Aavya Nidhi Limited - business services in Bara, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U64990UP2023PLN181220 Incorporated 30 April 2023 ROC Kanpur HQ Bara, Uttar Pradesh, India
Pending Strike Off Nidhi Company
Data last updated
Revenue · FY 2024
₹5.69 Lakh
Latest filing
Net profit · FY 2024
₹6,603
Net margin 1.2%
EBITDA · FY 2024
₹6,603
EBITDA margin 1.2%
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹15 Lakh
Issued & subscribed
Company age
3 yrs
Est. 2023
Directors on board
3
As per MCA filings
Last financials
Mar 2024
Balance sheet date

About Aavya Nidhi Limited

Data last updated:

Aavya Nidhi Limited is a nidhi company based in Bara, Uttar Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It was incorporated on 30 April 2023.

The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U64990UP2023PLN181220.

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Ram Babu Gupta and Gyan Gi Kesharawani.

Its last annual general meeting (AGM) was held on 30 December 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at C/O Ram Babu Jari Jaru, Bara, Uttar Pradesh, India – 212106.

As per the financials filed for FY 2024, the company reported a revenue of ₹5.69 Lakh. For the same year it recorded a net profit of ₹6,603 (net margin 1.2%) and EBITDA of ₹6,603 (EBITDA margin 1.2%).

Company details

CIN U64990UP2023PLN181220
Registration Number 181220
Incorporation Date 30 April 2023
ROC Kanpur
Listing Status Unlisted
Company Status Under Process of Striking Off
Date of Last AGM 30 December 2024
Date of Balance Sheet 31 March 2024

Contact details

Aavya Nidhi Limited's registered office is in Bara, Uttar Pradesh.

  • Registered Address
    C/O Ram Babu Jari Jaru, Bara, Uttar Pradesh, India – 212106
Comprehensive company report
Aavya Nidhi Limited - one report that includes everything
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Financials of Aavya Nidhi Limited

FY 2024 filings available

Aavya Nidhi Limited reported revenue of ₹5.69 Lakh for FY 2024.

Revenue · FY 2024
₹5.69 Lakh
Net profit · FY 2024
₹6,603 margin 1.2%
EBITDA · FY 2024
₹6,603 margin 1.2%

Financial Statement Summary

MetricsFY 2023-24
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹6,603
Profit Before Tax
Tax Expense
Net Profit (PAT)₹6,603
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24
Profitability
EBITDA Margin1.2%
Net Profit Margin1.2%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Aavya Nidhi Limited, buy the company report.

Board of directors of Aavya Nidhi Limited

Aavya Nidhi has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Ram Babu GuptaDirector30 Apr 20233 Years 6 MonthsCurrent
Gyan Gi KesharawaniDirector30 Apr 20233 Years 6 MonthsCurrent
Vipin Kumar GuptaDirector30 Apr 20233 Years 6 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Aavya Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Aavya Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Aavya Nidhi Limited has 3 board changes on record since 2023: 3 appointments. The latest: Gyan Gi Kesharawani was appointed as Director on 30 Apr 2023.

AGM
Aavya Nidhi Limited last Annual general meeting of members was held on 30 Dec 2024 as per latest MCA records.
Filing
Aavya Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
Appointed
Gyan Gi Kesharawani was appointed as Director.
Appointed
Ram Babu Gupta was appointed as Director.
Appointed
Vipin Kumar Gupta was appointed as Director.
Incorporation
30 Apr 2023
Aavya Nidhi Limited was registered on 30 Apr 2023 with Roc Kanpur & aged 3 years 6 months as per MCA records.

Frequently asked questions

Aavya Nidhi is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.

Aavya Nidhi is a company pending strike off, currently registered as a nidhi company based in Bara, Uttar Pradesh, India. It was incorporated on 30 April 2023 and is registered under CIN U64990UP2023PLN181220. The company may be struck off soon - caution is advised.

Aavya Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of Aavya Nidhi is U64990UP2023PLN181220. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Aavya Nidhi was incorporated on 30 April 2023. It is registered with the Registrar of Companies, Kanpur.

The registered office of Aavya Nidhi is at CO Ram Babu Jari Jaru, Bara, Uttar Pradesh, India – 212106.

The latest financial statements of Aavya Nidhi on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 December 2024. Year-wise statements from FY 2024 are in the company report.

Gyan Gi Kesharawani was appointed as Director on 30 Apr 2023. Ram Babu Gupta was appointed as Director on 30 Apr 2023. Vipin Kumar Gupta was appointed as Director on 30 Apr 2023.

Aavya Nidhi can be reached at its registered office: CO Ram Babu Jari Jaru, Bara, Uttar Pradesh, India – 212106.

Aavya Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.