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
ASTERINDIA NIDHI LIMITED
CIN: U65990OR2020PLN033686 As on: 2026-07-13
ASTERINDIA NIDHI LIMITED (CIN: U65990OR2020PLN033686) is a Public company incorporated on 06 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.ASTERINDIA 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 ASTERINDIA NIDHI LIMITED are PAPIN KUMAR DALASINGHRAY, SUSHANTA KUMAR NATH, and SANGHAMITRA SAMANTASINGHAR.
ASTERINDIA NIDHI LIMITED's Corporate Identification Number (CIN) is U65990OR2020PLN033686 and its registration number is 33686. Users may contact ASTERINDIA NIDHI LIMITED on its Email address - [email protected]. Registered address of ASTERINDIA NIDHI LIMITED is C/O SANTILATA MOHANTY TLC ROAD,NEAR SDPO OFFICE PO/PS/DIST KHO RDHA , KHORDHA, Orissa, India - 752055.
Current status of ASTERINDIA 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 ASTERINDIA 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 ASTERINDIA NIDHI
Purchase full report of ASTERINDIA 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 ASTERINDIA 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ASTERINDIA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05265886 | PAPIN KUMAR DALASINGHRAY | Director | 2020-08-06 |
| 06559729 | SUSHANTA KUMAR NATH | Director | 2021-03-01 |
| 09171302 | SANGHAMITRA SAMANTASINGHAR | Director | 2021-05-12 |
Past Directors & Key Managerial Personnel of ASTERINDIA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07453094 | RABINARAYAN MAHAPATRA | Director | - | 2021-03-22 |
| 08823779 | PABITRA KUMAR MAHARANA | Director | - | 2022-12-28 |
Other Directorships of PAPIN KUMAR DALASINGHRAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIBYAM INFRATECH PRIVATE LIMITED | U45201OR2012PTC015320 | Director | 2012-04-30 | Ongoing |
| ASTERINDIA FINTECH PRIVATE LIMITED | U67100OR2020PTC033879 | Director | 2020-08-25 | Ongoing |
| ASTERINDIA ONE ATM SERVICES PRIVATE LIMITED | U74990OR2022PTC040265 | Director | 2022-07-14 | Ongoing |
Other Directorships of SUSHANTA KUMAR NATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A365 MATCHKING LLP | AAP-5225 | Designated Partner | 2019-06-06 | Ongoing |
| EVENTRITES PRIVATE LIMITED | U45200OR2017PTC026884 | Director | 2017-04-13 | Ongoing |
Other Directorships of RABINARAYAN MAHAPATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTERINDIA FINTECH PRIVATE LIMITED | U67100OR2020PTC033879 | Director | 2020-08-25 | Ongoing |
| ASTERINDIA FINTECH PRIVATE LIMITED | U67100OR2020PTC033879 | Director | - | 2021-03-22 |
| MISCELENY BUSINESS MANAGEMENT (OPC) PRIVATE LIMITED | U74140OR2016OPC020095 | Director | 2016-03-23 | Ongoing |
Other Directorships of PABITRA KUMAR MAHARANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTER FUTURE NIDHI LIMITED | U65990OR2022PLN040742 | Director | 2022-09-12 | Ongoing |
| ASTERINDIA FINTECH PRIVATE LIMITED | U67100OR2020PTC033879 | Director | 2020-08-25 | Ongoing |
| ASTERINDIA ONE ATM SERVICES PRIVATE LIMITED | U74990OR2022PTC040265 | Director | 2022-07-14 | Ongoing |
Other Directorships of SANGHAMITRA SAMANTASINGHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67100OR2020PTC033879 | ASTERINDIA FINTECH PRIVATE LIMITED | C/O SANTILATA MOHANT AT TLC ROAD KHORDHA NEAR SDPO OFFICE PO/PS/DIST KHORDHA , KHORDHA, Orissa, India - 752055 |
| U52609OR2019OPC030802 | ARTKUNS HANDICRAFTS AND HANDLOOMS (OPC) PRIVATE LIMITED | C/O Phillips Kumar Samantaray,At Lig C-26 Sriram Nagar Housing Board Colony , PO:KHORDHA, Orissa, India - 752055 |
| U74990OR2015PTC019714 | SATABDI PEST CONTROL PRIVATE LIMITED | C/oPravash Kumar Sethi At-Samantarapur, P.O/Dist-Khordha , Khordha, Orissa, India - 752055 |
| ABC-7330 | JKAS ASSOCIATES LOGGERS LLP | Plot No-2735 , khordha, Byepass, Totapada,, P. O Panabaraj, P.S Khordha Sadar, Dist. Khordha,Khurda,Khorda,Orissa,India-752055 |
| U51909OR2023OPC041710 | JIRABITRADE INDIA (OPC) PRIVATE LIMITED | C/O-BISWARANJAN KHUNTIA,NEAR SANTI KALYAN MANDAP,CHITRAKALPABHAWAN,NABINBAG , KHORDHA, Orissa, India - 752055 |
| U70109OR2022PTC040374 | DLR DEVELOPERS PRIVATE LIMITED | C/O LALATENDU KESHARI PRADHAN, AT GANDHI NAGAR, PO-PALLAHAT, , KHORDHA, Orissa, India - 752055 |
| U45309OR2020PTC033229 | DREAMPLOT INFRATECH PRIVATE LIMITED | C/o Minarani Dora,Plot no 202/3861 Shri Vihar Colony,Nayagarh Road , Khordha, Orissa, India - 752055 |
| U85300OR2022NPL040929 | JEEVIKA ENHANCEMENT SERVICES FOUNDATION | C/O - Naresh Chandra Panda Shree Vihar Colony, Near Chandi Chua Chh aka , Nayagarh Road, Orissa, India - 752055 |
| U66309OD2025PTC049372 | NEOMINE VENTURE PRIVATE LIMITED | C/O SUMAN RANJAN PATTNAIK,JAIL ROAD, KHORDHA,Khurda,Khorda,Orissa,752055-India |
| ABZ-8193 | JAGANNATH INNOVATIONS LLP | C/o Radharani Sahoo Budhi BagichaPo. Khordha Odisha Khurda, Orissa, India - 752055 |
| U72900OR2020PTC033565 | MYORG360 INNOVATIONS PRIVATE LIMITED | AT - BUDHI BAGICHA PO - KHORDHA, DIST - KHORDHA , KHORDHA, Orissa, India - 752055 |
| U45309OR2018PTC028743 | MAABHAGABATI ENGINEERING PRIVATE LIMITED | C/O SUJATA PRADHAN,AT- WILLKISAN NAGAR PO-GURUJANG,VIA-KHORDHA TOWN,P.S-KHURDHA , BHUBANESWAR, Orissa, India - 752055 |
| U72900OR2021PTC037553 | YOOBBEL TECHNOLOGIES PRIVATE LIMITED | C/OF RADHARANI SAHOO AT - BUDHI BAGICHA PO - KHORDHA , KHORDHA, Orissa, India - 752055 |
| U40106OR2021PTC036241 | DEBAS SOLAR AND ELECTRICAL PRIVATE LIMITED | DILLIP KU PATTANAIK C/O DEWANI SAHI , KHORDHA, Orissa, India - 752055 |
| U74990OR2022PTC040265 | ASTERINDIA ONE ATM SERVICES PRIVATE LIMITED | PLOT NO-8653/6454, TLC ROAD 1ST FLOOR , KHORDHA, Orissa, India - 752055 |
| U74140OR2022PTC038774 | MEISTARS ADVISORS PRIVATE LIMITED | Plot No 363/1915, Sainik Nagar Near Badasankha Nayagarh Road , Khordha, Orissa, India - 752055 |
| U72900OR2023PTC041821 | AMBULA TECHNOLOGIES PRIVATE LIMITED | C/O-BASANTA KU PATI, PLOT NO-28/337 KADALIBADI, DALEIPUT , KHORDHA, Orissa, India - 752055 |
| U15490OR2022PTC039755 | NUTRASIP FOOD & BEVERAGES PRIVATE LIMITED | PLOT NO-260/1820, LANE NO-5, ROAD NO-2 MAHADEV NAGAR, PO-BUDHESHWARI, JHARAPADA,BHUBANESWAR,Khordha,Orissa,752055-India |
| U45200OR2019OPC031250 | BUILDFIC CONSTRUCTION (OPC) PRIVATE LIMITED | C/O- SADANANDA PATRA, PLOT NO- 2613/2968 AND PLOT NO- 2612/2969, SRIRAM NAGAR , KHORDHA, Orissa, India - 752055 |
| U45400OR2018PTC030118 | SAIANSH CONDEV PRIVATE LIMITED | PLOT NO 2612/3813,C/O: NABA KUMAR PRUSTY SRI RAM NAGAR, MAA CHANDI COLONY , KHORDHA, Orissa, India - 752055 |
| U85100OR2021PTC035885 | BM PHARMA CARE PRIVATE LIMITED | C/O-BIPIN BIHARI NAYAK, UPARASAHI KHORDHA , BHUBANESWAR, Orissa, India - 752055 |
| U52209OR2018PTC030050 | PRAGDIZ BRANDS PRIVATE LIMITED | C/o K.L. Chhotaray Brahampur Khordha, Bhubanewar , Bhubanewar, Orissa, India - 752055 |
| U66190OD2023PTC042827 | ARRMS RESOLUTIONS PRIVATE LIMITED | C/O-ABANI KANTA JENA TANGI SAHI,PO-GURUJANGA,Khurda,Khorda,Orissa,752055-India |
| U74993OR2019OPC031082 | PLAN 2 NOISE (OPC) PRIVATE LIMITED | C/O CHAKRADHAR PRADHAN, AT/PO-GURUJANGA MELAH PAD , KHURDA, Orissa, India - 752055 |
| U92490OR2021OPC036554 | TADANTA NEWS (OPC) PRIVATE LIMITED | C/O-Prakash Kumar Hati Plot No.-949, Jajarsingh, khordha , Bhubaneswar, Orissa, India - 752055 |
| U20299OR2020PTC033646 | PERENNIALTREASURES SERVICES PRIVATE LIMITED | C/O- BICHITRANANDA PATNAIK, SRI RAM NAGA NEAR CHANDI CHUA, KHURDA , KHURDA, Orissa, India - 752055 |
| U72900OR2021PTC036692 | M-SHOPKART PRIVATE LIMITED | PLOT NO. 2619/3801, KHATA NO. 648/790 JAJARSINGH, TLC ROAD, SRIRAM NAGAR , KHORDHA, Orissa, India - 752055 |
| U51507OR2016PTC025427 | BEE LIFE SCIENCE PRIVATE LIMITED | NABINABAG, MAIN ROAD KHORDHA , KHORDHA, Orissa, India - 752055 |
| U72900OR2021PTC035961 | CHAKADOLA TECHNOLOGIES PRIVATE LIMITED | Budhi Bagicha Po. Khordha, , Khordha, Orissa, India - 752055 |
| 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.