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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
AML NIDHI LIMITED
CIN: U65999RJ2019PLC065501 As on: 2026-07-13
AML NIDHI LIMITED (CIN: U65999RJ2019PLC065501) is a Public company incorporated on 01 Jul 2019. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.AML 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 AML NIDHI LIMITED are ANITA DADRWAL, MAHESH KUMAR DADRWAL, and LAXMAN SINGH CHOUDHARY.
AML NIDHI LIMITED's Corporate Identification Number (CIN) is U65999RJ2019PLC065501 and its registration number is 65501. Users may contact AML NIDHI LIMITED on its Email address - [email protected]. Registered address of AML NIDHI LIMITED is 73, KARDHANI ENCLAVE EXT KALWAR ROAD, GOKULPURA , JAIPUR, Rajasthan, India - 302012.
Current status of AML NIDHI LIMITED is - Strike Off.
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 AML 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 AML NIDHI
Purchase full report of AML 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 AML 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 AML NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08247664 | ANITA DADRWAL | Director | 2019-07-01 |
| 08247665 | MAHESH KUMAR DADRWAL | Director | 2019-07-01 |
| 08497923 | LAXMAN SINGH CHOUDHARY | Director | 2019-07-01 |
Past Directors & Key Managerial Personnel of AML NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANITA DADRWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLANENERGY INDUSTRIES PRIVATE LIMITED | U35109RJ2023PTC086535 | Director | 2023-03-24 | Ongoing |
| GLANENERGY EXPORTS INDIA PRIVATE LIMITED | U46610RJ2023PTC087864 | Director | 2023-05-26 | Ongoing |
| GREENVITAL ENERGY SOLUTIONS PRIVATE LIMITED | U46631RJ2024PTC092869 | Director | 2024-03-07 | Ongoing |
| DADRWAL FINANCE PRIVATE LIMITED | U65929RJ2018PTC062577 | Director | 2018-10-03 | Ongoing |
Other Directorships of MAHESH KUMAR DADRWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLANENERGY INDUSTRIES PRIVATE LIMITED | U35109RJ2023PTC086535 | Director | 2023-03-24 | Ongoing |
| GLANENERGY EXPORTS INDIA PRIVATE LIMITED | U46610RJ2023PTC087864 | Director | 2024-02-09 | Ongoing |
| GREENVITAL ENERGY SOLUTIONS PRIVATE LIMITED | U46631RJ2024PTC092869 | Director | 2024-03-07 | Ongoing |
| DADRWAL FINANCE PRIVATE LIMITED | U65929RJ2018PTC062577 | Director | 2018-10-03 | Ongoing |
Other Directorships of LAXMAN SINGH CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-2634 | PREM MOHAN AND SONS LLP | Shop No. 24, Kardhani Enclave Ext,,Gokulpura, Kalwar Road,,Jaipur,Jaipur,Rajasthan,India-302012 |
| U33126RJ2024PTC098149 | SHREE SHIVAY NAMSTUBHYAM SERVICES PRIVATE LIMITED | P.N. 23, KARDHANI ENCLAVE,GOKULPURA, KALWAR ROAD,Jaipur,Jaipur,Rajasthan,302012-India |
| U62013RJ2023PTC089713 | AMV PAY SERVICES PRIVATE LIMITED | 224 ,VINAYAK ENCLAVE,GOKULPURA, KALWAR ROAD,Jaipur,Jaipur,Rajasthan,302012-India |
| U20237RJ2024PTC096316 | BHARAT MEMORIES E-COMMERCE PRIVATE LIMITED | Shop No. 38, Main Kalwar Road Highway, Hathoj, Kalwar Road, Jaipur, Rajasthan, 302012,Jaipur,Jaipur,Rajasthan,302012-India |
| U34200RJ2020PTC067980 | ELECSO WIN AUTOMOBILE TECHNOLOGIES PRIVATE LIMITED | 69, KARDHANI ENCLAVE VISTAR KALWAR ROAD, JHOTWARA , JAIPUR, Rajasthan, India - 302012 |
| U65929RJ2018PTC062577 | DADRWAL FINANCE PRIVATE LIMITED | P. NO. 73 KARDANI ENCLAVE EXT. GOKULPURA , JAIPUR, Rajasthan, India - 302012 |
| U74999RJ2018PTC062797 | R.VET PHARMACEUTICALS PRIVATE LIMITED | 23-A, KARDHANI ENCLAVE VISTAR KALWAR ROAD, JHOTWARA , JAIPUR, Rajasthan, India - 302012 |
| AAM-4292 | SULITEOS IT LLP | Plot no. 49, Govind Enclave, Gokulpura 9 dukan, Kalwar Road Jaipur, Rajasthan, India - 302012 |
| U51909RJ2018PTC060478 | AGDAM BAGDAM PRIVATE LIMITED | JB-5 SITUATED AT B-6, KRISHNA ENCLAVE - GOKULPURA, KALWAR ROAD, JHOTWARA , JAIPUR, Rajasthan, India - 302012 |
| U43299RJ2023PTC087206 | WE1 COLONIZERS AND DEVELOPERS PRIVATE LIMITED | PLOT NO. 365, GOKUL NAGAR, GRAM GOKULPURA,GRAM GOKULPURA, KALWAR ROAD,Jaipur,Jaipur,Rajasthan,302012-India |
| U45100RJ2026PTC113411 | PINKCITY MOTOTECH SOLUTIONS PRIVATE LIMITED | Plot No. 73, Shri Shyam,Vihar, Kalwar Road,Jaipur,Jaipur,Jaipur,Rajasthan,302012-India |
| U72900RJ2022PTC081320 | YS TECH ANYTIME PRIVATE LIMITED | Plot No. 50, Hanuman Vatika, Gokulpura,Kalwar Road, Jhotwara, Jaipur,Jaipur,Jaipur,Rajasthan,302012-India |
| U35107RJ2024PTC092354 | POWER WIND RENEWABLE SOLUTION PRIVATE LIMITED | 83 SHIV VIHAR JAIPUR (M CORP) (PART),GOKULPURA KALWAR ROAD JHOTWARA,Jaipur,Jaipur,Rajasthan,302012-India |
| ACN-3740 | UMESH RAJ DEVELOPER LLP | 801-B MANGLAM AANCHAL JAIPUR,(M CORP) (PART) GOKULPURA KALWAR ROAD JHOTWARA,Jaipur,Jaipur,Rajasthan,India-302012 |
| ACH-2392 | GOVINDKANVAR INFRATECH LLP | 28, Shri Hukma Ram Nagar Ext. Jaipur M Corp,Harnathpura, Kalwar Road, Vidhyadhar Nagar,Jaipur,Jaipur,Rajasthan,India-302012 |
| U63030RJ2022PTC083625 | SHARMA CONTAINER SERVICE PRIVATE LIMITED | 115 (FIRST FLOOR), SHREE KARNI VATIKA, GOKULPURA, KALWAR ROAD, JHOTWARA JAIPUR JAIPUR RJ 3 02012 IN , JAIPUR, Rajasthan, India - 302012 |
| U52609RJ2019PTC066497 | SMARTNSECURE INTERNATIONAL MARKETING PRIVATE LIMITED | PLOT NO.-31, F-204, VAISHNAV RESIDENCY, RAMNATHPURI VISTAR, KALWAR ROAD, , GOKULPURA, JAIPUR, Rajasthan, India - 302012 |
| U01110RJ2020PTC067633 | DBL HYBRID SEEDS PRIVATE LIMITED | SHOP NO. 31, GANESH NAGAR VISTAR, 60 FEET ROAD BEHIND KARDHANI, KALWAR ROAD, JHOTWARA , JAIPUR, Rajasthan, India - 302012 |
| U63119RJ2025PTC102457 | COREWEAVE SOFTECH PRIVATE LIMITED | 224 VINAYAK ENCLAVE, KALWAR ROAD,Jaipur,Jaipur,Rajasthan,302012-India |
| ABB-4146 | MACFIN LIFE SCIENCES LLP | 53, HARI NAGAR,GOKULPURA, KALWAR ROAD,Jaipur,Jaipur,Rajasthan,India-302012 |
| U43222RJ2025PTC108123 | WAZARU DYNAMICS PRIVATE LIMITED | 227, Ram Nagar Ext,,Kalwar Road,,Jaipur,Jaipur,Rajasthan,302012-India |
| U47620RJ2023PTC087644 | HARMONY MUSIC FILMS PRIVATE LIMITED | 124 KARDHANI SHOPPING,CENTER, KALWAR ROAD,Jaipur,Jaipur,Rajasthan,302012-India |
| U62099RJ2025PTC099494 | AIFORGE TECH PRIVATE LIMITED | D-253,Kardhani,Govindpura KalwarRoad,Jaipur,Jaipur,Rajasthan,302012-India |
| U70200RJ2025PTC108685 | LIFECORP FINTECH PRIVATE LIMITED | 14,OFFICERS CAMPUS,ENCLAVE GOKULPURA KALWAR,Jaipur,Jaipur,Rajasthan,302012-India |
| U64920RJ2025PTC107034 | SHREE SHYAM SAMRIDDHI CAPITAL PRIVATE LIMITED | H.NO. 29,KARDHANI ENCLAVE,GOKULPURA,Jaipur,Jaipur,Rajasthan,302012-India |
| U88100RJ2026NPL111265 | AASHRAYCARE FOUNDATION | 49, HANUMAN VATIKA,GOKULPURA, KALWAR ROAD,Jaipur,Jaipur,Rajasthan,302012-India |
| ACU-7791 | FOLK STUDIO KUBER INDIA LLP | A-50A, Govindpura,Kardhani, Kalwar Road,Jaipur,Jaipur,Rajasthan,India-302012 |
| ACX-9788 | VIKAS HEIGHTS VENTURE LLP | G-106, Kardhani Yojna,Govindpura, Kalwar Road,Jaipur,Jaipur,Rajasthan,India-302012 |
| ACD-1025 | TRIP KHABRI LLP | 24-A, UMRAW VIHAR,GOKULPURA, KALWAR ROAD,Jaipur,Jaipur,Rajasthan,India-302012 |
| 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.