Kvm Nidhi Limited

U65999DL2017PLC326160ActivePublic · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Kvm Nidhi Limited is a Public Non-govt company company incorporated in 2017 and based in Delhi, India. It was founded by Krishan and Manoj. Kvm Nidhi Limited operates in Financial Services (NIC 65999) with authorized capital of ₹10.00 L and paid-up capital of ₹8.30 L. For 2020-21, the company reported revenue of ₹4.67 L and profit after tax of ₹23.9K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1699d ago · may be overdue
Revenue (latest FY)
₹4.67 L
2020-21
PAT (latest FY)
₹23.9K
Margin 5.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹8.30 L
83% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Delhi
Sector
Financial Services
NIC 65999
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹8.30 L
83% utilized
Members
Last AGM
17 Dec 2021
1699d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
k***************(at)gmail.com
Registered Office
Flat No D-1128, G/F, Type -A, Block - D, PCT-3, Bindapur, Uttam Nagar Delhi West Delhi DL 110059 IN
KVM NIDHI LIMITED
Brand KVM NIDHI LIMITED · Legal entity Kvm Nidhi Limited

Explore the financials, board members, legal insights, and much more in the complete profile of KVM NIDHI LIMITED.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2017
Joined to MCA on CIN U65999DL2017PLC326160

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Flat No D-1128, G/F, Type -A, Block - D, PCT-3, Bindapur, Uttam Nagar Delhi West Delhi DL 110059 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k***************(at)gmail.com
Section
Financial Services
ROC
RoC-Delhi
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
20 Nov 2017 · 17 Dec 2021

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Whole-time Director
4.6y · Ahmedabad · DIN 5596535
PN
Priya Nair
Whole-time Director
8.9y · New Delhi · DIN 3044408
RK
Rajesh Kumar Sharma
Additional Director
8.1y · Bengaluru · DIN 8183701
AD
Anita Desai
Director
3.5y · Pune · DIN 1194084
Get the full board of directors

Directors, DINs & appointment history for Kvm Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+19dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+8dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Kvm Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
194847076HDFC Bank Ltd(Bank)₹10.72 Cr12 Mar 2020Satisfied
126585084ICICI Bank Ltd(Bank)₹8.20 Cr12 Mar 2019Satisfied
382842105ICICI Bank Ltd(Bank)₹17.39 Cr19 Sep 2020Satisfied
119728402Kotak Mahindra Bank Ltd(Bank)₹10.32 Cr19 Sep 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Kvm Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.18 L₹4.36 L₹6.53 L₹0₹5.56 L₹2.21 L₹6.22 L2017-182018-192019-202020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21
2019-20
2018-19
2017-18

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2020-212019-202018-192017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2020-21+19.0%
Profit after Tax2020-21-47.0%
Net Worth2020-21+35.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18-32.82%-31.56%1.04
2018-19+30.29%+10.97%+4.26%2.58
2019-20+15.99%+49.69%+1.95%
2020-21+5.12%+53.45%+2.85%+0.55%5.17

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,88,91,40480.00%
Institutional Investors210,14,7792.81%
Public & Others2462,06,13717.19%
See the full shareholding pattern

Promoter, institutional & public holding for Kvm Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

126 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P60
PAT (latest FY)
2nd quartile · P66
Employees
Paid-up capital
3rd quartile · P42
Compliance Health
96
96
96
Bottom quartile · P15

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
20 Nov 2017
Company incorporated
Kvm Nidhi Limited registered with RoC-Delhi; year 2017
20 Nov 2017
Krishan appointed as Director
20 Nov 2017
Manoj appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Kvm Nidhi Limited

When was Kvm Nidhi Limited incorporated?
Kvm Nidhi Limited was incorporated in 2017 (around 20 Nov 2017). Its CIN is U65999DL2017PLC326160 and it is registered with RoC-Delhi.
Where is Kvm Nidhi Limited located?
Kvm Nidhi Limited is headquartered in Delhi, at: Flat No D-1128, G/F, Type -A, Block - D, PCT-3, Bindapur, Uttam Nagar Delhi West Delhi DL 110059 IN .
What sector does Kvm Nidhi Limited operate in?
Kvm Nidhi Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Kvm Nidhi Limited?
Director details for Kvm Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Kvm Nidhi Limited?
Kvm Nidhi Limited has authorized capital of ₹10.00 L and paid-up capital of ₹8.30 L.
Does Kvm Nidhi Limited have any open charges?
Kvm Nidhi Limited has no open MCA-registered charges on record.
What is Kvm Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Kvm Nidhi Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.