Kavyam Nidhi Limited
About Kavyam Nidhi Limited
Data last updated:
Kavyam Nidhi Limited is a nidhi company based in Alwar, Rajasthan, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 03 November 2017.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U65992RJ2017PLC059431.
The company has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Devendra Singh (Managing Director) and Hari Singh.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at C/O Mr. Sultan Singh House No. – 1 Main Stand Jaluki Road Laxmangarh, Alwar, Rajasthan, India – 321607.
Company details
Contact details
Kavyam Nidhi Limited's registered office is in Alwar, Rajasthan.
- Registered AddressC/O Mr. Sultan Singh House No. – 1 Main Stand Jaluki Road Laxmangarh, Alwar, Rajasthan, India – 321607
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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
Business activity
The main business activity of Kavyam Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Kavyam Nidhi Limited, buy the company report.
Financials of Kavyam Nidhi Limited
FY 2018 filings availableKavyam Nidhi Limited reported revenue of ₹900 for FY 2018.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kavyam Nidhi Limited, buy the company report.
Board of directors of Kavyam Nidhi Limited
Kavyam Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hari Singh | Director | 03 Nov 2017 | 9 Years 0 Months | Current |
| Devendra Singh | Managing Director | 03 Nov 2017 | 9 Years 0 Months | Current |
| Ramniwas Jat | Director | 03 Nov 2017 | 9 Years 0 Months | Current |
Peer comparison
Kavyam Nidhi Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Suchetan Construction Private Limited | ₹905 (FY 2019) | -33.0% | Mumbai, Maharashtra, India | |||
| Thretha Investments and Portfolio Services Private Limited | ₹905 (FY 2025) | -2.0% | Chennai, Tamil Nadu, India | |||
| Versatile Dealers Private Limited | ₹905 (FY 2019) | -95.0% | Kolkata, West Bengal, India | |||
| Kavyam Nidhi Limitedthis company | ₹900 (FY 2018) | Alwar, Rajasthan, India | ||||
| Seven Rays Forex Pvt Ltd | ₹900 (FY 2025) | 125.0% | Punjab, India | |||
| Him Neel Chits Pvt Ltd | ₹900 (FY 2018) | -100.0% | Haryana, India | |||
| Sibsid Chits and Finance Private Limited | ₹900 (FY 2024) | Khammam, Telangana, India | ||||
| Akalpitam Land Developers Private Limited | ₹898 (FY 2019) | -29.0% | Mumbai, Maharashtra, India | |||
| Rkak Properties Private Limited | ₹897 (FY 2025) | -100.0% | Kolkata, West Bengal, India | |||
| Sangameshwar Properties & Holdings Limited | ₹893 (FY 2024) | -99.0% | Chennai, Tamil Nadu, India | |||
| Starnet Merchants Pvt.Ltd. | ₹880 (FY 2025) | 76.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Kavyam Nidhi Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kavyam Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kavyam Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kavyam Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kavyam Nidhi Limited has 3 board changes on record since 2017: 3 appointments. The latest: Devendra Singh was appointed as Managing Director on 03 Nov 2017.
Frequently asked questions
Kavyam Nidhi is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Kavyam Nidhi is a company pending strike off, currently registered as a nidhi company based in Alwar, Rajasthan, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 03 November 2017 and is registered under CIN U65992RJ2017PLC059431. The company may be struck off soon - caution is advised.
The compliance status of Kavyam Nidhi is active non-compliant as of 12 September 2026.
Kavyam Nidhi has 3 current directors:
- Devendra Singh - Managing Director
- Hari Singh - Director
- Ramniwas Jat - Director
The CIN (Corporate Identification Number) of Kavyam Nidhi is U65992RJ2017PLC059431. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kavyam Nidhi was incorporated on 03 November 2017. It is registered with the Registrar of Companies, Jaipur.
The registered office of Kavyam Nidhi is at CO Mr. Sultan Singh House No. – 1 Main Stand Jaluki Road Laxmangarh, Alwar, Rajasthan, India – 321607.
The latest financial statements of Kavyam Nidhi on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from FY 2018 are in the company report.
Kavyam Nidhi operates in the financial services industry, in the other financial intermediation segment.
The peers of Kavyam Nidhi by revenue are Suchetan Construction Private Limited, Thretha Investments and Portfolio Services Private Limited, Versatile Dealers Private Limited, Seven Rays Forex Pvt Ltd, Him Neel Chits Pvt Ltd and 5 more, all in the same principal business activity (other financial activities).
Devendra Singh was appointed as Managing Director on 03 Nov 2017. Hari Singh was appointed as Director on 03 Nov 2017. Ramniwas Jat was appointed as Director on 03 Nov 2017.
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