Poorava Vikas Nidhi Limited
About Poorava Vikas Nidhi Limited
Data last updated: 11 February 2026
Poorava Vikas Nidhi Limited is a nidhi company based in Padrauna, Uttar Pradesh, India. It specialises in bfsi, a part of the broader financial services sector. Incorporated on 29 April 2015, the company has been in operation for over 11 years.
Registered with ROC Kanpur under CIN U65923UP2015PLC070410.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Ashish Kumar Pandey and Saroj Dubey.
Office: Ii Floor Saroj Tower Kasia Road Nh 28 B Chhawani, Padrauna, Uttar Pradesh, India – 274304.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressIi Floor Saroj Tower Kasia Road Nh 28 B Chhawani, Padrauna, Uttar Pradesh, India – 274304
-
IndustryFinancial Services, Bfsi, Other Financial Intermediation, Commercial Loan Services, Credit Allocation Agencies
- 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
Board of Directors of Poorava Vikas Nidhi Limited
Poorava Vikas Nidhi Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Ashish Kumar Pandey | Director | 29 Apr 2015 | 11 Years 2 Months | Current |
|
Saroj Dubey
Also directs:
Seos Creditech Private Limited
|
Director | 18 Nov 2015 | 10 Years 8 Months | Current |
|
Dharmendra Kumar Mishra
Also directs:
Gramotthan Micro Finance Company
|
Director | 17 Sep 2018 | 7 Years 10 Months | Current |
Financials of Poorava Vikas Nidhi Limited
Ten-year financial statements for Poorava Vikas Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Poorava Vikas Nidhi Limited
Poorava Vikas Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Poorava Vikas Nidhi Limited
View historical data on people associated with Poorava Vikas Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Poorava Vikas 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
Verified entity values are shown only after access is granted.
GST Compliance of Poorava Vikas Nidhi Limited
GST registrations and filing compliance for Poorava Vikas 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Poorava Vikas Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Poorava Vikas 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Poorava Vikas Nidhi Limited
MSME payment history for Poorava Vikas 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Poorava Vikas Nidhi Limited
Corporate group structure for Poorava Vikas Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Poorava Vikas Nidhi Limited
MCA filings and documents for Poorava Vikas 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 Poorava Vikas Nidhi Limited
Frequently Asked Questions about Poorava Vikas Nidhi Limited
Poorava Vikas Nidhi Limited is an active nidhi company in the financial services sector based in Padrauna, Uttar Pradesh, India. It was incorporated on 29 April 2015 (11+ years old) and is registered under CIN U65923UP2015PLC070410.
The current directors of Poorava Vikas Nidhi Limited are:
- Ashish Kumar Pandey - Director
- Saroj Dubey - Director
- Dharmendra Kumar Mishra - Director
The primary industry of Poorava Vikas Nidhi Limited is financial services. The company specifically operates in bfsi. The company is currently active in this sector.
Poorava Vikas Nidhi Limited can be reached at the registered office: Ii Floor Saroj Tower Kasia Road Nh 28 B Chhawani, Padrauna, Uttar Pradesh, India – 274304.
The authorised capital is ₹6 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Ii Floor Saroj Tower Kasia Road Nh 28 B Chhawani, Padrauna, Uttar Pradesh, India – 274304.