Avanindra Nidhi Limited
About Avanindra Nidhi Limited
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Avanindra Nidhi Limited is a nidhi company based in Hapur, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 20 September 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65990UP2018PLC108209.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Atpal Singh and Atul Sharma.
The registered office is at C/O. Smt.Poonam Verma Colony Garh Road Babugarh Cantt Simroli, Hapur, Uttar Pradesh, India – 245201.
Company details
Contact details
Avanindra Nidhi Limited's registered office is in Hapur, Uttar Pradesh.
- Registered AddressC/O. Smt.Poonam Verma Colony Garh Road Babugarh Cantt Simroli, Hapur, Uttar Pradesh, India – 245201
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Avanindra Nidhi Limited
Year-wise financial statements and ratios of Avanindra Nidhi Limited are in the company report Buy the company report.
Board of directors of Avanindra Nidhi Limited
Avanindra Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atpal Singh | Director | 20 Sep 2018 | 8 Years 1 Months | Current |
| Atul Sharma Also directs: Diva Ekta Foundation | Director | 20 Sep 2018 | 8 Years 1 Months | Current |
| Maninder Chaudhary | Director | 20 Sep 2018 | 8 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Avanindra Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avanindra 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 Avanindra Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avanindra Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: Atpal Singh was appointed as Director on 20 Sep 2018.
Frequently asked questions
Avanindra Nidhi is an active nidhi company based in Hapur, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 20 September 2018 (8+ years old) and is registered under CIN U65990UP2018PLC108209.
Avanindra Nidhi has 3 current directors:
- Atpal Singh - Director
- Atul Sharma - Director
- Maninder Chaudhary - Director
The CIN (Corporate Identification Number) of Avanindra Nidhi is U65990UP2018PLC108209. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avanindra Nidhi was incorporated on 20 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kanpur.
Atpal Singh was appointed as Director on 20 Sep 2018. Atul Sharma was appointed as Director on 20 Sep 2018. Maninder Chaudhary was appointed as Director on 20 Sep 2018.
The registered office of Avanindra Nidhi is at CO. Smt.Poonam Verma Colony Garh Road Babugarh Cantt Simroli, Hapur, Uttar Pradesh, India – 245201.
Avanindra Nidhi operates in the financial services industry, in the other financial intermediation segment.
Avanindra Nidhi can be reached at its registered office: CO. Smt.Poonam Verma Colony Garh Road Babugarh Cantt Simroli, Hapur, Uttar Pradesh, India – 245201.
Avanindra Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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