Karishma Nidhi Limited
About Karishma Nidhi Limited
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Karishma Nidhi Limited is a nidhi company based in Agra, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 07 October 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65991UP2014PLC066416.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Devendra Singh and Ajay Kumar.
The registered office is at Plot No 15 Sec 4B Avas Vikas Colony, Agra, Uttar Pradesh, India – 282007.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Karishma Nidhi Limited's registered office is in Agra, Uttar Pradesh.
- Registered AddressPlot No 15 Sec 4B Avas Vikas Colony, Agra, Uttar Pradesh, India – 282007
- IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Karishma Nidhi Limited
Year-wise financial statements and ratios of Karishma Nidhi Limited are in the company report Buy the company report.
Board of directors of Karishma Nidhi Limited
Karishma Nidhi has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devendra Singh | Director | 03 Nov 2014 | 12 Years 0 Months | Current |
| Ajay Kumar | Director | 05 Jan 2016 | 10 Years 10 Months | Current |
| Shyam Foajdar Sundar | Director | 03 Nov 2014 | 12 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Karishma Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Karishma Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Karishma Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Karishma Nidhi Limited has 6 board changes on record since 2014: 3 appointments and 3 cessations. The latest: Ajay Kumar was appointed as Director on 05 Jan 2016.
Frequently asked questions
Karishma Nidhi is an active nidhi company based in Agra, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 07 October 2014 (12+ years old) and is registered under CIN U65991UP2014PLC066416.
Karishma Nidhi has 3 current directors:
- Devendra Singh - Director
- Ajay Kumar - Director
- Shyam Foajdar Sundar - Director
The CIN (Corporate Identification Number) of Karishma Nidhi is U65991UP2014PLC066416. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Karishma Nidhi was incorporated on 07 October 2014, making it 12+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Ajay Kumar was appointed as Director on 05 Jan 2016. Khemraj Singh ceased to be Director on 05 Jan 2016. Devendra Singh was appointed as Director on 03 Nov 2014. Karishma Nidhi has 6 board changes on record in total.
The registered office of Karishma Nidhi is at Plot No 15 Sec 4B Avas Vikas Colony, Agra, Uttar Pradesh, India – 282007.
Karishma Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Karishma Nidhi is active non-compliant as of 08 July 2026. The company is actively filing with the Registrar of Companies.
Karishma Nidhi can be reached at its registered office: Plot No 15 Sec 4B Avas Vikas Colony, Agra, Uttar Pradesh, India – 282007.
Karishma Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
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