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
AJA GAIRSUDI KARI NIZAM NIDHI LIMITED
CIN: U65929UP2020PLN127058 As on: 2026-07-13
AJA GAIRSUDI KARI NIZAM NIDHI LIMITED (CIN: U65929UP2020PLN127058) is a Public company incorporated on 14 Feb 2020. 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.
AJA GAIRSUDI KARI NIZAM NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AJA GAIRSUDI KARI NIZAM 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 AJA GAIRSUDI KARI NIZAM NIDHI LIMITED are . SHABINA, MOHAMMAD ANWAR ANSARI, and MUSHARRAF HUSSAIN.
AJA GAIRSUDI KARI NIZAM NIDHI LIMITED's Corporate Identification Number (CIN) is U65929UP2020PLN127058 and its registration number is 127058. Users may contact AJA GAIRSUDI KARI NIZAM NIDHI LIMITED on its Email address - [email protected]. Registered address of AJA GAIRSUDI KARI NIZAM NIDHI LIMITED is S/o RAFIK AHMAD ANSARI, JALANDHRY SARAI, , BUDAUN, Uttar Pradesh, India - 243601.
Current status of AJA GAIRSUDI KARI NIZAM 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 AJA GAIRSUDI KARI NIZAM 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 AJA GAIRSUDI KARI NIZAM NIDHI
Purchase full report of AJA GAIRSUDI KARI NIZAM 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 AJA GAIRSUDI KARI NIZAM 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 AJA GAIRSUDI KARI NIZAM NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08700338 | . SHABINA | Director | 2020-02-14 |
| 08700336 | MOHAMMAD ANWAR ANSARI | Director | 2020-02-14 |
| 08700337 | MUSHARRAF HUSSAIN | Director | 2020-02-14 |
Past Directors & Key Managerial Personnel of AJA GAIRSUDI KARI NIZAM NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of . SHABINA
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Other Directorships of MOHAMMAD ANWAR ANSARI
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Other Directorships of MUSHARRAF HUSSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65999UP2020PLN127518 | GREEN BHOOMI NIDHI LIMITED | S/O BABU RAM JALANDHARI SARAI , BUDAUN, Uttar Pradesh, India - 243601 |
| U35105UP2025PTC233872 | BRIGHTUP ENERGY PRIVATE LIMITED | C/O LAV KUMAR S/O PRTAP,SINGH,Budaun,Budaun,Uttar Pradesh,243601-India |
| ACJ-1837 | SAMANANTARA SOLUTIONS & CONSULTANCY LLP | AVNEENDRA VIKRAM SINGH S/O VINAY KUMAR SINGH, C/O H.NO. 1155 B, MADHUBAN COLONY,CIVIL LINES, WARD NO. 5,Budaun,Budaun,Uttar Pradesh,India-243601 |
| ACN-8367 | EVANKI UNISEX SALON LLP | S/O WAZIR NR KISAN GRAMIN,BUDAUN, UP,Budaun,Budaun,Uttar Pradesh,India-243601 |
| U47721UP2025PTC216484 | TOXIMARK PHARMACEUTICALS PRIVATE LIMITED | C/O ANOKHAY AL S P OFFICE,CIVILLINE BUDAUN,Budaun,Budaun,Uttar Pradesh,243601-India |
| U62091UP2023PTC187387 | CODEMOUNT TECHNOLOGIES PRIVATE LIMITED | SHUBHAM RATHORE S/O ATUL RATHORE, 121,,NIKAT VIDHYAVATI SCHOOL, DELHI AUTO PARTS KE PAAS, CITY BUDAUN,,Budaun,Budaun,Uttar Pradesh,243601-India |
| U15400UP2022PTC158279 | ARADHAYA BAKERS PRIVATE LIMITED | C/O OMKAR SINGH S/O MATHRU LAL PADAUA , BUDAUN, Uttar Pradesh, India - 243601 |
| U50400UP2021PTC143629 | NEWAMBER AUTO SALES PRIVATE LIMITED | C/O RAIS AHMAD KHAN R/O SHIV PURAM , BUDAUN, Uttar Pradesh, India - 243601 |
| U24230UP2020PTC127698 | KOTAC PHARMACEUTICALS PRIVATE LIMITED | C/O SURAI PRAKASH S/O RAM NARAYAN RAGHUVEER NAGAR , BUDAUN, Uttar Pradesh, India - 243601 |
| U01100UP2021PTC147262 | FUNDED FARMERS PRODUCER COMPANY LIMITED | C/O SHAIM LAL S/O MAIGLI LAL SHAIM NAGAR , BUDAUN, Uttar Pradesh, India - 243601 |
| U01100UP2022PTC174266 | JAGANIVASA FARMERS PRODUCER COMPANY LIMITED | C/O BABOO RAM, S/O SHIV LAL DAURI NIROTTAMAPUR, , BUDAUN, Uttar Pradesh, India - 243601 |
| U65929UP2017PLC097810 | BUDAUN GREEN NIDHI LIMITED | VED PRAKESH S/O CHIROJI R/O GANDHI NAGAR JALANDHARI SARAY , BUDAUN, Uttar Pradesh, India - 243601 |
| U72200UP2019PTC115766 | CWL TECHNOLOGY PRIVATE LIMITED | C/O KAMLA KUMAR SINGH S/O BAAL GOVIND PATIYALI SARAY , BUDAUN, Uttar Pradesh, India - 243601 |
| U01110UP2022PTC169401 | KASER KRISHI MANTRA FARMER PRODUCER COMPANY LIMITED | C/O VISHAMBAR DAYAL S/O MAN SINGH BISAULI V KASER WAZIRGANJ , BUDAUN, Uttar Pradesh, India - 243601 |
| U28900UP2020PTC132625 | RM AND TM STEEL INDUSTRIES PRIVATE LIMITED | C O DEVENDAR KR. MINOCHA S O Rajendar Kr MINOCHA PATHIKCHOWK NR. DAWAT RESTORANT , BUDAUN, Uttar Pradesh, India - 243601 |
| U67190UP2022PTC167527 | UY FINCON PRIVATE LIMITED | C/O YASH AGARWAL S/O UPENDRA KUMAR MAAL GODAAM ROAD , CIVIL LINES , BUDAUN, Uttar Pradesh, India - 243601 |
| U14301UP2026PTC242281 | CROSSROADS OVERSEAS PRIVATE LIMITED | C/O AASMA BEGAM, MIRA,SARAI,Budaun,Budaun,Uttar Pradesh,243601-India |
| U46511UP2023PTC188803 | SS PARTS PLANET PRIVATE LIMITED | C/O RAJA RAM,SAHU SARAI FAKIR,Budaun,Budaun,Uttar Pradesh,243601-India |
| ACV-1771 | ASIAN SPICES AND FLAVOURS LLP | C/O IMRAN AHMAD, NEAR,SHAKIL ROAD FARSHORI TOLA,Budaun,Budaun,Uttar Pradesh,India-243601 |
| U74999UP2018PTC109928 | BADAUN TELECOM AND CONSTRUCTION PRIVATE LIMITED | C/O SHABIR HUSSIN, NAHAR KHAN SARAI BUDAUN , BUDAUN, Uttar Pradesh, India - 243601 |
| U47820UP2023PTC178724 | UTTHAN LIFESTYLE PRIVATE LIMITED | JAI PRAKASH MOURYA S/O POTI RAM,NEKPUR, KRISHNA NAGAR,Budaun,Budaun,Uttar Pradesh,243601-India |
| U65990UP2019PLN123021 | TEJAL NIDHI LIMITED | C/o Rakesh Kr Sahu, 138, Chawdhri Sarai Budaun , BUDAUN, Uttar Pradesh, India - 243601 |
| U01111UP2024PTC198612 | KRISHIDHARTI FARMER PRODUCER COMPANY LIMITED | C/o Rabban Ali, M/s Hazi,Ali cold storage factory,Budaun,Budaun,Uttar Pradesh,243601-India |
| U45309UP2022PTC168902 | RAVCO ENTERPRISE PRIVATE LIMITED | RAVENDRA KUMAR GUPTA S/O RAM PRAKASH GUPTA , CIVIL LINES BUDAUN , BUDAUN, Uttar Pradesh, India - 243601 |
| U85300UP2022NPL157965 | MOMIN KI ISLAAH FOUNDATION | C/O NASIM BANO, 00, MEERA SARAI , BUDAUN, Uttar Pradesh, India - 243601 |
| U65990UP2022PLN168760 | NVESTASURE NIDHI LIMITED | C/O VIVEK KUMAR SHRIVASTAV, 00 NAI SARAI, , BUDAUN, Uttar Pradesh, India - 243601 |
| U74999UP2020PTC126294 | BEEFORD MARKETING PRIVATE LIMITED | C/O A-1 SAFEEK AHMAD KHERA BUZURG , BUDAUN, Uttar Pradesh, India - 243601 |
| AAE-5222 | YUKED MULTISOLUTIONS LLP | SURESH PRASAD S/O GANGA P SHARMA KATRA BIRAHMA PUR BUDAUN, Uttar Pradesh, India - 243601 |
| U65990UP2019PLN124580 | AMARDEEP NIDHI LIMITED | C/o Gain Singh, 01, Near Bharti Medical, Meera Sarai , BUDAUN, Uttar Pradesh, India - 243601 |
| 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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