Company Information

Get to know Shiva Shambhu Nidhi Limited

Incorporated in 2018 under the Companies Act 2013, Shiva Shambhu Nidhi Limited operates as a Nidhi company, regulated by the Ministry of Corporate Affairs (MCA), Government of India. The company's primary objective is to foster the habit of thrift and savings among its members. It achieves this by accepting various types of deposits from its members and providing them with secured loans at competitive interest rates, functioning on the principle of mutual benefit.

Industry

Financial BankingPRIMARY
Financial Other Service

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Shiva Shambhu Nidhi Limited

India

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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This company is currently Unproved.

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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.