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
ANMOLDHAN NIDHI LIMITED
CIN: U65999UP2017PLC091933 As on: 2026-07-13
ANMOLDHAN NIDHI LIMITED (CIN: U65999UP2017PLC091933) is a Public company incorporated on 05 Apr 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.ANMOLDHAN 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 ANMOLDHAN NIDHI LIMITED are VIJAY SHANKAR SINGH, NISHA SINGH, and PINKU DUBEY.
ANMOLDHAN NIDHI LIMITED's Corporate Identification Number (CIN) is U65999UP2017PLC091933 and its registration number is 91933. Users may contact ANMOLDHAN NIDHI LIMITED on its Email address - [email protected]. Registered address of ANMOLDHAN NIDHI LIMITED is D/166, Buddha Vihar Part-A, Commercial Yojana, Taramandal Road, , Gorakhpur, Uttar Pradesh, India - 273016.
Current status of ANMOLDHAN 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 ANMOLDHAN 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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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 ANMOLDHAN NIDHI
Purchase full report of ANMOLDHAN 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 ANMOLDHAN 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 ANMOLDHAN NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07684630 | VIJAY SHANKAR SINGH | Managing Director | 2017-04-05 |
| 07684692 | NISHA SINGH | Director | 2017-04-05 |
| 08248484 | PINKU DUBEY | Director | 2018-10-04 |
Past Directors & Key Managerial Personnel of ANMOLDHAN NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07684704 | BALIRAM PANDEY | Director | - | 2018-10-04 |
Other Directorships of VIJAY SHANKAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NISHA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BALIRAM PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PINKU DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACV-2543 | MEDIRESS PHARMACY LLP | LIG 04, BUDDH VIHAR,COMMERCIAL YOJANA, PART A,Sader,Gorakhpur,Uttar Pradesh,India-273016 |
| U74999UP2019PTC114650 | INFXR TECH SOLUTIONS PRIVATE LIMITED | LIG-B-526, BUDDHA VIHAR PART-C, TARAMANDAL ROAD,NEW SHIVPURI COLONY, , GORAKHPUR, Uttar Pradesh, India - 273016 |
| U45309UP2022PTC163455 | AAGHNYA CONSTRUCTION PRIVATE LIMITED | F-102, Buddh Vihar, Part-B Taramandal Road,Gorakhpur,Gorakhpur,Uttar Pradesh,273016-India |
| U70109UP2017PTC090748 | MAXBOND DEVELOPERS PRIVATE LIMITED | LIG 24, Buddha Vihar (Near LIC Building) Taramandal Road, Gopalapur , Gorakhpur, Uttar Pradesh, India - 273016 |
| AAN-0183 | TECHVIEW CONSTRUCTION LLP | C 226,BUDDHA VIHAR, TARAMANDAL BEHIND LIC OFFICE UTTAR PRADESH INDIA GORAKHPUR, Uttar Pradesh, India - 273016 |
| U47721UP2026PTC245740 | HORMONES PHARMACY PRIVATE LIMITED | D-200,Budh Vihar Commercial,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273016-India |
| U68200UP2025PTC223142 | N S SWASTIK PARADISE PRIVATE LIMITED | LIG-22, BUDDH VIHAR,COMMERCIAL, TARAMANDAL,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273016-India |
| U46498UP2024PTC203938 | TRXGOLD TRADING PRIVATE LIMITED | C-45 BUDDH VIHAR PART B,TARAMANDAL,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273016-India |
| U66190UP2026PTC246971 | MANAS CONSULTANCY AND FINANCIAL SERVICES PRIVATE LIMITED | 547A NEAR PANCHMUKHI MAND,TARAMANDAL ROAD,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273016-India |
| ACH-2535 | TEKALGO TECHNOLOGIES LLP | PLOT NO. 30 SIDDHARTH ENCLAVE,VISTAAR COMMERCIAL, TARAMANDAL ROAD,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,India-273016 |
| U66309UP2024PTC213883 | SRRS INVESTMENT CONSULTANT PRIVATE LIMITED | D-603, PAALM PARADISE,,TARAMANDAL ROAD,Sader,Gorakhpur,Uttar Pradesh,273016-India |
| U70109UP2020PTC125329 | ASHOK MAHAN INFRA PROJECT PRIVATE LIMITED | E-71, BUDH VIHAR, COMMERCIAL TARAMANDAL , GORAKHPUR, Uttar Pradesh, India - 273016 |
| U01110UP2021PTC150649 | KISANMITRA AGRICARE PRODUCER COMPANY LIMITED | BHUKHAND NO. A/22 BUDH VIHAR PART(A) TARAMANDAL , Sader, Uttar Pradesh, India - 273016 |
| U62020UP2025PTC232297 | AMRIT TECH SOFT PRIVATE LIMITED | Shop No. 22, 1st Floor,Budha Vihar Part A,Sader,Gorakhpur,Uttar Pradesh,273016-India |
| U74120UP2010PTC042577 | PRATIMA HOSIERY PRIVATE LIMITED | H. NO. 318, GAYGHAT, BUDDHA VIHAR PART C POST RAMPUR , GORAKHPUR, Uttar Pradesh, India - 273016 |
| U51909UP2018PTC099846 | MZEN LIFESCIENCES PRIVATE LIMITED | SHOP NO. 22, GDA SHOPPING COMPLEX, BUDH VIHAR, PART B,TARAMANDAL , GORAKHPUR, Uttar Pradesh, India - 273016 |
| U45200UP2021PTC150570 | SARVAGYA BLUIDCON PRIVATE LIMITED | PLOT NO B/02 BUDDH VIHAR PART-B TARAMANDAL , GORAKHPUR, Uttar Pradesh, India - 273016 |
| U74999UP2017PTC096483 | BENDECIR GLOBAL PRIVATE LIMITED | TARAMANDAL ROAD, AZAD NAGAR EAST,GORAKHPUR,Gorakhpur,Uttar Pradesh,273016-India |
| U63030UP2022PTC162797 | NASIM AND SHAMSUDDIN TOUR AND TRAVEL PRIVATE LIMITED | 4/FF-201 LOHIYA ENCLAVE PHASE-2 TARAMANDAL ROAD,GORAKHPUR,Gorakhpur,Uttar Pradesh,273016-India |
| U81100UP2025PTC239151 | KBP SERVICES INDIA PRIVATE LIMITED | C/O VIDYA WATI SINGH,AZAD,NAGAR, TARAMANDAL ROAD,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273016-India |
| AAL-8207 | NEWLANDS EXPORT LLP | 02A KAILASHPURI TARAMANDAL GORAKHPUR, Uttar Pradesh, India - 273016 |
| U52293UP2024PTC200093 | ARYAPUTRA CONSULTANTS PRIVATE LIMITED | F 180, BUDDH VIHAR PART B,Sader,Gorakhpur,Uttar Pradesh,273016-India |
| U70100UP2016PTC088250 | ANMOLDEEP INFRACITY PRIVATE LIMITED | 321, BUDHBIHAR PART C TARAMANDAL , GORAKHPUR, Uttar Pradesh, India - 273016 |
| U74909UP2023OPC194534 | ENVIRO EARTH ADVISORY INDIA (OPC) PRIVATE LIMITED | 131 NEW COLONY RAMPUR TARAMANDAL ROAD,Sader,Gorakhpur,Uttar Pradesh,273016-India |
| U93090UP2019PTC115926 | PORTICADE ICONIC PRIVATE LIMITED | 606, GEMINI GARDENIA TARAMANDAL ROAD , GORAKHPUR, Uttar Pradesh, India - 273016 |
| ACF-7097 | KANTSTONE CONSTRUCTION LLP | LIG B283,BUDHA VIHAR PART C GAYGHAT KHURD,Sader,Gorakhpur,Uttar Pradesh,India-273016 |
| U93000UP2010NPL039161 | JEEVAN JAAGRATI MICRO FINANCE | LIG. B/135/136 BUDH VIHAR. PART C, , GORAKHPUR, Uttar Pradesh, India - 273016 |
| U45309UP2022PLC169012 | KAVEESH INFRA & BUILDER LIMITED | DEVENDRA NATH RAI,PART C-24 BUDH VIHAR GOPALPUR , GORAKHPUR, Uttar Pradesh, India - 273016 |
| U72900UP2022OPC173234 | YOUTHWHIZ (OPC) PRIVATE LIMITED | 03 NIL TARAMANDAL ROAD, MOUNT ZEE SCHOOL BHARWALIYA BUJUR , GORAKHPUR, Uttar Pradesh, India - 273016 |
| 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.
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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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