Avfc-India Nidhi Limited - Company Profile

It is a financial services nidhi company based in Gorakhpur, Uttar Pradesh, India, established in 2020.
2020 Gorakhpur, Uttar Pradesh, India Struck Off
Last Updated:
Access Report
About Avfc-India Nidhi Limited

Avfc-India Nidhi Limited, a struck off nidhi company, was established on 08 December 2020 in Gorakhpur, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999UP2020PLN138990. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Kanhaiya Verma (Director), Gyani Devi (Director), Raj Verma (Director). It is based at C/O Vikram Verma -Hanskhori Mahuwa Khutaha Bazar Paniyara Road, Gorakhpur, Uttar Pradesh, 273310.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65999UP2020PLN138990

  • Registration Number

    138990

  • Incorporation Date

    08 December 2020

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 5 Year, 2 Months
Company report

Avfc-India Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Avfc-India Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Avfc-India Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Kanhaiya Verma Director 08 Dec 2020 Current
Gyani Devi Director 08 Dec 2020 Current
Raj Verma Director 08 Dec 2020 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Avfc-India Nidhi.

Enhance accessibility to Avfc-India Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Avfc-India Nidhi revenue growth over time
Avfc-India Nidhi profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Avfc-India Nidhi?

Unlock access to Avfc-India Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Avfc-India Nidhi?

Avfc-India Nidhi has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Avfc-India Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Avfc-India Nidhi's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Avfc-India Nidhi
Recent Activity within the Organization
  • Director Appointment

    Kanhaiya Verma was appointed as a Director was appointed as a Director on 08 Dec 2020 & has been associated with this company since 5 years 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on Gyani Devi was appointed as a Director was appointed as a Director on 08 Dec 2020 & has been associated with this company since 5 years 2 months . was documented.

  • Director Appointment

    Progress on Raj Verma was appointed as a Director was appointed as a Director on 08 Dec 2020 & has been associated with this company since 5 years 2 months . was documented.

  • Company Incorporation

    Avfc-India Nidhi Limited was registered on 08 Dec 2020 with Roc Kanpur & aged 5 years 2 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Avfc-India Nidhi Limited?

The CIN of Avfc-India Nidhi Limited is U65999UP2020PLN138990.

Where is Avfc-India Nidhi Limited headquartered?

Avfc-India Nidhi Limited is headquartered at C/O Vikram Verma -Hanskhori Mahuwa Khutaha Bazar Paniyara Road, Gorakhpur, Uttar Pradesh, 273310.

When was Avfc-India Nidhi Limited incorporated?

Avfc-India Nidhi Limited was incorporated on 08 December 2020.

Who are the current directors of Avfc-India Nidhi Limited?

The current directors of Avfc-India Nidhi Limited are

What is the primary industry of Avfc-India Nidhi Limited?

The primary industry of Avfc-India Nidhi Limited is Financial Services.

Is Avfc-India Nidhi Limited a listed company?

Avfc-India Nidhi Limited is unlisted.

What is the capital structure of Avfc-India Nidhi Limited?

The authorized capital of Avfc-India Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available