Olvez Nidhi Limited
About Olvez Nidhi Limited
Data last updated: 22 July 2025
Olvez Nidhi Limited was a nidhi company based in Gandhinagar, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 17 October 2018.
Registered with ROC Ahmedabad under CIN U65990GJ2018PLC104793.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Joshi Bhargavkumar Devendrabhai and Joshi Ritaben Bhargavkumar.
Office: 886/2 Ashirwad Sector – 7C, Gandhinagar, Gujarat, India – 382007.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address886/2 Ashirwad Sector – 7C, Gandhinagar, Gujarat, India – 382007
-
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 Olvez Nidhi Limited
Olvez Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joshi Bhargavkumar Devendrabhai | Director | 17 Oct 2018 | 7 Years 10 Months | As last reported |
| Joshi Ritaben Bhargavkumar | Director | 17 Oct 2018 | 7 Years 10 Months | As last reported |
| Vikramsinh Mansinh Chauhan | Director | 17 Oct 2018 | 7 Years 10 Months | As last reported |
Financials of Olvez Nidhi Limited
Ten-year financial statements for Olvez 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 Olvez Nidhi Limited
Olvez Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Olvez Nidhi Limited
View historical data on people associated with Olvez Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Olvez 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 Olvez Nidhi Limited
GST registrations and filing compliance for Olvez 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 Olvez Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Olvez 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 Olvez Nidhi Limited
MSME payment history for Olvez 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 Olvez Nidhi Limited
Corporate group structure for Olvez 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 Olvez Nidhi Limited
MCA filings and documents for Olvez 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 Olvez Nidhi Limited
Frequently Asked Questions about Olvez Nidhi Limited
Olvez Nidhi Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Olvez Nidhi Limited is a struck-off nidhi company in the financial services sector based in Gandhinagar, Gujarat, India. It was incorporated on 17 October 2018 and is registered under CIN U65990GJ2018PLC104793. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Olvez Nidhi Limited are:
- Joshi Bhargavkumar Devendrabhai - Director
- Joshi Ritaben Bhargavkumar - Director
- Vikramsinh Mansinh Chauhan - Director
The CIN (Corporate Identification Number) of Olvez Nidhi Limited is U65990GJ2018PLC104793. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Olvez Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 8862 Ashirwad Sector – 7C, Gandhinagar, Gujarat, India – 382007.