Company Information

Get to know Navika India Nidhi Ltd.

Navika India Nidhi Ltd. is a public limited company incorporated on March 17, 2022, and registered under the Companies Act, 2013, with the Corporate Identification Number (CIN) U65990UP2022PLN161706. As a Nidhi company, its primary objective is to cultivate the habit of thrift and savings among its members. The company operates by receiving deposits and lending money only to its member base, functioning on the principle of mutual benefit. It offers various financial products such as fixed deposits, recurring deposits, and various loan types like gold loans and property loans, all within the regulatory framework established by the Ministry of Corporate Affairs, Government of India.

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Financial BankingPRIMARY
Financial Other Service

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Navika India Nidhi Ltd.

India

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(74 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.