Company Information

Get to know Kuruvithadam (KMV) India Nidhi Ltd

Kuruvithadam (KMV) India Nidhi Ltd is a public limited company incorporated in June 2021 and registered under the Companies Act, 2013. Functioning as a Nidhi company, it is regulated by the Ministry of Corporate Affairs, Government of India. The company's primary mission is to promote thrift and savings habits among its members by accepting various types of deposits (such as Fixed, Recurring, and Savings) and providing financial assistance through secured loans, including Gold Loans and Mortgage Loans. It operates on the principle of mutual benefit, with all transactions restricted to its enrolled member base.

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Financial BankingPRIMARY
Financial Other Service

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Kuruvithadam (KMV) India Nidhi Ltd

India

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

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ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.