Arva Excellence Nidhi Limited

Arva Excellence Nidhi Limited - financial services in Mau, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U65990UP2017PLC097208 Incorporated 22 September 2017 ROC Kanpur HQ Mau, 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
9 yrs
Est. 2017
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
22 Sep 2017
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Arva Excellence Nidhi Limited

Data last updated:

Arva Excellence Nidhi Limited is a nidhi company based in Mau, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 22 September 2017 and has been in existence for over 9 years.

The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65990UP2017PLC097208.

The company has 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.

The registered office is at 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.

Company details

CIN U65990UP2017PLC097208
Registration Number 097208
Incorporation Date 22 September 2017
ROC Kanpur
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
Key People
Avanish Kumar Maurya Director Rajesh Kumar Gupta Director Sandhya Maurya Director

Contact details

Arva Excellence Nidhi Limited's registered office is in Mau, Uttar Pradesh.

  • Registered Address
    Near L.I.C Building Kedia Bhawan 1st Floor Sahadatpura, Mau, Uttar Pradesh, India – 275101
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Arva Excellence 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 Arva Excellence Nidhi Limited

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

Board of directors of Arva Excellence Nidhi Limited

Arva Excellence Nidhi has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Avanish Kumar MauryaDirector22 Sep 20179 Years 1 MonthsCurrent
Rajesh Kumar GuptaDirector22 Sep 20179 Years 1 MonthsCurrent
Sandhya MauryaDirector22 Sep 20179 Years 1 MonthsCurrent
View all directors

MSME payment delays

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

Recent activity

Arva Excellence Nidhi Limited has 8 board changes on record since 2017: 4 appointments and 4 cessations. The latest: Rajesh Kumar Gupta ceased to be Director on 05 Feb 2020.

Ceased
Rajesh Kumar Gupta ceased to be Director.
Ceased
Avanish Kumar Maurya ceased to be Director.
Ceased
Sandhya Maurya ceased to be Director.
Ceased
Akhilesh Parjapati ceased to be Additional Director.
Appointed
Avanish Kumar Maurya was appointed as Director.
Appointed
Prema Kumar Doddamitta was appointed as Other Promoter.
Appointed
Rajesh Kumar Gupta was appointed as Director.
Appointed
Sandhya Maurya was appointed as Director.
Incorporation
22 Sep 2017
Arva Excellence Nidhi Limited was registered on 22 Sep 2017 with Roc Kanpur & aged 9 years 1 month as per MCA records.

Frequently asked questions

Arva Excellence Nidhi is an active nidhi company based in Mau, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 22 September 2017 (9+ years old) and is registered under CIN U65990UP2017PLC097208.

Arva Excellence Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of Arva Excellence Nidhi is U65990UP2017PLC097208. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Arva Excellence Nidhi was incorporated on 22 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kanpur.

Rajesh Kumar Gupta ceased to be Director on 05 Feb 2020. Avanish Kumar Maurya ceased to be Director on 27 Dec 2018. Sandhya Maurya ceased to be Director on 27 Dec 2018. Arva Excellence Nidhi has 8 board changes on record in total.

The registered office of Arva Excellence Nidhi is at Near L.I.C Building Kedia Bhawan 1st Floor Sahadatpura, Mau, Uttar Pradesh, India – 275101.

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

The compliance status of Arva Excellence Nidhi is active non-compliant as of 30 September 2026. The company is actively filing with the Registrar of Companies.

Arva Excellence Nidhi can be reached at its registered office: Near L.I.C Building Kedia Bhawan 1st Floor Sahadatpura, Mau, Uttar Pradesh, India – 275101.

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