Credvilla Nidhi Limited
About Credvilla Nidhi Limited
Data last updated: 25 July 2025
Credvilla Nidhi Limited was a nidhi company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 24 February 2020.
Registered with ROC Gwalior under CIN U65990MP2020PLN051034.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10.5 Lakh. It was led by directors including Pooja Dhoot and Sangita Modi.
Office: Shop No. 315 Dhan Trident B – 3 Scheme No. 54 Satya Sai, Indore, Madhya Pradesh, India – 452010.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressShop No. 315 Dhan Trident B – 3 Scheme No. 54 Satya Sai, Indore, Madhya Pradesh, India – 452010
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Credvilla Nidhi Limited
Credvilla Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Dhoot | Director | 24 Feb 2020 | 6 Years 6 Months | As last reported |
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Sangita Modi
Also directs:
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Director | 24 Feb 2020 | 6 Years 6 Months | As last reported |
|
Rakhi Tiwari
Also directs:
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|
Director | 24 Feb 2020 | 6 Years 6 Months | As last reported |
Financials of Credvilla Nidhi Limited
Ten-year financial statements for Credvilla Nidhi Limited
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Charges & Borrowings Credvilla Nidhi Limited
Credvilla Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Credvilla Nidhi Limited
View historical data on people associated with Credvilla Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Credvilla Nidhi Limited
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GST Compliance of Credvilla Nidhi Limited
GST registrations and filing compliance for Credvilla Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Credvilla Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Credvilla Nidhi Limited
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MSME Payment Delays by Credvilla Nidhi Limited
MSME payment history for Credvilla Nidhi Limited
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Subsidiaries & Group Companies of Credvilla Nidhi Limited
Corporate group structure for Credvilla Nidhi Limited
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MCA Filings & Documents of Credvilla Nidhi Limited
MCA filings and documents for Credvilla Nidhi Limited
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Recent Activity on Credvilla Nidhi Limited
Frequently Asked Questions about Credvilla Nidhi Limited
Credvilla Nidhi Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Credvilla Nidhi Limited is a struck-off nidhi company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 24 February 2020 and is registered under CIN U65990MP2020PLN051034. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Credvilla Nidhi Limited are:
- Pooja Dhoot - Director
- Sangita Modi - Director
- Rakhi Tiwari - Director
The CIN (Corporate Identification Number) of Credvilla Nidhi Limited is U65990MP2020PLN051034. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Credvilla Nidhi Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 315 Dhan Trident B – 3 Scheme No. 54 Satya Sai, Indore, Madhya Pradesh, India – 452010.