Arthatva Nidhi Limited - financial services in Gorakhpur, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U65929UP2020PLN126990 Incorporated 13 February 2020 ROC Kanpur HQ Gorakhpur, Uttar Pradesh, India
Active Nidhi Company financial services
Data last updated
Revenue · FY 2021
₹68,040
Latest filing
Net profit · FY 2021
₹30,417
Net margin 44.7%
EBITDA · FY 2021
₹52,540
EBITDA margin 77.2%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Last financials
Mar 2021
Balance sheet date

About Arthatva Nidhi Limited

Data last updated:

Arthatva Nidhi Limited is a nidhi company based in Gorakhpur, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 13 February 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65929UP2020PLN126990.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Sarang and Dharmveer.

Its last annual general meeting (AGM) was held on 31 December 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 786 A Ganeritola Bashara, Gorakhpur, Uttar Pradesh, India – 273004.

As per the financials filed for FY 2021, the company reported a revenue of ₹68,040. For the same year it recorded a net profit of ₹30,417 (net margin 44.7%) and EBITDA of ₹52,540 (EBITDA margin 77.2%).

Company details

CIN U65929UP2020PLN126990
Registration Number 126990
Incorporation Date 13 February 2020
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2021
Date of Balance Sheet 31 March 2021

Contact details

Arthatva Nidhi Limited's registered office is in Gorakhpur, Uttar Pradesh.

  • Registered Address
    786 A Ganeritola Bashara, Gorakhpur, Uttar Pradesh, India – 273004
  • Industry
    Financial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
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Business activity

The main business activity of Arthatva Nidhi is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Arthatva Nidhi Limited, buy the company report.

Financials of Arthatva Nidhi Limited

FY 2021 filings available

Arthatva Nidhi Limited reported revenue of ₹68,040 for FY 2021.

Revenue · FY 2021
₹68,040
Net profit · FY 2021
₹30,417 margin 44.7%
EBITDA · FY 2021
₹52,540 margin 77.2%

Financial Statement Summary

MetricsFY 2020-21FY 2019-20
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₹52,540
Profit Before Tax
Tax Expense
Net Profit (PAT)₹30,417
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 2020-21FY 2019-20
Profitability
EBITDA Margin77.2%
Net Profit Margin44.7%
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 Arthatva Nidhi Limited, buy the company report.

Board of directors of Arthatva Nidhi Limited

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

Current Directors
NameDesignationAppointment DateTenureStatus
SarangDirector13 Feb 20206 Years 8 MonthsCurrent
DharmveerDirector13 Feb 20206 Years 8 MonthsCurrent
Poonam ChauhanDirector13 Feb 20206 Years 8 MonthsCurrent

Peer comparison

Arthatva Nidhi Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Sakhi Nidhi Limited₹68,283 (FY 2021)-85.0%Korba, Chhattisgarh, India
QTP Investment Pvt Ltd₹68,277 (FY 2025)Kolkata, West Bengal, India
Weston Aerosol Private Limited₹68,200 (FY 2022)-23.0%New Delhi, Delhi, India
Wealthbond Capital Assets Finance Private Limited₹68,100 (FY 2024)-63.0%Mumbai, Maharashtra, India
Venus Money Exchange Private Limited₹68,078 (FY 2025)-100.0%Navsari, Gujarat, India
Arthatva Nidhi Limitedthis company₹68,040 (FY 2021)₹30,41744.7%Gorakhpur, Uttar Pradesh, India
Aharabal Investment and Trading Pvt Ltd₹68,034 (FY 2016)-88.0%Ahmedabad, Gujarat, India
Keelavasal Nidhi Limited₹68,003 (FY 2023)Thanjavur, Tamil Nadu, India
Chitrakoot Distributors Private Limited.₹67,900 (FY 2024)76.0%Shencottah, Tamil Nadu, India
B J Nidhi Limited₹67,759 (FY 2024)Anjuthengu, Kerala, India
Sreesaibyraveswara Chits Private Limited₹67,678 (FY 2022)-49.0%Bangalore, Karnataka, India

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

MSME payment delays

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

Recent activity

Arthatva Nidhi Limited has 3 board changes on record since 2020: 3 appointments. The latest: Dharmveer was appointed as Director on 13 Feb 2020.

AGM
Arthatva Nidhi Limited last Annual general meeting of members was held on 31 Dec 2021 as per latest MCA records.
Filing
Arthatva Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kanpur.
Appointed
Dharmveer was appointed as Director.
Appointed
Poonam Chauhan was appointed as Director.
Appointed
Sarang was appointed as Director.
Incorporation
13 Feb 2020
Arthatva Nidhi Limited was registered on 13 Feb 2020 with Roc Kanpur & aged 6 years 8 months as per MCA records.

Frequently asked questions

Arthatva Nidhi is an active nidhi company based in Gorakhpur, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 13 February 2020 (6+ years old) and is registered under CIN U65929UP2020PLN126990.

Arthatva Nidhi has 3 current directors:

The latest financial statements of Arthatva Nidhi on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 December 2021. Year-wise statements from FY 2020 are in the company report.

The CIN (Corporate Identification Number) of Arthatva Nidhi is U65929UP2020PLN126990. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Arthatva Nidhi was incorporated on 13 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kanpur.

The peers of Arthatva Nidhi by revenue are Sakhi Nidhi Limited, QTP Investment Pvt Ltd, Weston Aerosol Private Limited, Wealthbond Capital Assets Finance Private Limited, Venus Money Exchange Private Limited and 5 more, all in the same principal business activity (other financial activities).

Dharmveer was appointed as Director on 13 Feb 2020. Poonam Chauhan was appointed as Director on 13 Feb 2020. Sarang was appointed as Director on 13 Feb 2020.

The registered office of Arthatva Nidhi is at 786 A Ganeritola Bashara, Gorakhpur, Uttar Pradesh, India – 273004.

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

Arthatva Nidhi can be reached at its registered office: 786 A Ganeritola Bashara, Gorakhpur, Uttar Pradesh, India – 273004.

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