• 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

      BVM NIDHI LIMITED

      CIN: U65999UP2017PLC093447 As on: 2026-07-13
      Purchase Report

      BVM NIDHI LIMITED (CIN: U65999UP2017PLC093447) is a Public company incorporated on 24 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      BVM NIDHI LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.BVM 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 BVM NIDHI LIMITED are MUNESH KUMAR, AVNISH KUMAR YADAV, GAUTAM SINGH, RAM DAS SHARMA, HARI CHANDRA, . DEVENDRA, SHER SINGH, KANCHAN PAL SINGH, and RAJESH KUMAR.

      BVM NIDHI LIMITED's Corporate Identification Number (CIN) is U65999UP2017PLC093447 and its registration number is 93447. Users may contact BVM NIDHI LIMITED on its Email address - [email protected]. Registered address of BVM NIDHI LIMITED is BLOCK C 10, 11-12, GROUND FLOOR BEHIND BOB, SANJAY PLACE AGRA Agra UP 282002 IN.

      Current status of BVM NIDHI LIMITED is - Active.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for BVM 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      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 BVM NIDHI

      Purchase full report of BVM 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 BVM 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BVM NIDHI
      DIN Director Name Designation Appointment Date
      07974047 MUNESH KUMAR Director 2018-01-17
      08572873 AVNISH KUMAR YADAV Director 2019-08-27
      07827167 GAUTAM SINGH Director 2017-05-24
      07973997 RAM DAS SHARMA Director 2019-09-30
      07974008 HARI CHANDRA Director 2019-09-30
      07828118 . DEVENDRA Director 2019-09-30
      07973946 SHER SINGH Director 2019-09-30
      07974018 KANCHAN PAL SINGH Director 2019-09-30
      07974055 RAJESH KUMAR Director 2019-09-30
      Past Directors & Key Managerial Personnel of BVM NIDHI
      DIN Director Name Designation Appointment Date Cessation
      07973929 ANIL KUMAR PARIHAR Additional Director - 2019-09-30
      07973929 ANIL KUMAR PARIHAR Director - 2021-11-01
      07973931 KAMINI DEVI Additional Director - 2019-09-30
      07973931 KAMINI DEVI Director - 2021-06-07
      07827253 DESH RAJ Director 2017-05-24 2018-06-30
      07973997 RAM DAS SHARMA Additional Director - 2019-09-30
      07974008 HARI CHANDRA Additional Director - 2019-09-30
      07827217 MANJESH SINGH YADAV Director - 2021-12-01
      07828118 . DEVENDRA Additional Director - 2019-09-30
      07828135 SANJAY . Additional Director - 2019-06-01
      07973946 SHER SINGH Additional Director - 2019-09-30
      07974018 KANCHAN PAL SINGH Additional Director - 2019-09-30
      07973936 BRAJESH KUMAR Additional Director - 2019-09-30
      07973936 BRAJESH KUMAR Director - 2022-01-04
      07974055 RAJESH KUMAR Additional Director - 2019-09-30
      Other Directorships of ANIL KUMAR PARIHAR
      Company Name CIN Designation Appointment Date Cessation
      BVM FUTURE NIDHI LIMITED U65999MP2018PLC045335 Director 2018-03-20 Ongoing
      BVM EXPRESS NIDHI LIMITED U65999RJ2017PLC059397 Director 2017-10-31 Ongoing
      Other Directorships of KAMINI DEVI
      Company Name CIN Designation Appointment Date Cessation
      BVM FUTURE NIDHI LIMITED U65999MP2018PLC045335 Additional Director - 2019-12-28
      BVM FUTURE NIDHI LIMITED U65999MP2018PLC045335 Director - 2021-06-07
      BVM EXPRESS NIDHI LIMITED U65999RJ2017PLC059397 Director - 2021-06-07
      Other Directorships of MUNESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BVM FUTURE NIDHI LIMITED U65999MP2018PLC045335 Director - 2021-06-07
      BVM EXPRESS NIDHI LIMITED U65999RJ2017PLC059397 Director - 2021-06-07
      Other Directorships of AVNISH KUMAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GAUTAM SINGH
      Company Name CIN Designation Appointment Date Cessation
      BVM FUTURE NIDHI LIMITED U65999MP2018PLC045335 Director 2018-03-20 Ongoing
      BVM EXPRESS NIDHI LIMITED U65999RJ2017PLC059397 Director 2017-10-31 Ongoing
      Other Directorships of DESH RAJ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAM DAS SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BVM FUTURE NIDHI LIMITED U65999MP2018PLC045335 Additional Director - 2019-12-28
      BVM FUTURE NIDHI LIMITED U65999MP2018PLC045335 Director 2019-12-28 Ongoing
      BVM EXPRESS NIDHI LIMITED U65999RJ2017PLC059397 Director 2017-10-31 Ongoing
      Other Directorships of HARI CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      BVM FUTURE NIDHI LIMITED U65999MP2018PLC045335 Additional Director - 2019-12-28
      BVM FUTURE NIDHI LIMITED U65999MP2018PLC045335 Director 2019-12-28 Ongoing
      BVM EXPRESS NIDHI LIMITED U65999RJ2017PLC059397 Director 2017-10-31 Ongoing
      Other Directorships of MANJESH SINGH YADAV
      Company Name CIN Designation Appointment Date Cessation
      BVM FUTURE NIDHI LIMITED U65999MP2018PLC045335 Director 2018-03-20 Ongoing
      BVM EXPRESS NIDHI LIMITED U65999RJ2017PLC059397 Director 2017-10-31 Ongoing
      Other Directorships of . DEVENDRA
      Company Name CIN Designation Appointment Date Cessation
      BVM FUTURE NIDHI LIMITED U65999MP2018PLC045335 Director 2018-03-20 Ongoing
      BVM EXPRESS NIDHI LIMITED U65999RJ2017PLC059397 Director 2017-10-31 Ongoing
      Other Directorships of SANJAY .
      Company Name CIN Designation Appointment Date Cessation
      DAINIKE NIDHI LIMITED U65990UP2019PLC119886 Director 2019-08-06 Ongoing
      BVM FUTURE NIDHI LIMITED U65999MP2018PLC045335 Director - 2020-01-06
      BVM EXPRESS NIDHI LIMITED U65999RJ2017PLC059397 Director - 2019-06-01
      Other Directorships of SHER SINGH
      Company Name CIN Designation Appointment Date Cessation
      BVM FUTURE NIDHI LIMITED U65999MP2018PLC045335 Additional Director - 2019-12-28
      BVM FUTURE NIDHI LIMITED U65999MP2018PLC045335 Director - 2020-01-06
      BVM EXPRESS NIDHI LIMITED U65999RJ2017PLC059397 Director 2017-10-31 Ongoing
      Other Directorships of KANCHAN PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      BVM FUTURE NIDHI LIMITED U65999MP2018PLC045335 Director - 2021-06-07
      BVM EXPRESS NIDHI LIMITED U65999RJ2017PLC059397 Director - 2021-06-07
      Other Directorships of BRAJESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BVM FUTURE NIDHI LIMITED U65999MP2018PLC045335 Additional Director - 2019-12-28
      BVM FUTURE NIDHI LIMITED U65999MP2018PLC045335 Director 2019-12-28 Ongoing
      BVM EXPRESS NIDHI LIMITED U65999RJ2017PLC059397 Additional Director 2018-01-17 Ongoing
      Other Directorships of RAJESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BVM FUTURE NIDHI LIMITED U65999MP2018PLC045335 Additional Director - 2019-12-28
      BVM FUTURE NIDHI LIMITED U65999MP2018PLC045335 Director - 2021-06-07
      BVM EXPRESS NIDHI LIMITED U65999RJ2017PLC059397 Director 2017-10-31 Ongoing

      CIN Company Name Company Address
      U46596UP2025PTC235191 SUSHURUT PRIVATE LIMITED SHOP NO 25/10 B.G(BASEMENT AND GROUND FLOOR,BLOCK NO C-25 AT CLOTH MARKET SANJAY PLACE AGRA,Agra,Agra,Uttar Pradesh,282002-India
      U45400UP2013PTC056164 SHRIKBJ INFRATECH PRIVATE LIMITED BLOCK NO. C-10, SHOP NO. 11,12 FIRST FLOOR, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U74900UP2010PTC041612 GROWWEL INSURANCE CONSULTANTS AND MARKET ING SOLUTIONS PRIVATE LIMITED SHOP NO. 1, 2 & 3, SECOND FLOOR, BLOCK No. S-10 OPPOSITE ST. PETERS COLLEGE, SANJAY PLACE AGRA Agra UP 282002 IN
      U72900UP2022PTC164513 DIVINOCODE SOFTWARE SOLUTIONS PRIVATE LIMITED UNIT NO. 12/B AND 12/F AND 12/S, BLOCK NO. S-11, IIND FLOOR,COMMERCIAL COMPLEX, SHOE MARKET, SANJAY PLACE,Agra,Agra,Uttar Pradesh,282002-India
      U74900UP2010PTC042027 SHRISTI INFRAREALTY AND CONSULTANCY PRIVATE LIMITED BLOCK-19 SHOE MARKET, SHOP NO-2, FIRST FLOOR, SANJAY PLACE AGRA AGRA Agra UP 282002 IN
      U45400UP2011PTC043168 SANKALP INFRA DEVELOPERS (INDIA) PRIVATE LIMITED C-10, BASEMENT,SHOP NO 11 AND 12 BEHIND BANK OF BARODA, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U67100UP2021PTC157432 FINSALE GAADI PRIVATE LIMITED SHOP NO. 8B GROUND FLOOR BLOCK NO C-10 CLOTH MARKET SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U74999UP2016PTC086949 GLOBALHEALTH FOODS PRIVATE LIMITED Block-19/4, Shop No-10,11,12 1st Floor, Vimal Tower, Sanjay Place , AGRA, Uttar Pradesh, India - 282002
      U45400UP2010PTC040589 EMINENT PLANNERS & DEVELOPERS PRIVATE LIMITED SHOP NO. 10, 11 & 12, 1st FLOOR, BLOCK 19/4 VIMAL TOWER, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U45400UP2011PTC043664 EMINENT CITY DEVELOPERS PRIVATE LIMITED SHOP NO. 10, 11 & 12, 1st FLOOR, BLOCK 19/4 VIMAL TOWER, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U70109UP2012PTC048452 GEETANJALI CITY DEVELOPERS PRIVATE LIMITED SHOP NO. 10, 11 & 12, 1st FLOOR, BLOCK 19/4 VIMAL TOWER, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      ACC-7882 TFH CORPORATE SERVICES LLP C-10/11-12,BGFS, SANJAY PLACE,Agra,Agra,Uttar Pradesh,India-282002
      U45201UP2006PTC031582 AGRA CITY BUILDERS PRIVATE LIMITED SHOP NO.-4, BLOCK E-14/6,SHANTA TOWER, FIRST FLOOR SANJAY PLACE, AGRA-282002 , SANJAY PLACE, AGRA-282002, Uttar Pradesh, India - 000000
      U45102UP2024PTC206004 DEVOM EV-PRO PRIVATE LIMITED SHOP NO.6 SECOND FLOOR,BLOCK C-10 SANJAY PLACE,Agra,Agra,Uttar Pradesh,282002-India
      U47912UP2026PTC242042 TEZDHAKK E-COMMERCE PRIVATE LIMITED UNIT NO 12, 2FLOOR BLOCK,C18 SANJAY PLACE,Agra,Agra,Uttar Pradesh,282002-India
      U63999UP2025PTC214726 OYE BUSINESS PRIVATE LIMITED SHOP NO.7 GROUND FLOOR,BLOCK C-26, SANJAY PLACE,Agra,Agra,Uttar Pradesh,282002-India
      U65999UP2017NPL095600 DHANNANDANI MICROCREDIT INDIA FEDERATION UNIT NO. 3, BLOCK C-12,IST FLOOR, SANJAY PLACE,Agra,Agra,Uttar Pradesh,282002-India
      U47912UP2025PTC216603 AFCON TRADING PRIVATE LIMITED Unit No 12, 2nd Floor,Block C-18, Sanjay Place,Agra,Agra,Uttar Pradesh,282002-India
      U74900UP2010PTC041090 COSMOS (INDIA) SECURITY SYSTEM PRIVATE L IMITED SHOP NO. G-8, BLOCK NO. S-10 OPPOSITE ST. PETER'S COLLEGE, SANJAY PLACE AGRA Agra UP 282002 IN
      U21001UW2026PTC250241 PURVEXA LIFESCIENCES PRIVATE LIMITED SHOP NO. 10, BLOCK NO. C-1, FIRST FLOOR,,CLOTH MARKET, SANJAY PLACE,,Agra,Agra,Uttar Pradesh,282002-India
      U74900UP2009PLC037812 ONYX AGROTECH (INDIA) LIMITED Onyx Bharat Corporate House, Shop 5, First Floor Block No. 15, Cloth Market, Sanjay Place Agra Agra UP 282002 IN
      U18204UP2015PTC069524 AUROUS LIFESTYLE PRIVATE LIMITED Shop No 7, Ground Block No C-12, Cloth Market Sanjay Place, Agra , Agra, Uttar Pradesh, India - 282002
      AAC-9712 GLOBALSHINE TRADE COM LLP SHOP NO.8,FIRST FLOOR,BLOCK NO- C-10,CLOTH MARKET, SANJAY PLACE,AGRA AGRA, Uttar Pradesh, India - 282002
      U74900UP2010PTC042783 AB AD-STRATEGIES PRIVATE LIMITED SHOP NO.13, 1ST FLOOR, BLOCK NO.22, CLOTH MARKET OPP. ST. PATRICK'S COLLEGE, SANJAY PLACE AGRA Agra UP 282002 IN
      ACH-9487 LIFESPOT FUTURES LLP OFFICE NO-5, VI FLOOR, PADAMDEEP TOWER,BLOCK NO G-10/8 SANJAY PLACE AGRA,Agra,Agra,Uttar Pradesh,India-282002
      U74900UP2010PTC039238 AONE ENTERTAINMENT & MEDIA NETWORK PRIVATE LIMITED F-10, FIRST FLOOR, KAILASH TOWER SANJAY PLACE AGRA UP 282002 IN
      U74900UP2011PTC044681 TELISPIRE INFRA SOLUTIONS PRIVATE LIMITED F-10, FIRST FLOOR, KAILASH TOWER SANJAY PLACE AGRA UP 282002 IN
      U65923UP2016PLC077045 SATGURU NIDHI LIMITED C-10/11-12 BGFS SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U74900UP2010PTC041289 VIROLA SOLAR PROJECTS PRIVATE LIMITED SHOP NO. 8, FIRST FLOOR, BLOCK NO. S-6, SANJAY PLACE AGRA UP 282002 IN
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      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

      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.

      Purchase our hand crafted financial report for $ 9.99