Aryavarta Microfinance
About Aryavarta Microfinance
Data last updated: 18 December 2025
Aryavarta Microfinance is a private not for profit company based in Chauri Chaura, Uttar Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 16 February 2016, the company has been in operation for over 10 years.
Registered with ROC Kanpur under CIN U74120UP2016NPL076544.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Bhanu Pratap Singh and Devi Sharan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: H. No. 121 Chaura, Chauri Chaura, Uttar Pradesh, India – 273201.
As per the financials filed for FY 2025, the company reported a revenue of ₹36.52 Lakh, a growth of 2% compared to the previous year.
The company has a workforce of approximately 19 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressH. No. 121 Chaura, Chauri Chaura, Uttar Pradesh, India – 273201
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Aryavarta Microfinance
Aryavarta Microfinance is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Aryavarta Microfinance
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Aryavarta Microfinance
Aryavarta Microfinance is audited by ASPM & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASPM & Co. | Locked | Locked | Locked |
Complete auditor history for Aryavarta Microfinance
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aryavarta Microfinance
Aryavarta Microfinance is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
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Bhanu Pratap Singh
Also directs:
Punima Nidhi Limited, Glamer Nidhi Limited
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Director | 19 Dec 2018 | 7 Years 7 Months | Current |
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Devi Sharan
Also directs:
Punima Nidhi Limited, Glamer Nidhi Limited
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Director | 04 Jun 2018 | 8 Years 2 Months | Current |
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Mahesh Nishad
Also directs:
Glamer Nidhi Limited
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Director | 19 Dec 2018 | 7 Years 7 Months | Current |
Financials of Aryavarta Microfinance FY 2024 filings available
Aryavarta Microfinance reported revenue of ₹36.52 Lakh (up 2.00% YoY) for FY 2025.
Ten-year financial statements for Aryavarta Microfinance
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Aryavarta Microfinance
Shareholding and ownership data for Aryavarta Microfinance
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Aryavarta Microfinance
Aryavarta Microfinance does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aryavarta Microfinance
Aryavarta Microfinance has a workforce of 19 employees as of Apr 10, 2024.
Employee and EPFO history for Aryavarta Microfinance
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aryavarta Microfinance
GST registrations and filing compliance for Aryavarta Microfinance
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aryavarta Microfinance
Credit ratings, litigation, and regulatory alerts for Aryavarta Microfinance
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aryavarta Microfinance
MSME payment history for Aryavarta Microfinance
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aryavarta Microfinance
Corporate group structure for Aryavarta Microfinance
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Aryavarta Microfinance
MCA filings and documents for Aryavarta Microfinance
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aryavarta Microfinance
Frequently Asked Questions about Aryavarta Microfinance
Aryavarta Microfinance is an active private not for profit company in the financial services sector based in Chauri Chaura, Uttar Pradesh, India. It was incorporated on 16 February 2016 (10+ years old) and is registered under CIN U74120UP2016NPL076544. The company has 19 employees.
Aryavarta Microfinance reported revenue of ₹36.52 Lakh for FY 2025 (up 2.00% YoY).
The current directors of Aryavarta Microfinance are:
- Bhanu Pratap Singh - Director
- Devi Sharan - Director
- Mahesh Nishad - Director
The primary industry of Aryavarta Microfinance is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Aryavarta Microfinance can be reached at the registered office: H. No. 121 Chaura, Chauri Chaura, Uttar Pradesh, India – 273201.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.