Aavya Nidhi Limited
About Aavya Nidhi Limited
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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
Contact details
Aavya Nidhi Limited's registered office is in Bara, Uttar Pradesh.
- Registered AddressC/O Ram Babu Jari Jaru, Bara, Uttar Pradesh, India – 212106
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aavya Nidhi Limited
FY 2024 filings availableAavya Nidhi Limited reported revenue of ₹5.69 Lakh for FY 2024.
Financial Statement Summary
| Metrics | FY 2023-24 |
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| Profit and Loss Statement | |
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| EBITDA | ₹6,603 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹6,603 |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
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Financial Ratios
| Metrics | FY 2023-24 |
|---|---|
| Profitability | |
| EBITDA Margin | 1.2% |
| Net Profit Margin | 1.2% |
| Return on Equity (ROE) | |
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Babu Gupta | Director | 30 Apr 2023 | 3 Years 6 Months | Current |
| Gyan Gi Kesharawani | Director | 30 Apr 2023 | 3 Years 6 Months | Current |
| Vipin Kumar Gupta | Director | 30 Apr 2023 | 3 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Aavya Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
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.
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:
- Ram Babu Gupta - Director
- Gyan Gi Kesharawani - Director
- Vipin Kumar Gupta - Director
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.
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