Varghit Nidhi Limited

Last updated: 2026-09-07

Varghit Nidhi Limited was incorporated on 13 February 2019 and is registered with RoC-Kanpur under CIN U65999UP2019PLC113590. Its registered office is in Mungra Badshahpur JAUNPUR Jaunpur UP IN, Uttar Pradesh, and its recorded company status is Active.

The company has an authorised share capital of ₹10.00 L and paid-up capital of ₹5.00 L. Below, you can review its registration details, directors and available filing records, with source dates shown alongside the information.

At a glance
CompanyAs registered
CIN
U65999UP2019PLC113590
Corporate Identity Number
Status
Active
On the MCA register
Incorporated
13 Feb 2019
Date of registration
Age of company
7 years
7y 7m 14d
State · ROC
Uttar Pradesh · RoC-Kanpur
Sector
Financial Services
NIC 65999
Class
Public
Non-govt company
Listing
Unlisted
Capital & ownershipWhat shareholders have put in
Authorised capital
₹10.00 L
Maximum it may raise
Paid-up capital
₹5.00 L
50% of authorised
Directors
2
Filings & meetingsStatutory calendar
Filings on record
Latest filing
Last AGM
31 Dec 2020
2096 days ago
Last balance sheet
31 Mar 2020
2371 days ago
FinancialsFrom audited filings · in the paid report
Revenue · 2019-20
In financial report
PAT · 2019-20
In financial report
Open charges
Statutory auditor
01

Directors

2 active

Current Directors & Key Managerial Personnel of Varghit Nidhi

DINDirector NameDesignationAppointment Date
8360581Bharat Lal
JAUNPUR
Director13 Feb 2019
8360582Manoj
JAUNPUR
Director13 Feb 2019
03

MCA Filings

Every AOC-4 and MGT-7 lodged against Varghit Nidhi Limited sits on the Registrar's file. The filing report lists them form by form, with the date each was filed, the date it fell due, and the delay in days between the two.

Open the full MCA Filings history of Varghit Nidhi Limited

Form-by-form AOC-4 and MGT-7 record for Varghit Nidhi Limited, with dates.

₹499₹169(excl. taxes)
What you'll get
  • Financial Statements & Annual Filings (AOC-4)
  • Annual returns as filed (MGT-7)
  • Filing date measured against statutory due date
  • Certificate of incorporation, MOA and AOA
  • Board Resolutions
04

Charges

A charge is created on the register through CHG-1 and released through CHG-4. The filing report carries the charge ID, the lender, the amount secured, the date of creation and whether the charge against Varghit Nidhi Limited stands open or satisfied.

Examine the Charges registered against Varghit Nidhi Limited

Lenders, secured amounts and satisfaction status for Varghit Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Charge Documents — creation (CHG-1) and release (CHG-4)
  • Charge ID, lender name and lender type
  • Amount secured and date of creation
  • Open or satisfied status, charge by charge
  • Board resolutions authorising the borrowing
05

Registered office location

Registered office
Ratnesh Kr JaiswalMuni Lal Jaiswal Village Nai BazarMungra Badshahpur JAUNPUR Jaunpur UP 222202
ROC
RoC-Kanpur
State
Uttar Pradesh

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

06

Events & timeline

3
Events on record
3
From the MCA register
Filings
0
Annual and event forms
Charges
0
Created or satisfied
Board changes
2
Appointments and exits
Filter
Showing 3 of 3 events
20193 events
13FEB
Company incorporatedIncorporation
Varghit Nidhi Limited registered with RoC-Kanpur; year 201913 Feb 2019
13FEB
Bharat Lal appointed as DirectorBoard
13FEB
Manoj appointed as DirectorBoard
07

Financial Performance

MCA

Revenue and PAT by financial year are included in the financial report for Varghit Nidhi Limited.

FYRevenuePATNet WorthTotal AssetsEmployees
2019-20
08

Compounded Annual Growth Rate

Compounded growth is measured across successive AOC-4 filings rather than read off any single one. The financial report gives Varghit Nidhi Limited a 1-year, 3-year and 5-year rate on revenue, profit after tax, net worth and headcount.

Measure the growth rate Varghit Nidhi Limited has compounded at

1Y, 3Y and 5Y CAGR across Varghit Nidhi Limited's successive filings.

₹999₹249(excl. taxes)
What you'll get
  • 1-year, 3-year and 5-year compounded rates
  • Revenue, profit after tax and net worth growth
  • Headcount growth across filed years
  • The multi-year accounts each rate is computed from
09

Financial Ratios

FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20+22.80%+1.33%+1.33%1.00
10

Cap Table & Shareholding

Shareholding is disclosed once a year, in the MGT-7 annual return. The filing report breaks the holding in Varghit Nidhi Limited into promoter, institutional and public categories, with the share count and percentage behind each.

See who actually holds shares in Varghit Nidhi Limited

Promoter, institutional and public split across Varghit Nidhi Limited's equity.

₹499₹169(excl. taxes)
What you'll get
  • Shareholding pattern from the MGT-7 annual return
  • Promoter, institutional and public categories
  • Share count and percentage behind each category
  • Number of holders per category
  • Subscriber sheet from the incorporation file
11

FAQs about Varghit Nidhi Limited

6
01When was Varghit Nidhi Limited incorporated?
Varghit Nidhi Limited was incorporated in 2019 (around 13 Feb 2019). Its CIN is U65999UP2019PLC113590 and it is registered with RoC-Kanpur.
02Where is Varghit Nidhi Limited located?
Varghit Nidhi Limited is headquartered in Uttar Pradesh, at: C/o Ratnesh Kr Jaiswal, Muni Lal Jaiswal Village Nai Bazar, Mungra Badshahpur JAUNPUR Jaunpur UP 222202 IN .
03What sector does Varghit Nidhi Limited operate in?
Varghit Nidhi Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
04Who are the directors of Varghit Nidhi Limited?
Varghit Nidhi Limited has 2 active directors: Bharat Lal (Director), Manoj (Director).
05What is the paid-up capital of Varghit Nidhi Limited?
Varghit Nidhi Limited has authorized capital of ₹10.00 L and paid-up capital of ₹5.00 L.
06Does Varghit Nidhi Limited have any open charges?
Varghit Nidhi Limited has no open MCA-registered charges on record.
12

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10

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