Company Information

Get to know Kovai Tech Nidhi Limited

Kovai Tech Nidhi Limited was incorporated in January 2021 and operates as a Nidhi company under the provisions of the Companies Act, 2013, in India. The company's primary objective is to cultivate the habit of thrift and savings among its members. It functions by accepting deposits (such as Fixed Deposits and Recurring Deposits) from its members and providing them with various types of loans, including Gold Loans and Property Loans, at competitive interest rates. As a mutual benefit society, its operations are restricted to its member base, creating a closed financial ecosystem for their mutual benefit.

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Kovai Tech Nidhi Limited

India

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.