Manav Nidhi Limited
About Manav Nidhi Limited
Data last updated: 11 February 2026
Manav Nidhi Limited is a nidhi company based in Agra, Uttar Pradesh, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 30 July 2014, the company has been in operation for over 12 years.
Registered with ROC Kanpur under CIN U65991UP2014PLC065152.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Ravi Malhotra and Birbal.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Onyx Bharat Corporate House Shop No.5 First Floor Block No. 15 Cloth Market Sanjay Place, Agra, Uttar Pradesh, India – 282002.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOnyx Bharat Corporate House Shop No.5 First Floor Block No. 15 Cloth Market Sanjay Place, Agra, Uttar Pradesh, India – 282002
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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 Manav Nidhi Limited
Manav Nidhi Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Manav Nidhi Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Manav Nidhi Limited
Manav Nidhi Limited is audited by SACHIN H AGARWAL & ASSOCIATES 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 |
|---|---|---|---|
| SACHIN H AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Manav Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Manav Nidhi Limited
Manav Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Malhotra | Managing Director | 30 Jul 2014 | 11 Years 11 Months | Current |
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Birbal
Also directs:
Dailywell Naturals Private Limited, Onyx Consultancy Private Limited, Sudiksha Nidhi Limited and 1 more
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Whole-Time Director | 30 Jul 2014 | 11 Years 11 Months | Current |
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Tafseer Alam
Also directs:
Sudiksha Nidhi Limited
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Director | 30 Jul 2014 | 11 Years 11 Months | Current |
Financials of Manav Nidhi Limited FY 2021 filings available
Ten-year financial statements for Manav Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Manav Nidhi Limited
Shareholding and ownership data for Manav Nidhi Limited
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Charges & Borrowings Manav Nidhi Limited
Manav Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Manav Nidhi Limited
View historical data on people associated with Manav Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Manav Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Manav Nidhi Limited
GST registrations and filing compliance for Manav Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Manav Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Manav Nidhi Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Manav Nidhi Limited
MSME payment history for Manav Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Manav Nidhi Limited
Corporate group structure for Manav Nidhi Limited
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- Parent company
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MCA Filings & Documents of Manav Nidhi Limited
MCA filings and documents for Manav Nidhi Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Manav Nidhi Limited
Frequently Asked Questions about Manav Nidhi Limited
Manav Nidhi Limited is an active nidhi company in the financial services sector based in Agra, Uttar Pradesh, India. It was incorporated on 30 July 2014 (12+ years old) and is registered under CIN U65991UP2014PLC065152.
The current directors of Manav Nidhi Limited are:
- Ravi Malhotra - Managing Director
- Birbal - Whole-Time Director
- Tafseer Alam - Director
The primary industry of Manav Nidhi Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Manav Nidhi Limited can be reached at the registered office: Onyx Bharat Corporate House Shop No.5 First Floor Block No. 15 Cloth Market Sanjay Place, Agra, Uttar Pradesh, India – 282002.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at Onyx Bharat Corporate House Shop No.5 First Floor Block No. 15 Cloth Market Sanjay Place, Agra, Uttar Pradesh, India – 282002.