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
ANMOL NIDHI LIMITED
CIN: U65923UP2014PLC066402 As on: 2026-07-13
ANMOL NIDHI LIMITED (CIN: U65923UP2014PLC066402) is a Public company incorporated on 01 Oct 2014. 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. 500000.00.ANMOL 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 ANMOL NIDHI LIMITED are DEEPAK KUMAR, SHIV PRATAP SINGH, and RAM RAJ.
ANMOL NIDHI LIMITED's Corporate Identification Number (CIN) is U65923UP2014PLC066402 and its registration number is 66402. Users may contact ANMOL NIDHI LIMITED on its Email address - [email protected]. Registered address of ANMOL NIDHI LIMITED is 1372/A, HANUMANT VIHAR NAUBASTA , KANPUR, Uttar Pradesh, India - 208011.
Current status of ANMOL 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 ANMOL 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 ANMOL NIDHI
Purchase full report of ANMOL 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 ANMOL 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 ANMOL NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06399330 | DEEPAK KUMAR | Managing Director | 2014-10-01 |
| 06737164 | SHIV PRATAP SINGH | Director | 2014-10-01 |
| 06975730 | RAM RAJ | Director | 2014-10-01 |
Past Directors & Key Managerial Personnel of ANMOL NIDHI
Other Directorships of DEEPAK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANMOLSTAR AQUANEER PRIVATE LIMITED | U15122UP2016PTC075896 | Managing Director | 2016-01-19 | Ongoing |
| KALP NIDHI INDIA LIMITED | U65999UP2013PLC060034 | Director | 2014-05-06 | Ongoing |
| KALPBHOOMI REALESTATE INDIA LIMITED | U70102UP2012PLC052093 | Director | - | 2017-12-15 |
| BRIGHTFUTURE MULTITRADEVIEW PRIVATE LIMITED | U74120UP2013PTC056782 | Director | - | 2019-11-07 |
Other Directorships of SHIV PRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARM VARSHA REAL ESTATE (INDIA) PRIVATE LIMITED | U70100UP2013PTC061419 | Director | 2013-12-20 | Ongoing |
Other Directorships of RAM RAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70109UP2019PTC120354 | SAISPARSH INFRASTRUCTURES PRIVATE LIMITED | 45A, DHARI KA PURWA BASANT VIHAR, NAUBASTA , KANPUR, Uttar Pradesh, India - 208011 |
| U80903UP2020NPL129394 | SAISPARSH WELFARE FOUNDATION | 45A, DHARI KA PURWA BASANT VIHAR, NAUBASTA , KANPUR, Uttar Pradesh, India - 208011 |
| U72900UP2019PTC120437 | MAXTHRIVE INFOSOLUTION PRIVATE LIMITED | 127/ 86 A 2 / WJ 3 BASANT VIHAR NAUBASTA , KANPUR, Uttar Pradesh, India - 208011 |
| U52609UP2021OPC146005 | 7C PHARMACEUTICAL (OPC) PRIVATE LIMITED | 1302-W2 BASANT VIHAR, NAUBASTA, , KANPUR, Uttar Pradesh, India - 208011 |
| U24303UP2018PTC106532 | TEARS PHARMACEUTICALS PRIVATE LIMITED | 8-A, Kunj Vihar, Yashoda Nagar Kidwai Nagar , KANPUR, Uttar Pradesh, India - 208011 |
| U70200UP2021PTC153890 | GULAB DEVI REAL ESTATE PRIVATE LIMITED | Plot No. 10, A. N. 1325 Swarn Jayanti Vihar, Koyla Nagar , Kanpur, Uttar Pradesh, India - 208011 |
| U70109UP2021PTC142460 | SHREE GOBINDAM REAL ESTATE PRIVATE LIMITED | H.NO. 6A, ARAJI NO. 1958, AMBEDKAR VIHAR KOYLA NAGAR , KANPUR, Uttar Pradesh, India - 208011 |
| U70109UP2021PTC145123 | RAMA DEVI REAL ESTATE PRIVATE LIMITED | Plot No. 10, A.N. 1325, Swarn Jayanti Vihar, Kidwai Nagar, , Kanpur, Uttar Pradesh, India - 208011 |
| U74999UP2021PTC157308 | VIRTUALOO7 INVESTIGATION PRIVATE LIMITED | M NO-160 K BLOCK, A NO-692, YASHODA NAGAR, NAUBASTA , KANPUR, Uttar Pradesh, India - 208011 |
| U73100UP2024PTC203589 | OSLAVA MEDIA PRIVATE LIMITED | SHYAM BIHARI ,128/2/115-A,YASHODA NAGAR , NAUBASTA,Yashoda Nagar,Kanpur Nagar,Uttar Pradesh,208011-India |
| U74120UP2014PTC066087 | CLINCH INFOMEDIA PRIVATE LIMITED | 128H1/82A/161A KIDWAI NAGAR, BLOCK H1 , Kanpur, Uttar Pradesh, India - 208011 |
| U74110UP2017PTC092333 | UDDISH SYSTEM DILUTE CONCEPT RETAIL PRIVATE LIMITED | A NO-1, PLOT NO-15/A, GOPAL NAGAR SATBARI, DAHELI SUJANPUR , KANPUR, Uttar Pradesh, India - 208011 |
| U74999UP2019PTC121682 | BHAVYATHARV CONSULTANCY PRIVATE LIMITED | 3A / 128A F.No. G-1 Ground Floor AzadNagar , Kanpur, Uttar Pradesh, India - 208011 |
| U55101UP2022PTC167120 | UDDISH FOODS PRIVATE LIMITED | A.NO 1, PLOT NO 15/A , GOPAL NAGAR SATBARI , DAHELI , SUJANPUR , KANPUR, Uttar Pradesh, India - 208011 |
| U92190UP2021PTC143638 | NJFC EXCEL ENTERTAINMENT PRIVATE LIMITED | 128/63 A, KIDWAI NAGAR KANPUR , KANPUR, Uttar Pradesh, India - 208011 |
| AAH-2753 | PRABHA BUILDERS LLP | 128/YN/(2), 51-A/140, YASHODA NAGAR ,,KANPUR,Kanpur,Uttar Pradesh,India-208011 |
| U31900UP2022PTC165077 | CROMONE GREENS PRIVATE LIMITED | H. No. 166-A, K Block, Yashoda Nagar,KANPUR,Kanpur,Uttar Pradesh,208011-India |
| U45500UP2020PTC130820 | NJFC INFRABUILD PRIVATE LIMITED | 128/63 A-K BLOCK/ KIDWAI NAGAR KANPUR , KANPUR, Uttar Pradesh, India - 208011 |
| U47711UP2023PTC184138 | BULGRD FASHION PRIVATE LIMITED | 196-S-BLOCK YASHODA NAGAR,NAUBASTA KANPUR,Yashoda Nagar,Kanpur Nagar,Uttar Pradesh,208011-India |
| U68200UP2025PTC220684 | MONEY GARDEN INFRA SERVICES PRIVATE LIMITED | 128/2/ 109-A,YASHODA NAGAR KANPUR,Yashoda Nagar,Kanpur Nagar,Uttar Pradesh,208011-India |
| U72900UP2019PTC113367 | RAMREN SOLUTIONS PRIVATE LIMITED | 85, SHAKTI SADAN, PASHUPATI NAGAR, NAUBASTA,KANPUR , KANPUR NAGAR, Uttar Pradesh, India - 208011 |
| U70109UP2021PTC143201 | HOME&OWN DEVELOPER PRIVATE LIMITED | ARAJI NO. 123, SECTOR-5 SWARN JAYANTI VIHAR KANPUR , KANPUR, Uttar Pradesh, India - 208011 |
| ABC-7433 | RAMAVTAR ASSOCIATES LLP | A 35 RAJEEV NAGAR,YASHODA NAGAR KANPUR NAGAR,Rbi Colony,Kanpur Nagar,Uttar Pradesh,India-208011 |
| U46497UP2023PTC181057 | AUR HEALTHCARE PRIVATE LIMITED | 133/53 A,O Block Kidwai Nagar,Kanpur,Anand Nagar,Kanpur Nagar,Uttar Pradesh,208011-India |
| U85300UP2021NPL146186 | CRIAI CRIME RESEARCH INVESTIGATION AGENCY OF INDIA FOUNDATION | 120/16 SATBARI, SWARN JAYANTI VIHAR MAHADEVAN ROAD, KANPUR NAGAR , KANPUR, Uttar Pradesh, India - 208011 |
| ACP-0528 | DAZAALAI TECHNOLOGIES LLP | 128/D 41 A BLOCK,YASODHA NAGAR KANPUR NAGA,Yashoda Nagar,Kanpur Nagar,Uttar Pradesh,India-208011 |
| U72900UP2021PTC153265 | SOUVENIR INFOSOLUTIONS PRIVATE LIMITED | 111A/410, FIRST FLOOR, ASHOK NAGAR, 80FT ROAD, KANPUR, , KANPUR, Uttar Pradesh, India - 208011 |
| U62099UP2025PTC218641 | NOVASUREAI PRIVATE LIMITED | PLOT NO3-A, AR NO 1955,DAHELI, SUJANPUR, KANPUR,Kidwai Nagar,Kanpur Nagar,Uttar Pradesh,208011-India |
| U63031UP2020PTC127206 | BABA SHIV SHEETALAYA PRIVATE LIMITED | 485-A, O Block Kidwai Nagar Kidwai Nagar, Kanpur Nagar , KANPUR NAGAR, Uttar Pradesh, India - 208011 |
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.