Credible Nivesh Limited
About Credible Nivesh Limited
Data last updated: 26 February 2026
Credible Nivesh Limited is a public limited company based in Delhi, Delhi, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 18 February 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U74899DL1994PLC057482.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors including Sunil Kedia and Vikas Kapoor.
Last AGM: 29 September 2023. Financial statements filed for year ended 31 March 2023. Office: Flat No. 207 – 208 2Nd Floor 4/1 D.B. Gupta Road Paharganj, Delhi, Delhi, India – 110055.
As per the financials filed for FY 2022, the company reported a revenue of ₹3.41 Cr, a decline of 24% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No. 207 – 208 2Nd Floor 4/1 D.B. Gupta Road Paharganj, Delhi, Delhi, India – 110055
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
Business Activity of Credible Nivesh Limited
Credible Nivesh Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Credible Nivesh Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Credible Nivesh Limited
Credible Nivesh Limited is audited by BHAGI BHARDWAJ GAUR & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHAGI BHARDWAJ GAUR & Co. | Locked | Locked | Locked |
Complete auditor history for Credible Nivesh Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Credible Nivesh Limited
Credible Nivesh Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Sunil Kedia
Also directs:
Krishna Mohan Solvex Private Limited, Suraj Mal Anil Kumar Private Limited, Srijan Traders Pvt Ltd and 2 more
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Director | 01 Jul 2013 | 13 Years 1 Months | Current |
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Vikas Kapoor
Also directs:
Gains Impex And Traders Private Limited
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Director | 10 Nov 2009 | 16 Years 9 Months | Current |
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Anil Kumar Kyal
Also directs:
Lakshya Technology Private Limited
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Director | 11 Sep 2009 | 16 Years 11 Months | Current |
Financials of Credible Nivesh Limited FY 2023 filings available
Credible Nivesh Limited reported revenue of ₹3.41 Cr (down 24.00% YoY) for FY 2022.
Ten-year financial statements for Credible Nivesh Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Credible Nivesh Limited
Shareholding and ownership data for Credible Nivesh Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Credible Nivesh Limited
Credible Nivesh Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Credible Nivesh Limited
View historical data on people associated with Credible Nivesh Limited, including employment history and EPFO contributions.
Employee and EPFO history for Credible Nivesh Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Credible Nivesh Limited
GST registrations and filing compliance for Credible Nivesh 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
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Credit Ratings, Litigation & Regulatory Alerts for Credible Nivesh Limited
Credit ratings, litigation, and regulatory alerts for Credible Nivesh 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
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MSME Payment Delays by Credible Nivesh Limited
MSME payment history for Credible Nivesh 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
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Subsidiaries & Group Companies of Credible Nivesh Limited
Corporate group structure for Credible Nivesh Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Credible Nivesh Limited
MCA filings and documents for Credible Nivesh 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 Credible Nivesh Limited
Frequently Asked Questions about Credible Nivesh Limited
Credible Nivesh Limited is an active public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 18 February 1994 (32+ years old) and is registered under CIN U74899DL1994PLC057482.
Credible Nivesh Limited reported revenue of ₹3.41 Cr for FY 2022 (down 24.00% YoY).
The current directors of Credible Nivesh Limited are:
- Sunil Kedia - Director
- Vikas Kapoor - Director
- Anil Kumar Kyal - Director
The primary industry of Credible Nivesh Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Credible Nivesh Limited can be reached at the registered office: Flat No. 207 – 208 2Nd Floor 41 D.B. Gupta Road Paharganj, Delhi, Delhi, India – 110055.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹5 Cr.