Arvind India Nidhi Limited
About Arvind India Nidhi Limited
Data last updated: 11 March 2026
Arvind India Nidhi Limited is a nidhi company based in Morena, Madhya Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 31 May 2016, the company has been in operation for over 10 years.
Registered with ROC Gwalior under CIN U65929MP2016PLC040855.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Jitendra Singh and Giraja.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: House No. 251 Gali No. 3 Manohar Nagar Ward No. 29, Morena, Madhya Pradesh, India – 476001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressHouse No. 251 Gali No. 3 Manohar Nagar Ward No. 29, Morena, Madhya Pradesh, India – 476001
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
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Auditor Details of Arvind India Nidhi Limited
Arvind India Nidhi Limited is audited by GORA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GORA & CO. | Locked | Locked | Locked |
Complete auditor history for Arvind India Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Arvind India Nidhi Limited
Arvind India Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Singh | Director | 31 May 2016 | 10 Years 1 Months | Current |
| Giraja | Director | 31 May 2016 | 10 Years 1 Months | Current |
| Arvind Kumar | Director | 31 May 2016 | 10 Years 1 Months | Current |
Financials of Arvind India Nidhi Limited FY 2017 filings available
Ten-year financial statements for Arvind India Nidhi Limited
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Ownership and Shareholding of Arvind India Nidhi Limited
Shareholding and ownership data for Arvind India Nidhi Limited
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Charges & Borrowings Arvind India Nidhi Limited
Arvind India Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arvind India Nidhi Limited
View historical data on people associated with Arvind India Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Arvind India Nidhi Limited
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GST Compliance of Arvind India Nidhi Limited
GST registrations and filing compliance for Arvind India Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Arvind India Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Arvind India Nidhi Limited
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MSME Payment Delays by Arvind India Nidhi Limited
MSME payment history for Arvind India Nidhi Limited
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Subsidiaries & Group Companies of Arvind India Nidhi Limited
Corporate group structure for Arvind India Nidhi Limited
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MCA Filings & Documents of Arvind India Nidhi Limited
MCA filings and documents for Arvind India Nidhi Limited
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Recent Activity on Arvind India Nidhi Limited
Frequently Asked Questions about Arvind India Nidhi Limited
Arvind India Nidhi Limited is an active nidhi company in the financial services sector based in Morena, Madhya Pradesh, India. It was incorporated on 31 May 2016 (10+ years old) and is registered under CIN U65929MP2016PLC040855.
The current directors of Arvind India Nidhi Limited are:
- Jitendra Singh - Director
- Giraja - Director
- Arvind Kumar - Director
The primary industry of Arvind India Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Arvind India Nidhi Limited can be reached at the registered office: House No. 251 Gali No. 3 Manohar Nagar Ward No. 29, Morena, Madhya Pradesh, India – 476001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at House No. 251 Gali No. 3 Manohar Nagar Ward No. 29, Morena, Madhya Pradesh, India – 476001.