Awadh Mudra Nidhi Limited
About Awadh Mudra Nidhi Limited
Data last updated: 07 March 2026
Awadh Mudra Nidhi Limited is a nidhi company based in Bahraich, Uttar Pradesh, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 04 November 2016, the company has been in operation for over 10 years.
Registered with ROC Uttar Pradesh under CIN U65999UP2016PLC087527.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Banke Lal and Khem Raj Singh.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Pandepurwa, Bahraich, Uttar Pradesh, India – 271855.
As per the financials filed for FY 2021, the company reported a revenue of ₹18.94 Lakh, a decline of 25% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPandepurwa, Bahraich, Uttar Pradesh, India – 271855
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IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Awadh Mudra Nidhi Limited
Awadh Mudra Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Awadh Mudra Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Awadh Mudra Nidhi Limited
Awadh Mudra Nidhi Limited is audited by T. Nagar & 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 |
|---|---|---|---|
| T. Nagar & Co. | Locked | Locked | Locked |
Complete auditor history for Awadh Mudra 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 Awadh Mudra Nidhi Limited
Awadh Mudra Nidhi Limited is currently managed by 4 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 |
|---|---|---|---|---|
| Banke Lal | Director | 08 Nov 2019 | 6 Years 9 Months | Current |
| Khem Raj Singh | Director | 08 Nov 2019 | 6 Years 9 Months | Current |
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Atma Ram
Also directs:
Awadh Brothers Private Limited, Aadarsha Hindvikas Foundation
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Director | 04 Nov 2016 | 9 Years 9 Months | Current |
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Shatrohan
Also directs:
Awadh Brothers Private Limited
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Director | 04 Nov 2016 | 9 Years 9 Months | Current |
Financials of Awadh Mudra Nidhi Limited FY 2021 filings available
Awadh Mudra Nidhi Limited reported revenue of ₹18.94 Lakh (down 25.00% YoY) for FY 2021.
Ten-year financial statements for Awadh Mudra Nidhi Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Awadh Mudra Nidhi Limited
Shareholding and ownership data for Awadh Mudra Nidhi Limited
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Charges & Borrowings Awadh Mudra Nidhi Limited
Awadh Mudra Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Awadh Mudra Nidhi Limited
View historical data on people associated with Awadh Mudra Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Awadh Mudra Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Awadh Mudra Nidhi Limited
GST registrations and filing compliance for Awadh Mudra Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Awadh Mudra Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Awadh Mudra Nidhi Limited
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- Rating history
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MSME Payment Delays by Awadh Mudra Nidhi Limited
MSME payment history for Awadh Mudra Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Awadh Mudra Nidhi Limited
Corporate group structure for Awadh Mudra Nidhi Limited
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MCA Filings & Documents of Awadh Mudra Nidhi Limited
MCA filings and documents for Awadh Mudra Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Awadh Mudra Nidhi Limited
Frequently Asked Questions about Awadh Mudra Nidhi Limited
Awadh Mudra Nidhi Limited is an active nidhi company in the financial services sector based in Bahraich, Uttar Pradesh, India. It was incorporated on 04 November 2016 (10+ years old) and is registered under CIN U65999UP2016PLC087527.
Awadh Mudra Nidhi Limited reported revenue of ₹18.94 Lakh for FY 2021 (down 25.00% YoY).
The current directors of Awadh Mudra Nidhi Limited are:
- Banke Lal - Director
- Khem Raj Singh - Director
- Atma Ram - Director
- Shatrohan - Director
The primary industry of Awadh Mudra Nidhi Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Awadh Mudra Nidhi Limited can be reached at the registered office: Pandepurwa, Bahraich, Uttar Pradesh, India – 271855.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.