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
AISHA NIDHI LIMITED
CIN: U65999UP2016PLC088360 As on: 2026-07-13
AISHA NIDHI LIMITED (CIN: U65999UP2016PLC088360) is a Public company incorporated on 15 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.AISHA 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 AISHA NIDHI LIMITED are ARIF ., FAHEEM MANSOORI, and MOHD FARUKH.
AISHA NIDHI LIMITED's Corporate Identification Number (CIN) is U65999UP2016PLC088360 and its registration number is 88360. Users may contact AISHA NIDHI LIMITED on its Email address - [email protected]. Registered address of AISHA NIDHI LIMITED is MAJHOLA CHOWK, LINE PAR, , MORADABAD, Uttar Pradesh, India - 244001.
Current status of AISHA 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 AISHA 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 AISHA NIDHI
Purchase full report of AISHA 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 AISHA 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
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Current Directors & Key Managerial Personnel of AISHA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07502076 | ARIF . | Director | 2016-12-15 |
| 08126652 | FAHEEM MANSOORI | Director | 2018-05-05 |
| 07501741 | MOHD FARUKH | Director | 2016-12-15 |
Past Directors & Key Managerial Personnel of AISHA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07640043 | NASIR HUSAIN . | Director | - | 2018-05-05 |
| 08122564 | RAKESH SAXENA KUMAR | Director | - | 2018-05-27 |
Other Directorships of ARIF .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FC NIDHI LIMITED | U65929BR2016PLC031505 | Director | - | 2019-06-15 |
| FAVOURLIFE MUTUAL BENEFIT NIDHI LIMITED | U65990UP2019PLC112302 | Director | 2019-01-14 | Ongoing |
| FAVOURLIFE MUTUAL BENEFIT NIDHI LIMITED | U65990UP2019PLC112302 | Director | - | 2019-03-01 |
Other Directorships of NASIR HUSAIN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH SAXENA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNFEEL AGRO (OPC) PRIVATE LIMITED | U15400UP2018OPC109294 | Director | 2018-10-16 | Ongoing |
Other Directorships of FAHEEM MANSOORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAM UDDHAR FOUNDATION | U85320DL2018NPL334127 | Director | - | 2019-02-28 |
Other Directorships of MOHD FARUKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAIRA MUTUAL BENEFIT NIDHI LIMITED | U64990UP2023PLN186080 | Director | 2023-07-24 | Ongoing |
| FUTURE CREATIVE NIDHI LIMITED | U65929UP2019PLC114926 | Director | 2019-03-22 | Ongoing |
| CREATEON HEALTH CARE MARKETING PRIVATE LIMITED | U73100UP2023PTC185778 | Director | 2023-07-18 | Ongoing |
| EKTA VISION FOUNDATION | U88900UP2023NPL189287 | Director | 2023-09-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U88900UP2024NPL196908 | DRCHANDRAHAAS MEMORIAL FOUNDATION | C/o Prabha Saini, Putli,Ghar, Majhola Line Par,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U72900UP2017PTC095636 | AEZOWIE INFOTECH SERVICES PRIVATE LIMITED | Rameshwar Colony, Gali No.9, Near F.C.I Godown, Line Par, Majhola,,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U18204UP2012PTC052839 | HEXAGONAL APPARELS PRIVATE LIMITED | 709, Shiv Shakti Nagar, Line Par P.S- Majhola, , Moradabad, Uttar Pradesh, India - 244001 |
| U52599UP2021PTC141836 | TANAX INDIA MARKETING PRIVATE LIMITED | C/O CHANDRA WATI, EKTA COLONY LINE PAR, MAJHOLA , MORADABAD, Uttar Pradesh, India - 244001 |
| U01403UP2013PLC055063 | ANUGRAH INDIA CORPORATION LIMITED | SHASTRI NAGAR NEAR MANSAROVER COLONY LINE PAR P.S. MAJHOLA , MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2021PTC144514 | SCABDAP DIGITAL SOLUTION PRIVATE LIMITED | C/O ASHISH KUMAR, MAJHOLA ROAD, PRAKASH NAGAR LINE PAR, , MORADABAD, Uttar Pradesh, India - 244001 |
| U52100UP2015PTC068690 | DOSAY MARKETING PRIVATE LIMITED | HOUSE NO - 84/1174, MANDI SAMITI, PRITAM NAGAR LINE PAR, MAJHOLA , MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2022PTC162201 | KORENT SOLUTION INDIA PRIVATE LIMITED | LUXMAN PURI NEAR G.R.P LINE IN FRONT LINE PAR,MORADABAD,Moradabad,Uttar Pradesh,244001-India |
| U51399UP2003PTC027784 | ABLAZE MERCHANDISING PRIVATE LIMITED | 15-A, , DELHI ROAD, MILAN VIHAR, MEERPUR ROAD MAJHOLA, MORADABAD-244001, UTTAR PRADESH , INDIA , MORADABAD, Uttar Pradesh, India - 244001 |
| U74102UP2025OPC217628 | KAVEER DESIGN SQUARE (OPC) PRIVATE LIMITED | E-245, prem nagar,Line par,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U46529UP2024PTC200376 | MEPHONE TECHNOLOGIES PRIVATE LIMITED | 155/532 MANDI SAMITI ROAD,LINE PAR,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U72900UP2020PTC132324 | RIGHT ZONE TECHNOLOGIES PRIVATE LIMITED | 445,Ramtalaiya-Near Shiv Mandir Moradabad Line Par , Moradabad, Uttar Pradesh, India - 244001 |
| U85500UP2023PTC182229 | ACADRAY EDUCATION PRIVATE LIMITED | C/o Mahendra Kumar,Surya,Ngr Line,Par Panchmukhi,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U74999UP2017PTC095780 | DSNM FASTECH PRIVATE LIMITED | C/O VINAY PALIT S/O M N PALIT, SHANKAR BHAWAN LINE PAR, NEAR SBI,MORADABAD,Moradabad,Uttar Pradesh,244001-India |
| U74999UP2022PTC164027 | SINGH & SHARMA SECURITY AGENCY PRIVATE LIMITED | C/O ARVIND, GALI NO-3, NEAR R. P. SINGH, COACHING CENTER HANUMAN NAGAR LINE PAR,MORADABAD,Moradabad,Uttar Pradesh,244001-India |
| U31907UP2022PTC166572 | OMAKEEN APPLIANCES PRIVATE LIMITED | 272, Prem Nagar Line Par , Moradabad, Uttar Pradesh, India - 244001 |
| U74999UP2013PTC061355 | TEK CHANDRA MAAN CONTRACTORS PRIVATE LIMITED | KUNDANPUR, LINE PAR DHAKKA ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U13203UP2008PTC036220 | JAIBALAJI KHANIJ & STONES PRIVATE LIMITED | B-15, LINE PAR, HANUMAN NAGAR, , MORADABAD, Uttar Pradesh, India - 244001 |
| U74120UP2012PTC050978 | PROGENY FASHIONS PRIVATE LIMITED | 709, Shiv Shakti Nagar Line par , Moradabad, Uttar Pradesh, India - 244001 |
| U74999UP2009PTC038289 | PAACHA DRUG PRIVATE LIMITED | D-33 HANUMAN NAGAR, LINE PAR , MORADABAD, Uttar Pradesh, India - 244001 |
| U15400UP2020PTC131481 | EARTHILL GLOBAL IMPEX PRIVATE LIMITED | VIKAS NAGAR CHOWRAH, VIKAS NAGAR, LINE PAR , MORADABAD, Uttar Pradesh, India - 244001 |
| U70102UP2012PLC051943 | SWEETINDIA AGRO LAND LIMITED | CHOUDHARY CHARAN SINGH CHOWK OPPOSITE HYDIL COLONY MAJHOLA , MORADABAD, Uttar Pradesh, India - 244001 |
| U74120UP2012PTC053692 | PARAM ISHWARKABIR MARKETING PRIVATE LIMITED | LINE PAR, PRAKASH NAGAR, NEAR WAJIR CHAND EXPORT , MORADABAD, Uttar Pradesh, India - 244001 |
| U72300UP2015PTC073618 | ACTC COMPUTER EDUCATION PRIVATE LIMITED | A474 PRAKASH NAGAR, LINE PAR, ACTC COMPUTER CENTER , MORADABAD, Uttar Pradesh, India - 244001 |
| U70100UP2016PTC087945 | MORADABAD INFRATECH PRIVATE LIMITED | C/O MEGH SINGH KASHYAP, AZAD NAGAR LINE PAR , MORADABAD, Uttar Pradesh, India - 244001 |
| U85300UP2019NPL119041 | NAI KIRAN WOMEN WELFARE FOUNDATION | NEAR NEW SHIV MANDIR, SARITA VIHAR VIKAS NAGAR LINE PAR , MORADABAD, Uttar Pradesh, India - 244001 |
| U72900UP2013PTC061601 | INDIANA BROTHERS MULTI E SERVICES PRIVATE LIMITED | SSM SCHOOL LANE NEAR AK TAILOR HANUMAN NAGAR LINE PAR MBD , MORADABAD, Uttar Pradesh, India - 244001 |
| U51909UP2021OPC144664 | TECHDOERS INDIA (OPC) PRIVATE LIMITED | C/O Mrs. Sushma Trivedi Shanker Nagar Near Bagla Mukhi Line Par , Moradabad, Uttar Pradesh, India - 244001 |
| U74120UP2012PLC050640 | PRABHAT AGROTECH CONSTRUCTION LIMITED | H.NO.-211, Ward No.-15 Fakirpura urf Sarovar Nagar,Line par , Moradabad, Uttar Pradesh, India - 244001 |
| 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.
| 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.
| 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.