KVM Nidhi Limited
About KVM Nidhi Limited
Data last updated:
KVM Nidhi Limited is a nidhi company based in Delhi, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 20 November 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65999DL2017PLC326160.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.3 Lakh. It is led by directors including Gagan Bareja and Krishan Lal Bareja.
Its last annual general meeting (AGM) was held on 17 December 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Flat No D – 1128 G/F Type – A Block – D Pct – 3 Bindapur Uttam Nagar, Delhi, India – 110059.
As per the financials filed for FY 2021, the company reported a revenue of ₹4.87 Lakh, a growth of 40% compared to the previous year. For the same year it recorded a net profit of ₹23,919 (net margin 4.9%) and EBITDA of ₹2.68 Lakh (EBITDA margin 55%).
Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
KVM Nidhi Limited's registered office is in Delhi, Delhi.
- Registered AddressFlat No D – 1128 G/F Type – A Block – D Pct – 3 Bindapur Uttam Nagar, Delhi, India – 110059
- IndustryFinancial Services, Other Financial Intermediation
- 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
Business activity
The main business activity of KVM Nidhi is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of KVM Nidhi Limited, buy the company report.
Financials of KVM Nidhi Limited
FY 2021 filings availableKVM Nidhi Limited reported revenue of ₹4.87 Lakh (up 40% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue rose 40% in the latest year. EBITDA rose 18% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | ₹2.68 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹23,919 | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 55% | |||
| Net Profit Margin | 4.9% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
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To see the full financial statements and ratios of KVM Nidhi Limited, buy the company report.
Board of directors of KVM Nidhi Limited
KVM Nidhi has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gagan Bareja Also directs: KVM Jewellers Private Limited | Director | 15 Jan 2021 | 5 Years 9 Months | Current |
| Krishan Lal Bareja Also directs: KVM Jewellers Private Limited | Director | 20 Nov 2017 | 8 Years 11 Months | Current |
| Manoj Kumar Also directs: Cordyceps Care Private Limited | Director | 20 Nov 2017 | 8 Years 11 Months | Current |
Peer comparison
KVM Nidhi Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Proedge Financial Advisors Private Limited | ₹4.88 Lakh (FY 2016) | -61.0% | Nagpur, Maharashtra, India | |||
| Nirmeda Global Private Limited | ₹4.88 Lakh (FY 2025) | -4.0% | Karnal, Haryana, India | |||
| Jind Insurance Marketing Private Limited | ₹4.87 Lakh (FY 2019) | -19.0% | Jind, Haryana, India | |||
| Vignesh Vyapaar Pvt Ltd | ₹4.87 Lakh (FY 2022) | -54.0% | Uluberia, West Bengal, India | |||
| A to Z Portfolio Management Private Limited | ₹4.87 Lakh (FY 2021) | 47.0% | Patna, Bihar, India | |||
| KVM Nidhi Limitedthis company | ₹4.87 Lakh (FY 2021) | ₹23,919 | 4.9% | 40.0% | Delhi, India | |
| Pentagraph Advisors Private Limited | ₹4.86 Lakh (FY 2019) | -78.0% | Pune, Maharashtra, India | |||
| D V Exports Private Limited | ₹4.86 Lakh (FY 2018) | 12.0% | New Delhi, Delhi, India | |||
| Virat Finlease and Securities Private Limited | ₹4.86 Lakh (FY 2018) | 10.0% | Delhi, India | |||
| Vostro Banking Advisors Private Limited | ₹4.86 Lakh (FY 2024) | 22.0% | Vaishali, Uttar Pradesh, India | |||
| Timely Developers Consultants Private Limited | ₹4.85 Lakh (FY 2018) | -99.0% | Kolkata, West Bengal, India |
To see the full peer comparison of KVM Nidhi Limited, buy the company report.
Legal cases
KVM Nidhi Limited has 2 court cases on record: 2 filed by KVM Nidhi. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, South West, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
To see the full case history of KVM Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for KVM 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 KVM Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KVM Nidhi Limited has 4 board changes on record since 2017: 3 appointments and 1 cessation. The latest: Gagan Bareja was appointed as Director on 15 Jan 2021.
Frequently asked questions
KVM Nidhi is an active nidhi company based in Delhi, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 20 November 2017 (9+ years old) and is registered under CIN U65999DL2017PLC326160.
KVM Nidhi has 3 current directors:
- Gagan Bareja - Director
- Krishan Lal Bareja - Director
- Manoj Kumar - Director
The latest financial statements of KVM Nidhi on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 17 December 2021. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of KVM Nidhi is U65999DL2017PLC326160. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KVM Nidhi has 2 court cases on record: 2 filed by the company. 1 is pending.
KVM Nidhi was incorporated on 20 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of KVM Nidhi by revenue are Proedge Financial Advisors Private Limited, Nirmeda Global Private Limited, Jind Insurance Marketing Private Limited, Vignesh Vyapaar Pvt Ltd, A to Z Portfolio Management Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).
Gagan Bareja was appointed as Director on 15 Jan 2021. Vijay Pal Kumar ceased to be Director on 15 Jan 2021. Krishan Lal Bareja was appointed as Director on 20 Nov 2017. KVM Nidhi has 4 board changes on record in total.
The registered office of KVM Nidhi is at Flat No D – 1128 GF Type – A Block – D Pct – 3 Bindapur Uttam Nagar, Delhi, India – 110059.
KVM Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of KVM Nidhi is compliant as of 22 September 2026. The company is actively filing with the Registrar of Companies.
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