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
ANN DHAN SAMADHAN NIDHI LIMITED
CIN: U65929UP2020PLN128917 As on: 2026-07-13
ANN DHAN SAMADHAN NIDHI LIMITED (CIN: U65929UP2020PLN128917) is a Public company incorporated on 31 May 2020. 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.ANN DHAN SAMADHAN 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 ANN DHAN SAMADHAN NIDHI LIMITED are ANIL RAI, DADAPATIL PRALHAD GHONGDE, and VAGISH MISHRA.
ANN DHAN SAMADHAN NIDHI LIMITED's Corporate Identification Number (CIN) is U65929UP2020PLN128917 and its registration number is 128917. Users may contact ANN DHAN SAMADHAN NIDHI LIMITED on its Email address - [email protected]. Registered address of ANN DHAN SAMADHAN NIDHI LIMITED is D 59/149-150-1, H Mahmooganj, Sigra, , Varanasi, Uttar Pradesh, India - 221002.
Current status of ANN DHAN SAMADHAN 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ANN DHAN SAMADHAN 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 ANN DHAN SAMADHAN NIDHI
Purchase full report of ANN DHAN SAMADHAN 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 ANN DHAN SAMADHAN 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 ANN DHAN SAMADHAN NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06503741 | ANIL RAI | Director | 2020-05-31 |
| 08397128 | DADAPATIL PRALHAD GHONGDE | Director | 2020-05-31 |
| 08507401 | VAGISH MISHRA | Director | 2020-05-31 |
Past Directors & Key Managerial Personnel of ANN DHAN SAMADHAN NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIL RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAISLAB PRIVATE LIMITED | U24200MH2018PTC314470 | Director | 2018-09-20 | Ongoing |
| RAIFOX LIMITED | U31100KA2020PLC132117 | Director | 2020-01-29 | Ongoing |
| ORBIT ELECTROMECH INDIA PRIVATE LIMITED | U31905MH2013PTC242626 | Director | 2023-09-15 | Ongoing |
| ORBIT ELECTROMECH INDIA PRIVATE LIMITED | U31905MH2013PTC242626 | Director | - | 2023-03-25 |
| AMR TRADE INDIA PRIVATE LIMITED | U51909MH2019PTC320550 | Director | 2019-02-01 | Ongoing |
| RAIFOX IT CONSULTANCY PRIVATE LIMITED | U72200KA2017PTC106269 | Additional Director | - | 2019-09-30 |
| RAIFOX IT CONSULTANCY PRIVATE LIMITED | U72200KA2017PTC106269 | Director | - | 2022-01-27 |
Other Directorships of DADAPATIL PRALHAD GHONGDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAIFOX LIMITED | U31100KA2020PLC132117 | Director | 2020-01-29 | Ongoing |
| ORBIT ELECTROMECH INDIA PRIVATE LIMITED | U31905MH2013PTC242626 | Additional Director | - | 2020-11-02 |
Other Directorships of VAGISH MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAIFOX LIMITED | U31100KA2020PLC132117 | Director | 2020-01-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51101UP2010PTC097857 | SADAKRITI VANIJYA PRIVATE LIMITED | D-59/19A-4-A-1-A-0/1, C-5, Vinay Kunj, Chandrika Nagar Colony, Sigra , Varanasi, Uttar Pradesh, India - 221002 |
| U74992UP2008PTC097855 | GANPATI STOCK MANAGEMENT PRIVATE LIMITED | D-59/19A-4-A-1-A-0/1, C-5, Vinay Kunj, Chandrika Nagar Colony, Sigra , Varanasi, Uttar Pradesh, India - 221002 |
| U15112UP2018PTC100972 | AANGUSA AGROTECH PRIVATE LIMITED | D 59/79-V-C-1 SIGRA, MAHMOORGANJ , VARANASI, Uttar Pradesh, India - 221002 |
| U43309UP2025PTC216846 | LONGVISION HABITAT INFRA PRIVATE LIMITED | SHIV 2 A 3 H 105 D 1,A. No.394, 1 INDRA TOWER,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| ACH-2395 | CALA PLAY AND LEARN LLP | D 59/1-A,SHIVPURVA, RATHYATRA,Varanasi,Varanasi,Uttar Pradesh,India-221002 |
| U47110UP2023PTC187386 | BMPL INCUBATION PRIVATE LIMITED | PROP NO. D 59/105 C-5,Vinayak Kunj, SIgra,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U65999UP2017NPL091197 | CASMALL MICRO CREDIT FOUNDATION | D 64/29 B-R-1 BANK COLONY SIGRA, Varanasi U.P.22 , VARANASI, Uttar Pradesh, India - 221002 |
| U01403UP2015PTC068752 | NAINA KISSAN PRODUCER COMPANY LIMITED | D-59/105 CHANDRIKA NAGAR COLONY SIGRA , VARANASI, Uttar Pradesh, India - 221002 |
| U66010UP2019PTC118168 | TVC INSURANCE BROKER PRIVATE LIMITED | D-59/103, D-5, Khanna Niwas, Sigra, , VARANASI, Uttar Pradesh, India - 221010 |
| U51101UP2012PTC049064 | SACHEE AGRO TRADING PRIVATE LIMITED | C 33/45-D-1K CHANDUWA, CHHITTUPUR ,SIGRA , VARANASI, Uttar Pradesh, India - 221002 |
| U45400UP2013PTC055354 | BANARAS REAL ESTATE PRIVATE LIMITED | HOUSE NO. D-64/52-A-1 MADHOPUR, SIGRA , VARANASI, Uttar Pradesh, India - 221002 |
| U51909UP2010PTC097049 | KALYANKARI DEALER PRIVATE LIMITED | D-59/105, C-5, Vinay Kunj, Chandrika Nagar Colony, Sigra, , Varanasi, Uttar Pradesh, India - 221002 |
| U72900UP2017NPL097517 | FILTERNET FOUNDATION | C 33/58 D-1, BAJARANG NAGAR, CHITTUPUR,NEAR MADHOPUR CHAURAHA, SIGRA, , VARANASI, Uttar Pradesh, India - 221002 |
| U80903UP2009PTC037218 | WAVES TUTORIALS PRIVATE LIMITED | D 57/60, Prabha Complex, 1st Floor Siddhigiri Bagh Road, Sigra , Varanasi, Uttar Pradesh, India - 221002 |
| U72900UP2020PTC131526 | READYCLIENT SOLUTIONS PRIVATE LIMITED | Khasra Sankhya 88/1, H.K.D. Compound, G.T. Road, Maheshpur, Lahartara , Varanasi, Uttar Pradesh, India - 221002 |
| U72900UP2020PTC131878 | BIGHATCH CONSULTING PRIVATE LIMITED | Khasra Sankhya 88/1, H.K.D. Compound G.T. Road, Mahespur, Lahartara , Varanasi, Uttar Pradesh, India - 221002 |
| U72900UP2022PTC175535 | JUPEAK SOLUTIONS PRIVATE LIMITED | FLAT NO. A8, 2ND FLOOR, SIDDHI VINAYAKA COMPLEX D 64/29 , B-R-1 , BANK COLONY, SIGRA , Varanasi, Uttar Pradesh, India - 221002 |
| ACG-6076 | DEVANSHI INFRACON LLP | C 33/289 A-1, CHITTOOPUR, VARANASI, UTTAR PRADESH, INDIA, 221002,Varanasi,Varanasi,Uttar Pradesh,India-221002 |
| U51497UP1990PTC011992 | SAMRIDHI FERTILISER PRIVATE LIMITED | D-60/61-G-1CHHOTI GAIBI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002 |
| U52291UP2024PTC200358 | KRIMKUND HOSPITALITY & TOURISM PRIVATE LIMITED | D-65/426-D-1-A,,LAHARTARA,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U94910UP2025NPL239020 | ESHOHAM FOUNDATION | C30/35,D1,Plot N-174, 4D,Habibpura, jagdmba aprt,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| ACY-8909 | ZARINIDHI BY ZARINANDINI LLP | C/o ARVIND KR D59/253-D-3,KR Lane No10 Nirala Nagar,Varanasi,Varanasi,Uttar Pradesh,India-221002 |
| U17200UP2016PTC083130 | AMIT HOMEDECOR PRIVATE LIMITED | D-1/1, Annapurna Nagar Colony , Varanasi, Uttar Pradesh, India - 221002 |
| U74999UP2016PTC087662 | AXPRT TECHNOLOGIES BAZAR PRIVATE LIMITED | D65/279,D-1 LAHARTARA, BOULLIA , VARANASI, Uttar Pradesh, India - 221002 |
| AAW-2516 | AAAVIO CONSULTANCY AND INFRASTRUCTURE LL P | Flat No 4D, C 30/35 D 1 Jagdamba Apartment, Maldhiya Varanasi, Uttar Pradesh, India - 221002 |
| U25206UP2018PTC105611 | INTIMATE FLEXI PACK PRIVATE LIMITED | D-65/240-CH-1, Infront of Ram Janki Mandir, Mohini Niwash, D.L.W. Road, Lahartara , Varanasi, Uttar Pradesh, India - 221002 |
| U43900UP2025PTC218328 | CHATURBHUJA CREATIONS PRIVATE LIMITED | C 33/53 A-1,Sigra,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U68200UP2005PTC084442 | MINDPLUS IT SOLUTIONS PRIVATE LIMITED | D-64/95-A-1 Madhopur,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U81210UP2026PTC247940 | HYGIENE CLEANING FACILITY PRIVATE LIMITED | S- 2/656 H-1, SIKRAUL,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| 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.