Gnv Nidhi Limited
About Gnv Nidhi Limited
Data last updated: 24 July 2025
Gnv Nidhi Limited was a nidhi company based in Gwalior, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 19 June 2019.
Registered with ROC Gwalior under CIN U65990MP2019PLC048931.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Neeraj Singh and Sarvesh Singh Goel.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 303 Durga Colony Near Of Yadav Dharam Kanta Main Road, Gwalior, Madhya Pradesh, India – 474004.
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 Address303 Durga Colony Near Of Yadav Dharam Kanta Main Road, Gwalior, Madhya Pradesh, India – 474004
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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 Gnv Nidhi Limited
Gnv Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Singh | Director | 19 Jun 2019 | 7 Years 2 Months | As last reported |
| Sarvesh Singh Goel | Director | 19 Jun 2019 | 7 Years 2 Months | As last reported |
| Veerendra Kumar Jain | Director | 19 Jun 2019 | 7 Years 2 Months | As last reported |
Financials of Gnv Nidhi Limited FY 2021 filings available
Ten-year financial statements for Gnv Nidhi Limited
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Ownership and Shareholding of Gnv Nidhi Limited
Shareholding and ownership data for Gnv Nidhi Limited
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Charges & Borrowings Gnv Nidhi Limited
Gnv Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gnv Nidhi Limited
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Employee and EPFO history for Gnv Nidhi Limited
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GST Compliance of Gnv Nidhi Limited
GST registrations and filing compliance for Gnv Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Gnv Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Gnv Nidhi Limited
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MSME Payment Delays by Gnv Nidhi Limited
MSME payment history for Gnv Nidhi Limited
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Subsidiaries & Group Companies of Gnv Nidhi Limited
Corporate group structure for Gnv Nidhi Limited
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MCA Filings & Documents of Gnv Nidhi Limited
MCA filings and documents for Gnv Nidhi Limited
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Recent Activity on Gnv Nidhi Limited
Frequently Asked Questions about Gnv Nidhi Limited
Gnv 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.
Gnv Nidhi Limited is a struck-off nidhi company in the financial services sector based in Gwalior, Madhya Pradesh, India. It was incorporated on 19 June 2019 and is registered under CIN U65990MP2019PLC048931. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gnv Nidhi Limited are:
- Neeraj Singh - Director
- Sarvesh Singh Goel - Director
- Veerendra Kumar Jain - Director
The CIN (Corporate Identification Number) of Gnv Nidhi Limited is U65990MP2019PLC048931. 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 Gnv Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 303 Durga Colony Near Of Yadav Dharam Kanta Main Road, Gwalior, Madhya Pradesh, India – 474004.