• 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

AIP NIDHI LIMITED

CIN: U65990UP2020PLN136174 As on: 2026-07-13

AIP NIDHI LIMITED (CIN: U65990UP2020PLN136174) is a Public company incorporated on 13 Oct 2020. 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.AIP 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 AIP NIDHI LIMITED are RAMBHAVAN MAURYA, MADHURI ., and MANMOHAN KUSHWAHA.

AIP NIDHI LIMITED's Corporate Identification Number (CIN) is U65990UP2020PLN136174 and its registration number is 136174. Users may contact AIP NIDHI LIMITED on its Email address - [email protected]. Registered address of AIP NIDHI LIMITED is RANI DEEHA, JHARKHANDI TUKDA NO 2 KHORABAR , GORAKHPUR, Uttar Pradesh, India - 273008.

Current status of AIP 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 AIP 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 AIP 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 AIP NIDHI
DIN Director Name Designation Appointment Date
08114532 RAMBHAVAN MAURYA Director 2020-10-13
08114533 MADHURI . Director 2020-10-13
08698435 MANMOHAN KUSHWAHA Director 2020-10-13
Past Directors & Key Managerial Personnel of AIP NIDHI
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAMBHAVAN MAURYA
Company Name CIN Designation Appointment Date Cessation
SHREERAM INFRACITY PRIVATE LIMITED U70100UP2018PTC103374 Director - 2021-09-21
SWARNNIM PARADISE DEVELOPERS PRIVATE LIMITED U70109UP2019PTC125052 Director 2019-12-27 Ongoing
MRBM INTERNATIONAL SERVICES PRIVATE LIMITED U74999UP2019PTC119022 Director 2019-07-11 Ongoing
SARVA SANATAN FOUNDATION U85300UP2021NPL147407 Director 2021-06-17 Ongoing
Other Directorships of MADHURI .
Company Name CIN Designation Appointment Date Cessation
SHREERAM INFRACITY PRIVATE LIMITED U70100UP2018PTC103374 Director - 2020-02-14
PLATINIUM INFRATECH PRIVATE LIMITED U70109UP2021PTC152915 Director 2021-09-28 Ongoing
MRBM INTERNATIONAL SERVICES PRIVATE LIMITED U74999UP2019PTC119022 Director 2019-07-11 Ongoing
SSIG MARKETING PRIVATE LIMITED U74999UP2021PTC141980 Director 2021-02-17 Ongoing
Other Directorships of MANMOHAN KUSHWAHA
Company Name CIN Designation Appointment Date Cessation
SHREERAM INFRACITY PRIVATE LIMITED U70100UP2018PTC103374 Additional Director 2020-02-13 Ongoing

CIN Company Name Company Address
U70100UP2018PTC103374 SHREERAM INFRACITY PRIVATE LIMITED RANI DEEHA, JHARKHANDI TUKDA NO 2, KHORABAR , GORAKHPUR, Uttar Pradesh, India - 273008
U74999UP2021PTC141980 SSIG MARKETING PRIVATE LIMITED RANI DEEHA, JHARKHANDI TUKDA NO 2 KHORABAR , GORAKHPUR, Uttar Pradesh, India - 273008
U74999UP2018PTC110076 GAJKESHARI CEMENT MULTISERVICES PRIVATE LIMITED HOUSE NO 67 SARWAN NAGAR MAHADEV JHARKHANDI TUKDA NO 2 SIGHADIYA , GORAKHPUR, Uttar Pradesh, India - 273008
U46593UP2024PTC198007 SWARNIMA JEEVAN MARKETING PRIVATE LIMITED MAHADEV JHARKHANDI TUKDA NO 2,TEHSIL-SADAR,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273008-India
U72300UP2013PTC057418 AKSHATUDYAM INNOVATIVE TECHNO SOLUTIONS PRIVATE LIMITED 42-F, Mahadev Jharkhandi, Tukda No.-2, Singhariya (North), Near Akash Gas Godam , Kuraghat , Gorakhpur, Uttar Pradesh, India - 273008
U52100UP2020PTC126053 INEXTMALL ECOMMERCE AND SERVICES PRIVATE LIMITED MAHADEV, JHARKHANDI TUKRA NO.-2, SINGHRIYA, GORAKHPUR, UTTAR PRADESH-2730 08 , GORAKHPUR, Uttar Pradesh, India - 273008
U52100UP2020PTC128897 PYOREZO PRIVATE LIMITED H No 111 F,Nandanagar Jeetpur Dargahiya Jharkhandi Tukda No.3,Nr Digvijay Vyayam , Gorakhpur, Uttar Pradesh, India - 273008
U65991UP2015PLC073588 LOTUS LIFE INDIA NIDHI LIMITED H.NO. 4, MAHADEV JHARKHANDI, TUKDA NO. 1, (AVAS VIKAS COLONY),GIRDHARGANJ, KUNRAGH AT, , GORAKHPUR, Uttar Pradesh, India - 273008
U70102UP2015PTC075379 PRASHASAT INFRACITY PRIVATE LIMITED MAUJA MAHADEV, JHARKHANDI, TUKDA NO.03 MOH- JHARNA TOLA, TEACHERS COLONY, WARD NO.20 , GORAKHPUR, Uttar Pradesh, India - 273008
U78300UP2024PTC213308 FRIENDSHIP RECRUITMENT PRIVATE LIMITED Ranidiha Gatta Factari,Mahadev Jharkhandi, Tukara No. 2,Gorakhpur,Gorakhpur,Uttar Pradesh,273008-India
U46497UP2025PTC219452 ARTIS LIFESCINCES PRIVATE LIMITED MAHADEO JHARKHANDI T.NO-2,SHRAWAN NAGAR,SHINGHARIYA,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273008-India
U85410UP2024NPL206224 MKSG SAHYOG FOUNDATION SHIVPUR MHADEV JHARKHANDI,55 G WARD NO 1 KHORABAR,Gorakhpur,Gorakhpur,Uttar Pradesh,273008-India
U74140UP2021PTC155360 ARCHID DESIGN STUDIO PRIVATE LIMITED MAHADEV JHARKHANDI,TUKDA NO-1 BISHUNPURVA , GORAKHPUR, Uttar Pradesh, India - 273008
U74999UP2023PTC176406 DEVDARSHAN SECURITY SERVICES PRIVATE LIMITED MAHADEV JHARKHANDI TUKDA NO.1 TAPPA PARGANA HAVELI , Gorakhpur Sadar, Uttar Pradesh, India - 273008
U33110UP2018PTC107849 AREKA PHARMA PRIVATE LIMITED 0063, WH,ABHISHEK NAGAR,SINGHARIA KURNAGHAT,JHARKHANDI TUKDA NO.1, , GORAKHPUR ,, Uttar Pradesh, India - 273008
U74999UP2016PTC086554 EARNEDU PRIVATE LIMITED 1ST FLOOR, MAHADEV JHARKHANDI TUKRA NO 2A, ADARSH NAGAR, KUNRAGHAT , GORAKHPUR, Uttar Pradesh, India - 273008
U15400UP2021PTC140515 TOTALFAST FOOD PRODUCTS PRIVATE LIMITED HOUSE NO - 12 A/1, KHOTTA TOLA, KHORABAR SOOBABAZAR GORAKHPUR, UTTAR PRADESH-UP , GORAKHPUR, Uttar Pradesh, India - 273008
U85304UP2025PTC220679 SARVJAN EDUSKILLS PRIVATE LIMITED House NO. 55G, Ward NO.1,,Shivpur Mhadev Jharkhandi,Gorakhpur,Gorakhpur,Uttar Pradesh,273008-India
U42900UP2023PTC178388 VEDIC BRUSH PRIVATE LIMITED H.NO.57/G, 2nd GALI, 2nd FLOOR,ADARSH NAGAR, SINGHARIA,Gorakhpur,Gorakhpur,Uttar Pradesh,273008-India
U88900UP2024NPL211548 VIDYALOK MANAGEMENT FOUNDATION 55 G, SHIVPUR, MHADEV,JHARKHANDI KHORABAR,Gorakhpur,Gorakhpur,Uttar Pradesh,273008-India
U88900UP2024NPL212576 SUPAREVA WELLNESS GLOBAL FOUNDATION 55 G, SHIVPUR, MHADEV,JHARKHANDI KHORABAR,Gorakhpur,Gorakhpur,Uttar Pradesh,273008-India
U64990UP2023PLN188074 ANPOSH MAA SHAKTI NIDHI LIMITED C-77, Parvati Nagar near,Khorabar, Jharkhandi,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273008-India
U71100UP2025PTC232049 BIMWISERS GLOBAL PRIVATE LIMITED Mahadev Jharkhandi No.1,MMM Eng. College Gate,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273008-India
U42209UP2025PTC221300 VSP INFRATECH PRIVATE LIMITED H.NO.11A,SHIVPUR COLONY,,NEAR JHARKHANDI MANDIR RO,Gorakhpur,Gorakhpur,Uttar Pradesh,273008-India
U24233UP2015PTC069728 ARSHOCHEM PHARMACEUTICALS PRIVATE LIMITED H.NO-01, MALVIYA NAGAR MAHADEV JHARKHANDI , GORAKHPUR, Uttar Pradesh, India - 273008
U55109UP2004PTC029020 FOREST CLUB PRIVATE LIMITED PLOT NO. 1150, JUNGLE CHAURI, KHORABAR, DEORIA HIGHWAY, , GORAKHPUR, Uttar Pradesh, India - 273008
U55209UP2017PTC090998 FOREST CLUB INN PRIVATE LIMITED PLOT NO.1150, JUNGLE CHAURI KHORABAR, DEORIA HIGHWAY , GORAKHPUR, Uttar Pradesh, India - 273008
U45309UP2018PTC101055 YUVASHAKTEE INFRAVENTURES PRIVATE LIMITED H. NO. - 99-A, MADADEVPURAM COLONY, JHARKHANDI, KUNRAGHAT, , GORAKHPUR, Uttar Pradesh, India - 273008
U65990UP2020PLN134392 KAUSHIK LAXMI NIDHI LIMITED MAHADEV JHARKHANDI, TURKA NO.-1 A.V.C. KUNRAGHAT , GORAKHPUR, Uttar Pradesh, India - 273008

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

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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.

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

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

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

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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