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
AASWI NIDHI LIMITED
CIN: U65991MH2020PLN342467 As on: 2026-07-13
AASWI NIDHI LIMITED (CIN: U65991MH2020PLN342467) is a Public company incorporated on 23 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 551300.00.
AASWI 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.AASWI 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 AASWI NIDHI LIMITED are AKSHAY DEVIDAS DESHMUKH, ASHISH DEVIDAS DESHMUKH, and SAVITA ASHISH DESHMUKH.
AASWI NIDHI LIMITED's Corporate Identification Number (CIN) is U65991MH2020PLN342467 and its registration number is 342467. Users may contact AASWI NIDHI LIMITED on its Email address - [email protected]. Registered address of AASWI NIDHI LIMITED is PL NO 95, RAMNA MAROTI NAGAR, BACK SIDE OF RAMNA MANDIR, , NAGPUR, Maharashtra, India - 440024.
Current status of AASWI 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AASWI 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 AASWI NIDHI
Purchase full report of AASWI 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 AASWI 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 AASWI NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08805789 | AKSHAY DEVIDAS DESHMUKH | Director | 2020-07-23 |
| 08805787 | ASHISH DEVIDAS DESHMUKH | Director | 2020-07-23 |
| 08805788 | SAVITA ASHISH DESHMUKH | Director | 2020-07-23 |
Past Directors & Key Managerial Personnel of AASWI NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AKSHAY DEVIDAS DESHMUKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHISH DEVIDAS DESHMUKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAVITA ASHISH DESHMUKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46309MH2026PTC464684 | PRAVIAM EXIM PRIVATE LIMITED | PL NO. 51 NEW RATAN NAGAR,RAMNA MAROTI DIGHORI,Nagpur,Nagpur,Maharashtra,440024-India |
| U80904MH2021NPL365266 | LAHANYA EDUCATION FOUNDATION | PLOT NO. 21, RAMNA MAROTI NAGAR, DIMAND NAGAR, , NAGPUR, Maharashtra, India - 440024 |
| U78300MH2024PTC433378 | HEXA MULTIPLE SERVICE AGENCY PRIVATE LIMITED | PLOT NO.27,RAMNA MAROTI NAGAR,Nagpur,Nagpur,Maharashtra,440024-India |
| U19204MH2023PTC411422 | MURKUTE COAL INDUSTRY PRIVATE LIMITED | P.NO.88-A,,RAMNA MAROTI NAGAR,Nagpur,Nagpur,Maharashtra,440024-India |
| U46900MH2024PTC429119 | MITRAGUARD SERVICES PRIVATE LIMITED | H.NO. 3147/54,RAMNA MAROTI NAGAR,Nagpur,Nagpur,Maharashtra,440024-India |
| U46497MH2024PTC417480 | PRABOTT LIFE SCIENCES PRIVATE LIMITED | H.NO.44, DAIMOND NAGAR,RAMNA MAROTI ROAD,Nagpur,Nagpur,Maharashtra,440024-India |
| U35105MH2023PTC396883 | ANJU SURGICAL AND ENERGY PRIVATE LIMITED | PLOT NO.D/74, GADGE NAGAR, RAMNA MAROTI CHOWK, BEHIND JYOTI SCHOOL,,NAGPUR,Nagpur,Maharashtra,440024-India |
| U65990MH2021PLN369448 | SFB NIDHI LIMITED | P.NO. 107, GADGE NAGAR RAMNA MAROTI , NAGPUR, Maharashtra, India - 440024 |
| U42900MH2021PTC361954 | GROWBEAN TECHNOLOGIES PRIVATE LIMITED | C/O SMT USHA YESHVANTRAO KUTHE PLOT NO 64, RAMNA MAROTI NAGAR , NAGPUR, Maharashtra, India - 440024 |
| U58200MH2025PTC454778 | NEEVARCRITI PRIVATE LIMITED | 81/A,RAMNA MAROTI NAGAR,Nagpur,Nagpur,Maharashtra,440024-India |
| U68100MH2025PTC441543 | ARYA INFRAWORKS PRIVATE LIMITED | PLOT NO. 46, RAMNA MARUTI,NAGAR KHARBI ROAD,Nagpur,Nagpur,Maharashtra,440024-India |
| U78300MH2024OPC435300 | SAKHUSH MANPOWER SUPPLY SERVICES (OPC) PRIVATE LIMITED | PL N B-13 RAMNA MAROTI,LAYOUT NEAR J P SCHOOL,Nagpur,Nagpur,Maharashtra,440024-India |
| U93000MH2013PTC251441 | HAPPY LIFE COMMERCE PRIVATE LIMITED | RAMNA MAROTI NAGAR, , NAGPUR, Maharashtra, India - 440024 |
| U88900MH2024NPL432905 | ADARSHSAMAPRPAN VIKAS FOUNDATION | PLOT NO 95/A AYODHYA,NAGAR NAGPUR,Nagpur,Nagpur,Maharashtra,440024-India |
| ACB-3321 | Coolmess Productions LLP | Plot No. 4, Flat No. 6, Hudkeshwar Road, Dattaray Nagar, Ayodhya Nagar, S.O., Nagpur-440024 Nagpur, Maharashtra, India - 440024 |
| U64200MH2016PTC285281 | BESTINDIA NEWS SERVICES PRIVATE LIMITED | F NO 101, SIDDHIVINAYAK MAHALAXMI APT, RUKMINI NAGAR, NR. HANUMAN MANDIR, P NO 166, , NAGPUR, Maharashtra, India - 440024 |
| U70109MH2021PTC372931 | SUPERNOVA PARADISE PRIVATE LIMITED | PLOT NO 101, GALI NO 3, KHARBI ROAD, NEAR SHIV MANDIR, SHAKTI MATA NAGAR , NAGPUR, Maharashtra, India - 440024 |
| U66301MH2024PTC425201 | UPRISE FINSERV PRIVATE LIMITED | Plot No 95,,Ishwar Nagar,,Nagpur,Nagpur,Maharashtra,440024-India |
| U96906PN2025NPL239528 | MASIHEE SATSANG FOUNDATION | PL NO 35,GOVIND PRABHU NAGAR,Nagpur,Nagpur,Maharashtra,440024-India |
| U24109MH2023OPC404332 | SAIEGIS MANUFACTURING AND EXPORT (OPC) PRIVATE LIMITED | PLOT NO 8, AYODHYA NAGAR,SAI MANDIR ROAD,,Nagpur,Nagpur,Maharashtra,440024-India |
| U79120MH2024PTC420052 | HEALTH TIGRIS PRIVATE LIMITED | P NO.163 AYODHYA NAGAR,RAM MANDIR ROAD,Nagpur,Nagpur,Maharashtra,440024-India |
| U85490MH2023PTC416437 | VOYAGE ROBOTICS PRIVATE LIMITED | P NO.163 AYODHYA NAGAR,RAM MANDIR ROAD,Nagpur,Nagpur,Maharashtra,440024-India |
| U42900MH2025PTC444756 | AADISIA BUILDCON PRIVATE LIMITED | PL. NO 6 BIDIPETH YASHIMA,PLOT SANTOSHI MATA NAGAR,Nagpur,Nagpur,Maharashtra,440024-India |
| U45403MH2022PTC383556 | SIENNAPACIFIC PRIVATE LIMITED | Dattatray Nagar Plot no 8 Infront of Water Tank,Nagpur,Nagpur,Maharashtra,440024-India |
| U71200MH2024PTC419408 | CEMA TESTING LABORATORY PRIVATE LIMITED | PLOT NO.28, AYODHYA NAGAR,B/H DWARKAMAI MANDIR,Nagpur,Nagpur,Maharashtra,440024-India |
| U24299MH2022PTC385002 | COSTALES PRIVATE LIMITED | 33, LANE NO.02, DWARKA NEAR SAI MANDIR AYODHYA NAGAR,,NAGPUR,Nagpur,Maharashtra,440024-India |
| U01639MH2024PTC419789 | GAVKUL FARMER PRODUCER COMPANY LIMITED | C/O SMITESH BOBDE,H NO,3147/54,RAMNA MAROTINAGAR,Nagpur,Nagpur,Maharashtra,440024-India |
| U55101MH2022PTC384176 | BROWN VALLEY HOSPITALITY PRIVATE LIMITED | C/O GOVERDHAN PAMAJI GAIGOLE, PLOT NO.24 SHIVSHAKTI NAGAR NO.2, AMAR NAGAR ROAD,,NAGPUR,Nagpur,Maharashtra,440024-India |
| U79110MH2023OPC406734 | PANDHARI TOURS AND TRAVELS (OPC) PRIVATE LIMITED | PL NO. 40/A, AVADHOOT NAGAR, , Nagpur, Maharashtra, India - 440024 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.