Excellent Nidhi Limited
About Excellent Nidhi Limited
Data last updated: 19 December 2025
Excellent Nidhi Limited is a nidhi company based in Deoria, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 13 December 2017, the company has been in operation for over 9 years.
Registered with ROC Kanpur under CIN U65990UP2017PLC099340.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5.33 Lakh. It is led by directors including Abdul Rahim Ansari and Khursheed Ahmad Ansari.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: Lala Toli Ward Rudrapur, Deoria, Uttar Pradesh, India – 274204.
As per the financials filed for FY 2020, the company reported a revenue of ₹50,409, a decline of 17% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressLala Toli Ward Rudrapur, Deoria, Uttar Pradesh, India – 274204
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Excellent Nidhi Limited
Excellent 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 Excellent Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Board of Directors of Excellent Nidhi Limited
Excellent Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Rahim Ansari | Director | 13 Dec 2017 | 8 Years 7 Months | Current |
| Khursheed Ahmad Ansari | Director | 13 Dec 2017 | 8 Years 7 Months | Current |
| Bramhanand Jagadish Gaud | Director | 13 Dec 2017 | 8 Years 7 Months | Current |
Financials of Excellent Nidhi Limited FY 2020 filings available
Excellent Nidhi Limited reported revenue of ₹50,409 (down 17.00% YoY) for FY 2020.
Ten-year financial statements for Excellent Nidhi Limited
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Ownership and Shareholding of Excellent Nidhi Limited
Shareholding and ownership data for Excellent Nidhi Limited
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Charges & Borrowings Excellent Nidhi Limited
Excellent Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excellent Nidhi Limited
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Employee and EPFO history for Excellent Nidhi Limited
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GST Compliance of Excellent Nidhi Limited
GST registrations and filing compliance for Excellent Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Excellent Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Excellent Nidhi Limited
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MSME Payment Delays by Excellent Nidhi Limited
MSME payment history for Excellent Nidhi Limited
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Subsidiaries & Group Companies of Excellent Nidhi Limited
Corporate group structure for Excellent Nidhi Limited
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MCA Filings & Documents of Excellent Nidhi Limited
MCA filings and documents for Excellent Nidhi Limited
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Recent Activity on Excellent Nidhi Limited
Frequently Asked Questions about Excellent Nidhi Limited
Excellent Nidhi Limited is an active nidhi company in the financial services sector based in Deoria, Uttar Pradesh, India. It was incorporated on 13 December 2017 (9+ years old) and is registered under CIN U65990UP2017PLC099340.
Excellent Nidhi Limited reported revenue of ₹50,409 for FY 2020 (down 17.00% YoY).
The current directors of Excellent Nidhi Limited are:
- Abdul Rahim Ansari - Director
- Khursheed Ahmad Ansari - Director
- Bramhanand Jagadish Gaud - Director
The primary industry of Excellent Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Excellent Nidhi Limited can be reached at the registered office: Lala Toli Ward Rudrapur, Deoria, Uttar Pradesh, India – 274204.
The authorised capital is ₹6 Lakh, and the paid-up capital is ₹5.33 Lakh.