Arva Excellence Nidhi Limited
About Arva Excellence Nidhi Limited
Data last updated: 07 February 2026
Arva Excellence Nidhi Limited is a nidhi company based in Mau, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 22 September 2017, the company has been in operation for over 9 years.
Registered with ROC Kanpur under CIN U65990UP2017PLC097208.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Avanish Kumar Maurya and Rajesh Kumar Gupta.
Office: Near L.I.C Building Kedia Bhawan 1St Floor Sahadatpura, Mau, Uttar Pradesh, India – 275101.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressNear L.I.C Building Kedia Bhawan 1St Floor Sahadatpura, Mau, Uttar Pradesh, India – 275101
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Arva Excellence Nidhi Limited
Arva Excellence Nidhi Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avanish Kumar Maurya | Director | 22 Sep 2017 | 8 Years 10 Months | Current |
| Rajesh Kumar Gupta | Director | 22 Sep 2017 | 8 Years 10 Months | Current |
| Sandhya Maurya | Director | 22 Sep 2017 | 8 Years 10 Months | Current |
Financials of Arva Excellence Nidhi Limited
Ten-year financial statements for Arva Excellence Nidhi Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Arva Excellence Nidhi Limited
Arva Excellence Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arva Excellence Nidhi Limited
View historical data on people associated with Arva Excellence Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Arva Excellence Nidhi Limited
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GST Compliance of Arva Excellence Nidhi Limited
GST registrations and filing compliance for Arva Excellence Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Arva Excellence Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Arva Excellence Nidhi Limited
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MSME Payment Delays by Arva Excellence Nidhi Limited
MSME payment history for Arva Excellence Nidhi Limited
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Subsidiaries & Group Companies of Arva Excellence Nidhi Limited
Corporate group structure for Arva Excellence Nidhi Limited
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MCA Filings & Documents of Arva Excellence Nidhi Limited
MCA filings and documents for Arva Excellence Nidhi Limited
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Recent Activity on Arva Excellence Nidhi Limited
Frequently Asked Questions about Arva Excellence Nidhi Limited
Arva Excellence Nidhi Limited is an active nidhi company in the financial services sector based in Mau, Uttar Pradesh, India. It was incorporated on 22 September 2017 (9+ years old) and is registered under CIN U65990UP2017PLC097208.
The current directors of Arva Excellence Nidhi Limited are:
- Avanish Kumar Maurya - Director
- Rajesh Kumar Gupta - Director
- Sandhya Maurya - Director
The primary industry of Arva Excellence Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Arva Excellence Nidhi Limited can be reached at the registered office: Near L.I.C Building Kedia Bhawan 1St Floor Sahadatpura, Mau, Uttar Pradesh, India – 275101.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Near L.I.C Building Kedia Bhawan 1St Floor Sahadatpura, Mau, Uttar Pradesh, India – 275101.