Varghit Nidhi Limited

Founded in 2019 and headquartered in Uttar Pradesh, India.

2019 | Jaunpur, Uttar Pradesh (India) | Active
Last Updated: January 01, 2025

Varghit Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 6 Year, 13 Days
  • Last Filing with ROC 31 Mar 2020

About Varghit Nidhi

Varghit Nidhi Limited (VNL) is a Nidhi Limited Company incorporated in India on 13 February 2019 (Six years 13 days old ). Its registered office is in Jaunpur, Uttar Pradesh, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Mahtab Alam, Sanjeev, and Manoj Gupta serve as directors at the Company.

Company Details

  • Location

    Jaunpur, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65999UP2019PLC113590

  • Company No.

    113590

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    13 Feb 2019

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services

Who are the key members and board of directors at Varghit Nidhi?

Executive Team (1)

NameDesignationAppointment DateStatus
Mahtab Alam Country flag representing In Managing Director13-Feb-2019Current

Board Members (2)

NameDesignationAppointment DateStatus
Sanjeev Country flag representing In Director 13-Feb-2019Current
Manoj Gupta Country flag representing In Whole-Time Director 13-Feb-2019Current

Financial Performance of Varghit Nidhi.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Varghit Nidhi?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Varghit Nidhi?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Varghit Nidhi

Recent activity within the organization

  • Annual General Meeting

    Varghit Nidhi Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

    31 Dec 2020

  • Balance Sheet

    Varghit Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kanpur.

    31 Mar 2020

  • Director Appointment

    Mahtab Alam was appointed as a Managing Director was appointed as a Managing Director on 13 Feb 2019 & has been associated with this company since 6 years 13 days .

    13 Feb 2019

  • Director Appointment

    Sanjeev was appointed as a Director was appointed as a Director on 13 Feb 2019 & has been associated with this company since 6 years 13 days .

    13 Feb 2019

  • Director Appointment

    Manoj Kumar Gupta was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 13 Feb 2019 & has been associated with this company since 6 years 13 days .

    13 Feb 2019

  • Company Incorporation

    Varghit Nidhi Limited was registered on 13 Feb 2019 with Roc Kanpur & aged 6 years 13 days as per MCA records.

    13 Feb 2019

Frequently asked questions

  • Varghit Nidhi Limited was incorporated on 13 Feb 2019.

  • The authorized share capital of Varghit Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.

  • Currently 3 directors are associated with Varghit Nidhi Limited.

    • Mahtab Alam
    • Sanjeev
    • Manoj Kumar Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Varghit Nidhi Limited is C/O Ratnesh Kr Jaiswal Muni Lal Jaiswal Village Nai Bazar, Mungra Badshahpur India, Jaunpur, Uttar Pradesh, 222202.

  • The corporate identification number (CIN) of Varghit Nidhi Limited is U65999UP2019PLC113590 and the company number is 113590 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Varghit Nidhi Limited was filed with the ROC on 31 Mar 2020.