Arya Nidhi Limited - financial services in Agra, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U65923UP2015PLC068138 Incorporated 09 January 2015 ROC Uttar Pradesh HQ Agra, Uttar Pradesh, India
Active Nidhi Company financial services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
09 Jan 2015
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Arya Nidhi Limited

Data last updated:

Arya Nidhi Limited is a nidhi company based in Agra, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 09 January 2015 and has been in existence for over 11 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65923UP2015PLC068138.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Jitendra and Chhatra Pal.

The registered office is at Flat No 202 III Floor Complex No 15 Sector 4B Avas Vikas Colony Sikandra, Agra, Uttar Pradesh, India – 282007.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U65923UP2015PLC068138
Registration Number 068138
Incorporation Date 09 January 2015
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Arya Nidhi Limited's registered office is in Agra, Uttar Pradesh.

  • Registered Address
    Flat No 202 III Floor Complex No 15 Sector 4B Avas Vikas Colony Sikandra, Agra, Uttar Pradesh, India – 282007
  • Industry
    Financial Services, Other Financial Intermediation, Bfsi, Commercial Loan Services, Credit Allocation Agencies
Comprehensive company report
Arya Nidhi Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Arya Nidhi Limited

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

Board of directors of Arya Nidhi Limited

Arya Nidhi has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
JitendraDirector09 Jan 201511 Years 9 MonthsCurrent
Chhatra PalDirector09 Jan 201511 Years 9 MonthsCurrent
Ravindra Kumar AryaDirector09 Jan 201511 Years 9 MonthsCurrent

MSME payment delays

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

Recent activity

Arya Nidhi Limited has 4 board changes on record since 2015: 3 appointments and 1 cessation. The latest: Ravi Kumar ceased to be Additional Director on 08 Jul 2015.

Ceased
Ravi Kumar ceased to be Additional Director.
Appointed
Chhatra Pal was appointed as Director.
Appointed
Jitendra was appointed as Director.
Appointed
Ravindra Kumar Arya was appointed as Director.
Incorporation
09 Jan 2015
Arya Nidhi Limited was registered on 09 Jan 2015 with Roc Uttar Pradesh Ii & aged 11 years 9 months as per MCA records.

Frequently asked questions

Arya Nidhi is an active nidhi company based in Agra, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 09 January 2015 (11+ years old) and is registered under CIN U65923UP2015PLC068138.

Arya Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of Arya Nidhi is U65923UP2015PLC068138. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Arya Nidhi was incorporated on 09 January 2015, making it 11+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Ravi Kumar ceased to be Additional Director on 08 Jul 2015. Chhatra Pal was appointed as Director on 09 Jan 2015. Jitendra was appointed as Director on 09 Jan 2015. Arya Nidhi has 4 board changes on record in total.

The registered office of Arya Nidhi is at Flat No 202 III Floor Complex No 15 Sector 4B Avas Vikas Colony Sikandra, Agra, Uttar Pradesh, India – 282007.

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

The compliance status of Arya Nidhi is active non-compliant as of 07 September 2026. The company is actively filing with the Registrar of Companies.

Arya Nidhi can be reached at its registered office: Flat No 202 III Floor Complex No 15 Sector 4B Avas Vikas Colony Sikandra, Agra, Uttar Pradesh, India – 282007.

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