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
APSA INDIA NIDHI LIMITED
CIN: U65999BR2018PLC038121 As on: 2026-07-13
APSA INDIA NIDHI LIMITED (CIN: U65999BR2018PLC038121) is a Public company incorporated on 14 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Patna. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
APSA INDIA NIDHI LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.APSA 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 APSA INDIA NIDHI LIMITED are SANTOSH KUMAR PANDEY, AVADHESH KUMAR PANDEY, and SHABBIR AHMAD.
APSA INDIA NIDHI LIMITED's Corporate Identification Number (CIN) is U65999BR2018PLC038121 and its registration number is 38121. Users may contact APSA INDIA NIDHI LIMITED on its Email address - [email protected]. Registered address of APSA INDIA NIDHI LIMITED is C/O GRILL CENTRE SANDALPUR ROAD , MAHENDRU, Bihar, India - 800006.
Current status of APSA INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for APSA 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 APSA INDIA NIDHI
Purchase full report of APSA 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 APSA 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 APSA INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08133145 | SANTOSH KUMAR PANDEY | Director | 2018-05-14 |
| 07398142 | AVADHESH KUMAR PANDEY | Director | 2018-05-14 |
| 08133144 | SHABBIR AHMAD | Director | 2018-05-14 |
Past Directors & Key Managerial Personnel of APSA INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSH KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AVADHESH KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMRIDHI DAIRY INDUSTRY LLP | AAF-6443 | Designated Partner | 2016-02-05 | Ongoing |
| AADMIYAT FOUNDATION | U80901DL2018NPL341002 | Director | 2018-10-24 | Ongoing |
Other Directorships of SHABBIR AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AADMIYAT FOUNDATION | U80901DL2018NPL341002 | Director | 2018-10-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24304BR2017PTC035645 | KOWENTUSH MEDLABS PRIVATE LIMITED | C/O- PARVATI MEHTA MEHTA BUILDING, SANDALPUR ROAD , MAHENDRU, Bihar, India - 800006 |
| U52100BR2019PTC041254 | SVR SALES PRIVATE LIMITED | C/O NAGESHWAR NATH SHARMA, AT SANDALPUR ROAD MORE P O MAHENDRU, P S SULTANGANJ , PATNA, Bihar, India - 800006 |
| U51909BR2019OPC042906 | FRUIT GARDEN (OPC) PRIVATE LIMITED | C/O-Masroorul Haque Quaseem Colony,Dargah Road,Shahganj , P/O MAHENDRU,PATNA, Bihar, India - 800006 |
| ACI-2149 | DIA SAI ENTERPRISES LLP | C/O PREETI ISSAR, TULSI ENCLAVE FLAT NO.- 104,,SRI RAM NAGAR COLONY, SANDALPUR ROAD, MAHENDRU,Sampatchak,Patna,Bihar,India-800006 |
| U24230BR2005PTC011468 | KRIBS HEALTHCARE PRIVATE LIMITED | H/O AWADHESH KUMAR JAISWALAT & P.O-SANDALPUR, MAHENDRU,PATNA-800006 , MAHENDRU PATNA, Bihar, India - 800006 |
| U27100BR2013PTC020448 | KRISH IRON AND STEELS PRIVATE LIMITED | C/O LAXMI SHARMA,NEAR SANDALPUR MORE SANDALPUR ROAD , PATNA, Bihar, India - 800006 |
| U74102BR2025PTC080268 | SHREE BALAJI SCREEN HOME PRIVATE LIMITED | C/O KARAN DEO, H/N-389/2,C54, SANDALPUR ROAD,Sampatchak,Patna,Bihar,800006-India |
| U24232BR2015PTC023782 | KEMFORD HEALTHCARE PRIVATE LIMITED | C/O Arvind Kumar, S/o Late Ram Narayan Prasad, First Floor, Sandalpur Road, Gautambudhh a Complex , Patnacity, Bihar, India - 800006 |
| U31909BR2020PTC045233 | ECO STATION PRIVATE LIMITED | C/O MD SARWAR ABDIN, S/O MOINUL ABDIN, SANDALPUR ROAD, NEAR SANT PAUL SCHOOL, S ANDALPUR, , KUMHAR, Bihar, India - 800006 |
| U85100BR2022PTC056660 | UNICURE UNANI HEALTH CARE CENTER PRIVATE LIMITED | C/O-SRI ABUL KALAM S/O-ABDUS SATTAR OASMI MANJIL SEC-D NEW AZIMABAD COLONY WEST MADARSA ROAD GAI GHAT PO MAHENDRU , Sampatchak, Bihar, India - 800006 |
| U24230BR2004PTC010567 | TRICON BIOTECH PRIVATE LIMITED | C/O SHREE BALDEV PRASAD,VACHASPATI NAGAR, MAHENDRU,PATNA-800006. , MAHENDRU PATNA, Bihar, India - 800006 |
| U85100BR2022PTC057074 | SALAH CARE PRIVATE LIMITED | C/O MAHMOOD HASSAN MADAI, DARGAH ROAD GAIGHAT, MAHENDRU,PATNA,Patna,Bihar,800006-India |
| U25209BR2020PTC047734 | CARE & CARE INDUSTRIES PRIVATE LIMITED | C/O LAXMI NARAYAN SINGH, PATEL COLONY PO- MAHENDRU, SANDALPUR , PATNA, Bihar, India - 800006 |
| AAR-3497 | GAYTRI DEVELOPERS LLP | C/O PRADEEP KUMAR MEHTA, KUMBRAR RAILWAY CROSSING SANDALPUR ROAD, SULTANGANJ PATNA, Bihar, India - 800006 |
| U56290BR2024PTC071848 | JIVAAY FOODS AND BEVERAGES PRIVATE LIMITED | C/O S R SINGH, 5TH FLOOR,,SHARDALOK, SANDALPUR ROAD,Sampatchak,Patna,Bihar,800006-India |
| U85100BR2010PTC015636 | LOUIS LABORATORIES PRIVATE LIMITED | C/O DINESH CHANDRA MISHRA, PARSURAM COLONY SANDALPUR MORE, MAHENDRU , PATNA, Bihar, India - 800006 |
| U45200BR2011PTC017748 | SAURANSH RESOURCES INDIA PRIVATE LIMITED | C/O Adv. Laxmi Prasad, Near Devashree Appartment Rampur Road, Mahendru , Patna, Bihar, India - 800006 |
| U45209BR2021OPC053256 | ESE HITECH (OPC) PRIVATE LIMITED | C/O SRI. MANOJ KUMAR, AT- 280, DOMESTIC ALKA COLONY SANDALPUR, MAHENDRU , Sampatchak, Bihar, India - 800006 |
| U72900BR2018PTC040223 | PYTHA CONSULTANCY PRIVATE LIMITED | C/o Kamta Prasad Singh, Parsuram Colony Sandalpur Road, Kumharar, P.S.- Alamganj , PATNA, Bihar, India - 800006 |
| U45200BR2010PTC016101 | JAIDEV GREEN HOMES PRIVATE LIMITED | C/O MUKASH KUMAR SINGH, JAI MAHAVIR COLONY SANDALPUR, NEAR DEVI STHAN, BAHADURPUR, MAHENDRU , PATNA, Bihar, India - 800006 |
| U74999BR2018PTC037054 | AQUAGLITZ OVERSEAS PRIVATE LIMITED | C/O NUSRAT FATIMA, LAW COLLEGE ROAD OPP. NIT GATE NO 2, GOLAKPUR, MAHENDRU , PATNA, Bihar, India - 800006 |
| U80302BR2019PTC043237 | TOPSUN EDUCATION PRIVATE LIMITED | c/o KRISHNA KUMAR ,S/O G C CHAUDHARY JAI MAHAVIR COLONY, BAHADURPUR, MAHENDRU , PATNA, Bihar, India - 800006 |
| ABA-5599 | HAPPECT INNOVATIONS LLP | C/O PREM PRASOON KUMAR S/O LATE RAMESHWAR PRASAD SINGH SURYA SADAN RAMPUR LANE MUSALLAHPUR HATT MAHENDRU, Bihar, India - 800006 |
| ACL-1351 | NEXGENX BATTERIES LLP | C/o SRI.MD.TANWEER ALAM,S/O MD.ALAUDDIN,,GARAHUA TOLA, GARAHUA TOLA,SULTANGANJ, MAHENDRU, PATNA, BIHAR,Sampatchak,Patna,Bihar,India-800006 |
| U85300BR2022PTC056809 | HEAL TOUCH EMERGENCY HOSPITAL PRIVATE LIMITED | C/O ADALAT HUSSAIN KHATA NO364 SANDALPUR ROAD NEW AZIMABAD COL NR ST. PAUL SCHOOL , PATNA, Bihar, India - 800006 |
| U45203BR2009PTC014988 | SHREYA ENGICON PRIVATE LIMITED | C/o Ranjit Pandey, 26/C Chaudhari Tola Mahendru, , Patna, Bihar, India - 800006 |
| U88900BR2023NPL063961 | SWADESI MICRO SERVICE FOUNDATION | C/O SATISH KUMAR, ALANKAR,SUNCITY SANDALPUR F.C.208,Sampatchak,Patna,Bihar,800006-India |
| U20129BR2024PTC071691 | ETHICULTURE AGRO INDIA PRIVATE LIMITED | C/o Pranav Kumar, W No 28,C/No 54 Sandalpur Gaun,Sampatchak,Patna,Bihar,800006-India |
| U01100BR2021PTC049936 | SARPRASTI PRODUCER COMPANY LIMITED | Anil Kumar,S/o Dilip Saw, Sandalpur Road Near Sbi Branch, Sandalpur , Patna, Bihar, India - 800006 |
| 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.
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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.