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
ANIMOD NIDHI LIMITED
CIN: U65990UP2018PLC111404 As on: 2026-07-13
ANIMOD NIDHI LIMITED (CIN: U65990UP2018PLC111404) is a Public company incorporated on 18 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 500000.00.
ANIMOD 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.ANIMOD 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 ANIMOD NIDHI LIMITED are ANIL KUMAR, VIPIN KUMAR, and SANJEET KUMAR.
ANIMOD NIDHI LIMITED's Corporate Identification Number (CIN) is U65990UP2018PLC111404 and its registration number is 111404. Users may contact ANIMOD NIDHI LIMITED on its Email address - [email protected]. Registered address of ANIMOD NIDHI LIMITED is C/O MUKESH KUMAR VILLAGE & POST MUZAFFRABAD , SAHARANPUR, Uttar Pradesh, India - 247129.
Current status of ANIMOD 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 CINs
ZaubaCorp's company report for ANIMOD 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 ANIMOD NIDHI
Purchase full report of ANIMOD 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 ANIMOD 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 ANIMOD NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08307545 | ANIL KUMAR | Director | 2018-12-18 |
| 08307547 | VIPIN KUMAR | Director | 2018-12-18 |
| 09617810 | SANJEET KUMAR | Additional Director | 2022-06-15 |
Past Directors & Key Managerial Personnel of ANIMOD NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08307546 | MUKESH KUMAR | Director | - | 2022-06-15 |
Other Directorships of ANIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SJA CLOTHING PRIVATE LIMITED | U18109UR2016PTC007347 | Director | - | 2019-12-20 |
| ANIMOD BEVERAGES PRIVATE LIMITED | U41000UP2016PTC086782 | Director | 2016-09-30 | Ongoing |
| ANIMOD SOCIAL SERVICES FOUNDATION | U64990HR2023NPL114780 | Director | 2023-09-08 | Ongoing |
Other Directorships of MUKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIBHUTI NIDHI LIMITED | U65929UP2019PLC119464 | Director | 2019-07-25 | Ongoing |
Other Directorships of VIPIN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANIMOD SOCIAL SERVICES FOUNDATION | U64990HR2023NPL114780 | Director | 2023-09-08 | Ongoing |
| EMERGING INDIA PARAMEDICAL AND NURSING COUNCIL | U85300UP2022NPL164709 | Director | 2022-05-24 | Ongoing |
Other Directorships of SANJEET KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| EMERGING INDIA PARAMEDICAL AND NURSING COUNCIL | U85300UP2022NPL164709 | Director | 2022-05-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U96020UP2025PTC228371 | HELPING BOAT INDUSTRIES PRIVATE LIMITED | C/o Praveen Kumar,700 Main Bajar Me,Muzaffrabad,Saharanpur,Uttar Pradesh,247129-India |
| U66190UP2024PTC204310 | SHIVAYDHANVRADHI FINSERVE PRIVATE LIMITED | C/O SANDEEP KUMAR, SWAMI,COMPLEX NEAR UCO BANK,Muzaffrabad,Saharanpur,Uttar Pradesh,247129-India |
| U42909UW2026PTC251895 | BUILDLABS CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED | C/O. ILAM SINGH,BANWARI LAL MUZAFFRABAD,Muzaffrabad,Saharanpur,Uttar Pradesh,247129-India |
| U01100UP2022PTC164594 | SAHARANPUR RESHAM FARMER PRODUCER COMPANY LIMITED | C/O DINESH KUMAR FARIDPUR ALIS MANDUWALA MUZAFFARABAD,SAHARANPUR,Saharanpur,Uttar Pradesh,247129-India |
| U65929UP2019PLC119464 | VIBHUTI NIDHI LIMITED | MUKESH KUMAR S/O ILAM CHAND 394 MUZAFFARABAD SAHARANPUR, UTTARPRADESH , SAHARANPUR, Uttar Pradesh, India - 247129 |
| U47214UP2024PTC198336 | SNACXO PRIVATE LIMITED | C/O N.K.SAINI,BIHARIGARH,ROAD, NAURANGPUR,Muzaffrabad,Saharanpur,Uttar Pradesh,247129-India |
| U74999UP2017PTC097462 | SKOLL ENGINEERS PRIVATE LIMITED | HOUSE NO 395, C/O SATYA KUMAR VPO MUZAFFARABAD, TEHSIL BEHAT , SAHARANPUR, Uttar Pradesh, India - 247129 |
| U01500UP2023PTC190817 | BHUMAX GREEN FARMING PRIVATE LIMITED | C/O BABURAM,VILL BHAKROAD,KHURRAMPUR, SAHARANPUR,M.bad,Saharanpur,Uttar Pradesh,247129-India |
| U62099UP2023PTC178044 | SMARKTECH TECHNOLOGIES PRIVATE LIMITED | HOUSE NO. 66, VILLAGE KABIRPUR,POST -NIYAMATPUR, DIST. SAHARANPUR, KHURAMPUR,M.bad,Saharanpur,Uttar Pradesh,247129-India |
| U46302UP2025PTC219161 | ABHIMUKH RAMA MILK FOOD PRIVATE LIMITED | C/O ABHISHEK RATHORE, KALUWALA,PAHADIPUR,Behat,Saharanpur,Uttar Pradesh,247129-India |
| U74999UP2022OPC168928 | ASGA EXPERT (OPC) PRIVATE LIMITED | C/O RAKESH JAHANPUR MUZAFFARABAD , SAHARANPUR, Uttar Pradesh, India - 247129 |
| U74999UP2021PTC142677 | CODEAN BUSINESS SOLUTIONS PRIVATE LIMITED | C/O MOHD. SALMAN KHAN ,KHIDKA BHATKAWA PO-SANSARPUR , SAHARANPUR, Uttar Pradesh, India - 247129 |
| ACW-1988 | SAWI INFRA PROJECTS LLP | Kabirpur muzaffarabad,saharanpur,Muzaffrabad,Saharanpur,Uttar Pradesh,India-247129 |
| U38110UP2024PTC208643 | RAO ELECTRONIC WASTE INDIA PRIVATE LIMITED | 74/1 KHUZNAWAR,AHT SAHARANPUR,Muzaffrabad,Saharanpur,Uttar Pradesh,247129-India |
| U95221UP2025PTC215951 | SERVOTIME SERVICES PRIVATE LIMITED | CO MOHD MUKEEM 166 VILL,BHOOLNI-SAHARANPUR UW,Muzaffrabad,Saharanpur,Uttar Pradesh,247129-India |
| U01110UP2021PTC149449 | PAHARI SHEHTRA KISSAN ORGANIC FARMER PRODUCER COMPANY LIMITED | C/O VIJAY KUMAR, VILL. ANWARPUR BARAULI BLOCK MUZAFFARABAD , BEHAT, Uttar Pradesh, India - 247129 |
| U46208UP2026PTC241219 | NORTHERN CARDINAL BEVERAGES PRIVATE LIMITED | LOKESH KUMAR,SHEELA HOUSE,VILL. KABIRPUR,BEHAT,M.bad,Saharanpur,Uttar Pradesh,247129-India |
| U64990UP2024PTC202654 | UDDESHYA MICRO FINANCE PRIVATE LIMITED | MAIN BAJAR MASJID WALI GALI,NEAR VADIC INTER COLLAGE,Muzaffrabad,Saharanpur,Uttar Pradesh,247129-India |
| ACI-5237 | ELITECRAFTZ SOLUTIONS LLP | KHASRA NO.1575, MAUZA KALUWALA, JAHANPUR, SOUTH PARGANA,TEHSIL BEHAT,Muzaffrabad,Saharanpur,Uttar Pradesh,India-247129 |
| U72900UP2020OPC134808 | DECODER INFORMATION TECHNOLOGY (OPC) PRIVATE LIMITED | C/O SURJIT SINGH V JAHANPUR,BEHAT , JAHANPUR, Uttar Pradesh, India - 247129 |
| U64990UP2024PTC213752 | YASHUADVIK MICROFINANCE PRIVATE LIMITED | KOTHRI BAHLOLPUR,Behat,Saharanpur,Uttar Pradesh,247129-India |
| U47219UP2026OPC244003 | NASR EXIM (OPC) PRIVATE LIMITED | 264,Kothdi Bahlolpur,Behat,Saharanpur,Uttar Pradesh,247129-India |
| U70200UW2026PTC250539 | AL-ARHAM INVESTING SERVICES PRIVATE LIMITED | 204,KURRAMPUR,M.bad,Saharanpur,Uttar Pradesh,247129-India |
| U82300UP2026NPL243405 | SHUDDHA SWADESHI FOUNDATION | 0 Kothdi Bahlolpur,Behat,Saharanpur,Uttar Pradesh,247129-India |
| U85500UW2026NPL250340 | YOUTH EVEREST FOUNDATION | Gaon Pithori,M.bad,Saharanpur,Uttar Pradesh,247129-India |
| U88900UP2024NPL202898 | STEP FARMING HELPING FOUNDATION | 308 MANJIPUR,M.bad,Saharanpur,Uttar Pradesh,247129-India |
| U24239UP2020PTC127875 | VERSED PHARMA PRIVATE LIMITED | NAURANGPUR KALLUWALA JAHANPUR , Saharanpur, Uttar Pradesh, India - 247129 |
| U46209UP2023OPC193517 | GRAMIN GOLD (OPC) PRIVATE LIMITED | 308, MANJHIPUR, Sansarpur,M.bad,Saharanpur,Uttar Pradesh,247129-India |
| U46209UP2023PTC193759 | S.F. NATURAL FARMING PRIVATE LIMITED | 308, MANJHIPUR, Sansarpur,M.bad,Saharanpur,Uttar Pradesh,247129-India |
| 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.