Nivedak Nidhi Limited
About Nivedak Nidhi Limited
Data last updated: 11 March 2026
Nivedak Nidhi Limited is a nidhi company based in Khatima, Uttarakhand, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 17 April 2017, the company has been in operation for over 9 years.
Registered with ROC Uttarakhand under CIN U65999UR2017PLC007734.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Dhyan Singh and Indarjeet Singh.
Office: Near Shiv Mandir Us Nagar, Khatima, Uttarakhand, India – 262308.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNear Shiv Mandir Us Nagar, Khatima, Uttarakhand, India – 262308
-
IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Nivedak Nidhi Limited
Nivedak Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhyan Singh | Director | 17 Apr 2017 | 9 Years 3 Months | Current |
| Indarjeet Singh | Director | 17 Apr 2017 | 9 Years 3 Months | Current |
| Pratap Singh Rana | Director | 17 Apr 2017 | 9 Years 3 Months | Current |
Financials of Nivedak Nidhi Limited
Ten-year financial statements for Nivedak Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Nivedak Nidhi Limited
Nivedak Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nivedak Nidhi Limited
View historical data on people associated with Nivedak Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nivedak Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nivedak Nidhi Limited
GST registrations and filing compliance for Nivedak Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nivedak Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Nivedak Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nivedak Nidhi Limited
MSME payment history for Nivedak 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nivedak Nidhi Limited
Corporate group structure for Nivedak Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nivedak Nidhi Limited
MCA filings and documents for Nivedak Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nivedak Nidhi Limited
Frequently Asked Questions about Nivedak Nidhi Limited
Nivedak Nidhi Limited is an active nidhi company in the financial services sector based in Khatima, Uttarakhand, India. It was incorporated on 17 April 2017 (9+ years old) and is registered under CIN U65999UR2017PLC007734.
The current directors of Nivedak Nidhi Limited are:
- Dhyan Singh - Director
- Indarjeet Singh - Director
- Pratap Singh Rana - Director
The primary industry of Nivedak Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Nivedak Nidhi Limited can be reached at the registered office: Near Shiv Mandir Us Nagar, Khatima, Uttarakhand, India – 262308.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at Near Shiv Mandir Us Nagar, Khatima, Uttarakhand, India – 262308.