Company Information

Get to know PRIME KRUSHI VIKAS NIDHI LIMITED

Incorporated in 2021 under the Companies Act, 2013, PRIME KRUSHI VIKAS NIDHI LIMITED operates as a Nidhi company, a type of non-banking financial company (NBFC) regulated by the Ministry of Corporate Affairs (MCA), India. Its core business is to encourage and afford all facilities for cultivating thrift, saving habits and to render all financial assistance to its members only, by receiving long and short term deposits and in particular recurring, fixed and other deposits. The company then lends these funds to its members against immovable property, gold, and other securities as permitted by law, functioning on the principle of mutual benefit.

Industry

Financial BankingPRIMARY
Financial Other Service

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PRIME KRUSHI VIKAS NIDHI LIMITED

India

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 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.