S.V. Nidhi Limited
About S.V. Nidhi Limited
Data last updated:
S.V. Nidhi Limited is a nidhi company based in Meerut, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 21 November 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65999UP2016PLC087808.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Pawan Kumar Kaushik and Deepak Singh.
The registered office is at 425/1 Mangal Pandey Nagar, Meerut, Uttar Pradesh, India – 250004.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
S.V. Nidhi Limited's registered office is in Meerut, Uttar Pradesh.
- Registered Address425/1 Mangal Pandey Nagar, Meerut, Uttar Pradesh, India – 250004
- 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
Financials of S.V. Nidhi Limited
Year-wise financial statements and ratios of S.V. Nidhi Limited are in the company report Buy the company report.
Board of directors of S.V. Nidhi Limited
S.V. Nidhi has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Kaushik | Director | 21 Nov 2016 | 9 Years 11 Months | Current |
| Deepak Singh | Director | 15 Jul 2017 | 9 Years 3 Months | Current |
| Shakti Singh Also directs: S.V. Realcon Limited, S.V. Lifeaid Retails Private Limited | Director | 21 Nov 2016 | 9 Years 11 Months | Current |
Legal cases
S.V. Nidhi Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Muzaffarnagar, Uttar Pradesh | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of S.V. 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 S.V. 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 S.V. Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
S.V. Nidhi Limited has 5 board changes on record since 2016: 4 appointments and 1 cessation. The latest: Deepak Singh was appointed as Director on 15 Jul 2017.
Frequently asked questions
S.V. Nidhi is an active nidhi company based in Meerut, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 21 November 2016 (10+ years old) and is registered under CIN U65999UP2016PLC087808.
S.V. Nidhi has 3 current directors:
- Pawan Kumar Kaushik - Director
- Deepak Singh - Director
- Shakti Singh - Director
The CIN (Corporate Identification Number) of S.V. Nidhi is U65999UP2016PLC087808. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
S.V. Nidhi has 2 court cases on record: 2 filed against it.
S.V. Nidhi was incorporated on 21 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Deepak Singh was appointed as Director on 15 Jul 2017. Devendra Kumar ceased to be Director on 15 Jul 2017. Devendra Kumar was appointed as Director on 21 Nov 2016. S.V. Nidhi has 5 board changes on record in total.
The registered office of S.V. Nidhi is at 4251 Mangal Pandey Nagar, Meerut, Uttar Pradesh, India – 250004.
S.V. Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of S.V. Nidhi is active non-compliant as of 16 September 2026. The company is actively filing with the Registrar of Companies.
S.V. Nidhi can be reached at its registered office: 4251 Mangal Pandey Nagar, Meerut, Uttar Pradesh, India – 250004.
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