• Company Information
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  • Complaints
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ANNAPURNA GOLD FINANCE ODISHA NIDHI LIMITED

CIN: U65990OR2020PLN034100 As on: 2026-07-13

ANNAPURNA GOLD FINANCE ODISHA NIDHI LIMITED (CIN: U65990OR2020PLN034100) is a Public company incorporated on 11 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.

ANNAPURNA GOLD FINANCE ODISHA 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.ANNAPURNA GOLD FINANCE ODISHA 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 ANNAPURNA GOLD FINANCE ODISHA NIDHI LIMITED are DHARMENDRA KUMAR THAKUR, SAILENDRA KUMAR THAKUR, and PREMALATA THAKUR.

ANNAPURNA GOLD FINANCE ODISHA NIDHI LIMITED's Corporate Identification Number (CIN) is U65990OR2020PLN034100 and its registration number is 34100. Users may contact ANNAPURNA GOLD FINANCE ODISHA NIDHI LIMITED on its Email address - [email protected]. Registered address of ANNAPURNA GOLD FINANCE ODISHA NIDHI LIMITED is HOUSE NO-9, SECTOR-6, CDA BHABANI COMPLEX, PO/PS-MARKAT NAGAR , CUTTACK, Orissa, India - 753014.

Current status of ANNAPURNA GOLD FINANCE ODISHA 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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Previous Names

Previous CINs

ZaubaCorp's company report for ANNAPURNA GOLD FINANCE ODISHA 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.

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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 ANNAPURNA GOLD FINANCE ODISHA 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ANNAPURNA GOLD FINANCE ODISHA NIDHI
DIN Director Name Designation Appointment Date
06876200 DHARMENDRA KUMAR THAKUR Director 2020-09-11
06876370 SAILENDRA KUMAR THAKUR Managing Director 2020-09-11
08874118 PREMALATA THAKUR Director 2020-09-11
Past Directors & Key Managerial Personnel of ANNAPURNA GOLD FINANCE ODISHA NIDHI
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DHARMENDRA KUMAR THAKUR
Company Name CIN Designation Appointment Date Cessation
BAIDESWAR INFRA PROJECTS PRIVATE LIMITED U45202OR2014PTC018091 Managing Director 2014-07-09 Ongoing
Other Directorships of SAILENDRA KUMAR THAKUR
Company Name CIN Designation Appointment Date Cessation
BAIDESWAR INFRA PROJECTS PRIVATE LIMITED U45202OR2014PTC018091 Director 2014-07-09 Ongoing
SMBH INFRASTRUCTURE AND CONSTRUCTIONS PRIVATE LIMITED U45309OR2022PTC040885 Managing Director 2022-09-28 Ongoing
Other Directorships of PREMALATA THAKUR
Company Name CIN Designation Appointment Date Cessation
BANDHU ASSETS & CONSTRUCTIONS PRIVATE LIMITED U45209OR2023PTC041731 Director 2023-01-11 Ongoing

CIN Company Name Company Address
U45303OR2010PTC011746 M.R.S. INFRASTRUCTURE AND ENGINEERING PRIVATE LIMITED PLOT NO-6B/1641,SECTOR-10,CDA,P/O-MARKAT NAGAR PS-MARKAT NAGAR ,CUTTACK-753014 , CUTTACK, Orissa, India - 753014
U74999OR2017PTC027172 MISHRA ONLINE DOCTOR SERVICE PRIVATE LIMITED Plot No- D 1070, Sector-6, CDA Po- Bidanasi, PS-Markat Nagar, Sector-7 , Cuttack, Orissa, India - 753014
U51397OR2014PTC018049 SYNCOPA LABORATORIES PRIVATE LIMITED PLOT NO—8-1F/101,SECTOR-8,CDA,Po-MARKAT NAGAR Ps-Phase-I CDA,Ward no-1(P)(4),Holding n o-277/3051 , CUTTACK, Orissa, India - 753014
U72900OR2022PTC038841 DRIFT MEDIA PRIVATE LIMITED Plot No-7D/1192,CDA Sector-9, PO-Chandini chowk, PS- Markat Nagar , CUTTACK, Orissa, India - 753014
U45500OR2017PTC027159 ORIKAM BUILDCON PRIVATE LIMITED AT- PLOT NO- 1485/B, SECTOR- 6, CDA P.O- ABHINAB BIDANASI, P.S- MARKAT NAGAR , CUTTACK, Orissa, India - 753014
U22219OR2021PTC035294 OMEE DIGITAL PRIVATE LIMITED PLOT NO-1203/7D SECTOR-9 CDA, CUTTACK P.S MARKAT NAGAR , CUTTACK, Orissa, India - 753014
U33127OR2021PTC037483 ARTICULUS SURGICAL PRIVATE LIMITED PLOT NO-B/1487, SECTOR-6, CDA, PS-MARKAT NAGAR , CUTTACK, Orissa, India - 753014
AAC-7003 DK LEGEM & CO LLP PLOT NO. G/81-82 SECTOR-6,P.O- MARKAT NAGAR, CDA CUTTACK, Orissa, India - 753014
AAF-6503 LEX VERITAS LAW CHAMBERS LLP At- Plot No- 1363- B, Sector- 6, CDA, Bidanasi, P.S- Markat Nagar, Cuttack, Orissa, India - 753014
U45201OR1997PTC004747 RED TECH SOLUTIONS INDIA PRIVATE LIMITED PLOT NO. 5CM 839/2 SECTOR-9, P.O- MARKAT NAGAR, CDA , CUTTACK, Orissa, India - 753014
U45201OR2011PTC013594 BISWABINAYAK CONSULTANCY & CONSTRUCTION PRIVATE LIMITED PLOT NO-1194/36, SECTOR - 6, C.D.A PS/POST- MARKAT NAGAR , CUTTACK, Orissa, India - 753014
U52609OR2017PTC027750 KWEEK ONLINE RETAIL SERVICES PRIVATE LIMITED PLOT NO - F / 21, SECTOR - 7 PO/PS- MARKAT NAGAR, CDA , CUTTACK, Orissa, India - 753014
U51909OR2022PTC040386 SARFARAZ LIFE SCIENCE PRIVATE LIMITED PLOT NO.592/F, 2ND FLOOR SECTOR-7, CDA, PO/PS- MARKAT NAGAR , CUTTACK, Orissa, India - 753014
U45309OR2022PTC041378 AXITECH INFRAVENTURE PRIVATE LIMITED PLOT NO.- 3C-878, AREA 2400 SQFT., SECTOR- 10, CDA, PO/PS- MARKAT NAGAR, , CUTTACK, Orissa, India - 753014
U01100OR1987PTC001959 CUTTACK ORGANICS PRIVATE LIMITED C/O ASHWINI HOSPITAL, AT- PLOT NO- 3(P), SECTOR-1, CDA, PO- BIDANASI, P.S- MARKAT NAGAR, , CUTTACK, Orissa, India - 753014
AAY-9928 APSP WAREHOUSING LLP W NO 6 H NO 1363 B SECTOR 6, MARKAT NAGAR, CDA CUTTACK, Orissa, India - 753014
U51109OR2012PTC014978 RESCARE SOLUTIONS PRIVATE LIMITED PLOT NO-D/931, SECTOR-6, CDA MARKAT NAGAR MARKAT NAGAR , CUTTACK, Orissa, India - 753014
U72900OR2019OPC030160 HALF M CREATIVE SERVICES (OPC) PRIVATE LIMITED AT-PLOT NO-3C/280,SECTOR-9 MARKAT NAGAR,BIDANASI,PS-MARKAT NAGAR, , CUTTACK, Orissa, India - 753014
U45201OR2011PTC014409 CREATIVE INFRAPROPERTIES PRIVATE LIMITED Plot No. F/107, Sector-8 CDA, PO/PS- Markat Nagar , Cuttack, Orissa, India - 753014
U80903OR2022OPC039845 RRN CONECTIONS (OPC) PRIVATE LIMITED PLOT NO-D/600, SECTOR-6, CDA, MARKAT NAGAR,,CUTTACK,Cuttack,Orissa,753014-India
ACJ-9978 CPN REALCON LLP PLOT NO. 1241/C, SECTOR - 6,CDA, MARKAT NAGAR,Cuttack Sadar,Cuttack,Orissa,India-753014
U62013OD2024PTC047497 EDGESYNC TECHNOLOGIES PRIVATE LIMITED PLOT NO-2F/692,SECTOR-13,CDA, PS-MARKAT NAGAR,Cuttack Sadar,Cuttack,Orissa,753014-India
U60300OR2022PTC041016 REP X LOGISTICS PRIVATE LIMITED HOUSE NO-2C/137, SECTOR-9, CDA, PS -MARKATNAGAR, CUTTACK URBAN , CUTTACK, Orissa, India - 753014
U74900OR2012PTC016312 GULL DAIRY AND FOOD PRODUCTS PRIVATE LIMITED 3C/281, SECTOR-9, C.D.A., CUTTACK, P.S.: MARKAT NAGAR, , CUTTACK, Orissa, India - 753014
U74999OR2018PTC029649 ITEXVN SOLUTIONS PRIVATE LIMITED PLOT NO. 2D/788, SECTOR 11 CDA, BIDANASI PS. MARKAT NAGAR, CUTTACK , CUTTACK, Orissa, India - 753014
U55209OR2018PTC028590 BAMONA FOODS PRIVATE LIMITED AT- PLOT NO- 3C/1318, SECTOR-11, CDA, P.S- MARKAT NAGAR PHASE 2, DIST- CUTTACK , CUTTACK, Orissa, India - 753014
U24290OR2022PTC038931 BREATHEGREEN INDIA PRIVATE LIMITED PLOT NO. D-931, SECTOR-6, CDA, MARKAT NAGAR, , CUTTACK, Orissa, India - 753014
U15331OR2013PTC016798 SONTHALIA RICE MILL PRIVATE LIMITED PLOT NO-1554B MARKAT NAGAR SECTOR-6 CDA , CUTTACK, Orissa, India - 753014
U51109OR2003PTC007035 FREE LANCE MARKETING CONCEPT PRIVATE LIM ITED PLOT NO.1167/C SECTOR-6MARKAT NAGAR CDA , CUTTACK, Orissa, India - 753014

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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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