Charvik Future Nidhi Limited
About Charvik Future Nidhi Limited
Data last updated: 07 February 2026
Charvik Future Nidhi Limited is a nidhi company based in Alwar, Rajasthan, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 24 June 2022.
Registered with ROC Jaipur under CIN U65990RJ2022PLN082201.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Sushila Devi and Anand Singh Chauhan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 175 Alwer Nahrunagar Mungska, Alwar, Rajasthan, India – 301001.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address175 Alwer Nahrunagar Mungska, Alwar, Rajasthan, India – 301001
-
IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Charvik Future Nidhi Limited
Charvik Future Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sushila Devi
Also directs:
Oncecall Excellence India Llp
|
Director | 24 Jun 2022 | 4 Years 0 Months | Current |
| Anand Singh Chauhan | Director | 24 Jun 2022 | 4 Years 0 Months | Current |
|
Ravindra Singh
Also directs:
Oncecall Excellence India Llp
|
Director | 24 Jun 2022 | 4 Years 0 Months | Current |
Financials of Charvik Future Nidhi Limited FY 2024 filings available
Ten-year financial statements for Charvik Future Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Charvik Future Nidhi Limited
Charvik Future Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Charvik Future Nidhi Limited
View historical data on people associated with Charvik Future Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Charvik Future Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Charvik Future Nidhi Limited
GST registrations and filing compliance for Charvik Future Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Charvik Future Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Charvik Future Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Charvik Future Nidhi Limited
MSME payment history for Charvik Future Nidhi Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Charvik Future Nidhi Limited
Corporate group structure for Charvik Future Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Charvik Future Nidhi Limited
MCA filings and documents for Charvik Future Nidhi Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Charvik Future Nidhi Limited
Frequently Asked Questions about Charvik Future Nidhi Limited
Charvik Future Nidhi Limited is an active nidhi company in the financial services sector based in Alwar, Rajasthan, India. It was incorporated on 24 June 2022 (4+ years old) and is registered under CIN U65990RJ2022PLN082201.
The current directors of Charvik Future Nidhi Limited are:
- Sushila Devi - Director
- Anand Singh Chauhan - Director
- Ravindra Singh - Director
The primary industry of Charvik Future Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Charvik Future Nidhi Limited can be reached at the registered office: 175 Alwer Nahrunagar Mungska, Alwar, Rajasthan, India – 301001.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.
The company has its registered office at 175 Alwer Nahrunagar Mungska, Alwar, Rajasthan, India – 301001.