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
ASI SURAKSHA NIDHI LIMITED
CIN: U67200UP2017PLC095344 As on: 2026-07-13
ASI SURAKSHA NIDHI LIMITED (CIN: U67200UP2017PLC095344) is a Public company incorporated on 25 Jul 2017. 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.ASI SURAKSHA NIDHI LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of ASI SURAKSHA NIDHI LIMITED are SAZZAD HUSAIN ANSARI, AMEERUN NISA ANSARI, and MOHD ISTIAQUE.
ASI SURAKSHA NIDHI LIMITED's Corporate Identification Number (CIN) is U67200UP2017PLC095344 and its registration number is 95344. Users may contact ASI SURAKSHA NIDHI LIMITED on its Email address - [email protected]. Registered address of ASI SURAKSHA NIDHI LIMITED is MANDWA NAGAR BASTI , BASTI, Uttar Pradesh, India - 272001.
Current status of ASI SURAKSHA 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 ASI SURAKSHA 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 ASI SURAKSHA NIDHI
Purchase full report of ASI SURAKSHA 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 ASI SURAKSHA 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 ASI SURAKSHA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06833561 | SAZZAD HUSAIN ANSARI | Director | 2017-07-25 |
| 07765491 | AMEERUN NISA ANSARI | Director | 2017-07-25 |
| 07765607 | MOHD ISTIAQUE | Director | 2017-07-25 |
Past Directors & Key Managerial Personnel of ASI SURAKSHA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAZZAD HUSAIN ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASI INSURANCE MARKETING PRIVATE LIMITED | U66000UP2018PTC101090 | Director | 2018-02-18 | Ongoing |
| MASS MULTI SERVICES PRIVATE LIMITED | U93090UP2014PTC063666 | Director | 2014-03-26 | Ongoing |
Other Directorships of AMEERUN NISA ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASI INSURANCE MARKETING PRIVATE LIMITED | U66000UP2018PTC101090 | Director | 2018-02-18 | Ongoing |
Other Directorships of MOHD ISTIAQUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACR-5817 | VAMIKA RAJSI REALTORS LLP | 8/2833, Surendra Nagar,,Katra,Gandhi Nagar, Basti,Basti,Basti,Uttar Pradesh,India-272001 |
| U85500UP2026NPL246788 | SHRI MAY JAN KALYAN FOUNDATION | 267 MADWA NAGAR TOLA,BADEBAN MADWA NAGAR BASTI,Basti,Basti,Uttar Pradesh,272001-India |
| U01500UP2023PTC181974 | MAAGAYTREE FARMER PRODUCER COMPANY LIMITED | 01, MAHERIKHAWA NEAR,K.D.C.GANDHI NAGAR, BASTI,Basti,Basti,Uttar Pradesh,272001-India |
| ACX-9725 | DEVAHYDRO SYSTEMS LLP | Vill and Post Madwa Nagar,Gandhi Nagar,Basti,Basti,Uttar Pradesh,India-272001 |
| U72100UP2019PTC114227 | AMATYAA INFOTECH PRIVATE LIMITED | C/O MATHURA PRASAD SONI, INDRA NAGAR GANDHI NAGAR,BASTI,Basti,Uttar Pradesh,272001-India |
| U45201UP2019PTC113806 | SAMIKSHASAMRIDDHI CONSTRUCTION PRIVATE LIMITED | C/O Smt. AMITI Sriwastav, Moh.Havali Khas, Madwa Nagar G Nagar,BASTI,Basti,Uttar Pradesh,272001-India |
| U68200UP2021PTC140861 | PUSHKARA BUILDCON PRIVATE LIMITED | C/O RENU TRIPATHI, 01, MARDWA NAGAR, NEAR AMBEDAKAR PARK, GANDHI NAGAR,BASTI,Basti,Uttar Pradesh,272001-India |
| U85306UP2026NPL247124 | PUSHPPRAKSH FOUNDATION | ANAND NAGAR KATRA FRONT,OF MADAR INDIA SCHOOL,Basti,Basti,Uttar Pradesh,272001-India |
| U74999UP2018PTC104809 | HURLUR MEDICAL REGIMEN & DEVICES PRIVATE LIMITED | HN: 578, WD-7 , BEHIND SCOUT BHAWAN SHIV NAGAR, TURKAHIYA , GANDHI NAGAR BASTI, Uttar Pradesh, India - 272001 |
| U68100UP2024PTC203282 | ANWAR COLONIZERS PRIVATE LIMITED | 01,JAWAHAR NAGAR,Basti,Basti,Uttar Pradesh,272001-India |
| U56290UP2025PTC234489 | PRIYASH ASSOCIATES PRIVATE LIMITED | Yogendra Pal,Anand Nagar,Basti,Basti,Uttar Pradesh,272001-India |
| U65999UP2022PLN162131 | NVA NIDHI LIMITED | 01, ANAND NAGAR KATRA,BASTI,Basti,Uttar Pradesh,272001-India |
| U01500UP2023PTC189330 | JAXA FARMER PRODUCER COMPANY LIMITED | 01, BELGADI MISHROLIYA,,GANDHI NAGAR,,Basti,Basti,Uttar Pradesh,272001-India |
| U01500UP2023PTC194911 | PIPARPATI FARMER PRODUCER COMPANY LIMITED | 01, LAUKIHAWA,,MISHRAULIYA, GANDHI NAGAR,Basti,Basti,Uttar Pradesh,272001-India |
| U88900UP2024NPL201348 | PADMASIYA FOUNDATION | ANURUDDH, 01, MADWANAGAR,,GANDHI NAGAR,Basti,Basti,Uttar Pradesh,272001-India |
| ACW-7195 | SUNIL MOTORS & RENEWABLES LLP | Naudadh Rani, Old Basti,Old Basti, UP,Basti,Basti,Uttar Pradesh,India-272001 |
| U45201UP2022PTC164717 | NEELKANTH BHALCHANDRA CONSTRUCTIONS PRIVATE LIMITED | HNo 1004/8 Rameshwarpuri Gandhi Nagar,Basti,Basti,Uttar Pradesh,272001-India |
| U62099UP2024OPC198886 | HEBTECH CYBER SECURITIES SERVICES (OPC) PRIVATE LIMITED | C/O, VILLAGE-BHUAR, POST,GANDHI NAGAR,Basti,Basti,Uttar Pradesh,272001-India |
| U24299UP2021PTC146492 | INDORBIT PHARMACEUTICALS PRIVATE LIMITED | 106 GROUND FLOOR BASTI NAGAR ROAD, KUSHMAUR , Basti, Uttar Pradesh, India - 272001 |
| U24113UP2017PTC096250 | SAINUM MEDISCIENCES PRIVATE LIMITED | NEAR SAKET HYUNDAI WORK SHOP, TURKAHIYA. GANDHI NAGAR,,BASTI,Basti,Uttar Pradesh,272001-India |
| U74120UP2013PTC055071 | GOODLUCK TRADEWINGS PRIVATE LIMITED | KHIRIGHAT BHATOLWA, POST MADHAV NAGAR BASTI, KHIRIGHAT , BASTI, Uttar Pradesh, India - 272001 |
| U80200UP2023PTC191372 | ABHEENANDAN SECURITY SERVICES PRIVATE LIMITED | C/o SRI AUDHESH KUMAR,JAIPURWA, GANDHI NAGAR,Basti,Basti,Uttar Pradesh,272001-India |
| U74102UP2025PTC226439 | INTERIOR BITE PRIVATE LIMITED | Gali No. 2, House no 432,Saketpur, Marwa nagar,Basti,Basti,Uttar Pradesh,272001-India |
| U51909UP2022PTC161674 | MODI ELECTRIC WORKS PRIVATE LIMITED | C/O Prem Kumar, Gandhi Nagar, Near Ram Janak Mandir,Basti,Basti,Uttar Pradesh,272001-India |
| U73100UP2021PTC151782 | PREDULIVE INNOVATIONS PRIVATE LIMITED | H.N.1596, AWAS VIKAS COLONY GANDHI NAGAR, BASTI , BASTI, Uttar Pradesh, India - 272001 |
| U74999UP2021PTC154156 | ZIPERKART INDIA PRIVATE LIMITED | HOUSE NO. 361 PIKAURA DATTU RAI GANDHI NAGAR BASTI , BASTI, Uttar Pradesh, India - 272001 |
| U70200UP2023PTC178946 | AGILE MOTIVES PRIVATE LIMITED | C/o RUPESH C SRIVASTVA, 130, MAHRI KHAWAN,GANDHI NAGAR, AMHUT,Basti,Basti,Uttar Pradesh,272001-India |
| U25203UP2013PTC055927 | RAMKRIPA PLOSTIGENS INDUSTRIES PRIVATE LIMITED | PLOT NO 46, BASTI INDUSTRIAL AREA NEAR, KENDRIYA VIDYALAYA ,GANESH NAGAR , BASTI, Uttar Pradesh, India - 272001 |
| U72900UP2017PTC090362 | FTS WEB SOLUTIONS PRIVATE LIMITED | GANDHI NAGAR POST - GANDHI NAGAR , BASTI, Uttar Pradesh, India - 272001 |
| 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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