Virar Nidhi Limited
About Virar Nidhi Limited
Data last updated: 11 March 2026
Virar Nidhi Limited is a nidhi company based in Mumbai, Maharashtra, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 08 May 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U67100MH2020PLN339701.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Amit Govindbhai Kadakia and Pinky Amit Kadakia.
Office: Bhoomi Acropolis Flat No I – 501 Bldg No 3 Sector No 3 Chikhal Dongare, Mumbai, Maharashtra, India – 401303.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressBhoomi Acropolis Flat No I – 501 Bldg No 3 Sector No 3 Chikhal Dongare, Mumbai, Maharashtra, India – 401303
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Virar Nidhi Limited
Virar Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Govindbhai Kadakia | Managing Director | 08 May 2020 | 6 Years 3 Months | Current |
| Pinky Amit Kadakia | Director | 08 May 2020 | 6 Years 3 Months | Current |
| Nikita Mayur Gandhi | Director | 08 May 2020 | 6 Years 3 Months | Current |
Financials of Virar Nidhi Limited
Ten-year financial statements for Virar 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 Virar Nidhi Limited
Virar Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Virar Nidhi Limited
View historical data on people associated with Virar Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Virar 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 Virar Nidhi Limited
GST registrations and filing compliance for Virar 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 Virar Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Virar 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 Virar Nidhi Limited
MSME payment history for Virar 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 Virar Nidhi Limited
Corporate group structure for Virar 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 Virar Nidhi Limited
MCA filings and documents for Virar 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 Virar Nidhi Limited
Frequently Asked Questions about Virar Nidhi Limited
Virar Nidhi Limited is an active nidhi company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 May 2020 (6+ years old) and is registered under CIN U67100MH2020PLN339701.
The current directors of Virar Nidhi Limited are:
- Amit Govindbhai Kadakia - Managing Director
- Pinky Amit Kadakia - Director
- Nikita Mayur Gandhi - Director
The primary industry of Virar Nidhi Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Virar Nidhi Limited can be reached at the registered office: Bhoomi Acropolis Flat No I – 501 Bldg No 3 Sector No 3 Chikhal Dongare, Mumbai, Maharashtra, India – 401303.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Bhoomi Acropolis Flat No I – 501 Bldg No 3 Sector No 3 Chikhal Dongare, Mumbai, Maharashtra, India – 401303.