Jms Nidhi Limited
About Jms Nidhi Limited
Data last updated: 19 February 2026
Jms Nidhi Limited is a nidhi company based in Varanasi, Uttar Pradesh, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 13 October 2016, the company has been in operation for over 10 years.
Registered with ROC Uttar Pradesh under CIN U65999UP2016PLC087018.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Toyaj Kumar Singh and Sandesh Singh.
Last AGM: 25 November 2021. Financial statements filed for year ended 31 March 2021. Office: Bushaula Chauka Murdaha Bazar Pindra, Varanasi, Uttar Pradesh, India – 221202.
As per the financials filed for FY 2021, the company reported a revenue of ₹4.44 Lakh, a decline of 8% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBushaula Chauka Murdaha Bazar Pindra, Varanasi, Uttar Pradesh, India – 221202
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IndustryFinancial Services, Financial Activities
- 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 Jms Nidhi Limited
Jms Nidhi 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 Jms Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Jms Nidhi Limited
Jms Nidhi Limited is audited by SINGH DIKSHIT & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SINGH DIKSHIT & CO | Locked | Locked | Locked |
Complete auditor history for Jms Nidhi Limited
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Board of Directors of Jms Nidhi Limited
Jms Nidhi Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Toyaj Kumar Singh | Director | 23 Nov 2021 | 4 Years 8 Months | Current |
| Sandesh Singh | Director | 13 Oct 2016 | 9 Years 9 Months | Current |
| Updesh Singh | Director | 13 Oct 2016 | 9 Years 9 Months | Current |
Financials of Jms Nidhi Limited FY 2021 filings available
Jms Nidhi Limited reported revenue of ₹4.44 Lakh (down 8.00% YoY) for FY 2021.
Ten-year financial statements for Jms Nidhi Limited
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Ownership and Shareholding of Jms Nidhi Limited
Shareholding and ownership data for Jms Nidhi Limited
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Charges & Borrowings Jms Nidhi Limited
Jms Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jms Nidhi Limited
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Employee and EPFO history for Jms Nidhi Limited
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GST Compliance of Jms Nidhi Limited
GST registrations and filing compliance for Jms Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Jms Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Jms Nidhi Limited
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MSME Payment Delays by Jms Nidhi Limited
MSME payment history for Jms Nidhi Limited
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Subsidiaries & Group Companies of Jms Nidhi Limited
Corporate group structure for Jms Nidhi Limited
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MCA Filings & Documents of Jms Nidhi Limited
MCA filings and documents for Jms Nidhi Limited
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Recent Activity on Jms Nidhi Limited
Frequently Asked Questions about Jms Nidhi Limited
Jms Nidhi Limited is an active nidhi company in the financial services sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 13 October 2016 (10+ years old) and is registered under CIN U65999UP2016PLC087018.
Jms Nidhi Limited reported revenue of ₹4.44 Lakh for FY 2021 (down 8.00% YoY).
The current directors of Jms Nidhi Limited are:
- Toyaj Kumar Singh - Director
- Sandesh Singh - Director
- Updesh Singh - Director
The primary industry of Jms Nidhi Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Jms Nidhi Limited can be reached at the registered office: Bushaula Chauka Murdaha Bazar Pindra, Varanasi, Uttar Pradesh, India – 221202.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.