Governance
Governance and Legal Information
Verifiable disclosures, statutory documents and the policies that govern how we serve members.
Legal status
Anjani Nidhi is a mutual-benefit company formed to encourage savings among its members and provide eligible members with financial assistance in accordance with applicable Nidhi rules and company policies.
Anjani Nidhi does not claim RBI registration, approval or backing, and no deposit with the company is government-guaranteed. The company operates under the Companies Act and applicable Nidhi rules.
- Legal name
- Anjani Nidhi Limited [VERIFY]
- CIN
- [VERIFY: Corporate Identification Number]
- Incorporation date
- [VERIFY]
- Registered office
- [VERIFY: Registered office address]
- Declaration / approval status
- [VERIFY: Applicable declaration or approval]
- Incorporation certificate
- [VERIFY: Upload certificate]
The Memorandum and Articles of Association and other statutory documents will be published here after verification. [VERIFY]
Policies and disclosures
Annual Reports
Yearly archive of annual reports, audited balance sheets and auditor's reports.
Rates and Charges
Current member-rate circular with effective dates and a previous-circular archive.
Fair Practice Code
Our commitments on transparency, fair assessment and ethical recovery.
Grievance Redressal
Complaint channels, grievance officer details and escalation levels.
Privacy Policy
How we collect, use and protect member and visitor information.
Terms and Disclaimer
Terms of use of this website and the website disclaimer.
Auction policy and notices
Where a secured loan remains in default after the documented notice process, security may be enforced through a transparent auction process governed by the company's auction policy. Auction notices will be published on this page. [VERIFY: Publish the approved auction policy and any current notices.]