Nirvan Nidhi Limited - Company overview

Nirvan Nidhi Limited was incorporated on 25 August 2017 and is registered with ROC Jaipur.

2017-08-25 Udaipur, Rajasthan Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
33.28 Lakh
AUTHORISED CAPITAL
40.00 Lakh
COMPANY AGE
9 Years 2 Months
since 2017-08-25
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Nirvan Nidhi Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Nirvan Nidhi Limited Company identity, industry, contact, and registration details from MCA and company records.

Nirvan Nidhi Limited was incorporated on 25 August 2017 and is registered with ROC Jaipur. It is an active public limited company, now about 9 years old. The registered office is in Udaipur, Rajasthan.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

Usha Devi Jain, Rishabh Kumar Jain and Suchi Jain are its three directors, all appointed when the company was incorporated. No director has left so far.

₹33.28 lakh of its ₹40 lakh authorised capital is paid up (about 83%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location 209, 2Nd Floor, Samridhi Complex Opp Krishi Upaj Mandi Main Gate, Sector-, Udaipur, Rajasthan - 313001
Legal NameNirvan Nidhi Limited
CIN / LLPINU65929RJ2017PLC058900
Company No.058900
ClassificationNidhi Limited Company
Incorporation Date2017-08-25
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Nirvan Nidhi Limited (3) Current board members from MCA filings, including designation and appointment details.

U
Director | Since 2017-08-25 | DIN: 07873754
R
Director | Since 2017-08-25 | DIN: 07901732
S
Director | Since 2017-08-25 | DIN: 07874738

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

MSME Payment Delays by Nirvan Nidhi Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Nirvan Nidhi Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Nirvan Nidhi Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nirvan Nidhi Limited?
MCA does not publish an "owner" field. Nirvan Nidhi Limited is run by its directors, Usha Devi Jain, Rishabh Kumar Jain and Suchi Jain. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Nirvan Nidhi Limited?
Nirvan Nidhi Limited has three current directors: Usha Devi Jain (since August 2017), Rishabh Kumar Jain (since August 2017) and Suchi Jain (since August 2017).
What is CIN of Nirvan Nidhi Limited?
The CIN of Nirvan Nidhi Limited is U65929RJ2017PLC058900. Reading it left to right: U means it is not listed, 65929 is the industry code it registered under, RJ is Rajasthan, 2017 is the year it was registered, PLC is the company type and 058900 is its registration number.
When was Nirvan Nidhi Limited incorporated?
Nirvan Nidhi Limited was incorporated on 25 August 2017 with ROC Jaipur. That makes it about 9 years old.
What is the registered address of Nirvan Nidhi Limited?
The registered office on MCA records is 209, 2Nd Floor, Samridhi Complex Opp Krishi Upaj Mandi Main Gate, Sector-, Udaipur, Rajasthan - 313001.
What is the current status of Nirvan Nidhi Limited?
MCA shows Nirvan Nidhi Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Nirvan Nidhi Limited?
You can post to its registered office at 209, 2Nd Floor, Samridhi Complex Opp Krishi Upaj Mandi Main Gate, Sector-, Udaipur, Rajasthan - 313001.
What industry or business activity is Nirvan Nidhi Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Nirvan Nidhi Limited?
Paid-up capital is ₹33.28 lakh and authorised capital is ₹40 lakh, so about 83% of the authorised amount has been issued.
When did Nirvan Nidhi Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Nirvan Nidhi Limited?
MCA shows no charges registered against Nirvan Nidhi Limited, so no assets are pledged for a registered secured loan.
Have any directors left Nirvan Nidhi Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Nirvan Nidhi Limited?
No financial statements for Nirvan Nidhi Limited are on record with us yet.
Nirvan Nidhi Limited - is it listed or unlisted?
Nirvan Nidhi Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Nirvan Nidhi Limited?
Nirvan Nidhi Limited is registered with ROC Jaipur.
What is the company classification of Nirvan Nidhi Limited?
MCA classifies Nirvan Nidhi Limited as: Nidhi Limited Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.