Awadhvikas Nidhi Limited
About Awadhvikas Nidhi Limited
Data last updated: 23 February 2026
Awadhvikas Nidhi Limited is a nidhi company based in Raebareli, Uttar Pradesh, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 22 November 2016, the company has been in operation for over 10 years.
Registered with ROC Uttar Pradesh under CIN U67200UP2016PLC087854.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Alok Singh Kumar and Manoj Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 710 Naya Purwa Near Pandey Kothi, Raebareli, Uttar Pradesh, India – 229001.
As per the financials filed for FY 2025, the company reported a revenue of ₹20.34 Lakh, a growth of 5% compared to the previous year.
The company is associated with 1 brand - Awadh Vikas Nidhi.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address710 Naya Purwa Near Pandey Kothi, Raebareli, Uttar Pradesh, India – 229001
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IndustryFinancial Services, Financial Activities
- 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
Associated Brands with Awadhvikas Nidhi Limited
Awadhvikas Nidhi Limited operates one associated brand: AWADH VIKAS NIDHI. These brands represent Awadhvikas Nidhi Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides savings schemes and various loans for individuals and businesses in Uttar Pradesh. | awadhvikasnidhi.com |
Competitors & Alternatives of Awadhvikas Nidhi Limited
Brands and companies operating in the same space as Awadhvikas Nidhi Limited include Margadarsi Chit Fund, Kannattu, Saya Nidhi and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Margadarsi Chit Fund
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Functions as a cooperative lending company providing financial services. | Hyderabad, India, India | 1962 |
Kannattu
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Offers gold loans, insurance, travel services, and money transfer in India. | Chengannur, India, India | 1986 |
Saya Nidhi
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Financial company providing deposits, loans, saving accounts, and schemes for members in India. | Jaipur, India, India | 2018 |
ERNAD NIDHI
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Provides loans, deposits, and savings schemes to members in India. | Malappuram, India, India | 2016 |
Orjey
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Provides diversified loan options for members. | Bengaluru, India, India | 2020 |
Smart Nidhi Finance
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Operates as a cooperative firm offering consumer loans. | Jamshedpur, India, India | 1989 |
Jodhpur Gramin Nidhi
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Jodhpur Gramin Nidhi provides gold, mortgage, daily, and other loan services to members. | Jodhpur, India, India | 2019 |
Sanjai Success Nidhi
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Provides tea coffee vending machines and financial consultancy services. | Chennai, India, India | 2017 |
Business Activity of Awadhvikas Nidhi Limited
Awadhvikas 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 Awadhvikas Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Awadhvikas Nidhi Limited
Awadhvikas Nidhi Limited is audited by A.TRIVEDI & ASSOCIATES 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 |
|---|---|---|---|
| A.TRIVEDI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Awadhvikas Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Awadhvikas Nidhi Limited
Awadhvikas Nidhi Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
| Alok Singh Kumar | Director | 18 Oct 2022 | 3 Years 10 Months | Current |
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Manoj Kumar
Also directs:
Manovista Realtors Private Limited
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Director | 04 Jan 2020 | 6 Years 7 Months | Current |
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Neetu Singh
Also directs:
Awadh Computer Private Limited
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Director | 14 Jun 2019 | 7 Years 2 Months | Current |
Financials of Awadhvikas Nidhi Limited FY 2025 filings available
Awadhvikas Nidhi Limited reported revenue of ₹20.34 Lakh (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Awadhvikas Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Awadhvikas Nidhi Limited
Shareholding and ownership data for Awadhvikas Nidhi Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Awadhvikas Nidhi Limited
Awadhvikas Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Awadhvikas Nidhi Limited
View historical data on people associated with Awadhvikas Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Awadhvikas Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Awadhvikas Nidhi Limited
GST registrations and filing compliance for Awadhvikas Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Awadhvikas Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Awadhvikas Nidhi Limited
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
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MSME Payment Delays by Awadhvikas Nidhi Limited
MSME payment history for Awadhvikas Nidhi Limited
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
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- Vendor payment signals
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Subsidiaries & Group Companies of Awadhvikas Nidhi Limited
Corporate group structure for Awadhvikas Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Awadhvikas Nidhi Limited
MCA filings and documents for Awadhvikas Nidhi Limited
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 Awadhvikas Nidhi Limited
Frequently Asked Questions about Awadhvikas Nidhi Limited
Awadhvikas Nidhi Limited is an active nidhi company in the financial services sector based in Raebareli, Uttar Pradesh, India. It was incorporated on 22 November 2016 (10+ years old) and is registered under CIN U67200UP2016PLC087854.
Awadhvikas Nidhi Limited reported revenue of ₹20.34 Lakh for FY 2025 (up 5.00% YoY).
The current directors of Awadhvikas Nidhi Limited are:
- Alok Singh Kumar - Director
- Manoj Kumar - Director
- Neetu Singh - Director
The primary industry of Awadhvikas Nidhi Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Awadhvikas Nidhi Limited can be reached at the registered office: 710 Naya Purwa Near Pandey Kothi, Raebareli, Uttar Pradesh, India – 229001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.