Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AKANCHHA INDIA NIDHI LIMITED
CIN: U65100UP2018PLC108211 As on: 2026-07-13
AKANCHHA INDIA NIDHI LIMITED (CIN: U65100UP2018PLC108211) is a Public company incorporated on 20 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
AKANCHHA INDIA NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.AKANCHHA INDIA NIDHI LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of AKANCHHA INDIA NIDHI LIMITED are SATISH KUMAR, RAJEEV KUMAR, and YOGENDRA SINGH.
AKANCHHA INDIA NIDHI LIMITED's Corporate Identification Number (CIN) is U65100UP2018PLC108211 and its registration number is 108211. Users may contact AKANCHHA INDIA NIDHI LIMITED on its Email address - [email protected]. Registered address of AKANCHHA INDIA NIDHI LIMITED is P.No.-237, Daya Complex IInd Floor, Bye Pass , New Agra, Uttar Pradesh, India - 282005.
Current status of AKANCHHA INDIA NIDHI LIMITED is - Active.
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 CINs
ZaubaCorp's company report for AKANCHHA INDIA 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.
Purchase ReportAll 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 AKANCHHA INDIA NIDHI
Purchase full report of AKANCHHA INDIA 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 AKANCHHA INDIA 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AKANCHHA INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07934775 | SATISH KUMAR | Director | 2018-09-20 |
| 08232729 | RAJEEV KUMAR | Director | 2018-09-20 |
| 08232730 | YOGENDRA SINGH | Director | 2018-09-20 |
Past Directors & Key Managerial Personnel of AKANCHHA INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SATISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINNERSTAR ESEVA PRIVATE LIMITED | U52100UP2017PTC097219 | Managing Director | 2017-09-22 | Ongoing |
Other Directorships of RAJEEV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YOGENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE MAANYA AGRO PRIVATE LIMITED | U47737HR2024PTC121395 | Director | 2024-05-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120UP2011PTC046702 | JET STAR TRAINING INSTITUTE OF MERCHANT NAVY PRIVATE LIMITED | 237, SECOND FLOOR, DAYA COMPLEX, BYE PASS ROAD NEW AGRA , AGRA, Uttar Pradesh, India - 282005 |
| U93030UP2011PTC045263 | JETSTAR TRAINING INSTITUTE OF AERONAUTICS PRIVATE LIMITED | 237, SECOND FLOOR, DAYA COMPLEX BYE PASS ROAD, NEW AGRA , AGRA, Uttar Pradesh, India - 282005 |
| U74120UP2015PTC074546 | MARSHAL STANDARD SERVICES PRIVATE LIMITED | 237, DAYA COMPLEX BYE PASS ROAD, NEW AGRA, DAYAL BAGH , AGRA, Uttar Pradesh, India - 282005 |
| U24233UP2007PTC033195 | RADHIKA CHEMTECH (INDIA) PRIVATE LIMITED | SHOP NO. 4, FIRST FLOOR, VASHISHT COMM. COMPLEX OPP. SRIRAM MANDIR CINEMA, BYE PASS ROAD , AGRA, Uttar Pradesh, India - 282005 |
| ACF-1356 | PANCHHI PETHA DALMOTH LLP | Shop No. 13, Ground Floor,Bibhab Trade Centre, Bye Pass Road,Agra,Agra,Uttar Pradesh,India-282005 |
| ACG-5329 | ISHITA DAIRY INDUSTRIES LLP | HALL AT 3rd FLOOR PART OF N.N. NO. 3/20 KPS TOWER,,NAGLA PADI, BYE PASS ROAD,,Agra,Agra,Uttar Pradesh,India-282005 |
| U45201UP2006PTC032066 | GURUDEV REAL ESTATE PRIVATE LIMITED | IST FLOOR VIBHAV MARKET DAYALBAGH ROAD, , NEW AGRA U.P 282005, Uttar Pradesh, India - 000000 |
| U45400UP2008PTC035874 | ISTA HOLDINGS PRIVATE LIMITED | 3RD FLOOR , 3/20, MAYUR COMPLEX NAGLAPADI, BYE PASS ROAD , AGRA, Uttar Pradesh, India - 282005 |
| U70100UP2014PTC062242 | RGPG INFRAVENTURES PRIVATE LIMITED | SHOP NO G-1, GROUND FLOOR, FRIENDS PALAK PLAZA BYE PASS ROAD , AGRA, Uttar Pradesh, India - 282005 |
| U70102UP2014PTC064342 | RADHEYSHYAM INFRADEVELOPERS PRIVATE LIMITED | SHOP NO.5, VASHISHTH COMMERCIAL COMPLEX BYE PASS ROAD, OPP SHRI RAM CINEMA , AGRA, Uttar Pradesh, India - 282005 |
| U70102UP2010PTC040085 | PALAK INFRA DEVELOPERS PRIVATE LIMITED | PLOT NO. 3/20 KPS TOWER 3RD FLOOR NAGLA PADI BYE PASS ROAD , Agra, Uttar Pradesh, India - 282005 |
| ABC-9246 | niharansh solutions llp | Flat No 302 plot no 42 IInd Floor V N Appartment,Sharda Bihar Phase II Dayalbagh Agra,Agra,Agra,Uttar Pradesh,India-282005 |
| AAU-9662 | CAR-EX-PERTS AUTOMOBILES LLP | SHOP NO 4 BLOCK NO 1 1ST FLOOR VIBHAV MARKET NEW AGRA AGRA, Uttar Pradesh, India - 282005 |
| U56102UP2025PTC215438 | BHAGAT HALWAI MISHTHAN PRIVATE LIMITED | SHOP NO.-7, LGF, PROPERTY NO.-8B/P-31-A,,, GAIHAAR COMPLEX, MAUZA MAU MUSTKIL,,Agra,Agra,Uttar Pradesh,282005-India |
| U46497UP2026PTC240947 | ELIXENT PHARMACEUTICALS PRIVATE LIMITED | UG-12,13, DAYA COMPLEX,NEW AGRA BYEPASS ROAD,Agra,Agra,Uttar Pradesh,282005-India |
| U67100UP2021PTC148763 | EXPERT FINTECH PRIVATE LIMITED | FLAT NO.101 1ST FLOOR KH.NO.-614 ELORA COMPLEX MAUJA NAGLAPADI , AGRA, Uttar Pradesh, India - 282005 |
| U67190UP2021PTC143283 | RELIANT FACILITATOR PRIVATE LIMITED | FLAT NO-BS-4, IInd FLOOR, BLOCK-A PLOT NO-A-1/15, KAMLA NAGAR , AGRA, Uttar Pradesh, India - 282005 |
| U66190UP2023PTC179470 | RELION FINANCIAL SERVICES PRIVATE LIMITED | FLAT NO. S.F.-1, IIND FLOOR,BLOCK-A, KAMLA NAGAR,Agra,Agra,Uttar Pradesh,282005-India |
| U70102UP2012PTC052660 | SATYA SHIV INFRABUILD PRIVATE LIMITED | 37/261, B CHOUDHARY MARKET SHOP NO. 1, FIRST FLOOR, NEW AGRA , AGRA, Uttar Pradesh, India - 282005 |
| ABB-4014 | AAUA AGRITRADE LLP | PLOT NO .188, PROPERTY NO. A-34, NAGAR NIGAM NO. 36/31,NEW AGRA,Agra,Agra,Uttar Pradesh,India-282005 |
| AAE-5814 | NAV EDUCATION CENTRE LLP | H.NO. A 30 INDRA PURI, NEW AGRA NEAR DEVI MA KA MANDIR, UTTAR PRADESH-282005 AGRA, Uttar Pradesh, India - 282005 |
| AAP-7838 | GVPH VENTURES LLP | H. NO - 36/197, PLOT NO-23(GF) COLONY NO-E-13 NEW AGRA, Uttar Pradesh, India - 282005 |
| U65900UP2018PLC107618 | AAMU NIDHI LIMITED | H.NO. 36/197 PLOT NO 23 (GF) COLONY, NO. E-13 NEW AGRA , AGRA, Uttar Pradesh, India - 282005 |
| U85191UP2010PTC043020 | CURE & CARE BIOTEC PRIVATE LIMITED | SHOP NO.11, DAYA COMPLEX, OPPOSITE SHREE TALKIES , AGRA, Uttar Pradesh, India - 282005 |
| U55204UP2010PTC039986 | S. R. INN INDIA PRIVATE LIMITED | III Floor, KPS Tower Nagla Padi, Bye Pass Road , Agra, Uttar Pradesh, India - 282005 |
| U70103UP2016PTC088194 | RGPG REAL ESTATE (UDAIPUR) PRIVATE LIMITED | KPS TOWER ,IIIrd FLOOR ,NAGLA PADI BYE PASS ROAD , AGRA, Uttar Pradesh, India - 282005 |
| U74120UP2015PTC069327 | ESCOLAR ZONE STATIONERY PRIVATE LIMITED | FLAT NO. 103, FIRST FLOOR OM COMPLEX, DUSHYANT NAGAR , AGRA, Uttar Pradesh, India - 282005 |
| U36990UP2019PTC121939 | ANUBHI IMPRESSION PRIVATE LIMITED | shop no 4, 1st floor radhika complex, dayal bagh , AGRA, Uttar Pradesh, India - 282005 |
| U70102UP2010PTC041984 | CHARUL BUILDTECH PRIVATE LIMITED | PROPERTY NO 8, 8A PROFESSOR COLONY, BYE PASS ROAD , AGRA, Uttar Pradesh, India - 282005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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 |
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