Varghit Nidhi Limited
About Varghit Nidhi Limited
Data last updated: 11 March 2026
Varghit Nidhi Limited is a nidhi company based in Jaunpur, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 13 February 2019, the company has been in operation for over 7 years.
Registered with ROC Uttar Pradesh under CIN U65999UP2019PLC113590.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sanjeev and Mahtab Alam.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: C/O Ratnesh Kr Jaiswal Muni Lal Jaiswal Village Nai Bazar Mungra Badshahpur, Jaunpur, Uttar Pradesh, India – 222202.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O Ratnesh Kr Jaiswal Muni Lal Jaiswal Village Nai Bazar Mungra Badshahpur, Jaunpur, Uttar Pradesh, India – 222202
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IndustryFinancial Services, Other Financial Intermediation
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Board of Directors of Varghit Nidhi Limited
Varghit Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev | Director | 13 Feb 2019 | 7 Years 5 Months | Current |
| Mahtab Alam | Managing Director | 13 Feb 2019 | 7 Years 5 Months | Current |
| Manoj Kumar Gupta | Whole-Time Director | 13 Feb 2019 | 7 Years 5 Months | Current |
Financials of Varghit Nidhi Limited FY 2020 filings available
Ten-year financial statements for Varghit Nidhi Limited
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Charges & Borrowings Varghit Nidhi Limited
Varghit Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varghit Nidhi Limited
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Employee and EPFO history for Varghit Nidhi Limited
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GST Compliance of Varghit Nidhi Limited
GST registrations and filing compliance for Varghit Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Varghit Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Varghit Nidhi Limited
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MSME Payment Delays by Varghit Nidhi Limited
MSME payment history for Varghit Nidhi Limited
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Subsidiaries & Group Companies of Varghit Nidhi Limited
Corporate group structure for Varghit Nidhi Limited
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MCA Filings & Documents of Varghit Nidhi Limited
MCA filings and documents for Varghit Nidhi Limited
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Recent Activity on Varghit Nidhi Limited
Frequently Asked Questions about Varghit Nidhi Limited
Varghit Nidhi Limited is an active nidhi company in the financial services sector based in Jaunpur, Uttar Pradesh, India. It was incorporated on 13 February 2019 (7+ years old) and is registered under CIN U65999UP2019PLC113590.
The current directors of Varghit Nidhi Limited are:
- Sanjeev - Director
- Mahtab Alam - Managing Director
- Manoj Kumar Gupta - Whole-Time Director
The primary industry of Varghit Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Varghit Nidhi Limited can be reached at the registered office: CO Ratnesh Kr Jaiswal Muni Lal Jaiswal Village Nai Bazar Mungra Badshahpur, Jaunpur, Uttar Pradesh, India – 222202.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at CO Ratnesh Kr Jaiswal Muni Lal Jaiswal Village Nai Bazar Mungra Badshahpur, Jaunpur, Uttar Pradesh, India – 222202.