Ahvan Nidhi Limited - financial services in Allahabad, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U65990UP2019PLC118918 Incorporated 09 July 2019 ROC Uttar Pradesh HQ Allahabad, Uttar Pradesh, India
Active Nidhi Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
09 Jul 2019
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Ahvan Nidhi Limited

Data last updated:

Ahvan Nidhi Limited is a nidhi company based in Allahabad, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 09 July 2019 and has been in existence for over 7 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65990UP2019PLC118918.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Anuradha Yadav and Gyanatidevi Chandrikaprasad Yadav.

The registered office is at Sorav Patti Meja Road, Allahabad, Uttar Pradesh, India – 212303.

Company details

CIN U65990UP2019PLC118918
Registration Number 118918
Incorporation Date 09 July 2019
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active

Contact details

Ahvan Nidhi Limited's registered office is in Allahabad, Uttar Pradesh.

  • Registered Address
    Sorav Patti Meja Road, Allahabad, Uttar Pradesh, India – 212303
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Ahvan 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 Ahvan Nidhi Limited

Year-wise financial statements and ratios of Ahvan Nidhi Limited are in the company report Buy the company report.

Board of directors of Ahvan Nidhi Limited

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

Current Directors
NameDesignationAppointment DateTenureStatus
Anuradha YadavDirector09 Jul 20197 Years 3 MonthsCurrent
Gyanatidevi Chandrikaprasad YadavDirector09 Jul 20197 Years 3 MonthsCurrent
Sunilkumar YadavDirector09 Jul 20197 Years 3 MonthsCurrent

MSME payment delays

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

Recent activity

Ahvan Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Anuradha Yadav was appointed as Director on 09 Jul 2019.

Appointed
Anuradha Yadav was appointed as Director.
Appointed
Gyanatidevi Chandrikaprasad Yadav was appointed as Director.
Appointed
Sunilkumar Yadav was appointed as Director.
Incorporation
09 Jul 2019
Ahvan Nidhi Limited was registered on 09 Jul 2019 with Roc Uttar Pradesh I & aged 7 years 3 months as per MCA records.

Frequently asked questions

Ahvan Nidhi is an active nidhi company based in Allahabad, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 09 July 2019 (7+ years old) and is registered under CIN U65990UP2019PLC118918.

Ahvan Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of Ahvan Nidhi is U65990UP2019PLC118918. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Ahvan Nidhi was incorporated on 09 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Anuradha Yadav was appointed as Director on 09 Jul 2019. Gyanatidevi Chandrikaprasad Yadav was appointed as Director on 09 Jul 2019. Sunilkumar Yadav was appointed as Director on 09 Jul 2019.

The registered office of Ahvan Nidhi is at Sorav Patti Meja Road, Allahabad, Uttar Pradesh, India – 212303.

Ahvan Nidhi operates in the financial services industry, in the other financial intermediation segment.

Ahvan Nidhi can be reached at its registered office: Sorav Patti Meja Road, Allahabad, Uttar Pradesh, India – 212303.

Ahvan Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.