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
AASAN FINSERVE NIDHI LIMITED
CIN: U65991UP2016PLC077084 As on: 2026-07-13
AASAN FINSERVE NIDHI LIMITED (CIN: U65991UP2016PLC077084) is a Public company incorporated on 11 Mar 2016. 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. 500000.00.
AASAN FINSERVE 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.AASAN FINSERVE 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 AASAN FINSERVE NIDHI LIMITED are BEENA SINGH, ANUJ KUMAR SINGH, and NIKUNJ PAL.
AASAN FINSERVE NIDHI LIMITED's Corporate Identification Number (CIN) is U65991UP2016PLC077084 and its registration number is 77084. Users may contact AASAN FINSERVE NIDHI LIMITED on its Email address - [email protected]. Registered address of AASAN FINSERVE NIDHI LIMITED is NEKPUR BUDUAN , BADUAN, Uttar Pradesh, India - 243601.
Current status of AASAN FINSERVE 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 AASAN FINSERVE 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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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 AASAN FINSERVE NIDHI
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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 AASAN FINSERVE 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 AASAN FINSERVE NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07446050 | BEENA SINGH | Director | 2016-03-11 |
| 08236048 | ANUJ KUMAR SINGH | Additional Director | 2018-10-09 |
| 08236056 | NIKUNJ PAL | Additional Director | 2018-10-09 |
Past Directors & Key Managerial Personnel of AASAN FINSERVE NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07443704 | SUMIT TRIVEDI | Director | - | 2018-10-12 |
| 07443720 | SARVESH KUMAR SHAKYA | Director | - | 2018-10-12 |
Other Directorships of SUMIT TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SARVESH KUMAR SHAKYA
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Other Directorships of BEENA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANUJ KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIKUNJ PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U80903UP2022PTC175797 | AIKRAL CERTIFICATION SERVICES PRIVATE LIMITED | C/OSMT PREM LATA SAXENA W/OSHRAKESHKUMAR SAXENA, KITAB SINGH GALI DM ROAD NEKPUR , BADUAN, Uttar Pradesh, India - 243601 |
| U15133UP1998PTC024046 | L NAWAL KISHORE COLD STORAGE AND ICE FACTORY PRIVATE LIMITED | PACCA KATRAAONLA BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243601 |
| U45208UP1997PTC022524 | SHIV COLD STORAGE (BADAUN) PRIVATE LIMITED | 7-JALLANDHARISARAI BUDAUN , UTTAR PRADESH, Uttar Pradesh, India - 243601 |
| U65910UP1989PTC011351 | J.S.INSTALMENTS PRIVATE LIMITED | ANEJA BHAWANBRAHMPURA BUDAUN , UTTAR PRADESH, Uttar Pradesh, India - 243601 |
| U65921UP1985PTC007363 | GOPAL FARMS PRIVATE LIMITED | SHYAM NAGARBUDAUN BUDAUN , UTTAR PRADESH, Uttar Pradesh, India - 243601 |
| U65992UP1975PTC004126 | BUDAUN FINANCE PRIVATE LIMITED | ANEJA BHAWANBRAHMPURA BUDAUN , UTTAR PRADESH, Uttar Pradesh, India - 243601 |
| U65921UP1986PLC007643 | AJANTA INSTALMENTS LIMITED | AJANTA COMPLEXGOVIND NAGAR BUDAUN , UTTAR PRADESH, Uttar Pradesh, India - 243601 |
| U51228UP2002PTC026688 | MINT CITY DISTILIERS PRIVATE LIMITED | 130 AASHIRWAD BHAWANCIVIL LINES BADAUN , UTTAR PRADESH, Uttar Pradesh, India - 243601 |
| U45309UP2021PTC141399 | TASHI INDUSTRIES PRIVATE LIMITED | Nekpur Nai Basti Badaun , Badaun, Uttar Pradesh, India - 243601 |
| U70102UP2013ULL055276 | SHINE REAL ESTATE LIMITED | NEKPUR GALI NO.1 CIVIL LINES , BUDAUN, Uttar Pradesh, India - 243601 |
| U47820UP2023PTC178724 | UTTHAN LIFESTYLE PRIVATE LIMITED | JAI PRAKASH MOURYA S/O POTI RAM,NEKPUR, KRISHNA NAGAR,Budaun,Budaun,Uttar Pradesh,243601-India |
| U55101UP2023PTC177874 | SHIVAGYA HOSPITALITY PRIVATE LIMITED | C/o Usha Batra, Civil Lines, Near SBI Nekpur Branch,Badaun,Budaun,Budaun,Uttar Pradesh,243601-India |
| U65990UP2021PLN154925 | AVNI ADHAR NIDHI LIMITED | C/O SUNIL KUMAR GUPTA, NEKPUR DM ROAD IN FRONTOF DELHI PUBLIC SCHOOL , BADAUN, Uttar Pradesh, India - 243601 |
| U67110UP2021PTC157363 | RADHE RADHE VENTURES PRIVATE LIMITED | C/O BABU RAM H.NO. 60 MOHALLA NEKPUR, GALI NO.1, CIVIL LINES , BUDAUN, Uttar Pradesh, India - 243601 |
| U23921UP2024PTC204456 | DNPU INFRATECH PRIVATE LIMITED | 32 CIVIL LINE,,BADAUN, UTTAR PRADESH,Budaun,Budaun,Uttar Pradesh,243601-India |
| U24244UP2006PTC031675 | AGARWAL AROMAS PRIVATE LIMITED | ARIFPUR, NAWADA, BADAUN243601 , 243601, Uttar Pradesh, India - 000000 |
| U74999UP2021PTC146871 | SINGH EX ARMY MANPOWER AND SECURITY SERVICES PRIVATE LIMITED | B-321, AVIASHVIKAS COLY DIST BUDAUN, UP 243601 IND , BUDAUN, Uttar Pradesh, India - 243601 |
| U52602UP2018PTC110104 | AAQA TRADING PRIVATE LIMITED | H. NO. 101, OPPOSITE STATE BANK OF INDIA BUDAUN ROAD , UJHANI, Uttar Pradesh, India - 243601 |
| U52100UP2010PTC042492 | SUN LIGHT NETMART PRIVATE LIMITED | VIL & POST KADAR CHAUK, DISTT BADAUN, U.P. 243601 , BADAUN, Uttar Pradesh, India - 243601 |
| U01100UP2020PTC139214 | VIDITA FARMERS PRODUCER COMPANY LIMITED | C/O SANDEEP KUMAR, GULARIYA, AHORAMAI, MACHLAI, BUDAUN UP-243601 IND , BUDAUN, Uttar Pradesh, India - 243601 |
| U85300UP2021NPL154335 | DAKSHIN MUKHI HANUMAAN MANDIR SEWA ASSOCIATION | C/O RAJESH KUMAR HNO. 1 USAWAN ROAD TAMPLE NEAR SE TEGIDENCE BUDAUN UP243601 , BUDAUN, Uttar Pradesh, India - 243601 |
| AAI-3935 | EKAAKSHARA BUSINESS TECHNOLOGIES LLP | 761 BIRHAMPUR BADAUN, Uttar Pradesh, India - 243601 |
| U47733UP2026PTC246510 | TIKA RAM & SONS JEWELLERS PRIVATE LIMITED | TICKET GANJ,Budaun,Budaun,Uttar Pradesh,243601-India |
| U62013UP2025PTC218274 | FIST WORLDWIDE SOLUTION PRIVATE LIMITED | JALANDHARI SARAI,Budaun,Budaun,Uttar Pradesh,243601-India |
| U35105UP2025PTC215973 | HOLY SUN SALES AND SERVICES PRIVATE LIMITED | 477, JOGIPURA,,Budaun,Budaun,Uttar Pradesh,243601-India |
| U10309UP2026PTC243091 | FRESHNEXX FOOD PRIVATE LIMITED | Near Harizarat, Quaboolpura,Budaun,Budaun,Uttar Pradesh,243601-India |
| U10615UP2025PTC230421 | VEGGUARD FOOD PROCESSING PRIVATE LIMITED | 153, Bharkuiyan,Bharkuiya,Budaun,Budaun,Uttar Pradesh,243601-India |
| AAE-3620 | MEDHANSH HOSPITAL LLP | 95, Civil Lines Badaun, Uttar Pradesh, India - 243601 |
| ACV-5054 | RADHA RANI HEIGHTS LLP | 00, Sheikhupur,Budaun,Budaun,Budaun,Uttar Pradesh,India-243601 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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