• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
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      AMCSF NIDHI LIMITED

      CIN: U65929HR2018PLC074067
      Purchase Report

      AMCSF NIDHI LIMITED (CIN: U65929HR2018PLC074067) is a Public company incorporated on 15 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.AMCSF NIDHI LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of AMCSF NIDHI LIMITED are ARCHANA DASH, LIPIKA DIXIT, and SWARNAPRABHA DASH.

      AMCSF NIDHI LIMITED's Corporate Identification Number (CIN) is U65929HR2018PLC074067 and its registration number is 74067. Users may contact AMCSF NIDHI LIMITED on its Email address - [email protected]. Registered address of AMCSF NIDHI LIMITED is Ground Floor, Choudhary House, Block- B South City-II, Sec-49, Near SHG Bank , GURGAON, Haryana, India - 122018.

      Current status of AMCSF NIDHI LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for AMCSF NIDHI includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMCSF NIDHI

      Purchase full report of AMCSF NIDHI

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMCSF NIDHI pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AMCSF NIDHI
      DIN Director Name Designation Appointment Date
      08133467 ARCHANA DASH Director 2018-11-01
      05295648 LIPIKA DIXIT Director 2019-06-17
      08133466 SWARNAPRABHA DASH Director 2018-05-15
      Past Directors & Key Managerial Personnel of AMCSF NIDHI
      DIN Director Name Designation Appointment Date Cessation
      08133467 ARCHANA DASH Director - 2018-07-31
      08133468 SANTOSH KUMAR BARIK Director - 2019-06-17
      05295648 LIPIKA DIXIT Director - 2018-11-01
      Other Directorships of ARCHANA DASH
      Company Name CIN Designation Appointment Date Cessation
      BAITARANI MUTUAL BENEFIT NIDHI LIMITED U65990OR2019PLC031039 Director 2019-05-23 Ongoing
      Other Directorships of SANTOSH KUMAR BARIK
      Company Name CIN Designation Appointment Date Cessation
      BAITARANI MUTUAL BENEFIT NIDHI LIMITED U65990OR2019PLC031039 Director - 2019-06-17
      ANANDITA MICRO CREDIT SERVICES FOUNDATION U74999OR2016NPL032262 Director - 2020-10-03
      Other Directorships of LIPIKA DIXIT
      Company Name CIN Designation Appointment Date Cessation
      SAAYA HYGIENE PRODUCTS PRIVATE LIMITED U36999HR2017PTC072017 Director 2017-12-28 Ongoing
      SHRI SWARNAM ENTERPRISES PRIVATE LIMITED U52609OR2023PTC041807 Additional Director - 2023-11-14
      SHRI SWARNAM ENTERPRISES PRIVATE LIMITED U52609OR2023PTC041807 Director 2023-05-01 Ongoing
      ANANDITA FINANCE PRIVATE LIMITED U64199HR2022PTC106585 Additional Director - 2023-03-29
      ANANDITA FINANCE PRIVATE LIMITED U64199HR2022PTC106585 Director - 2024-02-24
      SHAKTI MUTUAL BENEFIT NIDHI LIMITED U65900HR2021PLN099799 Director - 2023-03-04
      BAITARANI MUTUAL BENEFIT NIDHI LIMITED U65990OR2019PLC031039 Director 2019-06-17 Ongoing
      SPLR INFRASTRUCTURE PRIVATE LIMITED U70109HR2012PTC046404 Director 2012-07-03 Ongoing
      ANANDITA RURAL DEVELOPMENT PROJECTS PRIVATE LIMITED U74999DL2017PTC314117 Director 2017-03-08 Ongoing
      ANANDITA MICRO CREDIT SERVICES FOUNDATION U74999OR2016NPL032262 Additional Director - 2023-09-28
      ANANDITA MICRO CREDIT SERVICES FOUNDATION U74999OR2016NPL032262 Director - 2019-06-14
      OSFAN PRIVATE LIMITED U74999OR2018PTC028971 Director - 2022-01-03
      Other Directorships of SWARNAPRABHA DASH
      Company Name CIN Designation Appointment Date Cessation
      BAITARANI MUTUAL BENEFIT NIDHI LIMITED U65990OR2019PLC031039 Director 2019-05-23 Ongoing

      CIN Company Name Company Address
      U65990HR2018PTC076159 MAKKALSAKTHI SANGMUM FINANCIAL SERVICES PRIVATE LIMITED First Floor, Choudhary House, Block- B South City-II, Sec-49, Near SHG Bank , GURGAON, Haryana, India - 122018
      U36999HR2017PTC072017 SAAYA HYGIENE PRODUCTS PRIVATE LIMITED CHOUDHARY HOUSE, BLOCK-B SOUTH CITY-II, SECTOR 49 , GURGAON, Haryana, India - 122018
      U68200HR2025PTC139935 DDHD LANDBASED INDIA PRIVATE LIMITED PLOT NO 21B BLOCK D1 1st,FLOOR SOUTH CITY 2 SEC-49,Gurgaon,Gurgaon,Haryana,122018-India
      U40106HR2020PTC088593 MATRIBHUMI MAA BHARTI PRIVATE LIMITED H. NO. - 201, GROUND FLOOR, Q BLOCK, SOUTH CITY II SECTOR - 49, OPP. PARK HOSPITAL, GURGAON , GURGAON, Haryana, India - 122018
      U92490HR2019OPC080846 BRAIN LINK EVENTS (OPC) PRIVATE LIMITED HOUSE NO 40 BLOCK A GROUND FLOOR SOUTH CITY 2 SECTOR 49 , GURGAON, Haryana, India - 122018
      U72900HR2021PTC096487 TECHNOWALLS PRIVATE LIMITED H. no. - 201, Ground Floor, Q Block, South City II, Sector - 49, , Gurgaon, Haryana, India - 122018
      ACH-5823 VA PHARMALLIANZ GLOBAL LLP H-1/1,Ground Floor,Sector-49,,Opp.Club South Patio,South City-II,,Gurgaon,Gurgaon,Haryana,India-122018
      U56100HR2025PTC131967 NOVA BITES FOOD VENTURES PRIVATE LIMITED DG-07 Ground Floor Block D,Unitech Arcadia- II (Rodeo Drive), South City - II,Gurgaon,Gurgaon,Haryana,122018-India
      U74999HR2018PTC076553 NITISHASTRA CONSULTANTS PRIVATE LIMITED Choudhary House Block B South City 2 Sector-49, , GURGAON, Haryana, India - 122018
      AAV-5142 ZODEXO HOME SHINE & MAINTENANCE SERVICES LLP B-66, FIRST FLOOR, SOUTHEND FLOOR, SECTOR-49, SOHNA ROAD, SOUTH CITY-II GURGAON, Haryana, India - 122018
      U72900HR2022PTC105178 BRIGHTBRAIN IT SOLUTIONS PRIVATE LIMITED B 85 4TH FLOOR, SOUTH CITY 2 SECTOR 49 B BLOCK MARKET , GURGAON, Haryana, India - 122018
      U93000HR2019PTC080519 EVOLLENCE MANAGEMENT SERVICES PRIVATE LIMITED B1, 1ST FLOOR, B BLOCK UNITECH SOUTH CITY 2, SECTOR 49 , GURGAON, Haryana, India - 122018
      U62099HR2025PTC138211 HABILELABS ANALYTICS PRIVATE LIMITED 9, Ground Floor, Lilac 1,Sector 49, South City?II,Gurgaon,Gurgaon,Haryana,122018-India
      U62013HR2026PTC144982 PRAVAR AI LABS PRIVATE LIMITED House No-49 Block-I,2nd Floor South City-2,Gurgaon,Gurgaon,Haryana,122018-India
      U88900HR2023NPL117499 SKJ CLIENTS FOUNDATION G-98, GROUND FLOOR, SOHNA,ROAD, SOUTH CITY-2,SEC-49,Gurgaon,Gurgaon,Haryana,122018-India
      ACU-4664 HINDUSTANIQ CONSULTANTS LLP D-76 Ground Flr Block D,South City -2 Sec-49 NA,Gurgaon,Gurgaon,Haryana,India-122018
      U14109HR2023PTC116275 NAMASTE THREADS PRIVATE LIMITED S-239 Ground Floor Uppal Southend, Sector-49,South City II Gurugram,Gurgaon,Gurgaon,Haryana,122018-India
      AAZ-3394 DAKSHAARI VENTURES LLP 579 B GROUND FLOOR ORCHID ISLAND SECTOR 51 SOUTH CITY II GURGAON Gurgaon, Haryana, India - 122018
      U70109HR2019PTC082529 DAKSHAARI VENTURES PRIVATE LIMITED 579 B, GROUND FLOOR, ORCHID ISLAND, SECTOR-51, SOUTH CITY-II GURGAON , Gurgaon, Haryana, India - 122018
      U74900HR2004PTC138054 RAJNAR FACILITIES PRIVATE LIMITED 1206, Block-A, 12th Floor, The Arcadia,,South City-II Sector-49, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India
      U63112HR2023PTC117432 PRETTIFY CREATIVE INNOVATION PRIVATE LIMITED OFFICE NO-804, 8th FLOOR, BLOCK-B, BUSINESS ZONE,NIRVANA COUNTRY, SOUTH CITY-II, SECTOR-50,Gurgaon,Gurgaon,Haryana,122018-India
      U85300HR2024PTC119610 SUCCESS NAVIGATORS PRIVATE LIMITED DG-61, Block-D, Ground Floor, Rodeo Drive Market,The Arcadia-2, Sector-49, South City-2,Gurgaon,Gurgaon,Haryana,122018-India
      U70200HR2012PTC046796 C T R HOMES PRIVATE LIMITED 21, GROUND FLOOR, A-1 BLOCK SOUTH CITY - 49 , GURGAON, Haryana, India - 122018
      U45200HR2011PTC042385 C T R EMERALD ESTATES PRIVATE LIMITED 21, GROUND FLOOR, A-1 BLOCK SOUTH CITY 2, SECTOR 49 , GURGAON, Haryana, India - 122018
      U70200HR2018PTC075454 UPPAL REALTY & INFRASTRUCTURE PRIVATE LIMITED HOUSE NO 7 BLOCK D GROUND FLOOR ROSEWOOD CITY SECTOR 49 , GURGAON, Haryana, India - 122018
      U72200HR2008PTC038468 ZENFOCUS SOFTWARE PRIVATE LIMITED HOUSE NO-1, BLOCK- I, SOUTH CITY- II NEAR NIRVANA COUNTRY , GURGAON, Haryana, India - 122018
      U72900HR2017PTC066925 THESIS SCIENTIST PRIVATE LIMITED H.NO. 278, GROUND FLOOR, BLOCK-Q1 SOUTH CITY-II , GURGAON, Haryana, India - 122018
      U74999HR2013PTC051027 SBM FACILITY MANAGEMENT SERVICES PRIVATE LIMITED Q-1/166, GROUND FLOOR SOUTH CITY -II, NEAR PARK HOSPITAL , GURGAON, Haryana, India - 122018
      U55101HR2013PTC051441 BUDDY STAR VENTURES PRIVATE LIMITED Unit No. 16, Ground Floor, Block DG Arcadia II, South City-2 , Gurgaon, Haryana, India - 122018
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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