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
ANOKHABANDHAN NIDHI LIMITED
CIN: U65990UP2019PLC118632 As on: 2026-07-13
ANOKHABANDHAN NIDHI LIMITED (CIN: U65990UP2019PLC118632) is a Public company incorporated on 01 Jul 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 5000.00.
ANOKHABANDHAN 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.ANOKHABANDHAN 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 ANOKHABANDHAN NIDHI LIMITED are SHANI KUMAR PATEL, PREETI PANDEY, and MANISH KUMAR PATEL.
ANOKHABANDHAN NIDHI LIMITED's Corporate Identification Number (CIN) is U65990UP2019PLC118632 and its registration number is 118632. Users may contact ANOKHABANDHAN NIDHI LIMITED on its Email address - [email protected]. Registered address of ANOKHABANDHAN NIDHI LIMITED is 1ST FLOOR, VISHAL NAGAR COLONY, AMARA PETROL PUMP BRINDAVAN ROAD, NEAR OM HOSPITAL, AWALES HPUR , VARANASI, Uttar Pradesh, India - 221011.
Current status of ANOKHABANDHAN 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 ANOKHABANDHAN 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 ANOKHABANDHAN NIDHI
Purchase full report of ANOKHABANDHAN 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 ANOKHABANDHAN 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANOKHABANDHAN NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08694294 | SHANI KUMAR PATEL | Director | 2020-02-11 |
| 09140352 | PREETI PANDEY | Director | 2021-03-31 |
| 08694240 | MANISH KUMAR PATEL | Director | 2020-02-11 |
Past Directors & Key Managerial Personnel of ANOKHABANDHAN NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08399022 | AVINASH KUMAR JAISWAL | Director | - | 2020-02-12 |
| 08494979 | TARA GUPTA | Director | - | 2020-02-12 |
| 08495023 | RITA VERMA | Director | - | 2020-02-12 |
| 02790651 | RAJESH KUMAR VERMA | Managing Director | - | 2020-02-12 |
| 08497147 | VANDANA RAI | Director | - | 2020-02-12 |
| 08497148 | SANJAY KUMAR GUPTA | Director | - | 2020-02-12 |
| 08497149 | UPENDRA GUPTA | Director | - | 2020-02-12 |
| 08694220 | MAMATA DEVI | Director | - | 2021-03-31 |
Other Directorships of SHANI KUMAR PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI BHOLENATH MULTISERVICES PRIVATE LIMITED | U72900UP2021PTC152849 | Director | 2021-09-27 | Ongoing |
| CHAMPION MICROCREDIT FOUNDATION | U85300UP2020NPL126317 | Director | - | 2023-03-02 |
Other Directorships of PREETI PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAMPION MICROCREDIT FOUNDATION | U85300UP2020NPL126317 | Director | - | 2023-03-02 |
Other Directorships of AVINASH KUMAR JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIJAL SHINE GOLD MULTIMART PRIVATE LIMITED | U74999UP2019PTC115001 | Director | 2019-03-26 | Ongoing |
| TRIJAL SHINE GOLD MULTIMART PRIVATE LIMITED | U74999UP2019PTC115001 | Director | - | 2019-07-24 |
| TRIJAL SHINE GOLD JEWELLERS PRIVATE LIMITED | U74999UP2019PTC115188 | Director | 2019-03-28 | Ongoing |
| TRIJAL SHINE GOLD JEWELLERS PRIVATE LIMITED | U74999UP2019PTC115188 | Director | - | 2019-07-24 |
| NAYI UMANG CREDITCARE JANSEWA FEDERATION | U85300UP2019NPL117551 | Director | - | 2019-09-24 |
| ANOKHABANDHAN RURAL MICRODEVELOPMENT FOUNDATION | U85300UP2019NPL121503 | Director | - | 2020-02-01 |
Other Directorships of TARA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RITA VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH KUMAR PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI BHOLENATH MULTISERVICES PRIVATE LIMITED | U72900UP2021PTC152849 | Director | 2021-09-27 | Ongoing |
| CHAMPION MICROCREDIT FOUNDATION | U85300UP2020NPL126317 | Director | - | 2023-03-02 |
Other Directorships of RAJESH KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJNANDANI GOLD MULTITRADE PRIVATE LIMITED | U47733UP2023PTC178195 | Director | 2023-03-13 | Ongoing |
| AABHAAN ENTERPRISES LIMITED | U51909UP2022PLC173524 | Director | 2022-11-17 | Ongoing |
| MAXGAIN FOREX SERVICES PRIVATE LIMITED | U65190DL2011PTC215800 | Director | 2018-04-05 | Ongoing |
| NAYI UMANG CREDITCARE JANSEWA FEDERATION | U85300UP2019NPL117551 | Managing Director | - | 2019-09-24 |
| ANOKHABANDHAN RURAL MICRODEVELOPMENT FOUNDATION | U85300UP2019NPL121503 | Managing Director | 2019-09-20 | Ongoing |
| GOLDENDREAM CONSULTANCY SERVICES PRIVATE LIMITED | U93090UP2009PTC036887 | Director | - | 2015-09-01 |
Other Directorships of VANDANA RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAYI UMANG CREDITCARE JANSEWA FEDERATION | U85300UP2019NPL117551 | Director | - | 2019-09-24 |
| ANOKHABANDHAN RURAL MICRODEVELOPMENT FOUNDATION | U85300UP2019NPL121503 | Director | 2019-09-20 | Ongoing |
Other Directorships of SANJAY KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAYI UMANG CREDITCARE JANSEWA FEDERATION | U85300UP2019NPL117551 | Director | - | 2019-09-24 |
| ANOKHABANDHAN RURAL MICRODEVELOPMENT FOUNDATION | U85300UP2019NPL121503 | Director | 2019-09-20 | Ongoing |
Other Directorships of UPENDRA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAYI UMANG CREDITCARE JANSEWA FEDERATION | U85300UP2019NPL117551 | Director | - | 2019-09-24 |
| ANOKHABANDHAN RURAL MICRODEVELOPMENT FOUNDATION | U85300UP2019NPL121503 | Director | - | 2020-02-01 |
Other Directorships of MAMATA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAMPION MICROCREDIT FOUNDATION | U85300UP2020NPL126317 | Director | - | 2021-04-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U49231UP2023PTC181195 | DSMM SUPPLY CHAIN PRIVATE LIMITED | Vishal Nagar Colony, Phase-1,Akhari, Kurahuwa,Varanasi,Varanasi,Uttar Pradesh,221011-India |
| U36000UP2025OPC237469 | ARGENT AQUA (OPC) PRIVATE LIMITED | C/O OM PRAKASH SHARMA,Gautam Nagar Colony,,Varanasi,Varanasi,Uttar Pradesh,221011-India |
| U45203UP2019PTC119167 | FIRST PLACE INFRA DEVELOPERS PRIVATE LIMITED | 505/1 2ND FLOOR, TARA NAGAR COLONY CHHITTUPUR , VARANASI, Uttar Pradesh, India - 221011 |
| U15100UP2021PTC151685 | MR. REAL & FRESH PRIVATE LIMITED | H. No. 132, Ground Floor MARUTI NAGAR COLONY, MADARWA,RAMNA , VARANASI, Uttar Pradesh, India - 221011 |
| U85300UP2022NPL169631 | MANVI SUKSHAM FOUNDATION | C/o-KUWAR BABU SINGH, VISHAL NAGAR COLONY, AKHARI KARAHUA , VARANASI, Uttar Pradesh, India - 221011 |
| U70100UP2013PTC060114 | PRIYAVERSHA LAND DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED | L 3D/4, NEAR PRADHAN KATRA, GANESHPURI COLONY SUSUWAHI VARANASI, UTTAR PRADESH , VARANASI, Uttar Pradesh, India - 221011 |
| U18112UP2025PTC225665 | SYNERGIC SWIFT PUBLICATION PRIVATE LIMITED | Infornt Of B/65 Vishwakarma Nagar Colony,Varanasi,Varanasi,Varanasi,Uttar Pradesh,221011-India |
| U24230UP2021PTC147138 | GYNAPSS PHARMACEUTICALS PRIAVTE LIMITED | HOUSE NO 96 AKHRI KURAHUA BY PASS ROAD VARANASI, VARANASI UTTAR PRADESH-221011 , VARANASI, Uttar Pradesh, India - 221011 |
| AAK-2463 | MAA SHAYER INFRAESTATE LLP | VISHWAKARMA NAGAR COLONY SUSUWAHI,VARANASI,Varanasi,Uttar Pradesh,India-221011 |
| U46596UP2025PTC223832 | VIPRA MEDTECH PRIVATE LIMITED | AKHARI BYPASS,BALAJI NAGAR COLONY,Varanasi,Varanasi,Uttar Pradesh,221011-India |
| U42909UP2024PTC212416 | SAI SURVEY AND CIVIL ENGINEERING PRIVATE LIMITED | ARAZI NO 971,GAUTAM NAGAR COLONY,Varanasi,Varanasi,Uttar Pradesh,221011-India |
| U47810UP2026PTC241923 | ANNAPURNA FOODS & BEVERAGES PRIVATE LIMITED | 133/3,SHIV SHAKTI NAGAR COLONY,,Varanasi,Varanasi,Uttar Pradesh,221011-India |
| U78300UP2024PTC203106 | NVAM MANPOWER EMPLOYMENT ORGANIZATION PRIVATE LIMITED | 199 MALVIYA NAGAR COLONY,SUSUWAHIVARANASI, VARNASI,Varanasi,Varanasi,Uttar Pradesh,221011-India |
| U88900UP2023NPL182741 | GRAMDEEP MICRO SERVICE FOUNDATION | AN 297 GOKUL NAGAR COLONY,KANCHANPUR,Varanasi,Varanasi,Uttar Pradesh,221011-India |
| U43299UP2025PTC230335 | AADI KAILASH SHAKTI CONSTRUCTION PRIVATE LIMITED | A.N. 1014 GAYATRI NAGAR, COLONY,SEERGOVARDHANPUR,Varanasi,Varanasi,Uttar Pradesh,221011-India |
| U55101UP2025OPC232985 | SGD LAWN AND HOTEL (OPC) PRIVATE LIMITED | A No 1359,Dev Nagar Colony Susuwahi,Varanasi,Varanasi,Uttar Pradesh,221011-India |
| U63999UP2025PTC218981 | NEULNN PRIVATE LIMITED | AR NO 956 GAUTAM NAGAR,COLONY, CHITAIPUR,Varanasi,Varanasi,Uttar Pradesh,221011-India |
| U78100UP2026PTC248008 | SHIPRA OUTSOURCING AND MANPOWER PRIVATE LIMITED | 0 HANUMAT NAGAR DWARIKA,PURAM COLONY DAFIVARANASI,Varanasi,Varanasi,Uttar Pradesh,221011-India |
| U85420UP2025PTC234364 | SHAHI STUDIO PRIVATE LIMITED | Lane 2, Pillar 14,,Gautam Nagar Colony,Varanasi,Varanasi,Uttar Pradesh,221011-India |
| U20230UP2025PTC227422 | USHANA WELLNES PRIVATE LIMITED | Flat no-01 Greenvalley,Colony Khanao Chunar Road,Varanasi,Varanasi,Uttar Pradesh,221011-India |
| ACG-6986 | VISIONLEX IP SOLUTIONS LLP | Chak No.-41, Govind Nagar Colony,Naunaw Naipura,Varanasi,Varanasi,Uttar Pradesh,India-221011 |
| U72100UP2025PTC235397 | LAPPSE AGRI & FOOD INNOVATION PRIVATE LIMITED | H. NO. 2 HANUMAT NAGAR,COLONY POWER HOUSE,Varanasi,Varanasi,Uttar Pradesh,221011-India |
| U85499UP2023PTC180961 | SHIKSHA SAATHI PRIVATE LIMITED | C/O MANISH KUMAR,,VISHAL NAGAR AKHARI KURAHUAVNS,Varanasi,Varanasi,Uttar Pradesh,221011-India |
| U88100UP2024NPL199224 | OLDAGE ISHITA ASHRAYA FOUNDATION | C/o ANUPAMA SINGH,AKHARI,BALAJI NAGAR COLONY,Varanasi,Varanasi,Uttar Pradesh,221011-India |
| U47734UP2023PTC189141 | NUVEXO WELLNESS PRIVATE LIMITED | Pillar No. 5, Lane No. 2,Gautam Nagar Colony,Varanasi,Varanasi,Uttar Pradesh,221011-India |
| U47912UP2024PTC201122 | OTBHUSTLR VENTURES PRIVATE LIMITED | C/O SHIVA DEVI BLOCK B,BHAGAWATI NAGAR COLONY,Varanasi,Varanasi,Uttar Pradesh,221011-India |
| U55205UP2022PTC163372 | RAGHUKULKRIPA HOSPITALITY PRIVATE LIMITED | C/O BAL MUKUND LAL GUJRATI, VISHWAKARMA NAGAR COLONY, SUSUWAHI,VARANASI,Varanasi,Uttar Pradesh,221011-India |
| U70109UP2022PTC163112 | SAMBHAVYA ENTERPRISES PRIVATE LIMITED | C/O MALTI DEVI, SHIV SHAKTI NAGAR COLONY NAROTTAMPUR, NARAYANPUR, DAFI,VARANASI,Varanasi,Uttar Pradesh,221011-India |
| AAJ-5894 | HOLY CITY INFRADEVELOPERS LLP | Bhagwati Nagar Colony, Block C BHU, Susuwahi Varanasi, Uttar Pradesh, India - 221011 |
| 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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.