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AAI SHREE INDIA NIDHI LIMITED

CIN: U65990MP2019PLN049791

Strike OffPublic CompanyUnlisted
Incorporated: 11 October 2019Age: 6 years, 7 months, 10 daysRoC: ROC GwaliorLast Updated: 25 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹5 Lakh

Paid-up Capital

₹5 Lakh

Company Status

Strike Off

Total Directors

3

Last AGM

30 Sept 2022

Balance Sheet

31 Mar 2022

AAI SHREE INDIA NIDHI LIMITED having CIN U65990MP2019PLN049791 is a public company incorporated with MCA on 11th October 2019. AAI SHREE INDIA NIDHI LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Gwalior with an Authorized Share Capital of ₹5,00,000 and paid-up capital of ₹5,00,000. Current status of AAI SHREE INDIA NIDHI LIMITED is Strike Off.

Company Information

CINU65990MP2019PLN049791
Company StatusStrike Off
Registration Number049791
Date of Incorporation11 October 2019
RoCROC Gwalior
Company Age6 years, 7 months, 10 days
Authorized Capital₹5,00,000
Paid-up Capital₹5,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPublic
ActivityOther 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 dealer
Listing StatusUnlisted
Date of Last AGM30 September 2022
Date of Latest Balance Sheet31 March 2022

Contact Information

Registered Address

139 Bapu Asharam Nagar viriyak, RATLAM, Ratlam, Madhya Pradesh, India,

457001

Email

*****bhkhandala15@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

3 Directors
SK
SOURABH KHANDALA

DIN: 08100894 · Director

Appointed: Locked

JB
JYOTI BALA

DIN: 08100895 · Director

Appointed: Locked

DK
DIVYA KHANDALA

DIN: 08584389 · Director

Appointed: Locked

Data sourced from MCA public records.

3 current records

FAQ's on AAI SHREE INDIA NIDHI LIMITED

Frequently asked questions about this company

AAI SHREE INDIA NIDHI LIMITED having CIN U65990MP2019PLN049791 is a 6 years, 7 months, 10 days old public company incorporated with MCA on 11 October 2019. It is classified as a Non-government company under the class of Public company, registered at ROC Gwalior with an Authorized Share Capital of ₹5 Lakh and Paid-up Capital of ₹5 Lakh.

The Corporate Identification Number (CIN) of AAI SHREE INDIA NIDHI LIMITED is U65990MP2019PLN049791.

The registered office address of AAI SHREE INDIA NIDHI LIMITED is 139 Bapu Asharam Nagar viriyak, RATLAM, Ratlam, Madhya Pradesh, India — 457001.

As per MCA records, the current status of AAI SHREE INDIA NIDHI LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 30 September 2022. The company last updated its financials on 31 March 2022.

AAI SHREE INDIA NIDHI LIMITED has an Authorized Share Capital of ₹5 Lakh and a Paid-up Capital of ₹5 Lakh.

AAI SHREE INDIA NIDHI LIMITED is involved in Other financial intermediation n.

AAI SHREE INDIA NIDHI LIMITED has 3 directors: SOURABH KHANDALA (DIN: 08100894) and JYOTI BALA (DIN: 08100895) and DIVYA KHANDALA (DIN: 08584389).