Manav Nidhi Limited
About Manav Nidhi Limited
Data last updated:
Manav Nidhi Limited is a nidhi company based in Agra, Uttar Pradesh, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 30 July 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65991UP2014PLC065152.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Ravi Malhotra (Managing Director) and Birbal (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 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.
Company details
Contact details
Manav Nidhi Limited's registered office is in Agra, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOnyx Bharat Corporate House Shop No.5 First Floor Block No. 15 Cloth Market Sanjay Place, Agra, Uttar Pradesh, India – 282002
- IndustryFinancial Services, Financial Activities
To see the full contact details of Manav Nidhi Limited, buy the company report.
- 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 Manav Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Manav Nidhi Limited, buy the company report.
Financials of Manav Nidhi Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Manav Nidhi Limited, buy the company report.
Board of directors of Manav Nidhi Limited
Manav Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Malhotra | Managing Director | 30 Jul 2014 | 12 Years 2 Months | Current |
| Birbal Also directs: Dailywell Naturals Private Limited, Onyx Consultancy Private Limited, Sudiksha Nidhi Limited and 1 more | Whole-Time Director | 30 Jul 2014 | 12 Years 2 Months | Current |
| Tafseer Alam Also directs: Sudiksha Nidhi Limited | Director | 30 Jul 2014 | 12 Years 2 Months | Current |
Auditor
Manav Nidhi Limited is audited by SACHIN H AGARWAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SACHIN H AGARWAL & ASSOCIATES | FY 2017 | 013031C |
Shareholding
The shareholding of Manav Nidhi Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Manav Nidhi Limited, buy the company report.
Legal cases
No court or tribunal cases involving Manav 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 Manav 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 Manav Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Manav Nidhi Limited has 3 board changes on record since 2014: 3 appointments. The latest: Birbal was appointed as Whole-Time Director on 30 Jul 2014.
Frequently asked questions
Manav Nidhi is an active nidhi company based in Agra, Uttar Pradesh, India. The company works in financial activities, within the financial services industry. It was incorporated on 30 July 2014 (12+ years old) and is registered under CIN U65991UP2014PLC065152.
Manav Nidhi has 3 current directors:
- Ravi Malhotra - Managing Director
- Birbal - Whole-Time Director
- Tafseer Alam - Director
The latest financial statements of Manav Nidhi on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Manav Nidhi is U65991UP2014PLC065152. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Manav Nidhi was incorporated on 30 July 2014, making it 12+ years old. It is registered with the Registrar of Companies, Kanpur.
Birbal was appointed as Whole-Time Director on 30 Jul 2014. Ravi Malhotra was appointed as Managing Director on 30 Jul 2014. Tafseer Alam was appointed as Director on 30 Jul 2014.
The registered office of Manav Nidhi is at Onyx Bharat Corporate House Shop No.5 First Floor Block No. 15 Cloth Market Sanjay Place, Agra, Uttar Pradesh, India – 282002.
Manav Nidhi operates in the financial services industry, in the financial activities segment.
The compliance status of Manav Nidhi is compliant as of 21 July 2026. The company is actively filing with the Registrar of Companies.
Manav Nidhi can be reached at its registered office: Onyx Bharat Corporate House Shop No.5 First Floor Block No. 15 Cloth Market Sanjay Place, Agra, Uttar Pradesh, India – 282002.