Avarti Nidhi Limited
About Avarti Nidhi Limited
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Avarti Nidhi Limited is a nidhi company based in Moradabad, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 18 May 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65990UP2017PLC093246.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Jaypal Singh and Sarjeet Singh.
The registered office is at Hasanpur Road Hindpura Khera Sambhal, Moradabad, Uttar Pradesh, India – 244302.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Avarti Nidhi Limited's registered office is in Moradabad, Uttar Pradesh.
- Registered AddressHasanpur Road Hindpura Khera Sambhal, Moradabad, Uttar Pradesh, India – 244302
- 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 Avarti Nidhi Limited
Year-wise financial statements and ratios of Avarti Nidhi Limited are in the company report Buy the company report.
Board of directors of Avarti Nidhi Limited
Avarti Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaypal Singh | Director | 18 May 2017 | 9 Years 5 Months | Current |
| Sarjeet Singh | Director | 18 May 2017 | 9 Years 5 Months | Current |
| Vinod Kumar | Director | 18 May 2017 | 9 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Avarti 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 Avarti 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 Avarti Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avarti Nidhi Limited has 3 board changes on record since 2017: 3 appointments. The latest: Jaypal Singh was appointed as Director on 18 May 2017.
Frequently asked questions
Avarti Nidhi is an active nidhi company based in Moradabad, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 18 May 2017 (9+ years old) and is registered under CIN U65990UP2017PLC093246.
Avarti Nidhi has 3 current directors:
- Jaypal Singh - Director
- Sarjeet Singh - Director
- Vinod Kumar - Director
The CIN (Corporate Identification Number) of Avarti Nidhi is U65990UP2017PLC093246. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avarti Nidhi was incorporated on 18 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Jaypal Singh was appointed as Director on 18 May 2017. Sarjeet Singh was appointed as Director on 18 May 2017. Vinod Kumar was appointed as Director on 18 May 2017.
The registered office of Avarti Nidhi is at Hasanpur Road Hindpura Khera Sambhal, Moradabad, Uttar Pradesh, India – 244302.
Avarti Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Avarti Nidhi is active non-compliant as of 16 September 2026. The company is actively filing with the Registrar of Companies.
Avarti Nidhi can be reached at its registered office: Hasanpur Road Hindpura Khera Sambhal, Moradabad, Uttar Pradesh, India – 244302.
Avarti Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
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