BVM Express Nidhi Limited
About BVM Express Nidhi Limited
Data last updated:
BVM Express Nidhi Limited is a nidhi company based in Dholpur, Rajasthan, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 31 October 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U65999RJ2017PLC059397.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Devendra and Sher Singh.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Ramesh Chand Mangal Anand Nagar Colony Sanpau Road, Dholpur, Rajasthan, India – 328001.
As per the financials filed for FY 2020, the company reported a revenue of ₹42,606, a decline of 80% compared to the previous year. For the same year it recorded a net loss of ₹3.49 Lakh and EBITDA of -₹2.4 Lakh.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressRamesh Chand Mangal Anand Nagar Colony Sanpau Road, Dholpur, Rajasthan, India – 328001
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of BVM Express Nidhi Limited
The main business activity of BVM Express Nidhi is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of BVM Express Nidhi Limited FY 2020 filings available
BVM Express Nidhi Limited reported revenue of ₹42,606 (down 80% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of BVM Express Nidhi Limited
Revenue fell 80% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of BVM Express Nidhi Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹42,606 | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹2.4 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹3.49 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of BVM Express Nidhi Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of BVM Express Nidhi are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of BVM Express Nidhi Limited
BVM Express Nidhi has 9 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Brajesh Kumar Also directs: BVM Future Nidhi Limited | Additional Director | 17 Jan 2018 | 8 Years 9 Months | Current |
| Devendra Also directs: BVM Future Nidhi Limited, BVM Nidhi Limited | Director | 31 Oct 2017 | 8 Years 11 Months | Current |
| Sher Singh Also directs: BVM Nidhi Limited | Director | 31 Oct 2017 | 8 Years 11 Months | Current |
| Manjesh Singh Yadav Also directs: BVM Future Nidhi Limited | Director | 31 Oct 2017 | 8 Years 11 Months | Current |
| Rajesh Kumar Also directs: BVM Nidhi Limited | Director | 31 Oct 2017 | 8 Years 11 Months | Current |
| Gautam Singh Also directs: BVM Future Nidhi Limited, BVM Nidhi Limited | Director | 31 Oct 2017 | 8 Years 11 Months | Current |
Peer Comparison of BVM Express Nidhi Limited
BVM Express Nidhi Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Subhag Power Pvt Ltd | ₹42,966 (FY 2020) | •••• | •••• | •••• | Noonmati, Assam, India | |
| Miraab India Nidhi Limited | ₹42,965 (FY 2023) | •••• | •••• | -97.0% | •••• | Cherupuzha, Kerala, India |
| Prudent Meditech Solutions Private Limited | ₹42,860 (FY 2017) | •••• | •••• | -98.0% | •••• | Kolkata, West Bengal, India |
| Prakruti Commotrade Private Limited | ₹42,683 (FY 2025) | •••• | •••• | 8.0% | •••• | Kolkata, West Bengal, India |
| Goldenera Nidhi Limited | ₹42,624 (FY 2016) | •••• | •••• | •••• | Gorakhpur, Uttar Pradesh, India | |
| BVM Express Nidhi Limited this company | ₹42,606 (FY 2020) | •••• | •••• | -80.0% | •••• | Dholpur, Rajasthan, India |
| Aradhana Vyapaar Private Limited | ₹42,600 (FY 2025) | •••• | •••• | 23.0% | •••• | Kanpur, Uttar Pradesh, India |
| East Valley Chits Private Limited | ₹42,599 (FY 2022) | •••• | •••• | 77.0% | •••• | Adimali P O, Kerala, India |
| Finco Holdings Private Limited | ₹42,555 (FY 2024) | •••• | •••• | -91.0% | •••• | Chennai, Tamil Nadu, India |
| Arthlaxmi Janseva Kalyan Urban Nidhi Limited | ₹42,528 (FY 2021) | •••• | •••• | •••• | Osmanabad, Maharashtra, India | |
| Weka Portfolio Consultants Limited | ₹42,512 (FY 2021) | •••• | •••• | -14.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below BVM Express Nidhi by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Ownership and Shareholding of BVM Express Nidhi Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of BVM Express Nidhi Limited
BVM Express Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at BVM Express Nidhi Limited
Employment history and EPFO contributions of people linked to BVM Express Nidhi.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on BVM Express Nidhi Limited
BVM Express Nidhi Limited has 18 board changes on record since 2017: 14 appointments and 4 cessations. The latest: Kamini Devi ceased to be Director on 07 Jun 2021.
9 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for BVM Express Nidhi Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 BVM Express Nidhi Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 BVM Express Nidhi Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of BVM Express Nidhi Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of BVM Express Nidhi Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about BVM Express Nidhi Limited
BVM Express Nidhi is an active nidhi company based in Dholpur, Rajasthan, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 31 October 2017 (9+ years old) and is registered under CIN U65999RJ2017PLC059397.
BVM Express Nidhi reported revenue of ₹42,606 for FY 2020 (down 80% YoY).
BVM Express Nidhi has 9 current directors:
- Brajesh Kumar - Additional Director
- Devendra - Director
- Sher Singh - Director
- Manjesh Singh Yadav - Director
- Rajesh Kumar - Director
- Gautam Singh - Director
- Hari Chandra - Director
- Anil Kumar Parihar - Director
- Ram Das Sharma - Director
BVM Express Nidhi reported a net loss of ₹3.49 Lakh and EBITDA of -₹2.4 Lakh for FY 2020, as per its filed financial statements.
The CIN (Corporate Identification Number) of BVM Express Nidhi is U65999RJ2017PLC059397. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
BVM Express Nidhi was incorporated on 31 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Jaipur.
The peers of BVM Express Nidhi by revenue are Subhag Power Pvt Ltd, Miraab India Nidhi Limited, Prudent Meditech Solutions Private Limited, Prakruti Commotrade Private Limited, Goldenera Nidhi Limited and 5 more, all in the same principal business activity (Other financial activities).
Kamini Devi ceased to be Director on 07 Jun 2021. Kanchan Pal Singh ceased to be Director on 07 Jun 2021. Munesh Kumar ceased to be Director on 07 Jun 2021. BVM Express Nidhi has 18 board changes on record in total.
The registered office of BVM Express Nidhi is at Ramesh Chand Mangal Anand Nagar Colony Sanpau Road, Dholpur, Rajasthan, India – 328001.
BVM Express Nidhi has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
BVM Express Nidhi operates in the financial services industry, in the other financial intermediation segment.