BVM Nidhi Limited
About BVM Nidhi Limited
Data last updated:
BVM Nidhi Limited is a nidhi company based in Agra, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 24 May 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65999UP2017PLC093447.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Avnish Kumar Yadav and Ram Das Sharma.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Block C 10 11 – 12 Ground Floor Behind Bob Sanjay Place, Agra, Uttar Pradesh, India – 282002.
As per the financials filed for FY 2020, the company reported a revenue of ₹47.59 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹2.65 Lakh (net margin -5.6%) and EBITDA of ₹5.95 Lakh (EBITDA margin 12.5%).
Court records list 9 cases involving the company, including 9 filed by the company; 7 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressBlock C 10 11 – 12 Ground Floor Behind Bob Sanjay Place, Agra, Uttar Pradesh, India – 282002
- 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 Nidhi Limited
The main business activity of BVM 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 Nidhi Limited FY 2020 filings available
BVM Nidhi Limited reported revenue of ₹47.59 Lakh (up 426% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of BVM Nidhi Limited
Revenue rose 426% in the latest year. EBITDA fell 7% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of BVM Nidhi Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹47.59 Lakh | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹5.95 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹2.65 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 Nidhi Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 12.5% | •••• | •••• |
| Net Profit Margin | -5.6% | •••• | •••• |
| 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 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 Nidhi Limited
BVM Nidhi has 9 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avnish Kumar Yadav | Director | 27 Aug 2019 | 7 Years 1 Months | Current |
| Ram Das Sharma Also directs: BVM Future Nidhi Limited, BVM Express Nidhi Limited | Director | 17 Jan 2018 | 8 Years 9 Months | Current |
| Munesh Kumar | Director | 17 Jan 2018 | 8 Years 9 Months | Current |
| Gautam Singh Also directs: BVM Future Nidhi Limited, BVM Express Nidhi Limited | Director | 24 May 2017 | 9 Years 4 Months | Current |
| Hari Chandra Also directs: BVM Future Nidhi Limited, BVM Express Nidhi Limited | Director | 17 Jan 2018 | 8 Years 9 Months | Current |
| Kanchan Pal Singh | Director | 17 Jan 2018 | 8 Years 9 Months | Current |
Peer Comparison of BVM Nidhi Limited
BVM 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 |
|---|---|---|---|---|---|---|
| Dadima Finance Pvt Ltd | ₹47.7 Lakh (FY 2025) | •••• | •••• | 1.0% | •••• | Kolkata, West Bengal, India |
| Essemm Enclaves Pvt Ltd | ₹47.69 Lakh (FY 2025) | •••• | •••• | -35.0% | •••• | Kolkata, West Bengal, India |
| Indo Foreign Agencies Private Limited | ₹47.68 Lakh (FY 2025) | •••• | •••• | -43.0% | •••• | Mumbai, Maharashtra, India |
| Saaketh Chits Private Limited | ₹47.66 Lakh (FY 2021) | •••• | •••• | 636.0% | •••• | Bangalore, Karnataka, India |
| Subhakruthi Chit Fund Private Limited | ₹47.63 Lakh (FY 2024) | •••• | •••• | 1.0% | •••• | Nellore, Andhra Pradesh, India |
| BVM Nidhi Limited this company | ₹47.59 Lakh (FY 2020) | •••• | •••• | 426.0% | •••• | Agra, Uttar Pradesh, India |
| Jeeva Karunya Chits Private Limited | ₹47.59 Lakh (FY 2024) | •••• | •••• | 105.0% | •••• | Thiruvattar, Tamil Nadu, India |
| Varakkara Bhagavathy Nidhi Limited | ₹47.57 Lakh (FY 2025) | •••• | •••• | -2.0% | •••• | Thrissur, Kerala, India |
| KDS Micro Credit Services Private Limited | ₹47.56 Lakh (FY 2019) | •••• | •••• | -6.0% | •••• | Kolkata, West Bengal, India |
| Super Investment (India ) Limited | ₹47.54 Lakh (FY 2019) | •••• | •••• | -15.0% | •••• | New Delhi, Delhi, India |
| Fundwiser Wealth India Private Limited | ₹47.48 Lakh (FY 2024) | •••• | •••• | -47.0% | •••• | Jaipur, Rajasthan, India |
Peers are the five companies nearest above and the five nearest below BVM 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 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 Nidhi Limited
BVM Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of BVM Nidhi Limited
BVM Nidhi Limited has 9 court cases on record: 9 filed by BVM Nidhi. 7 cases are pending and 2 are disposed. Status as checked between 29 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 0 | 7 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Agra, Uttar Pradesh | Court case (Complaint Cases) | Filed by the company against an individual | Pending |
| District court, Agra, Uttar Pradesh | Criminal case | Filed by the company against an individual | Pending |
| District court, Agra, Uttar Pradesh | Criminal case | Filed by the company against an individual | Pending |
| District court, Agra, Uttar Pradesh | Court case (Complaint Cases) | Filed by the company against an individual | Pending |
| District court, Agra, Uttar Pradesh | Court case (Complaint Cases) | Filed by the company against an individual | Pending |
Full case history
All 9 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at BVM Nidhi Limited
Employment history and EPFO contributions of people linked to BVM 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 Nidhi Limited
BVM Nidhi Limited has 23 board changes on record since 2017: 10 appointments and 13 cessations. The latest: Manjesh Singh Yadav ceased to be Director on 01 Dec 2021.
14 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for BVM 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 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 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 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 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 Nidhi Limited
BVM Nidhi is an active nidhi company based in Agra, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 24 May 2017 (9+ years old) and is registered under CIN U65999UP2017PLC093447.
BVM Nidhi reported revenue of ₹47.59 Lakh for FY 2020 (up 426% YoY).
BVM Nidhi has 9 current directors:
- Avnish Kumar Yadav - Director
- Ram Das Sharma - Director
- Munesh Kumar - Director
- Gautam Singh - Director
- Hari Chandra - Director
- Kanchan Pal Singh - Director
- Devendra - Director
- Sher Singh - Director
- Rajesh Kumar - Director
BVM Nidhi reported a net loss of ₹2.65 Lakh (net margin -5.6%) and EBITDA of ₹5.95 Lakh (EBITDA margin 12.5%) for FY 2020, as per its filed financial statements.
The CIN (Corporate Identification Number) of BVM Nidhi is U65999UP2017PLC093447. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
BVM Nidhi has 9 court cases on record: 9 filed by the company. 7 are pending.
BVM Nidhi was incorporated on 24 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of BVM Nidhi by revenue are Dadima Finance Pvt Ltd, Essemm Enclaves Pvt Ltd, Indo Foreign Agencies Private Limited, Saaketh Chits Private Limited, Subhakruthi Chit Fund Private Limited and 5 more, all in the same principal business activity (Other financial activities).
Manjesh Singh Yadav ceased to be Director on 01 Dec 2021. Anil Kumar Parihar ceased to be Additional Director on 30 Sep 2019. Avnish Kumar Yadav ceased to be Additional Director on 30 Sep 2019. BVM Nidhi has 23 board changes on record in total.
The registered office of BVM Nidhi is at Block C 10 11 – 12 Ground Floor Behind Bob Sanjay Place, Agra, Uttar Pradesh, India – 282002.
BVM Nidhi has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.