Aeklavya Nidhi Limited - financial services in Laxmipur, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U65999UP2017PLC099082 Incorporated 05 December 2017 ROC Kanpur HQ Laxmipur, Uttar Pradesh, India
Struck Off Nidhi Company financial services
Data last updated
Revenue · FY 2019
₹30.43 Lakh
▲ 1684% YoY
Net loss · FY 2019
₹11.14 Lakh
Net margin -36.6%
EBITDA · FY 2019
₹12.7 Lakh
EBITDA margin 41.7%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹14 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
7
As per MCA filings
Last financials
Mar 2022
Balance sheet date

About Aeklavya Nidhi Limited

Data last updated:

Aeklavya Nidhi Limited was a nidhi company based in Laxmipur, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 05 December 2017.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U65999UP2017PLC099082.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹14 Lakh. It was led by directors including Anant Kumar Pandey (Managing Director) and Digree Chand Jaiswal.

Its last annual general meeting (AGM) was held on 10 April 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at C/O Annant Kumar Pandey S/O Bal Govind Gram Darjichak Urf Panditpur Samardhira, Laxmipur, Uttar Pradesh, India – 273162.

As per the financials filed for FY 2019, the company reported a revenue of ₹30.43 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹11.14 Lakh (net margin -36.6%) and EBITDA of ₹12.7 Lakh (EBITDA margin 41.7%).

Company details

CIN U65999UP2017PLC099082
Registration Number 099082
Incorporation Date 05 December 2017
ROC Kanpur
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 10 April 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

Contact details

Aeklavya Nidhi Limited's registered office is in Laxmipur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    C/O Annant Kumar Pandey S/O Bal Govind Gram Darjichak Urf Panditpur Samardhira, Laxmipur, Uttar Pradesh, India – 273162
  • Industry
    Financial Services, Diversified Financial Services

To see the full contact details of Aeklavya Nidhi Limited, buy the company report.

Comprehensive company report
Aeklavya Nidhi Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Aeklavya Nidhi Limited

FY 2022 filings available

Aeklavya Nidhi Limited reported revenue of ₹30.43 Lakh (up 1684% YoY) for FY 2019.

Revenue · FY 2019
₹30.43 Lakh ▲ 1684%
Net loss · FY 2019
₹11.14 Lakh margin -36.6%
EBITDA · FY 2019
₹12.7 Lakh margin 41.7%

Financial Statement Summary

MetricsFY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹30.43 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹12.7 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹11.14 Lakh
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 2018-19FY 2017-18
Profitability
EBITDA Margin41.7%
Net Profit Margin-36.6%
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 Aeklavya Nidhi Limited, buy the company report.

Board of directors of Aeklavya Nidhi Limited

Aeklavya Nidhi has 7 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Digree Chand JaiswalDirector28 Oct 20206 Years 0 MonthsAs last reported
JanardanDirector26 Dec 20187 Years 10 MonthsAs last reported
Anant Kumar PandeyManaging Director05 Dec 20178 Years 10 MonthsAs last reported
Sanruddha YadavDirector05 Dec 20178 Years 10 MonthsAs last reported
SurendraDirector05 Dec 20178 Years 10 MonthsAs last reported
BechanDirector26 Dec 20187 Years 10 MonthsAs last reported
Showing 6 of 7 current directors. View all directors

Peer comparison

Aeklavya Nidhi Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Anisun Builders India Limited₹30.5 Lakh (FY 2025)47.0%New Delhi, Delhi, India
Parishkar Microcare Foundation₹30.48 Lakh (FY 2025)3739.0%Delhi, India
VTC Jewels Private Limited₹30.45 Lakh (FY 2025)17.0%Kolkata, West Bengal, India
Atna Investments Limited₹30.44 Lakh (FY 2022)714.0%New Delhi, Delhi, India
N R Finvest Pvt Ltd₹30.43 Lakh (FY 2024)-57.0%Gurgaon, Haryana, India
Aeklavya Nidhi Limitedthis company₹30.43 Lakh (FY 2019)-₹11.14 Lakh-36.6%1684.0%Laxmipur, Uttar Pradesh, India
Abhishek Commercials Private Limited₹30.43 Lakh (FY 2025)-50.0%Delhi, India
Diggi Corporate Advisors Private Limited₹30.4 Lakh (FY 2024)79.0%Mumbai, Maharashtra, India
Eurasia Investment Advisors Private Limited₹30.38 Lakh (FY 2018)2.0%Mumbai, Maharashtra, India
Peoples Urban Development Nidhi Limited₹30.37 Lakh (FY 2025)-74.0%Kadavantra Jn, Kerala, India
SSPN Finance Limited₹30.37 Lakh (FY 2025)18.0%Mumbai, Maharashtra, India

To see the full peer comparison of Aeklavya Nidhi Limited, buy the company report.

Auditor

Aeklavya Nidhi Limited is audited by vipul bansal & Co. for the financial year 2019.

Auditor firmFinancial yearFirm registration number
vipul bansal & Co.FY 2019031720N

Shareholding

The shareholding of Aeklavya Nidhi Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2018
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Aeklavya Nidhi Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Aeklavya 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 Aeklavya Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Aeklavya Nidhi Limited has 9 board changes on record since 2017: 7 appointments and 2 cessations. The latest: Digree Chand Jaiswal was appointed as Director on 28 Oct 2020.

AGM
Aeklavya Nidhi Limited last Annual general meeting of members was held on 10 Apr 2022 as per latest MCA records.
Filing
Aeklavya Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kanpur.
Appointed
Digree Chand Jaiswal was appointed as Director.
Ceased
Pramila Devi ceased to be Director.
Appointed
Bechan was appointed as Director.
Appointed
Dileep Kumar was appointed as Director.
Appointed
Janardan was appointed as Director.
Ceased
Anant Kumar Pandey ceased to be Director.
Appointed
Anant Kumar Pandey was appointed as Managing Director.
Appointed
Sanruddha Yadav was appointed as Director.
Appointed
Surendra was appointed as Director.
Incorporation
05 Dec 2017
Aeklavya Nidhi Limited was registered on 05 Dec 2017 with Roc Kanpur & aged 8 years 10 months as per MCA records.

Frequently asked questions

Aeklavya Nidhi has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Aeklavya Nidhi was a nidhi company based in Laxmipur, Uttar Pradesh, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 05 December 2017 and is registered under CIN U65999UP2017PLC099082. The company has been struck off by the Registrar of Companies and is no longer operational.

Aeklavya Nidhi had 7 directors:

The CIN (Corporate Identification Number) of Aeklavya Nidhi is U65999UP2017PLC099082. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Aeklavya Nidhi is at CO Annant Kumar Pandey SO Bal Govind Gram Darjichak Urf Panditpur Samardhira, Laxmipur, Uttar Pradesh, India – 273162.

Aeklavya Nidhi was incorporated on 05 December 2017. It is registered with the Registrar of Companies, Kanpur.

The latest financial statements of Aeklavya Nidhi on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 10 April 2022. Year-wise statements from FY 2018 are in the company report.

Aeklavya Nidhi operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.

The peers of Aeklavya Nidhi by revenue are Anisun Builders India Limited, Parishkar Microcare Foundation, VTC Jewels Private Limited, Atna Investments Limited, N R Finvest Pvt Ltd and 5 more, all in the BFSI industry (Other Financial Services).

Digree Chand Jaiswal was appointed as Director on 28 Oct 2020. Pramila Devi ceased to be Director on 12 Oct 2019. Bechan was appointed as Director on 26 Dec 2018. Aeklavya Nidhi has 9 board changes on record in total.

The compliance status of Aeklavya Nidhi is compliant as of 07 September 2026.