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
AAGMAN INDIA NIDHI LIMITED
CIN: U65923UP2016PLC076022 As on: 2026-07-13
AAGMAN INDIA NIDHI LIMITED (CIN: U65923UP2016PLC076022) is a Public company incorporated on 27 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.AAGMAN INDIA 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 AAGMAN INDIA NIDHI LIMITED are RAKESH PATEL, MAHENDRASINGH GUSAI, and KISHOR KUMAR PATEL.
AAGMAN INDIA NIDHI LIMITED's Corporate Identification Number (CIN) is U65923UP2016PLC076022 and its registration number is 76022. Users may contact AAGMAN INDIA NIDHI LIMITED on its Email address - [email protected]. Registered address of AAGMAN INDIA NIDHI LIMITED is B-114, GROUND FLOOR NEAR MAMURA CHOWK, SEC-64 , NOIDA, Uttar Pradesh, India - 201301.
Current status of AAGMAN 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 AAGMAN 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 AAGMAN INDIA NIDHI
Purchase full report of AAGMAN 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 AAGMAN 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AAGMAN INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06597860 | RAKESH PATEL | Director | 2016-01-27 |
| 06904824 | MAHENDRASINGH GUSAI | Director | 2016-01-27 |
| 07104666 | KISHOR KUMAR PATEL | Director | 2016-01-27 |
Past Directors & Key Managerial Personnel of AAGMAN INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIKHAR NIDHI LIMITED | U65100DL2015PLC282210 | Director | 2015-06-30 | Ongoing |
| MALWANCHAL INFRASTRUCTURE PROJECTS LIMITED | U70101MP2011PLC027043 | Director | 2011-11-27 | Ongoing |
| MALWANCHAL INDIA LIMITED | U70200DL2011PLC212290 | Director | 2016-07-01 | Ongoing |
Other Directorships of MAHENDRASINGH GUSAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALWANCHAL AGRO PRODUCER COMPANY LIMITED | U01407MP2014PTC033180 | Director | 2014-09-11 | Ongoing |
| PUSHPA METALS AND FABRICATION PRIVATE LIMITED | U28112MP2014PTC032944 | Director | 2014-07-21 | Ongoing |
| SHIKHAR NIDHI LIMITED | U65100DL2015PLC282210 | Director | 2015-06-30 | Ongoing |
| MALWANCHAL COLLECTIVE SOCIAL INVESTMENT VENTURES PRIVATE LIMITED | U93000DL2014PTC274820 | Additional Director | - | 2015-09-24 |
| MALWANCHAL COLLECTIVE SOCIAL INVESTMENT VENTURES PRIVATE LIMITED | U93000DL2014PTC274820 | Director | 2015-09-24 | Ongoing |
Other Directorships of KISHOR KUMAR PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHIKHAR NIDHI LIMITED | U65100DL2015PLC282210 | Director | 2015-06-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U19200UP2018PTC109275 | LUMA FOOTWEAR INDIA PRIVATE LIMITED | PLOT 489, SHOP B1-A, GROUND FLOOR, ROSHAN COMPLEX, MAMURA, SECTOR-66 , NOIDA, UTTAR PRADESH, Uttar Pradesh, India - 201301 |
| U74140UP2019PTC120441 | BARBICAN SECURITY PRIVATE LIMITED | COMMERCIAL SHOP NO.3.2ND FLOOR VISHAL CHAMBER NEAR ORANGE PAI HOTEL , VILL-MAMURA SEC-66 NOIDA, Uttar Pradesh, India - 201301 |
| U52609UP2017PTC098121 | ANUSHKARNAV INDIA PRIVATE LIMITED | K-16, Ground Floor, C-Block, Sec-71, Noida-201301, Distt. G.B. Nagar,U.P , NOIDA, Uttar Pradesh, India - 201301 |
| U77100UP2023PTC186685 | BLC TOUR & TRAVELS PRIVATE LIMITED | B-114 Ground Floor Sector 64 , Noida, Uttar Pradesh, India - 201301 |
| ACB-6269 | INERRANT ACCOUNTING SERVICES LLP | B-94TH FLOOR SEC-2 NEAR SEC- Noida, Uttar Pradesh, India - 201301 |
| U77305UP2025PTC238368 | FASTER BLUE PRIVATE LIMITED | B-108, Ground Floor, B-Block,Sector-64, Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U74999UP2021PTC157470 | TAKSH SECURITY SERVICES PRIVATE LIMITED | H NO. B 385 A, LIG FLATS, GROUND FLOOR BLOCK-B, SECTOR-19, NEAR POST OFFICE , NOIDA, Uttar Pradesh, India - 201301 |
| U22222UP2012PTC054386 | DIVYA DELHI MEDIA PRIVATE LIMITED | GROUND FLOOR, B-84, SECTOR-64, NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| U72100UP2018PTC100721 | WYOMING TELEMEDIA SERVICES PRIVATE LIMITED | B -52 GROUND FLOOR, SECTOR -64, NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| U74900UP2010PTC041008 | YASH TV ENTERTAINMENT PRIVATE LIMITED | GROUND FLOOR, INDUSTRIAL PLOT NO. B-11, SECTOR-64, NOIDA, , NOIDA, Uttar Pradesh, India - 201301 |
| U52100UP2018PTC104058 | FG INFOSERVE PRIVATE LIMITED | B-61,3RD FLOOR NOIDA SEC-2,NEAR SBI BANK , NOIDA, Uttar Pradesh, India - 201301 |
| AAJ-7564 | SDAS SYSTEMS LLP | V-244 GROUND FLOOR SECTOR 12 G B NAGAR NEAR-KPC PROPERTY NOIDA NCR NOIDA, Uttar Pradesh, India - 201301 |
| U26204UP2023PTC178232 | AMTHA PRINTECH INDIA PRIVATE LIMITED | SIDE GALLERY OF GROUND FLOOR,D-323 SEC-63, NOIDA G B NAGAR, NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U85300UP2023PTC176824 | VIBRATO LIFECARE PRIVATE LIMITED | B-52, SEC-64, NOIDA UTTAR PRADESH 201301 , NOIDA, Uttar Pradesh, India - 201301 |
| U74999UP2021PTC142176 | PLATOOIN PRIVATE LIMITED | C-86B, ground floor, Sector-8 NOIDA-201301, UTTAR PRADESH , NOIDA, Uttar Pradesh, India - 201301 |
| U45400UP2010PTC042643 | SHUBH SAI CONSTRUCTION PRIVATE LIMITED | MITHILA NOTE BOOK UDYOG, B- 91, 1ST FLOOR SECTOR 64, NOIDA, UTTAR PRADESH-201301 , Noida, Uttar Pradesh, India - 201301 |
| ABZ-9494 | ITECONIC Solutions LLP | B-70 First FloorSec-64 Noida, Uttar Pradesh, India - 201301 |
| U72900UP2019PTC115622 | INSYSTA DATASOFT PRIVATE LIMITED | B-88, GROUND FLOOR, SECTOR-64 , NOIDA, Uttar Pradesh, India - 201301 |
| U72300UP2011PTC044924 | SPIDERS WATCH TECHNOLOGIES PRIVATE LIMITED | B 81, GROUND FLOOR SECTOR 64 , NOIDA, Uttar Pradesh, India - 201301 |
| U73100UP2017PTC091614 | ARNEACS EVENTS AND MEDIA PRIVATE LIMITED | B-84,GROUND FLOOR SECTOR 64, , NOIDA, Uttar Pradesh, India - 201301 |
| U74999UP2020PTC132015 | AHS ADVISORS PRIVATE LIMITED | B 108, Ground Floor, Sector 64 , Noida, Uttar Pradesh, India - 201301 |
| U70102UP2011PTC045121 | SUMANGLAM REALINFRA PRIVATE LIMITED | B-26, 2ND FLOOR SEC-64 , NOIDA, Uttar Pradesh, India - 201301 |
| U36912UP2014PTC065606 | KISTAN KITCHEN & APPLIANCES PRIVATE LIMITED | 201 B, Second Floor, Singhal Tower Labour Chowk, Sec-58 , Noida, Uttar Pradesh, India - 201301 |
| U74120UP2015PTC073699 | KISSAN E-SERVICES PRIVATE LIMITED | B-24,Office no –G 01, Ground Floor Sec-1 , Noida, Uttar Pradesh, India - 201301 |
| ACT-6378 | THE AURAVERSE LLP | Ground Floor, B-113,,B Block, Sector-64,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301 |
| U52219UP2018PTC100042 | SUNRIVA LOGISTICS PRIVATE LIMITED | GROUND FLOOR, B-19, SECTOR-2, NEAR SECTOR 15 METRO STATION , NOIDA, Uttar Pradesh, India - 201301 |
| U74999UP2016PTC083501 | CODEMAVEN PRIVATE LIMITED | GROUND FLOOR, B-19, SECTOR-2, NEAR SECTOR 15 METRO STATION , NOIDA, Uttar Pradesh, India - 201301 |
| U74999UP2021PTC148514 | GLOBAL HIRE SERVICES PRIVATE LIMITED | Ground floor 34, 35, Ch. Bashir Ali mkt near Pari chowk, Tugalpur , noida, Uttar Pradesh, India - 201301 |
| U93000UP2010PTC040921 | V SOURCE CAREER SOLUTIONS PRIVATE LIMITED | SHOP NO. 5, GROUND FLOOR, SINGHAL TOWER NEAR LABOUR CHOWK, SECTOR- 62 , NOIDA, Uttar Pradesh, India - 201301 |
| 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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