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
ANCHPE INDIA NIDHI LIMITED
CIN: U65990WB2019PLC230438 As on: 2026-07-13
ANCHPE INDIA NIDHI LIMITED (CIN: U65990WB2019PLC230438) is a Public company incorporated on 14 Feb 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.ANCHPE INDIA 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 ANCHPE INDIA NIDHI LIMITED are SANTU DAS, SANJIT MIRATHI, and SUVANKAR DEY.
ANCHPE INDIA NIDHI LIMITED's Corporate Identification Number (CIN) is U65990WB2019PLC230438 and its registration number is 230438. Users may contact ANCHPE INDIA NIDHI LIMITED on its Email address - [email protected]. Registered address of ANCHPE INDIA NIDHI LIMITED is VILL - GAYESHPUR, P.O - MULUK, P.S - BOLPUR , BIRBHUM, West Bengal, India - 731204.
Current status of ANCHPE INDIA NIDHI LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ANCHPE INDIA 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 ANCHPE INDIA NIDHI
Purchase full report of ANCHPE INDIA 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 ANCHPE INDIA 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 ANCHPE INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07971973 | SANTU DAS | Director | 2019-02-14 |
| 08362315 | SANJIT MIRATHI | Director | 2019-02-14 |
| 07051999 | SUVANKAR DEY | Director | 2019-02-14 |
Past Directors & Key Managerial Personnel of ANCHPE INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANTU DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASKIN MICRO FINANCE INDIA PRIVATE LIMITED | U65990WB2022PTC258198 | Director | 2022-11-14 | Ongoing |
| MASKIN WEALTH SERVICES PRIVATE LIMITED | U74110WB2017PTC221866 | Additional Director | - | 2021-11-26 |
| MASKIN WEALTH SERVICES PRIVATE LIMITED | U74110WB2017PTC221866 | Director | - | 2022-03-08 |
| MASKIN WEB SOLUTIONS INDIA PRIVATE LIMITED | U74110WB2018PTC228787 | Director | 2019-01-17 | Ongoing |
| MASKIN WELFARE FOUNDATION | U85300WB2020NPL238527 | Director | 2020-07-31 | Ongoing |
| MASKIN MART INDIA PRIVATE LIMITED | U93000WB2020PTC235822 | Director | 2020-01-10 | Ongoing |
Other Directorships of SANJIT MIRATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUVANKAR DEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASKIN MICRO FINANCE INDIA PRIVATE LIMITED | U65990WB2022PTC258198 | Director | 2022-11-14 | Ongoing |
| MASKIN SERVICES INDIA PRIVATE LIMITED | U72900WB2017PTC223898 | Director | - | 2022-11-17 |
| MASKIN WEALTH SERVICES PRIVATE LIMITED | U74110WB2017PTC221866 | Director | 2017-07-12 | Ongoing |
| MASKIN WEB SOLUTIONS INDIA PRIVATE LIMITED | U74110WB2018PTC228787 | Director | 2018-11-12 | Ongoing |
| MASKIN WELFARE FOUNDATION | U85300WB2020NPL238527 | Director | 2020-07-31 | Ongoing |
| MASKIN MART INDIA PRIVATE LIMITED | U93000WB2020PTC235822 | Director | 2020-01-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51101WB1988PTC044849 | BHAKAT BHAI ELECTRONICS PVT LTD | P O BOLPUR BIRBHUM , P O BOLPUR BIRBHUM, West Bengal, India - 731204 |
| U45202WB2020PTC242268 | CHANDANA BUILDTECH SOLUTIONS PRIVATE LIMITED | C/o MIHIR MANDAL VILL-KALAHARPUR P.O. LALDAHA P.S.-BOLPUR , BIRBHUM, West Bengal, India - 731204 |
| AAP-3634 | SKILLEDVANTAGE EDUTECH LLP | MULUK MIREPARA P.O.- MULUK, P.S.- BOLPUR BOLPUR, West Bengal, India - 731204 |
| U65910WB2013PLC196969 | ASHTITYA NIDHI COMPANY LIMITED | Trisula Patty, P.O. Bolpur P.S. Bolpur, Birbhum , Birbhum, West Bengal, India - 731204 |
| U31908WB2013PTC191092 | AHMADPUR ELECTRONICS PROJECT PRIVATE LIMITED | BANDANGA, RUPPUR, BOLPUR - SHRINIKATAN P.O. - ADITYAPUR, P.S. - BOLPUR, DIST. - BIRBHUM , BOLPUR, West Bengal, India - 731204 |
| U74120WB2010PTC150166 | C R GREEN POWER PRIVATE LIMITED | BOLPUR TRISULAPATTY P.S. & P.O. BOLPUR , BIRBHUM, West Bengal, India - 731204 |
| U51909WB2011PTC168400 | SPARKLING TRADEX PRIVATE LIMITED | BANDGORA, BYE-PASS RABINDRA BITHI MORE P.O.-BOLPUR, P.S.-BOLPUR , BIRBHUM, West Bengal, India - 731204 |
| U85300WB2021NPL250217 | YCTSM ACADEMY | C/O BISWARUP GHOSH, VILL-KOPAI P.O-ALBANDHA, P.S-SANTINIKETAN , BIRBHUM, West Bengal, India - 731204 |
| AAM-8293 | MAXHIBIT CONSULTANTS LLP | Netaji Road (Near Bank of India), Nichupatty, P.O. & P.S.: Bolpur, Birbhum, West Bengal, India - 731204 |
| U01403WB2013PTC198529 | LAXMISREE RICEMILL PRIVATE LIMITED | TRISULAPATTY, P.O. P.S.- BOLPUR , BIRBHUM, West Bengal, India - 731204 |
| U51909WB2018PTC224371 | EXEMPLAR COMMOSALES PRIVATE LIMITED | AUTO TECH, JAMBUNI, SRINIKETAN ROAD, P.O. & P.S. BOLPUR , BIRBHUM, West Bengal, India - 731204 |
| U50100WB2019PTC231182 | BOLPUR AUTO TECH PRIVATE LIMITED | Jambuni, Sriniketan Road, P.O.& P.S.: Bolpur, Near Bus Stand, , District Birbhum, West Bengal, India - 731204 |
| U24211WB2012PTC184063 | MAITREYEE CHEMICAL INDUSTRIES PRIVATE LIMITED | C/O. LAXMI SREE RICE MILL, BOLPUR TRISULAPATTY P.O. & P.S.- BOLPUR , BOLPUR, West Bengal, India - 731204 |
| U52599WB2004PTC099551 | SAGARIKA NETWORK MARKETING PRIVATE LIMITED | BOLPUR BANDHGORANEAR S DO OFFICE P O BOLPUR , BIRBHUM, West Bengal, India - 731204 |
| U52311WB2020PTC239213 | BANANZA HOME CARE PRIVATE LIMITED | C/O MINATI GHOSHAL, BOLPUR PROFESAR COLONY, P.S BOLPUR , BIRBHUM, West Bengal, India - 731204 |
| U67100WB2021PTC248536 | MAISON SECURISEE PRIVATE LIMITED | C/O RUMKI CHAKRABORTY SHIVAM COMPLEX SRINIKETAN RD. P.O & P.S-BOLPURDIST , BIRBHUM, West Bengal, India - 731204 |
| U51109WB1998PLC088552 | CAMELLIA ENTERPRISES LIMITED | RINDANGA, P.O.- PARULDANGA P. S-BOLPUR , BOLPUR, West Bengal, India - 731204 |
| U70109WB2011PTC162598 | DEBRUP NIKETAN PRIVATE LIMITED | UKIPATTY NEAR SARASWATI MANDIR P.O. & P.S.- BOLPUR , BOLPUR, West Bengal, India - 731204 |
| U25209WB2006PTC110582 | SIDDHIVINAYAK KNITS & WEAVES PRIVATE LIM ITED | SRINIKETAN ROAD, P.O. BOLPUR,DIST. BIRBHUM-731204 , DIST. BIRBHUM-731204, West Bengal, India - 000000 |
| U74999WB2017PTC222644 | ONSMAAK VENTURES PRIVATE LIMITED | Narkel Tala Bari, Baripukur East, Kalikapur, P.O & P.S- , Bolpur, West Bengal, India - 731204 |
| U01403WB2010PTC150171 | PADMA LAXMI SREE RICE MILL PRIVATE LIMITED | TRISULAPATTY P.O. & P.S. BOLPUR , BOLPUR, West Bengal, India - 731204 |
| U01403WB2015PTC206064 | SHANTINIKETAN KRISHI UTPADAK PRODUCER COMPANY LIMITED | C/O-SAMIR MANDAL, VILL- CHANDANPUR P.O-RAIPUR, BIRBHUM , BIRBHUM, West Bengal, India - 731204 |
| U51430WB2019PTC229759 | ANIKET FLY ASH BRICKS PRIVATE LIMITED | C/O ARADHANA CHOWDHURY, VILL: JAMBUNI, P.O - BOLPUR , BOLPUR, West Bengal, India - 731204 |
| U01403WB2012PLC183738 | LAKINI AGRO PROJECTS LIMITED | BOLPUR JAMBUNI MADRASA PALLI, P.S. - BOLPUR , BIRBHUM, West Bengal, India - 731204 |
| U45400WB2010PTC147686 | MALPANI INFRASTRUCTURE PRIVATE LIMITED | TRISULAPATTY, P.O.BOLPUR BIRBHUM , BOLPUR, West Bengal, India - 731204 |
| AAM-3311 | AMOGHA INFRATECH LLP | VILL.- BERUGRAM, P.O.- SIAN BIRBHUM, West Bengal, India - 731204 |
| AAM-3331 | GOURIBHARTA VINIMAY LLP | VILL.- BERUGRAM, P.O.- SIAN BIRBHUM, West Bengal, India - 731204 |
| AAM-3348 | DANRAF AGRO LLP | VILL.- BERUGRAM, P.O.- SIAN BIRBHUM, West Bengal, India - 731204 |
| AAM-3350 | ANUTTAMA TEXTILES LLP | VILL.- BERUGRAM, P.O.- SIAN BIRBHUM, West Bengal, India - 731204 |
| 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.