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
ABHINAM INDIA NIDHI LIMITED
CIN: U65990DL2020PLN375169 As on: 2026-07-13
ABHINAM INDIA NIDHI LIMITED (CIN: U65990DL2020PLN375169) is a Public company incorporated on 30 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
ABHINAM INDIA NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ABHINAM INDIA 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 ABHINAM INDIA NIDHI LIMITED are KRISHAN MOHAN DUBEY, VIRENDER SINGH, and RENU DEVI.
ABHINAM INDIA NIDHI LIMITED's Corporate Identification Number (CIN) is U65990DL2020PLN375169 and its registration number is 375169. Users may contact ABHINAM INDIA NIDHI LIMITED on its Email address - [email protected]. Registered address of ABHINAM INDIA NIDHI LIMITED is A-3/D 44, MOHAN GARDEN UTTAM NAGAR , DELHI, Delhi, India - 110059.
Current status of ABHINAM INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ABHINAM INDIA 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 ABHINAM INDIA NIDHI
Purchase full report of ABHINAM INDIA 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 ABHINAM INDIA 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 ABHINAM INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08995632 | KRISHAN MOHAN DUBEY | Director | 2020-12-30 |
| 08995702 | VIRENDER SINGH | Director | 2020-12-30 |
| 08995708 | RENU DEVI | Director | 2020-12-30 |
Past Directors & Key Managerial Personnel of ABHINAM INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHAN MOHAN DUBEY
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Other Directorships of VIRENDER SINGH
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Other Directorships of RENU DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17299DL2016PTC308408 | MOOL CREATIONS PRIVATE LIMITED | R 3A3/42D, MOHAN GARDEN UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U64200DL2022PTC397962 | VN NETWORK SOLUTIONS PRIVATE LIMITED | SHOP NO R-3-A/40, GROUND FLOOR, L TYPE BLOCK R-3-A, MOHAN GARDEN, UTTAM NAGAR,DELHI,West Delhi,Delhi,110059-India |
| U74140DL2015PTC283547 | FOX E TRANSIT PRIVATE LIMITED | Plot No. A-3/17A, G/F, Block A-3 Mohan Garden, Uttam Nagar , Delhi, Delhi, India - 110059 |
| U85300DL2018NPL341261 | SARKAGHAT DEFENCE AND COACHING ACADEMY | A-3/47, D Block, Mohan Garden Uttam Nagar , NEW DELHI, Delhi, India - 110059 |
| ACG-2708 | TSP MULTIBRAND GARAGE LLP | R-3A-3/19 MOHAN GARDEN,UTTAM NAGAR,New Delhi,West Delhi,Delhi,India-110059 |
| AAH-3478 | AMULGUM CONSULTANTS LLP | D-20A, UGF SUBHASH PARK D.K.MOHAN GARDEN, UTTAM NAGAR, WEST DELHI DELHI, Delhi, India - 110059 |
| AAH-3801 | 1ST STEP 4 HEALTH SOLUTION LLP | D-20A, UGF SUBHASH PARK D.K.MOHAN GARDEN, UTTAM NAGAR, WEST DELHI DELHI, Delhi, India - 110059 |
| U63122DL2024OPC436521 | BEBUDDHA SOLUTIONS (OPC) PRIVATE LIMITED | Q 12 A Uttam Vihar Uttam Nagar,D K Mohan Garden,New Delhi,West Delhi,Delhi,110059-India |
| ACQ-1893 | DYNAMIC EXPOSIS LLP | H.NO.-25A,F/F,BLOCK R-3/A,MOHAN GARDEN, UTTAM NAGAR,New Delhi,West Delhi,Delhi,India-110059 |
| U74999DL2019PTC346249 | STYLETEK MARKETING PRIVATE LIMITED | Plot no.5,Block-R- 3/A-3,Ground Floor,Mohan Garden,Uttam Nagar,Chandi Farm Road, Nea,r GD Lance,Delhi,East Delhi,Delhi,110059-India |
| U01409DL2013PTC252098 | MAA VAISHNO AGRO FARMS PRIVATE LIMITED | B-3, MOHAN GARDEN, UTTAM NAGAR, D.K. MOHAN GARDEN , DELHI, Delhi, India - 110059 |
| U29309DL2016PTC301817 | ESFAA TECHNOLOGY PRIVATE LIMITED | R- 3A2/56, BLOCK- 3A2, MOHAN GARDEN UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U74140DL2013PTC254821 | ICN TECHNOLOGY PRIVATE LIMITED | R-3A2/56, BLOCK-3A2 MOHAN GARDEN, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U74999DL2018PTC340101 | SHIKRA FASHION PRIVATE LIMITED | W/O SH. GULFRAZ ALAM, PLOT NO. R3/109A GALI NO. 04, MOHAN GARDEN, , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059 |
| U56101DL2023PTC414222 | MEALBERRY FOODS PRIVATE LIMITED | A-49, East Uttam Nagar,D. K. Mohan Garden,New Delhi,West Delhi,Delhi,110059-India |
| U74999DL2022PTC397594 | GEGNAT YARDS PRIVATE LIMITED | PLOT NO-93 D, SAI ENCLAVE G-3 MOHAN GARDEN, UTTAM NAGAR,DELHI,New Delhi,Delhi,110059-India |
| U79120DL2024PTC426102 | EXOTIC WORLD TRAVEL PRIVATE LIMITED | C-9/3, NAWADA EXTN.,D.K. MOHAN GARDEN, UTTAM NAGAR,New Delhi,West Delhi,Delhi,110059-India |
| U74999DL2017PTC316209 | SHANTI BPO SERVICES PRIVATE LIMITED | PLOT NO 90-A, F/F, GALI NO 5, BLOCK G -3 SAI ENCLAVE, NEAR FITNESS GYM, , MOHAN GARDEN, UTTAM NAGAR, Delhi, India - 110059 |
| U46497DL2024PTC439627 | BIOUS WORLD CARE PRIVATE LIMITED | H.NO D-1-A GALI NO 2 MOHAN GARDEN,FIRST FLOOR UTTAM NAGAR NEAR PRIMARY SCHOOL,New Delhi,West Delhi,Delhi,110059-India |
| U24299DL2021PTC382009 | SINOPAC CROP SCIENCE PRIVATE LIMITED | R-3 A-3/30, MOHAN GARDEN UTTAM NAGAR , DELHI, Delhi, India - 110059 |
| AAV-4024 | SANTOSH AND ATEEQ LAW CONSULTANCY LLP | PLOT NO 3 BLOCK A 3 MOHAN GARDEN NEAR SHIV PRO, UTTAM NAGAR DELHI, Delhi, India - 110059 |
| U45400DL2013PTC256790 | STARWAYS INFRASTRUCTURE PRIVATE LIMITED | 10, Mohan Garden Block R-3/A-3, Uttam Nagar , New Delhi, Delhi, India - 110059 |
| U51101DL2015PTC279837 | MAXXKART RETAIL PRIVATE LIMITED | R-3A-3/48C MOHAN GARDEN UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U72300DL2015PTC277329 | SAPIENCE INTERGLOBE PRIVATE LIMITED | R-3A-3/48C MOHAN GARDEN UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U17299DL2017PTC327510 | SVAMTEX INDUSTRIES PRIVATE LIMITED | HOUSE NO. 3-A, BLOCK-A-2 EXTENSION, MOHAN GARDEN, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U85300DL2020NPL374834 | ASIANFIELDS POLLUTION CONTROL RESEARCH COUNCIL | H.N. 61, F/F, Block R-3/A-3 Mohan Garden Uttam Nagar , Delhi, Delhi, India - 110059 |
| U63040DL2020PTC361579 | WORLD CLASS TRAVEL PRIVATE LIMITED | D-56A BLOCK D VIJAY NAGAR MOHAN GARDEN , UTTAM NAGAR, Delhi, India - 110059 |
| U72900DL2017PTC322100 | VIDAYALAYA GRANTH PRIVATE LIMITED | PLOT NO.-D36, 3rd FLOOR, BLOCK-D, PVT FLAT NO-08 MOHAN GARDEN UTTAM NAGAR GURUDWRA ROAD, , Delhi, Delhi, India - 110059 |
| AAW-0670 | HBJS TOUR LLP | D 36 A F/F GALI NO 5 BLOC D MOHAN GARDEN UTTAM NAGAR METRO PILLAR NO. 745 BALAJIPROPERTY NEW DELHI, Delhi, India - 110059 |
| 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.
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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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