Charu Nidhi Limited
About Charu Nidhi Limited
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Charu Nidhi Limited is a nidhi company based in Vadodara, Gujarat, India. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 19 December 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65992GJ2013PLC077982.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Manishaben Parshuram Chaudhari and Vamsi Krishna Putheti.
The registered office is at C – 10 Pavandham Soc. Opp Narayan Vidhyalay Waghodia Dabhoi Ring Road Soma Talav, Vadodara, Gujarat, India – 390025.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Charu Nidhi Limited's registered office is in Vadodara, Gujarat.
- Registered AddressC – 10 Pavandham Soc. Opp Narayan Vidhyalay Waghodia Dabhoi Ring Road Soma Talav, Vadodara, Gujarat, India – 390025
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- 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
Financials of Charu Nidhi Limited
Year-wise financial statements and ratios of Charu Nidhi Limited are in the company report Buy the company report.
Board of directors of Charu Nidhi Limited
Charu Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manishaben Parshuram Chaudhari | Director | 19 Dec 2013 | 12 Years 10 Months | Current |
| Vamsi Krishna Putheti | Director | 19 Dec 2013 | 12 Years 10 Months | Current |
| Motilal Kashinathbhai Chaudhari | Director | 19 Dec 2013 | 12 Years 10 Months | Current |
Legal cases
Charu Nidhi Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed against the company by The Registrar of Companies | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by The Registrar of Companies | Disposed |
To see the full case history of Charu Nidhi Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Charu 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 Charu Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Charu Nidhi Limited has 3 board changes on record since 2013: 3 appointments. The latest: Manishaben Parshuram Chaudhari was appointed as Director on 19 Dec 2013.
Frequently asked questions
Charu Nidhi is an active nidhi company based in Vadodara, Gujarat, India. The company works in chit fund, within the financial services industry. It was incorporated on 19 December 2013 (13+ years old) and is registered under CIN U65992GJ2013PLC077982.
Charu Nidhi has 3 current directors:
- Manishaben Parshuram Chaudhari - Director
- Vamsi Krishna Putheti - Director
- Motilal Kashinathbhai Chaudhari - Director
The CIN (Corporate Identification Number) of Charu Nidhi is U65992GJ2013PLC077982. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Charu Nidhi has 2 court cases on record: 2 filed against it.
Charu Nidhi was incorporated on 19 December 2013, making it 13+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Manishaben Parshuram Chaudhari was appointed as Director on 19 Dec 2013. Motilal Kashinathbhai Chaudhari was appointed as Director on 19 Dec 2013. Vamsi Krishna Putheti was appointed as Director on 19 Dec 2013.
The registered office of Charu Nidhi is at C – 10 Pavandham Soc. Opp Narayan Vidhyalay Waghodia Dabhoi Ring Road Soma Talav, Vadodara, Gujarat, India – 390025.
Charu Nidhi operates in the financial services industry, in the chit fund segment.
The compliance status of Charu Nidhi is active non-compliant as of 29 August 2026. The company is actively filing with the Registrar of Companies.
Charu Nidhi can be reached at its registered office: C – 10 Pavandham Soc. Opp Narayan Vidhyalay Waghodia Dabhoi Ring Road Soma Talav, Vadodara, Gujarat, India – 390025.
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