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
AMT NIDHI LIMITED
CIN: U65990DL2019PLC353858 As on: 2026-07-13
AMT NIDHI LIMITED (CIN: U65990DL2019PLC353858) is a Public company incorporated on 14 Aug 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 1000000.00.
AMT 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.AMT NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of AMT NIDHI LIMITED are ANUJ TYAGI, MANISH TYAGI, and GAURAV TYAGI.
AMT NIDHI LIMITED's Corporate Identification Number (CIN) is U65990DL2019PLC353858 and its registration number is 353858. Users may contact AMT NIDHI LIMITED on its Email address - [email protected]. Registered address of AMT NIDHI LIMITED is KH. NO. 264/228/173 1ST FLOOR SHAKUNTLA ENCLAVE VILLAGE, WAZIRABAD, GALI NO. 2, , DELHI, Delhi, India - 110084.
Current status of AMT NIDHI LIMITED is - Under process of striking off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMT 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 AMT NIDHI
Purchase full report of AMT 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 AMT 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 AMT NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07210331 | ANUJ TYAGI | Director | 2019-08-14 |
| 08537606 | MANISH TYAGI | Director | 2019-08-14 |
| 08537608 | GAURAV TYAGI | Director | 2019-08-14 |
Past Directors & Key Managerial Personnel of AMT NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANUJ TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SQUALI INTERNATIONAL PRIVATE LIMITED | U51101DL2015PTC282442 | Director | 2015-07-06 | Ongoing |
| INDUSAERO TRADING PRIVATE LIMITED | U52100TG2020PTC142126 | Director | 2020-07-24 | Ongoing |
| GAMESNINETYONE CLEARINGCORPORATION PRIVATE LIMITED | U70102MH2015PTC264142 | Director | - | 2020-12-15 |
Other Directorships of MANISH TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAURAV TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52603DL2020PTC365288 | PR GRID PRIVATE LIMITED | HOUSE NO PVT NO-25 KH.NO. 264/228/173 ,2ND FLOOR, GALI NO 2, NEAR CORPORATIVE BANK,VILLAGE WAZIRABAD , DELHI, Delhi, India - 110084 |
| U51909DL2019OPC352295 | ALLYAFLAH BUSINESS MANAGEMENT (OPC) PRIVATE LIMITED | H. No D-142/1 & 2 Kh. No.274/228/173 Front Port.1st Floor Street no.Gali no.9 , VILLAGE WAZIRABAD ,DELHI, Delhi, India - 110084 |
| U24299DL2019PTC352122 | MKD PHARMACEUTICALS PRIVATE LIMITED | HOUSE NO 20 KH.NO.264/228/173 GROUND FLOOR GALI NO-2 VILLAGE WAZIRABAD EXTN , DELHI, Delhi, India - 110084 |
| U51909DL2016PTC309750 | CONORON TEXTILES PRIVATE LIMITED | Plot No. D-2, Kh No. 274/228/173, 1st Floor Gali No.9, Village Wazirabad, Near Globa l Property , Delhi, Delhi, India - 110084 |
| U63030DL2018PTC330393 | ENYAP SERVICES PRIVATE LIMITED | H.NO.41, KH.NO.274/228/173, 1ST FLOOR GALI NO.9, BLK-A, VILLAGE WAZIRABAD , DELHI, Delhi, India - 110084 |
| U63030DL2019OPC344392 | WIDTH CAB SERVICES (OPC) PRIVATE LIMITED | H no.-41, Kh No.-274/228/173, 1st Floor Gali No.9, Blk-A Village Wazirabad City , DELHI, Delhi, India - 110084 |
| U29308DL2017PTC327141 | INCREDIBLE SURVEILLANCE SOLUTIONS PRIVATE LIMITED | PLOT NO. 18,KH NO. 274/228/173 GROUND FLOOR GALI NO STREET NO 3,VILLAGE WAZIRABAD , DELHI, Delhi, India - 110084 |
| U74993DL2019PTC346757 | AMSURE DESIGNWAY PRIVATE LIMITED | PLOT NO. C-134/2, KH.NO. 274/228/173 GROUND FLOOR,GALI NO. 9, VILL.WAZIRABAD,NEAR AHMED PROPERTY,DELHI,East Delhi,Delhi,110084-India |
| U74140DL2014PTC274572 | AL MATE EXPO INDIA PRIVATE LIMITED | H.No. K-33, Khasra No.264/228/173,Right Portion IIIrd Floor,Gali No.4,Village-Wazirabad Extn.city , New Delhi, Delhi, India - 110084 |
| U72200DL2015PTC284994 | EPACIFIC TECHNOLOGIES PRIVATE LIMITED | House No A-2, KH No. 262/228/173 and 259/228/173, Ist Floor, Street No.10, Village- Wazira bad City , Delhi, Delhi, India - 110084 |
| U45400DL2021PTC390579 | S1S INDOOR SERVICES PRIVATE LIMITED | KH.NO 97/2 1ST FLOOR GALI NO 12 VILLAGE WAZIRABAD LM NR HANUMAN MANDIR WALI GALI , DELHI, Delhi, India - 110084 |
| U51909DL2022PTC403303 | SREEJA SALES AND MARKETING PRIVATE LIMITED | H NO121 PLOT NO18 KH NO268/228/173 RIGHT PORTION 2ND FLOOR STREET NO1 VILLAGE , WAZIRABAD, Delhi, India - 110084 |
| AAT-7333 | JS IT CERTIFICATION WORLD LLP | HOUSE NO 121 PLOT NO 18 KH. NO. 268/228/173 RIGHT PORTION 1ST FLR STREET NO1 VILLAGE WAZIRABAD DELHI, Delhi, India - 110084 |
| U43219DL2020PTC372375 | SOBI CONSTRUCTION PRIVATE LIMITED | PLOT NO C- 127, KH NO. 274/228/173 GROUND FLOOR GALI NO. 09 VILLAGE WAZIRAB,AD,DELHI,North Delhi,Delhi,110084-India |
| ACG-0020 | YASHNOOR ENTERPRISE LLP | HOUSE NO.A-19, KH NO. 1/23/21 1st FLOOR, EKTA ENCLAVE,STREET NO. 2, KAMALPUR VILLAGE,Delhi,North Delhi,Delhi,India-110084 |
| U86904DL2023PTC410604 | PHYSIOFIED PRIVATE LIMITED | PLOT NO. 9, KH NO. 138/6/3, 1ST FLOOR, GALI NO.2,,BLOCK A-1, SANT NAGAR, BEGALI COLONY, VILLAGE BURARI,Delhi,North Delhi,Delhi,110084-India |
| U51909DL2019PTC353168 | GREATWAY ONLINE SERVICES PRIVATE LIMITED | PLOT NO.9,KH. NO. 95/2, 2ND FLOOR GALI NO. 8, VILLAGE -WAZIRABAD EXT , DELHI, Delhi, India - 110084 |
| U72200DL2022PTC402122 | HAODE TECHNOLOGY DEVELOPMENT PRIVATE LIMITED | H.No-35/2/B KH. No. 131 Front Portion 2nd Floor Gali No.9 Village Wazirabad , Delhi, Delhi, India - 110084 |
| ACI-4751 | ECUDIT VISION LLP | C/O SATYENDER KUMAR HOUSE NO PVT NO 283 KH NO 23/17/6 2ND FLOOR,GALI NO 2 BLKC C SURENDER COLONY VILLAGE JHARODA MAJRA PH 1,Delhi,North Delhi,Delhi,India-110084 |
| U74999DL2022OPC403617 | TIRATH AND CONSULTANTS (OPC) PRIVATE LIMITED | KH.NO 264/228/173 4TH FLOOR, STREET NO 4 VILLAGE WAZIRABAD EXTN, , DELHI, Delhi, India - 110084 |
| AAB-5671 | RANGEELA ARTS AND ENTERTAINMENTS LLP | KH No: 105/2, 1st Floor Gali No - 14 Village Wazirabad, Landmark Near Masjid Delhi, Delhi, India - 110084 |
| U74999DL2018PTC337291 | MUFA MEDITOURISM PRIVATE LIMITED | House No- 202, KH.No. 274/228/173 2nd Floor Street -09, Wazirabad Village , NEW DELHI, Delhi, India - 110084 |
| U63090DL2018PTC338572 | AIZA INTERNATIONAL TOURS AND TRAVELS PRIVATE LIMITED | A-141, KH NO 274/228/173, 1st FLOOR, STREET NO.9, VILLAGE WAZIRABAD, , NEAR AFGHANI CHOWK, DELHI, Delhi, India - 110084 |
| ACM-4528 | PRISMPATH MANTRA LLP | House No. New No. 189, Khasra No. 120, Floor 2 nd , Gali No. 17, Block- D, Landmark Near Jagat Pur Moad, Village Wazirabad Extn city, Delhi 110084,North,North Delhi,Delhi,India-110084 |
| ABA-6179 | KARSERA LLP | KH No 118 2ND Floor Village Wazirabad Gali No 16/2 Wazirabad Extn. Near Rama Public School Delhi, Delhi, India - 110084 |
| U74900DL2015PTC276128 | Q7 MEDIA PRIVATE LIMITED | PLOT NO 11, KH NO 91/2, 3RD FLOOR, GALI NO. 6 VILLAGE WAZIRABAD , DELHI, Delhi, India - 110084 |
| U33100DL2022PTC402862 | LUXOWAY ENTERPRISE PRIVATE LIMITED | HOUSE NO. 8 KH. NO. 274/228/173 1ST FLOOR STREET NO. 9 BLK-C WAZIRABAD , DELHI, Delhi, India - 110084 |
| U93090DL2019PTC353993 | SHERB SERVICES PRIVATE LIMITED | H.No.132,KH. No.274/228/173,Ground Floor Street No. 9, Block-C, Village Wazirabad , DELHI, Delhi, India - 110084 |
| U74999DL2017PTC323754 | BRAINAPP PRIVATE LIMITED | HOUSE NO NEW NO-122 PLOT NO 20 KH NO 101 2ND FLOOR GALI NO 12 VILL.WAZIRABAD CITY , DELHI, Delhi, India - 110084 |
| 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.