corporate Identification Number) of Axes Nidhi is U65991UP2015PLC068384. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Axes Nidhi is at 81B Liddle Road George Town, Allahabad, Uttar Pradesh, India – 211002.
Axes Nidhi was incorporated on 20 January 2015. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Axes Nidhi on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Axes Nidhi operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Birendra Kishore Singh ceased to be Additional Director on 30 Sep 2016. Birendra Kishore Singh was appointed as Director on 08 Jun 2016. Shiv Kumar Sharma ceased to be Additional Director on 31 Dec 2015. Axes Nidhi has 7 board changes on record in total.
Axes Nidhi can be reached at its registered office: 81B Liddle Road George Town, Allahabad, Uttar Pradesh, India – 211002.
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