Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CREDVILLA NIDHI LIMITED
CIN: U65990MP2020PLN051034 As on: 2026-07-13
CREDVILLA NIDHI LIMITED (CIN: U65990MP2020PLN051034) is a Public company incorporated on 24 Feb 2020. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1050000.00.CREDVILLA NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of CREDVILLA NIDHI LIMITED are RAKHI TIWARI, SANGITA MODI, and POOJA DHOOT.
CREDVILLA NIDHI LIMITED's Corporate Identification Number (CIN) is U65990MP2020PLN051034 and its registration number is 51034. Users may contact CREDVILLA NIDHI LIMITED on its Email address - [email protected]. Registered address of CREDVILLA NIDHI LIMITED is SHOP NO. 315, DHAN TRIDENT, B-3, SCHEME NO. 54, SATYA SAI, , INDORE, Madhya Pradesh, India - 452010.
Current status of CREDVILLA NIDHI LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CREDVILLA NIDHI includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CREDVILLA NIDHI
Purchase full report of CREDVILLA NIDHI
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CREDVILLA NIDHI pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CREDVILLA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07705779 | RAKHI TIWARI | Director | 2020-02-24 |
| 07705961 | SANGITA MODI | Director | 2020-02-24 |
| 08708384 | POOJA DHOOT | Director | 2020-02-24 |
Past Directors & Key Managerial Personnel of CREDVILLA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAKHI TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLOUD 9 FINCAP ADVISORS LLP | AAB-0068 | Designated Partner | 2017-02-07 | Ongoing |
Other Directorships of SANGITA MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLOUD 9 FINCAP ADVISORS LLP | AAB-0068 | Designated Partner | 2017-01-25 | Ongoing |
Other Directorships of POOJA DHOOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-0068 | CLOUD 9 FINCAP ADVISORS LLP | 315, DHAN TRIDENT, PLOT NO B 3, P.U.4, SCHEME NO 54, SATHYA SAI SQUARE, INDORE, Madhya Pradesh, India - 452010 |
| U68200MP2024PTC070394 | MAN DEVELOPMENTS PRIVATE LIMITED | PLOT NO. 12A,304 VISHAL ASTRA,,SCHEME NO. 54 A.B. ROAD, SATYA SAI SQUARE,Indore,Indore,Madhya Pradesh,452010-India |
| U36990MP2022PTC059038 | ILEARNNGROW LEARNING SOLUTIONS PRIVATE LIMITED | B/3, P U-4, Scheme No. 54 Dhan Trident, Vijay Nagar , Indore, Madhya Pradesh, India - 452010 |
| U72900MP2022PTC061570 | CUROCRATE LEARNING SOLUTIONS PRIVATE LIMITED | 221, DHAN TRIDENT, BLOCK-B-3, PU-4, SCHEME NO.54 , VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010 |
| U17101MP1996PTC011298 | EKTA REALTY PRIVATE LIMITED | M-103, MEZZANINE FLOOR, DHAN TRIDENT P.NO. B-3,PU-4, SCH. NO 54,NEAR VIJAY NA GAR SQUARE , INDORE, Madhya Pradesh, India - 452010 |
| U45203MP2003PTC015541 | D.P.C. ESTATE PRIVATE LIMITED | M-101, MEZZANINE FLOOR, DHAN TRIDENT P.NO. B-3,PU-4, SCH. NO 54,NEAR VIJAY NA GAR SQUARE , INDORE, Madhya Pradesh, India - 452010 |
| U70101MP1995PTC009683 | NIKHIL ESTATES PVT LTD | M-102, MEZZANINE FLOOR, DHAN TRIDENT P.NO. B-3,PU-4, SCH. NO 54,NEAR VIJAY NA GAR SQUARE , INDORE, Madhya Pradesh, India - 452010 |
| ABC-7464 | SPIRITEX SPIRITS LLP | 308-309, Princess Business Skypark, Block No 22, 23 and 24,3rd Floor, Scheme no-54, PU-3, Commercial opposite Orbit Mall, A B Road, Indore,Indore,Indore,Madhya Pradesh,India-452010 |
| U15400MP2015PTC034390 | GRANDEUR FOODS AND CAFE PRIVATE LIMITED | Unit No.5, Ground Floor, Princess Business Skyline Block No.32 & 33, Scheme No.54, PU-3,A.B . Road , Indore, Madhya Pradesh, India - 452010 |
| U74999MP2018PTC046286 | TANN COSMETICS PRIVATE LIMITED | Office No.411,4th Floor ,Princes Business Skyline Block No.32&33 Pu-3,Scheme No.54,A.B. Ro ad , Indore, Madhya Pradesh, India - 452010 |
| U22201MP2025PTC074738 | MECDS CXP RENEWABLES PRIVATE LIMITED | 305, 3rd Floor, Satguru Parinay,PU3, Scheme No. 54, AB Road Scheme No. 54 / AB Road,Indore,Indore,Madhya Pradesh,452010-India |
| U20236MP2025PTC074883 | KB-UNIME MECDS PRIVATE LIMITED | 305, 3rd Floor, Satguru Parinay,PU3, Scheme No. 54, AB Road Scheme No. 54 / AB Road,Indore,Indore,Madhya Pradesh,452010-India |
| U70200MP2025PTC074148 | EINSSKY MECDS INDUSTRIAL SOLUTIONS PRIVATE LIMITED | 305, 3rd Floor, Satguru Parinay,PU3, Scheme No. 54, AB Road Country Scheme No. 54 / AB Road,Indore,Indore,Madhya Pradesh,452010-India |
| U68200MP2026PTC082884 | HVN ESTATE PRIVATE LIMITED | 234, DHAN TRIDEND,,B3, P4, SCHEME NO 54,Indore,Indore,Madhya Pradesh,452010-India |
| U65990MP2020PTC051293 | NIVESHICON INVESTMENT ADVISOR PRIVATE LIMITED | B/2 P-4 SCHEME NO 54 SATYA SAI INDORE , INDORE, Madhya Pradesh, India - 452010 |
| U70200MP2025PTC077945 | NB BIZ CON PRIVATE LIMITED | OFFICE NO. 207, DHAN TRIDENT,PLOT NO. B-3,,Indore,Indore,Madhya Pradesh,452010-India |
| U55101MP2024PTC069888 | KOMORAY PRIVATE LIMITED | 101-103A Airen Heights, Plot No. 13,,PU-3, Scheme No. 54, A.B. Road,,Indore,Indore,Madhya Pradesh,452010-India |
| U47722MP2024PTC070768 | SAAGANSH PRIVATE LIMITED | Nexus Spaces, 401, Vishal Astra, Plot No 12-A/A, Scheme No 54,Satya Sai Square, AB Road,Indore,Indore,Madhya Pradesh,452010-India |
| U65929MP2018NPL045135 | SIMRATH MICROFINANCE FOUNDATION | 305, 3RD FLOOR SATGURUPARINAY PU3 SCHEME NO 54 A.B ROAD INDORE-452010 , Indore, Madhya Pradesh, India - 452010 |
| U24290MP2022PTC063703 | BILTON PHARMACEUTICALS PRIVATE LIMITED | 4th Floor, Vishal Astra, 12-A/A, Scheme No. 54, Opp. Satya Sai School, A. B. Road , Indore, Madhya Pradesh, India - 452010 |
| AAD-3654 | PINAKI COALS LLP | Shop No. 266, Orbit Mall Scheme No. 54, A B Road Indore, Madhya Pradesh, India - 452010 |
| U65929MP2020PLN052202 | PAISAMITRA NIDHI LIMITED | Flat no. 260 Scheme no. 54, Pu-4 Satya sai , Indore, Madhya Pradesh, India - 452010 |
| U65992MP2020PTC051471 | AS PAISEWALA MARKET PRIVATE LIMITED | Flat No. 260 Scheme No. 54, PU-4 Satya Sai, , Indore, Madhya Pradesh, India - 452010 |
| U15490MP2020PTC050917 | OKHAI GLOW PRIVATE LIMITED | Plot No. 199, Near Scheme No. 54 PU-4, Satya Sai , INDORE, Madhya Pradesh, India - 452010 |
| AAX-1717 | PAKIZA REAL ESTATE LLP | PLOT NO. 3, PU 4, SCHEME NO. 54 VIJAY NAGAR, A.B. ROAD INDORE, Madhya Pradesh, India - 452010 |
| U70101MP2013PTC031671 | RUDRESHWAR INFRASTRUCTURE PRIVATE LIMITED | SHOP NO 145,ORBIT MALL 305-306 A.B. ROAD SCHEME NO 54 , INDORE, Madhya Pradesh, India - 452010 |
| U74999MP2020PTC052244 | SAGAAH ELITE MANAGEMENT SERVICES PRIVATE LIMITED | OFFICE NO. 305, PU-3 SATGURU PARINAY, SCHEME NO. 54, A. B. ROAD , Indore, Madhya Pradesh, India - 452010 |
| U74140MP1989PTC005418 | SKELETON CONSULTANTS PRIVATE LIMITED | 412, Satguru Prinay, Plot No. 5, P.U.-3 Commercial Scheme No.54, A.B. Road, , Indore, Madhya Pradesh, India - 452010 |
| AAP-7601 | TRINESH INFRA LLP | 214, PRINCES BUSINESS SKYPARK, BLOCK NO. 22, 23 & 24SCHEME NO. 54, PU-3 COMMERCIAL, A.B. ROAD Indore, Madhya Pradesh, India - 452010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.