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
AKPS NIDHI LIMITED
CIN: U65999KA2020PLN134207
AKPS NIDHI LIMITED (CIN: U65999KA2020PLN134207) is a Public company incorporated on 20 May 2020. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
AKPS NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.AKPS 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 AKPS NIDHI LIMITED are POORNIMA MONNAPPA KUMBAR, SHANKAR DHARMAN, and KUMAR MONNAPPA ANUPAMA.
AKPS NIDHI LIMITED's Corporate Identification Number (CIN) is U65999KA2020PLN134207 and its registration number is 134207. Users may contact AKPS NIDHI LIMITED on its Email address - [email protected]. Registered address of AKPS NIDHI LIMITED is B.NO-4/1/23/109, COURT ROAD, ROJIPURA NEAR MAHAVEER JAIN VIDHYALAYA, DODDABALL APURA , BANGALORE, Karnataka, India - 561203.
Current status of AKPS 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 AKPS 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 AKPS NIDHI
Purchase full report of AKPS 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 AKPS 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 AKPS NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07650410 | POORNIMA MONNAPPA KUMBAR | Director | 2020-05-20 |
| 07650479 | SHANKAR DHARMAN | Director | 2020-05-20 |
| 08744200 | KUMAR MONNAPPA ANUPAMA | Director | 2020-05-20 |
Past Directors & Key Managerial Personnel of AKPS NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of POORNIMA MONNAPPA KUMBAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARUNADU PRODUCTS INDIA PRIVATE LIMITED | U15400KA2017PTC104465 | Director | 2017-07-07 | Ongoing |
| KARUNADU DIGITAL INDIA PRIVATE LIMITED | U22219KA2018PTC111615 | Director | 2018-03-23 | Ongoing |
| SRI POORNI ENTERPRISES PRIVATE LIMITED | U51900KA2019PTC121201 | Director | 2019-02-08 | Ongoing |
| AKPS SHIVAMOGHA NIDHI LIMITED | U65929KA2020PLN135475 | Director | 2020-07-02 | Ongoing |
| AKPS MICROFINCANCE PRIVATE LIMITED | U65990KA2021PTC144145 | Director | 2021-02-12 | Ongoing |
| AKPS MH NIDHI LIMITED | U65990MH2021PLN366440 | Director | 2021-08-27 | Ongoing |
| AKPS MICRO FINANCE PRIVATE LIMITED | U65999KA2021PTC148060 | Director | 2021-06-02 | Ongoing |
Other Directorships of SHANKAR DHARMAN
Other Directorships of KUMAR MONNAPPA ANUPAMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKPS MH NIDHI LIMITED | U65990MH2021PLN366440 | Director | 2021-08-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15549KA2021PTC152853 | GLOWING SUN FOOD PRODUCTS PRIVATE LIMITED | No 68 & 73/1, 4TH FLOOR,PREM TOWER NEAR MAHAVEER JAIN SCHOOL, COURT ROAD , BANGALORE, Karnataka, India - 561203 |
| U24231KA1999PLC025146 | SANATAN HERBAL AND NATURALS LIMITED | Shop No. 4, 2nd Floor, Shri Bhawani Complex B. M. Sri Road, D Cross Road, Doddaballa pur , Bangalore, Karnataka, India - 561203 |
| U65192KA1996PTC019728 | CAMSON FARM PRODUCE PRIVATE LIMITED | Shop No. 4, 2nd Floor, Shri Bhawani Complex B.M. Sri Road, D Cross Road, Doddaballap ur , Bangalore, Karnataka, India - 561203 |
| U45200KA2024PTC193237 | MOTORMANIA INFOSYSTEMS PRIVATE LIMITED | Sy No. 55/1, Near Manipal Hospital,,Opp. Navodaya Vidyalaya, Bashettihalli Main Road,,Doddaballapura,Bangalore Rural,Karnataka,561203-India |
| U28245KA2025PTC198250 | CONCRAFT TECHNOLOGIES PRIVATE LIMITED | NO.S47(B1)B,S47(A)&SW6 P1,I & II PHASE,KASABA HOBLI,Doddaballapura,Bangalore Rural,Karnataka,561203-India |
| U15400KA2009PTC048972 | KAIZEN FOOD & BEVERAGES PRIVATE LIMITED | Sy. No. 23/1/1A, Yellupura, Doddaballapura Taluk, Bangalore Rural District, , Bangalore, Karnataka, India - 561203 |
| ACK-8133 | DERMA O3 LLP | PROPERTY NO.23/18/1/28/1/29/1,,BISUVANAHALLI VILLAGE,,Doddaballapura,Bangalore Rural,Karnataka,India-561203 |
| U74900KA2015PTC083866 | MEDPALS HEALTHCARE PRIVATE LIMITED | NEAR FEDARAL BANK, D CROSS ROAD (ROJIPURA) 4TH WARD, SITE NO. 9 & 14, , DODDABALLAPUR, Karnataka, India - 561203 |
| U25199KA2020PTC139161 | HIPONT AGRINNOVATIONS PRIVATE LIMITED | No. 123/1A1 of Rojipura Village Kasaba Hobli, Doddaballapur Taluk , Bangalore, Karnataka, India - 561203 |
| U14101KA2025PTC198467 | AGASA RETAIL VENTURES PRIVATE LIMITED | 1B, 1st floor, plot no 6,Renuka inndustries, KIADB,Doddaballapura,Bangalore Rural,Karnataka,561203-India |
| U74996KA2022PTC159910 | ELTERIDIUM TECHNOLOGY SERVICES PRIVATE LIMITED | B-1, 606, PWC, Marasandra Dodda Ballapur Road,Bangalore,Bangalore,Karnataka,561203-India |
| U63121KA2025PTC200454 | ETHERX INNOVATIONS PRIVATE LIMITED | shop, No 1,First Floor,,RCC Moulded, Hindupura Road,Doddaballapura,Bangalore Rural,Karnataka,561203-India |
| U01113KA2018PTC118478 | FTH AGRO PRIVATE LIMITED | B1- 005, PROVIDENT WELWORTH CITY, MARASSANDRA, SH-9, DODDABALLAPUR ROAD , BANGALORE, Karnataka, India - 561203 |
| U51101KA2008PTC150015 | KIWI BIOGEN SEEDS PRIVATE LIMITED | Sy No. 82/1, Madhure Hobli Madagondanahalli, Nelamangla Road, Dodda ballapur , Bangalore, Karnataka, India - 561203 |
| U36999KA2019PTC121129 | V3 PLASTOTECH PRIVATE LIMITED | No 256 23rd Road Phase 3 KIADB Industrial Area Obadenahalli,Doddaballapura, , Bangalore, Karnataka, India - 561203 |
| U70100KA2013PTC070521 | SRI CHAMUNDESHWARI VENTURES PRIVATE LIMITED | No,3249,Taluk Office Road, Basaveshwara Circle Vaddarapet, 4th ward, Doddaballapur , BANGALORE, Karnataka, India - 561203 |
| U92490KA2020PTC140120 | NEEK MAHUAA TV MEDIA PRIVATE LIMITED | F1-703, Provident Welworth City Marasandra, D B Pura Main Road, , Bangalore, Karnataka, India - 561203 |
| U24303KA2019PTC124725 | ARASA CHEMICALS & FERTILIZERS PRIVATE LIMITED | No.B3, KSSIDC Industrial Estate, Phase-1 Factory Circle, Veerapura Village, Dodda ballapur , Bangalore, Karnataka, India - 561203 |
| AAZ-7613 | AMAZE GLOBAL IMPORTS AND EXPORTS LLP | No 2476, Shop No 4, Opp to S A Complex, Mukathambika Road, Near Kalamma Temple, Doddaballapur, Karnataka, India - 561203 |
| U47737KA2026PTC213522 | LOK SEEDS PRIVATE LIMITED | Shop No.1, Situated at Sriranga Nilaya,4th cross Priyadarshini Extension, Palanajogihalli,Doddaballapura,Bangalore Rural,Karnataka,561203-India |
| U43229KA2025PTC202479 | YUANZHI PURIFICATION DECORATION ENGINEERING PRIVATE LIMITED | No.171, First Floor,Shop No-6,Block No.3,Ward No.7,Scout camp road,,Doddaballapura,Bangalore Rural,Karnataka,561203-India |
| U72900KA2004PTC035295 | IDE-PRO ENGINEERING ASIA PRIVATE LIMITED | Plot No.48-H1, 48-H2, 48-O, KIADB Industrial Area, Yellpura Village, Kasaba Hobli,Doddaball apur , Bangalore, Karnataka, India - 561203 |
| U55101KA2023PTC178308 | MALTOSE MARRIAGE VILLAGE PRIVATE LIMITED | C/o Darshil Nilaya, No.18.2nd cross, Urdu school opp road,, Near taluk office, Deshada pete,Dod Ballapur,Bangalore Rural,Karnataka,561203-India |
| U86900KA2024PTC187805 | MANOKAR SHM PRIVATE LIMITED | Shop No. 1 #08, Asha Kunj Building, Ground Floor, Prakruthi Brindavana Layout,,Near Marasandra, Hosahudya Bus stop Kasaba Hobli,,Doddaballapura,Bangalore Rural,Karnataka,561203-India |
| U01100KA2019PTC128314 | ORGANEGG POULTRY PRIVATE LIMITED | No. 19/3, Near Bank of India, Scout Camp Road Near Railway Station, Muthur Main Road 9 th Block , Doddaballapura, Karnataka, India - 561203 |
| ABZ-9239 | GOODTEX Brands LLP | 4 03, K no 268 140 3, Maruti Nilaya, Marasandra,DODBALLAPUR MAIN ROAD, BANGALORE Doddaballapura, Karnataka, India - 561203 |
| U42101KA2024PTC193900 | PINE INFRABUILD PRIVATE LIMITED | NO.01, ARKAVATH ROAD,(SRI RAM MANDIR ROAD),,Doddaballapura,Bangalore Rural,Karnataka,561203-India |
| U26515KA2025PTC205028 | NORSTA UNMANNED SYSTEMS PRIVATE LIMITED | House No. 872/48, Block 1,1st Cross,Dod Ballapur,Bangalore Rural,Karnataka,561203-India |
| U46691KA2025PTC211489 | SHRUSA CHEMY PRIVATE LIMITED | No.98, Obedanahalli,3rd Phase Road No.7,KIADB,Doddaballapura,Bangalore Rural,Karnataka,561203-India |
| 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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As on: 2026-07-13
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.