Aavya Nidhi Limited - Company Profile

It is a business services nidhi company based in Bara, Uttar Pradesh, India, established in 2023.
2023 Bara, Uttar Pradesh, India Under Process Of Striking Off
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About Aavya Nidhi Limited

Aavya Nidhi Limited, a under process of striking off nidhi company, was established on 30 April 2023 in Bara, Uttar Pradesh, India. it holds CIN: U64990UP2023PLN181220. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.50 M.

Its leadership includes Ram Babu Gupta (Director), Gyan Gi Kesharawani (Director), Vipin Kumar Gupta (Director). Its latest AGM occurred on 30 December 2024, with the balance sheet filed on 31 March 2024. It is based at C/O Ram Babu Jari Jaru, Bara, Uttar Pradesh, 212106.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U64990UP2023PLN181220

  • Registration Number

    181220

  • Incorporation Date

    30 April 2023

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.50 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Under Process Of Striking Off

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 2 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Aavya Nidhi Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Aavya Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Aavya Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Ram Babu Gupta Director 30 Apr 2023 Current
Gyan Gi Kesharawani Director 30 Apr 2023 Current
Vipin Kumar Gupta Director 30 Apr 2023 Current

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Financial Performance of Aavya Nidhi.

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Aavya Nidhi revenue growth over time
Aavya Nidhi profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Aavya Nidhi?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Aavya Nidhi?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Aavya Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Aavya Nidhi Limited last Annual general meeting of members was held on 30 Dec 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Aavya Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.

  • Director Appointment

    Progress on Ram Babu Gupta was appointed as a Director was appointed as a Director on 30 Apr 2023 & has been associated with this company since 2 years 9 months . was documented.

  • Director Appointment

    The activity Gyan Gi Kesharawani was appointed as a Director was appointed as a Director on 30 Apr 2023 & has been associated with this company since 2 years 9 months . was completed.

  • Director Appointment

    Progress on Vipin Kumar Gupta was appointed as a Director was appointed as a Director on 30 Apr 2023 & has been associated with this company since 2 years 9 months . was documented.

  • Company Incorporation

    Progress on Aavya Nidhi Limited was registered on 30 Apr 2023 with Roc Kanpur & aged 2 years 9 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Aavya Nidhi Limited?

The CIN of Aavya Nidhi Limited is U64990UP2023PLN181220.

Where is Aavya Nidhi Limited headquartered?

Aavya Nidhi Limited is headquartered at C/O Ram Babu Jari Jaru, Bara, Uttar Pradesh, 212106.

When was Aavya Nidhi Limited incorporated?

Aavya Nidhi Limited was incorporated on 30 April 2023.

Who are the current directors of Aavya Nidhi Limited?

The current directors of Aavya Nidhi Limited are

Is Aavya Nidhi Limited a listed company?

Aavya Nidhi Limited is unlisted.

What is the capital structure of Aavya Nidhi Limited?

The authorized capital of Aavya Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹1.50 M.

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