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
AMERISAFE NIDHI LIMITED
CIN: U65990HR2019PLC079298 As on: 2026-07-13
AMERISAFE NIDHI LIMITED (CIN: U65990HR2019PLC079298) is a Public company incorporated on 26 Mar 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1205000.00.
AMERISAFE NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.AMERISAFE 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 AMERISAFE NIDHI LIMITED are MOHAN SINGH, CHANDRAMOHAN DUBE, and MOHD ISRAR.
AMERISAFE NIDHI LIMITED's Corporate Identification Number (CIN) is U65990HR2019PLC079298 and its registration number is 79298. Users may contact AMERISAFE NIDHI LIMITED on its Email address - [email protected]. Registered address of AMERISAFE NIDHI LIMITED is Shop No.127, First Floor, Vipul Agora, M. G. Road, Gurgoan , Dlf Qe, Haryana, India - 122002.
Current status of AMERISAFE 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 AMERISAFE 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 AMERISAFE NIDHI
Purchase full report of AMERISAFE 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 AMERISAFE 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 AMERISAFE NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08399931 | MOHAN SINGH | Director | 2019-03-26 |
| 06664573 | CHANDRAMOHAN DUBE | Additional Director | 2020-08-11 |
| 08053612 | MOHD ISRAR | Director | 2019-03-26 |
Past Directors & Key Managerial Personnel of AMERISAFE NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06881291 | MOHD FIROJ | Director | - | 2020-09-15 |
Other Directorships of MOHAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHANDRAMOHAN DUBE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMERISAFE FINANCIAL SOLUTIONS (OPC) PRIVATE LIMITED | U74140HR2020OPC090540 | Director | 2020-10-29 | Ongoing |
| AFIFA CONSULTANCY PRIVATE LIMITED | U93000UP2010PTC042950 | Director | 2016-01-21 | Ongoing |
| AFIFA CONSULTANCY PRIVATE LIMITED | U93000UP2010PTC042950 | Director | - | 2014-06-07 |
Other Directorships of MOHD FIROJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARVEY BRANDS PRIVATE LIMITED | U74110UP2016PTC076911 | Director | - | 2020-02-14 |
Other Directorships of MOHD ISRAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMERISAFE BUSINESS SOLUTIONS (OPC) PRIVATE LIMITED | U74999HR2018OPC072589 | Director | 2018-02-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140HR2020OPC090540 | AMERISAFE FINANCIAL SOLUTIONS (OPC) PRIVATE LIMITED | SHOP NO.127,FIRST FLOOR, VIPUL AGORA M. G. ROAD, , GURGAON, Haryana, India - 122002 |
| U93000HR2013PTC048856 | CORE AUTOMATION INDIA PRIVATE LIMITED | Suite No. 15, Vatika Business Centre, Vatika First India Place, 2nd Floor, Sushant Lok Phase-1, Block-A, M.G. Road, , Dlf Qe, Haryana, India - 122002 |
| U45400HR2008FTC053918 | STAR SEIKI INDIA PRIVATE LIMITED | Unit No. 401, 4th Floor, Time Tower M.G Road, Near M.G Road Metro Station , Dlf Qe, Haryana, India - 122002 |
| U74999HR2018OPC072589 | AMERISAFE BUSINESS SOLUTIONS (OPC) PRIVATE LIMITED | Shop No.108,First Floor, Vipul Agora M. G. Road, Gurgaon , GURGAON, Haryana, India - 122002 |
| U66309HR2024PTC121328 | CENTRICITY SECURITIES PRIVATE LIMITED | UNIT NO 207A & 207B, 2ND FLOOR, TOWER-B, GLOBAL BUSINESS PARK, M.G ROAD, GURUGRAM,UNIT NO 207A & 207B, 2ND FLOOR, TOWER-B, GLOBAL BUSINESS PARK, M.G ROAD, GURUGRAM,Dlf Qe,Gurgaon,Haryana,122002-India |
| U70109HR2012PTC114814 | KBS SMART HOMES PRIVATE LIMITED | SHOP NO. 1B GROUND FLOOR VIPUL AGORA BUILDING MG ROAD , Dlf Qe, Haryana, India - 122002 |
| U74999HR2021PTC097104 | ANVESAK MARTECH SERVICES PRIVATE LIMITED | Office No. 503, 5th Floor DLF City Court, M.G. Road , Dlf Qe, Haryana, India - 122002 |
| U74899HR1980PTC036599 | JYOTI BROKING PRIVATE LIMITED | Unit No. 1002, 10th Floor DLF City Court, M.G. Road , Dlf Qe, Haryana, India - 122002 |
| U62013HR2023PTC114429 | MAHODHAR SOFTWARE SOLUTIONS PRIVATE LIMITED | OFFICE NO. 309, 3RD FLOOR VASHIST COMMERCIAL COMPLEX,, METRO PILLAR NO-52, SIKANDERPUR M.G. ROAD GURGAON, Haryana- 122001 INDIA,Dlf Qe,Gurgaon,Haryana,122002-India |
| ACW-5543 | OSV ESTATES LLP | OFFICE NO 1-A GF VIPUL,AGORA M G ROAD,Dlf Qe,Gurgaon,Haryana,India-122002 |
| ACN-4189 | PAWS LA CASA PET SERVICES LLP | 01A, Ground Floor, Vipul Agora,,M.G Road, Gurgaon,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U39000HR2023PTC111636 | ADISAN EARTH GREEN RESOURCES PRIVATE LIMITED | SHOP NO 204, 2ND FLOOR,GRAND MALL, M G ROAD,Dlf Qe,Gurgaon,Haryana,122002-India |
| U72900HR2012PTC045744 | MAKE POSITIVE SOFTWARE SOLUTIONS PRIVATE LIMITED | Unit No. 124, First Floor Vipul Agora Building, M G Road, , Gurgaon, Haryana, India - 122002 |
| U74999HR2019OPC083081 | ARVEST ADVISORS (OPC) PRIVATE LIMITED | SHOP NO. 127, FIRST FLOOR, VIPUL AGORA MG ROAD, NEAR PARK , GURUGRAM, Haryana, India - 122002 |
| U72900HR2022PTC103960 | KI HIGH VOLTAGE TECHNOLOGIES PRIVATE LIMITED | SHOP NO. 428B, 4th FLOOR, VASHISHT COMPLEX,SIKENDERPUR, M.G. ROAD,Dlf Qe,Gurgaon,Haryana,122002-India |
| U85500HR2023NPL110817 | GANGANIA FOUNDATION | SHOP NO 20, 1st FLOOR, JMD REGENT ARCADE MALL,M.G. ROAD,Dlf Qe,Gurgaon,Haryana,122002-India |
| U47300HR2024PTC124529 | GANGANIA ENERGY PRIVATE LIMITED | Shop No 20, 1st Floor JMD Regent Arcade Mall,M.G. Road Gurugram,Dlf Qe,Gurgaon,Haryana,122002-India |
| U47734HR2026PTC145944 | NUTRIFETCH PRIVATE LIMITED | PLOT NO 6 FIRST FLOOR,ROAD NO G 7 DLF PHASE 1,,Dlf Qe,Gurgaon,Haryana,122002-India |
| U47711HR2025PTC132028 | NAVINAVELI COUTURE PRIVATE LIMITED | Plot No. 35, First Floor,Road No G-16, DLF Phase I,Dlf Qe,Gurgaon,Haryana,122002-India |
| U82990HR2023FTC113670 | BAA TRAINING INDIA PRIVATE LIMITED | 103A,103B, First Floor, Time Tower, M.G.Road , Dlf Qe, Haryana, India - 122002 |
| ABC-0942 | GROW REMOTELY LLP | SHOP NO 326 and 327 3RD FLOOR VIPUL AGORAMG ROAD GURUGRAM HR Dlf Qe, Haryana, India - 122002 |
| U70109HR2023PTC109368 | MATRIX ACRES PRIVATE LIMITED | S-128, FIRST FLOOR SAHARA MALL, SECTOR-28, M.G ROAD, CHAKKER PUR , Dlf Qe, Haryana, India - 122002 |
| U56210HR2024PTC120716 | MOONRED PRINT MEDIA PRIVATE LIMITED | SHOP NO-30, B M PLAZA, KRISHNA MARKET,BEHIND SAHARA MALL, M.G. ROAD, DLF GGN,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74900HR2007FTC048135 | TEIJIN INDIA PRIVATE LIMITED | Unit No. CT-03-001 B, 3rd Floor, Emaar Capital Tower-1 Sikandarpur, M G Road , Dlf Qe, Haryana, India - 122002 |
| U70200HR2025PTC134374 | PRAVESIO CONSULTING PRIVATE LIMITED | Flat No-B-3/103 Sahara, Grace, M.G Road,DLF QE, Gurgaon, Dlf Qe, Haryana,Dlf Qe,Gurgaon,Haryana,122002-India |
| U45201HR2005PTC138066 | SASISHNU PROJECTS PRIVATE LIMITED | SHOP NO- 111, DLF GRAND MALL FIRST FLOOR,MG ROAD, DLF PHASE-2 , SECTOR-28,,Dlf Qe,Gurgaon,Haryana,122002-India |
| U70102HR2015PTC137665 | MADYSON REAL ESTATE DEVELOPERS PRIVATE LIMITED | SHOP NO- 111, DLF GRAND MALL FIRST FLOOR,MG ROAD, DLF PHASE-2 , SECTOR-28, Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74900HR2012FTC047278 | DAIICHI KOGYO INDIA PRIVATE LIMITED | Unit 002, Ground Floor, Time Tower, M.G. Road, Gurugram, Haryana, India , Dlf Qe, Haryana, India - 122002 |
| U51109HR2008PTC066578 | MARELLI SKH EXHAUST SYSTEMS PRIVATE LIMITED | UNIT NO. 908-909, EMAAR CAPITAL TOWER-1 M.G. ROAD, SIKANDERPUR, SECTOR-26, GURUGRAM, HARYANA-122002 , Dlf Qe, Haryana, India - 122002 |
| 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.