• 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
      • Auditors

      ABHYASH NIDHI LIMITED

      CIN: U65929UP2018PLC101801 As on: 2026-07-13
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      ABHYASH NIDHI LIMITED (CIN: U65929UP2018PLC101801) is a Public company incorporated on 09 Mar 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.

      ABHYASH NIDHI LIMITED's Annual General Meeting (AGM) was last held on 25 Oct 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ABHYASH 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 ABHYASH NIDHI LIMITED are LOKESH KUMAR, SHYAM SINGH, and NARESH KUMAR.

      ABHYASH NIDHI LIMITED's Corporate Identification Number (CIN) is U65929UP2018PLC101801 and its registration number is 101801. Users may contact ABHYASH NIDHI LIMITED on its Email address - [email protected]. Registered address of ABHYASH NIDHI LIMITED is C/O MAHABIR NATH GHAS MANDI , BILARI, Uttar Pradesh, India - 202411.

      Current status of ABHYASH 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 Names

      Previous CINs

      ZaubaCorp's company report for ABHYASH 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.

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      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 ABHYASH 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 ABHYASH NIDHI
      DIN Director Name Designation Appointment Date
      08012414 LOKESH KUMAR Director 2018-03-09
      08012437 SHYAM SINGH Director 2018-03-09
      08012405 NARESH KUMAR Director 2018-03-09
      Past Directors & Key Managerial Personnel of ABHYASH NIDHI
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of LOKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MAHAVEERA & MAHAVEERA BUILDERS PRIVATE LIMITED U70200UP2021PTC143610 Director 2021-03-16 Ongoing
      Other Directorships of SHYAM SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NARESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      VIDHYABHIM INSTITUTE OF PARAMEDICAL SCIENCE AND MANAGEMENT PRIVATE LIMITED U80903DL2022PTC394042 Director - 2022-06-18

      CIN Company Name Company Address
      U74999UP2018PTC104039 HANSHIT MARKETING PRIVATE LIMITED C/O MAHABEER SINGH HATHIPUR BAHAUDDINE SHAMLI , BILARI, Uttar Pradesh, India - 202411
      U64200UP2011PTC043818 SIYA INFRATEL PRIVATE LIMITED H.NO. 8/3, OPPOSITE POLICE C.O. OFFICE NEAR NAGAR PALIKA, SANTIPURAM , BILARI, Uttar Pradesh, India - 202411
      U72900UP2020PTC126633 REDMARK TECHNOLOGY PRIVATE LIMITED C/O ASHISH BHATNAGAR, MOHALLA SIDHARTH NAGAR, NEAR NAGAR PALIKA BILARI , MORADABAD, Uttar Pradesh, India - 202411
      U26931UP1973PTC003819 MUDIA KHERA BRICK KILN PRIVATE LIMITED SHANKER BHAWANPOST - BILARI MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 202411
      U45201UP2008PTC036078 DREAMLAND TOWNSHIP PRIVATE LIMITED 120, KORIYAN WARD , BILARI, Uttar Pradesh, India - 202411
      AAJ-8658 SEED PAPER PRODUCTS LLP Seed paper product, Saundara Road, Mankula Bilari, Uttar Pradesh, India - 202411
      U70200UP2015PTC073785 ZEPHYR HOMZ PRIVATE LIMITED FIRST FLOOR, 101/3 STATION ROAD , BILARI, Uttar Pradesh, India - 202411
      U74140UP2011PTC044216 FUTURE LIFE SALES AND MARKETING PRIVATE LIMITED MOH-ABDULLA, OPPOSITE DAROGA JI KOTHI , BILARI, Uttar Pradesh, India - 202411
      U74999UP2018PTC107598 RLR INFOTECH PRIVATE LIMITED H. NO. 21, RAJMAHAL ROAD RUSTAM NAGAR, SAHASPUR , BILARI, Uttar Pradesh, India - 202411
      U15133UP1946PLC001414 THE SHANKAR AGRICULTURE & COLD STORAGE COMPANY LIMITED P OBILARI BILARI , U P, Uttar Pradesh, India - 202411
      U74120UP2013PTC054490 BALPRADA HERBALS WELLNESS PRIVATE LIMITED MOH-VIJAY NAGAR BHIDWARI BILARI , MORADABAD, Uttar Pradesh, India - 202411
      U34200UP2015PTC073150 SABRI MOTORS PRIVATE LIMITED A-1, Mini Industrial Estate Bilari Distt. , Moradabad, Uttar Pradesh, India - 202411
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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

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