Arthayan Nidhi Limited
About Arthayan Nidhi Limited
Data last updated:
Arthayan Nidhi Limited is a nidhi company based in Motihari, Bihar, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 24 April 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U67190BR2017PLC034382.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10.32 Lakh. It is led by directors including Mohammad Seraj and Ambeya Khatoon.
Its last annual general meeting (AGM) was held on 29 December 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Arthayan Nidhi Limited C/O Kaiser Hussain Miscot Ward 7, Motihari, Bihar, India – 845401.
As per the financials filed for FY 2018, the company reported a revenue of ₹74,372. For the same year it recorded a net loss of ₹14,922 (net margin -20.1%) and EBITDA of -₹3,049 (EBITDA margin -4.1%).
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Arthayan Nidhi Limited's registered office is in Motihari, Bihar.
- Registered AddressArthayan Nidhi Limited C/O Kaiser Hussain Miscot Ward 7, Motihari, Bihar, India – 845401
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Business activity
The main business activity of Arthayan Nidhi is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
To see the full business activity and turnover split of Arthayan Nidhi Limited, buy the company report.
Financials of Arthayan Nidhi Limited
FY 2018 filings availableArthayan Nidhi Limited reported revenue of ₹74,372 for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 |
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| Profit and Loss Statement | |
| Revenue from Operations | |
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| Total Expenses | |
| EBITDA | -₹3,049 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹14,922 |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
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Financial Ratios
| Metrics | FY 2017-18 |
|---|---|
| Profitability | |
| EBITDA Margin | -4.1% |
| Net Profit Margin | -20.1% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
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To see the full financial statements and ratios of Arthayan Nidhi Limited, buy the company report.
Board of directors of Arthayan Nidhi Limited
Arthayan Nidhi has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ambeya Khatoon | Additional Director | 29 Sep 2017 | 9 Years 0 Months | Current |
| Mohammad Ahsan Raunak | Additional Director | 17 Nov 2018 | 7 Years 11 Months | Current |
| Mohammad Seraj | Director | 24 Apr 2017 | 9 Years 6 Months | Current |
Peer comparison
Arthayan Nidhi Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial and credit leasing activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sant Sawata Urban Multipurpose Nidhi Limited | ₹79,908 (FY 2020) | Raniunchegaon, Maharashtra, India | ||||
| Sbalaji. Prime Nidhi Limited | ₹79,095 (FY 2021) | 372.0% | Pushkar, Rajasthan, India | |||
| Pariwar Micro Financiers | ₹77,933 (FY 2020) | -73.0% | Bishalgarh, Tripura, India | |||
| Mudralok Fraternity Fund Private Limited | ₹75,483 (FY 2024) | -8.0% | New Delhi, Delhi, India | |||
| Metropolitan Industrial Corporation Pvt Ltd | ₹74,583 (FY 2024) | 2.0% | Kolkata, West Bengal, India | |||
| Arthayan Nidhi Limitedthis company | ₹74,372 (FY 2018) | -₹14,922 | -20.1% | Motihari, Bihar, India | ||
| Piscina Services Private Limited | ₹74,075 (FY 2019) | New Delhi, Delhi, India | ||||
| Eklingji Nidhi Limited | ₹73,555 (FY 2025) | -77.0% | Jaipur, Rajasthan, India | |||
| Sunco Credit Capital Private Limited (OPC) | ₹72,593 (FY 2021) | 357.0% | Mumbai, Maharashtra, India | |||
| Ramkanta Prajasahayak Nidhi Limited | ₹71,861 (FY 2020) | Uttar Dinajpur, West Bengal, India | ||||
| Swapnopuron Nidhi Limited | ₹71,706 (FY 2022) | Murshidabad, West Bengal, India |
To see the full peer comparison of Arthayan Nidhi Limited, buy the company report.
Legal cases
Arthayan Nidhi Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Patna, Bihar | Court case (Cr. Case Complaint (O)) | Filed against the company by The Registrar of Companies, Bihar | Pending |
To see the full case history of Arthayan Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Arthayan 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 Arthayan Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Arthayan Nidhi Limited has 6 board changes on record since 2017: 4 appointments and 2 cessations. The latest: Kaiser Hussain ceased to be Director on 31 Mar 2019.
Frequently asked questions
Arthayan Nidhi is an active nidhi company based in Motihari, Bihar, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 24 April 2017 (9+ years old) and is registered under CIN U67190BR2017PLC034382.
Arthayan Nidhi has 3 current directors:
- Ambeya Khatoon - Additional Director
- Mohammad Ahsan Raunak - Additional Director
- Mohammad Seraj - Director
The latest financial statements of Arthayan Nidhi on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 December 2018. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Arthayan Nidhi is U67190BR2017PLC034382. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arthayan Nidhi has 1 court case on record: 1 filed against it. 1 is pending.
Arthayan Nidhi was incorporated on 24 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Patna.
The peers of Arthayan Nidhi by revenue are Sant Sawata Urban Multipurpose Nidhi Limited, Sbalaji. Prime Nidhi Limited, Pariwar Micro Financiers, Mudralok Fraternity Fund Private Limited, Metropolitan Industrial Corporation Pvt Ltd and 5 more, all in the same principal business activity (financial and credit leasing activities).
Kaiser Hussain ceased to be Director on 31 Mar 2019. Mohammad Ahsan Raunak was appointed as Additional Director on 17 Nov 2018. Ambeya Khatoon was appointed as Additional Director on 29 Sep 2017. Arthayan Nidhi has 6 board changes on record in total.
The registered office of Arthayan Nidhi is at Arthayan Nidhi CO Kaiser Hussain Miscot Ward 7, Motihari, Bihar, India – 845401.
Arthayan Nidhi operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Arthayan Nidhi is compliant as of 03 August 2026. The company is actively filing with the Registrar of Companies.