• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

ASANKHYA NIDHI LIMITED

CIN: U65999CT2016PLC007424 As on: 2024-07-04

ASANKHYA NIDHI LIMITED (CIN: U65999CT2016PLC007424) is a Public company incorporated on 26 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

ASANKHYA NIDHI LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASANKHYA 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 ASANKHYA NIDHI LIMITED are BAL KRISHNA NAIDU, MIHIR SAMADDAR, and JITENDRA TANDAN.

ASANKHYA NIDHI LIMITED's Corporate Identification Number (CIN) is U65999CT2016PLC007424 and its registration number is 7424. Users may contact ASANKHYA NIDHI LIMITED on its Email address - [email protected]. Registered address of ASANKHYA NIDHI LIMITED is SHOP NO. 525, PROGRESIVE POINT, LALPUR , RAIPUR, Chattisgarh, India - 492001.

Current status of ASANKHYA 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 ASANKHYA 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 ASANKHYA 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 ASANKHYA NIDHI
DIN Director Name Designation Appointment Date
03389238 BAL KRISHNA NAIDU Director 2016-07-26
03389276 MIHIR SAMADDAR Director 2016-07-26
07497670 JITENDRA TANDAN Director 2016-07-26
Past Directors & Key Managerial Personnel of ASANKHYA NIDHI
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BAL KRISHNA NAIDU
Company Name CIN Designation Appointment Date Cessation
GLOBECORP NIDHI LIMITED U65100CT2016PLC007398 Director 2016-10-24 Ongoing
GLOBECORP MICRO FINANCE FOUNDATION U85300CT2015NPL001969 Director 2016-10-25 Ongoing
GLOBECORP LAW CONSULTS & SERVICES PRIVATE LIMITED U93030CT2012PTC000117 Director - 2015-02-10
Other Directorships of MIHIR SAMADDAR
Company Name CIN Designation Appointment Date Cessation
RAMA SAFARI LLP AAN-0269 Partner 2018-07-25 Ongoing
GLOBECORP INFRAVENTURES LIMITED U45200CT2015PLC001625 Director 2016-09-19 Ongoing
GLOBECORP TRADEPLUS VENTURES PRIVATE LIMITED U51909CT2018PTC008664 Director 2018-07-17 Ongoing
GLOBECORP NIDHI LIMITED U65100CT2016PLC007398 Director 2016-07-18 Ongoing
PRALABHI FINANCIAL SERVICES LIMITED U65990CT2018PLC008711 Director 2018-08-24 Ongoing
GLOBECORP MICRO FINANCE FOUNDATION U85300CT2015NPL001969 Director 2016-10-25 Ongoing
Other Directorships of JITENDRA TANDAN
Company Name CIN Designation Appointment Date Cessation
GLOBECORP INFRAVENTURES LIMITED U45200CT2015PLC001625 Director 2017-11-08 Ongoing
GLOBECORP NIDHI LIMITED U65100CT2016PLC007398 Director 2016-10-24 Ongoing
PRALABHI FINANCIAL SERVICES LIMITED U65990CT2018PLC008711 Director 2018-08-24 Ongoing
SAINTS AND SENSATIONS PRIVATE LIMITED U72900WB2020PTC238873 Director 2023-01-28 Ongoing
SHRITIK CONSULTANCY PRIVATE LIMITED U78300CT2024PTC015836 Director 2024-02-17 Ongoing
GLOBECORP MICRO FINANCE FOUNDATION U85300CT2015NPL001969 Director 2016-10-25 Ongoing
MAHAVIT CONSULTANCY (OPC) PRIVATE LIMITED U85499CT2024OPC015871 Director 2024-02-22 Ongoing

CIN Company Name Company Address
U27310CT2013PLC000983 HINDUSTHAN LOHA LIMITED SHOP NO. 520, PROGREESIVE POINT, LALPUR NEW DHAMTARI ROAD, RAIPUR , RAIPUR, Chattisgarh, India - 492001
AAU-4166 ONII SKILLS (INDIA) LLP SHOP NO. 109, PROGRESSIVE POINT LALPUR RAIPUR, Chattisgarh, India - 492001
U51909CT2021PTC011854 KESHARWANI STEEL PRIVATE LIMITED Shop No 452 Progressive Point Lalpur , Raipur, Chattisgarh, India - 492001
U72900CT2020PTC009992 MARSINFOMATRIX PRIVATE LIMITED SHOP NO. 109, PROGRESSIVE POINT LALPUR , RAIPUR, Chattisgarh, India - 492001
U74999CT2020PTC010820 CARRER DREAMS CONSULTANCY PRIVATE LIMITED SHOP NO. 445, PROGRESSIVE POINT LALPUR , RAIPUR, Chattisgarh, India - 492001
U01403CT2009PLC021014 AGRICONS AGRO PRODUCER COMPANY LIMITED SHOP NO. 404 PROGRESSIVE POINT, LALPUR , RAIPUR, Chattisgarh, India - 492001
U80903CT2020PTC009849 IBF EDUCATION PRIVATE LIMITED SHOP NO. 109, PROGRESSIVE POINT LALPUR , RAIPUR, Chattisgarh, India - 492001
U85300CT2015NPL001924 DESEED INDIA MICROFINANCE FOUNDATION SHOP NO 209, PROGRESSIVE POINT LALPUR , RAIPUR, Chattisgarh, India - 492001
U88900CT2023NPL014890 AGRICONS FOUNDATION SHOP NO-403 PROGRESHIV POINT, LALPUR , Raipur, Chattisgarh, India - 492001
U72900CT2017PTC007951 DWADAS TECHNOLOGY INDIA PRIVATE LIMITED Shop No.355, Progressive Point Main Road, Lalpur , Raipur, Chattisgarh, India - 492001
ACA-7415 Deep Tech Growth Consultants LLP Shop No. 520, Progressive PointLalpur, New Dhamtari Road Raipur, Chattisgarh, India - 492001
U51909CT2022PTC014036 AIPL STEEL PRIVATE LIMITED Shop No. 520, Progressive Point, Lalpur, New Dhamtari Road, , Raipur, Chattisgarh, India - 492001
U70100CT2009PTC021377 ONYX REALTIES AND LAND DEVELOPERS PRIVATE LIMITED SHOP NO.429, 4TH FLOOR, PROGRESSIVE POINT BESIDE FRUIT MARKET LALPUR , RAIPUR, Chattisgarh, India - 492001
U72900CT2021PTC011332 BRLP PROJECT IT SOLUTIONS PRIVATE LIMITED C/O BHUWANESHAWAR PATEL, SHOP NO. 447, F- 4TH, PROGHESSIVE POINT, LALPUR, , RAIPUR, Chattisgarh, India - 492001
U74140CT2016PLC002054 SHREEG EXPERT WEALTH ADVISORY LIMITED Shop No. 353, Third Floor, Progressive Point Near Fruit Market Lalpur Dhamtari Road , Raipur, Chattisgarh, India - 492001
U01100CT2018PTC008368 VADER IRRIGATION PRIVATE LIMITED C/O MUKESH KUMAR AGRAWAL, SHOP NO. 308, 3RD FLOOR, PROGRESSIV POINT, LALPUR, , DHAMTARI ROAD, RAIPUR,, Chattisgarh, India - 492001
U51501CT2021PTC012020 VADER AGRITECH PRIVATE LIMITED SHOP NO.116, PROGRESSIVE, LALPUR , RAIPUR, Chattisgarh, India - 492001
U74999CT2018PTC008797 DOMESCCA SERVICES PRIVATE LIMITED SHOP NO 218, PROGRESSIVE POINTS, LALPUR, , RAIPUR, Chattisgarh, India - 492001
AAX-0910 D. FUTURE MARKETERS LLP RIO COMPLEX, LALPUR CHOWK, SHOP NO. 39, RAIPUR, Chattisgarh, India - 492001
U24129CT2021PTC012408 AQUA CROP CHEMICALS PRIVATE LIMITED SHOP NO. 116 PROGRESSIV P LALPUR , RAIPUR, Chattisgarh, India - 492001
U85100CT2020PTC010548 WORKOUT WONDERS PRIVATE LIMITED SHOP NO. B/16, PROGRESSIVE LALPUR , RAIPUR, Chattisgarh, India - 492001
U72900CT2022PTC012627 FYNPE PRIVATE LIMITED SHOP NO-405, PROGRESSIVE POINT, NEAR FRUIT MARKET , LALPUR, Chattisgarh, India - 492001
U70100CT2022PTC014056 AISHINIHOMES PRIVATE LIMITED Office No. 205, 2nd Floor, Progressive Point, Lalpur , Raipur, Chattisgarh, India - 492001
U74999CT2020PTC010627 ALERT SGS PRIVATE LIMITED OFFICE NO 434 4TH FLOOR, PROGRESSIVE POINT, LALPUR , RAIPUR, Chattisgarh, India - 492001
U74999CT2021PTC011971 BEST CHOICE SHOPPING AND HERBAL CARE PRIVATE LIMITED SHOP N0 - 109, FIRST FLOOR, PROGRESSIVE POINT, LALPUR , Raipur, Chattisgarh, India - 492001
U22222CT2013PTC001031 JSB MEDIA BROADCAST & PUBLICATIONS PRIVATE LIMITED SHOP NO-11, SECOND FLOOR, RIO COMPLEX LALPUR, NEW DHAMTARI ROAD , RAIPUR, Chattisgarh, India - 492001
U26931CT2013PTC001067 JSB FLY ASH BLOCKS & BRICKS PRIVATE LIMITED SHOP NO-11, SECOND FLOOR, RIO COMPLEX LALPUR, NEW DHAMTARI ROAD , RAIPUR, Chattisgarh, India - 492001
U51909CT2019PTC009120 WELLKIND LIFE SCIENCE INDIA PRIVATE LIMITED Office No.-452, 4th floor, Progressive Point, Near Lalpur, Fruit Market , RAIPUR, Chattisgarh, India - 492001
U15100CT2022PTC012802 URBAN HEALTHY FOODS PRIVATE LIMITED SHOP NO-129, RAZA'S CAPITAL PLAZA LALPUR, DHAMTARI N.H. ROAD-43 , RAIPUR, Chattisgarh, India - 492001

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
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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
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

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