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Amvyka Associates Finco Nidhi Limited

U65999MP2020PLN052396ActivePublic · Non-govt companyRoC-GwaliorUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Amvyka Associates Finco Nidhi Limited is a Public Non-govt company company incorporated in 2020 and based in Madhya Pradesh, India. It was founded by Vishwanath Prasad Gupta and Ruchi. Amvyka Associates Finco Nidhi Limited operates in Financial Services (NIC 65999) with authorized capital of ₹14.00 L and paid-up capital of ₹5.00 L. For 2022-23, the company reported revenue of ₹8.6K and a net loss of ₹46.3K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1685d ago · may be overdue
Revenue (latest FY)
₹8.6K
2022-23
PAT (latest FY)
₹-46.3K
Margin -540.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
36% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Madhya Pradesh
Sector
Financial Services
NIC 65999
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹14.00 L
Paid-up Capital
₹5.00 L
36% utilized
Members
—
Last AGM
31 Dec 2021
1685d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
r**********(at)gmail.com
Registered Office
SHOP NO1 FIRST FLOOR ANUPAM COMPLEX VIRAT NAGAR MOD PANNA ROAD RAGHURAJNAGAR SATNA SATNA Satna MP 485001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
SHOP NO1 FIRST FLOOR ANUPAM COMPLEX VIRAT NAGAR MOD PANNA ROAD RAGHURAJNAGAR SATNA SATNA Satna MP 485001 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r**********(at)gmail.com
Section
Financial Services
ROC
RoC-Gwalior
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
20 Aug 2020 · 31 Dec 2021

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Whole-time Director
8.2y · Ahmedabad · DIN 2405433
KB
Kunal Bhatia
Managing Director
1.9y · Chennai · DIN 7171212
PN
Priya Nair
Managing Director
2.5y · Pune · DIN 1417620
Get the full board of directors

Directors, DINs & appointment history for Amvyka Associates Finco Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+27dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+8dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Amvyka Associates Finco Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
276614149ICICI Bank Ltd(Bank)₹14.77 Cr04 Jul 2019Open
374020697State Bank of India(Bank)₹53.45 L19 Sep 2022Satisfied
931940411Kotak Mahindra Bank Ltd(Bank)₹14.21 Cr19 Sep 2020Open
425603351ICICI Bank Ltd(Bank)₹15.32 Cr19 Sep 2021Open
283004134HDFC Bank Ltd(Bank)₹50.80 L19 Sep 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Amvyka Associates Finco Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.9K₹5.9K₹8.8K₹660₹8.4K₹5.9K2020-212021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—
2021-22—
2020-21—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2022-232021-222020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees———

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23-8.0%——
Profit after Tax2022-23-3160.0%——
Net Worth2022-23-5.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21-2468.70%—-4.18%-2.62%1.59
2021-22+43.60%+979.66%+0.35%+0.18%1.94
2022-23-540.81%-2.44%-4.46%-2.60%1.71

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,62,78,51560.26%
Institutional Investors316,33,8093.75%
Public & Others521,56,93,94635.99%
See the full shareholding pattern

Promoter, institutional & public holding for Amvyka Associates Finco Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

27 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P38
PAT (latest FY)
Bottom quartile · P8
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P19
Compliance Health
96
96
96
Bottom quartile · P11

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
20 Aug 2020
Company incorporated
Amvyka Associates Finco Nidhi Limited registered with RoC-Gwalior; year 2020
20 Aug 2020
Vishwanath Prasad Gupta appointed as Director
20 Aug 2020
Ruchi appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Amvyka Associates Finco Nidhi Limited

When was Amvyka Associates Finco Nidhi Limited incorporated?
Amvyka Associates Finco Nidhi Limited was incorporated in 2020 (around 20 Aug 2020). Its CIN is U65999MP2020PLN052396 and it is registered with RoC-Gwalior.
Where is Amvyka Associates Finco Nidhi Limited located?
Amvyka Associates Finco Nidhi Limited is headquartered in Madhya Pradesh, at: SHOP NO1 FIRST FLOOR ANUPAM COMPLEX VIRAT NAGAR MOD PANNA ROAD RAGHURAJNAGAR SATNA SATNA Satna MP 485001 IN .
What sector does Amvyka Associates Finco Nidhi Limited operate in?
Amvyka Associates Finco Nidhi Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Amvyka Associates Finco Nidhi Limited?
Director details for Amvyka Associates Finco Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Amvyka Associates Finco Nidhi Limited?
Amvyka Associates Finco Nidhi Limited has authorized capital of ₹14.00 L and paid-up capital of ₹5.00 L.
Does Amvyka Associates Finco Nidhi Limited have any open charges?
Amvyka Associates Finco Nidhi Limited has no open MCA-registered charges on record.
What is Amvyka Associates Finco Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Amvyka Associates Finco Nidhi Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.