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
ATULIYA FINCAP NIDHI LIMITED
CIN: U65929GJ2017PLC097699 As on: 2026-07-13
ATULIYA FINCAP NIDHI LIMITED (CIN: U65929GJ2017PLC097699) is a Public company incorporated on 02 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
ATULIYA FINCAP NIDHI LIMITED's Annual General Meeting (AGM) was last held on 26 Jun 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ATULIYA FINCAP 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 ATULIYA FINCAP NIDHI LIMITED are RUSHI SURESHKUMAR PATEL, KHUSHBU RUSHI PATEL, and HARSH MUKESHKUMAR KANKUWALA.
ATULIYA FINCAP NIDHI LIMITED's Corporate Identification Number (CIN) is U65929GJ2017PLC097699 and its registration number is 97699. Users may contact ATULIYA FINCAP NIDHI LIMITED on its Email address - [email protected]. Registered address of ATULIYA FINCAP NIDHI LIMITED is 1, 6TH FLR, SUMERU CENTRE, NR. SUVIDHA SHOPPING CENTRE,OPP. MUNESH SCHOOL , NR PARIMAL CROSSING PALDI, Gujarat, India - 380006.
Current status of ATULIYA FINCAP 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 ATULIYA FINCAP 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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Purchase full report of ATULIYA FINCAP 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 ATULIYA FINCAP 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 ATULIYA FINCAP NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03401377 | RUSHI SURESHKUMAR PATEL | Director | 2017-06-02 |
| 03407375 | KHUSHBU RUSHI PATEL | Director | 2017-06-02 |
| 07778146 | HARSH MUKESHKUMAR KANKUWALA | Director | 2017-06-02 |
Past Directors & Key Managerial Personnel of ATULIYA FINCAP NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RUSHI SURESHKUMAR PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENEFACTION SALES LLP | AAW-7108 | Designated Partner | 2022-07-15 | Ongoing |
| BEQUEST INNOVATIONS LLP | AAW-9145 | Partner | 2022-01-24 | Ongoing |
| RAIN CAPITAL SERVICES PRIVATE LIMITED | U67120GJ2011PTC064271 | Director | 2011-03-05 | Ongoing |
Other Directorships of KHUSHBU RUSHI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAIN CAPITAL SERVICES PRIVATE LIMITED | U67120GJ2011PTC064271 | Director | - | 2021-03-16 |
Other Directorships of HARSH MUKESHKUMAR KANKUWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24299GJ1971PTC001910 | COSMIC DYES AND INTERMEDIATES PRIVATE LIMITED | F7th Flr Sumeru Centre, Nr.Suvidha Shopping Centre Nr. Parimal Crossing, Paldi , Ahmedabad, Gujarat, India - 380006 |
| AAW-9354 | SYNERGE PAPER INDUSTRIES LLP | 407, Wall Street – 1, Opp. Orient Club, Nr.Gujarat College,NR. Ellisbridge RLY. Crossing,Ellisbridge, Ahmedabad, Gujarat, India - 380006 |
| U45200GJ1995PTC027598 | NITNEHA REALTY PRIVATE LIMITED | 711, Span Trade Centre, Opp. Kochrab Ashram Nr. Paldi Cross Road, Pritamnagar , Ahmedabad, Gujarat, India - 380006 |
| U45201GJ1995PTC027597 | HARSH REALTY PRIVATE LIMITED | 711, Span Trade Centre, Opp. Kochrab Ashram Nr. Paldi Cross Road, Pritamnagar , Ahmedabad, Gujarat, India - 380006 |
| U45201GJ1995PTC027599 | JYOTIRAJ REALTY PRIVATE LIMITED | 711, Span Trade Centre, Opp. Kochrab Ashram Nr. Paldi Cross Road, Pritamnagar , Ahmedabad, Gujarat, India - 380006 |
| U45201GJ1995PTC027600 | SHARDA REALTY PRIVATE LIMITED | 711, Span Trade Centre, Opp. Kochrab Ashram Nr. Paldi Cross Road, Pritamnagar , Ahmedabad, Gujarat, India - 380006 |
| U45201GJ1995PTC027601 | JAYKAMAL REALTY PRIVATE LIMITED | 711, Span Trade Centre, Opp. Kochrab Ashram Nr. Paldi Cross Road, Pritamnagar , Ahmedabad, Gujarat, India - 380006 |
| U29253GJ2019PTC110942 | CRYSTAL CROP TECHNO SOLUTIONS PRIVATE LIMITED | 206,Span Trade Centre, Opp. Kochrab, Gandhi Ashram, Nr Paldi Chr Rasta, ELB , AHMEDABAD, Gujarat, India - 380006 |
| U51900GJ2009PTC056217 | HELLY AGENCIES PRIVATE LIMITED | 809, Span Trade Centre,Opp. Kocharab Ashram, Nr. Paldi Cross Road, Ashram Road, , Ahmedabad, Gujarat, India - 380006 |
| U51900GJ2011PTC063913 | ANKIT AGENCIES PRIVATE LIMITED | 305, Span Trade Centre, Opp. Kochrab Ashram, Nr. Paldi Cross Road, Ashram Road, , Ahmedabad, Gujarat, India - 380006 |
| U51900GJ2011PTC063917 | DHAVAL AGENCIES PRIVATE LIMITED | 305, Span Trade Centre, Opp. Kochrab Ashram, Nr. Paldi Cross Road, Ashram Road, , Ahmedabad, Gujarat, India - 380006 |
| U51900GJ2011PTC063919 | HIRAL AGENCIES PRIVATE LIMITED | 305, Span Trade Centre, Opp. Kochrab Ashram, Nr. Paldi Cross Road, Ashram Road, , Ahmedabad, Gujarat, India - 380006 |
| U72900GJ2010PTC059703 | SEIGNEUR BPO PRIVATE LIMITED | 1, AVADH APARTMENT, NR. HARIDARSHAN FLATS NR. PARIMAL CROSSING, CHHADAVAD ELLISBRI DGE , AHMEDABAD, Gujarat, India - 380006 |
| U51909GJ2018PTC100713 | PATWA PHARMACEUTICALS PRIVATE LIMITED | 6thFloor610 Aaaryan Workspace2 Opp Vasundhara Soc Nr Navkar Public School Gulbai Tekra , Nr Puneshwar Flat AHMEDABAD, Gujarat, India - 380006 |
| U01110GJ2000PTC037660 | SARDAR SEEDS PRIVATE LIMITED | 406 WALL STREET-1 OPP-ORIENTCLUB NR GUJARAT COLLEGE RLY CROSSING ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| AAT-1780 | SHAIP.AI DATA (INDIA) LLP | B 604, Wall Stree 2, Opp. Orient Club, Nr. Gujarat College, Nr. Rly Crossing, Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| ABC-4868 | R2 PATRIOTIC FILMS LLP | 306 TF, GALA BUSINESS CENTRE-3, NR LADIES HOSTEL,, NR HARIKRUPA TOWER, GUJARAT COLLEGE ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380006 |
| U51909GJ2019PTC108351 | VIRBHUMI EXIM PRIVATE LIMITED | 205,S.F.GALA BUSINESS CENTRE,NR. LADIES HOSTEL, NR. HARIKRUPA TOWER GUJARAT , COLLEGE RD.,ELLISHBRIDGE, Gujarat, India - 380006 |
| U72900GJ2011PTC064075 | WHITE PEARL WEB PRIVATE LIMITED | B-604, Wall Street-2, Opp. Orient Club, Nr. Gujarat College Nr. Rly Crossing, El lis Bridge , Ahmedabad, Gujarat, India - 380006 |
| U72900GJ2014PTC081277 | GENETIT TECHNOLOGIES PRIVATE LIMITED | 101/A Wall Street-2 , Nr. Gujarat College Road Nr Railway Crossing, Opp. Orient Club, E llisbridge , Ahmedabad, Gujarat, India - 380006 |
| U67120GJ1995PTC025450 | B K SHAH TRADEX PRIVATE LIMITED | 306,T.F,GALA BUSINESS CENTRE-3,NR.LADIES HOSTEL, NR.HARIKRUPA TOWER, GUJARAT COLLEGE RD E LLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U74120GJ2014PTC079939 | GLOBAL HRMS AND ALLIED SERVICES PRIVATE LIMITED | 101/A Wall Street-2 , Nr. Gujarat College Road Nr Railway Crossing, Opp. Orient Club, E llisbridge , Ahmedabad, Gujarat, India - 380006 |
| U38210GJ2024PLC151357 | ABELLON WASTE RECYCLING LIMITED | 10TH FLR SANGEETA COMPLEX,NR. PARIMAL CROSSING,Ahmadabad City,Ahmedabad,Gujarat,380006-India |
| U45201GJ1995PTC028276 | AAKARBHUMI ORGANISERS PRIVATE LIMITED | 1 SANTOOR FLATSOPP DOCTORHOUSE NR PARIMAL CROSSING ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U36109GJ1989PTC012355 | ANUKOOL FURNITURE PRIVATE LIMITED | B/2 DOCTOR'S HOUSE,NR.PARIMAL CROSSING PALDI , AHMEDABAD, Gujarat, India - 380006 |
| U51909GJ1992PTC018711 | DUPOLY MARKETING PRIVATE LIMITED | 9,Arshivad Shopping Centre Opp.Kocharab Ashram, Paldi , Ahmedabad, Gujarat, India - 380006 |
| U72900GJ2019PTC109651 | AUGMENIFY INFOTECH PRIVATE LIMITED | 230, ELLISBRIDGE SHOPPING CENTRE, NR. TOWN HALL, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U92412GJ2016PTC085935 | BROKEN BOX FILMZ PRIVATE LIMITED | 1ST FLOOR, DR. HOUSE, NR. PARIMAL CROSSING, , AHMEDABAD, Gujarat, India - 380006 |
| U25200GJ2008PTC054178 | PRABHUPADA PLASTICS PRIVATE LIMITED | 1 SUNBEM COMPLEX, NR. OLD SHARDA MANDIR CROSSING, PALDI , AHMEDABAD, Gujarat, India - 380006 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.