KINGPHI SMART NIDHI LIMITED ( CIN No: U65999BR2018PLC038721 ) Company Information

KINGPHI SMART NIDHI LIMITED is a Public Company that was incorporated on 16 July 2018 with the Corporate Identification Number (CIN) U65999BR2018PLC038721. It has been in operation for 6 Years , 5 Months , 7 Days as of today. The company is registered at the Registrar of Companies in ROC-PATNA. KINGPHI SMART NIDHI LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. At the time of registration, the company had an authorized share capital of Rs. 1000000 and a paid-up capital of Rs. 1000000. The main activity of KINGPHI SMART NIDHI LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

The registration number of this company is 038721 .Its Email address is [email protected] and its registered address is where Company is actual registered : 166, Panch-Ekawana, Vill, Ekauna, Tola-, Udwant, Nagar, BHOJPUR Bhojpur BR IN 802210. For any Query You can reach this company by email address or Postal address.

KINGPHI SMART NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of KINGPHI SMART NIDHI LIMITED : Indu Singh, Raj Kumar
Current status of KINGPHI SMART NIDHI LIMITED is - Active.

Company Details of KINGPHI SMART NIDHI LIMITED

  • Company Name :

    KINGPHI SMART NIDHI LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    038721

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    6 Years , 5 Months , 7 Days

  • Business Activity Code :

    659

  • Main Business Activity Detail :

    Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 1000000

  • Paid up capital :

    ₹ 1000000

  • Number of Employees in KINGPHI SMART NIDHI LIMITED :

    Login to Get information related to Number of employees in KINGPHI SMART NIDHI LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 September 2019

  • Date of Latest Balance Sheet :

    31 March 2019

Contact Details

Past Director Details of KINGPHI SMART NIDHI LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of KINGPHI SMART NIDHI LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of KINGPHI SMART NIDHI LIMITED


Financial Report of KINGPHI SMART NIDHI LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U50400BR2018PTC037303 SINASTA MARITIME PRIVATE LIMITED C/O, MD, MONAM, S/O, SAHID,PANCH-EKAWANA,, VILL-EKAUNA,TOLA-EKAUNA,, BLOCK-UDWANT, NAGAR
U80903BR2018PTC040025 ALAMPATA EDUCATION PRIVATE LIMITED C/o-, Brijnandan, Singh,Panch-Ekawana,Plot, A1,VILL-EKAUNA,Ara, barahara, Ekauna, road, UDWANT, NAGAR
U74999BR2021PTC054268 HOFARS ENERGY PRIVATE LIMITED C/O, SEEMA, MISHRA,H.N-24C,PANCH-EKAWANA,, VIL-EKAUNA,TOLA-VASTU, VIHAR,UDWANT, NAGAR, ARA
U72900BR2021OPC053168 NAVKANT TECHNOLOGIES (OPC) PRIVATE LIMITED KAMALA, DEVI,W/O, BHARTESHWAR, SG., PL.N, 649, EKAUNA,, ZERO, MILE,, EKAWANA,, UDWANT, NAGAR, BHOJPUR
U15490BR2022PTC057950 BISHWANATH AGROMARKETING PRIVATE LIMITED C/OBISHWANATH, SINGH,H.NO-52,VILL-TETARIA, PANCH-EKAWANA,BLOCK-UDWANT, NAGAR,ARRAH, BHOJPUR
U45200BR2021PTC053314 SAHABAD VENTURES PRIVATE LIMITED PANKAJ, KUMAR,, S/O, PRABHAT, KUMAR,, PANCH-EKAWANA, VILL-BHELAIN,, TOLA, ZERO, MILE,, BLOCK-UDWANT, NAGAR,, ARRAH
U24230BR2021PTC051058 YALGAR REMEDIES PRIVATE LIMITED C/O, DEO, DHARY, SINGH,, ARA-, SASARAM, MAIN, ROAD,, SOUTH, EKAUNA,, BLOCK, UDWANT, NAGAR,, BHOJPUR
U01100BR2017PTC036599 TORAB FARMING PRIVATE LIMITED PANCH-EKAUNA,, BLOCK-AMAS, VILL-EKAUNA,, TOLAEKAUNA, GAYA
U88900BR2023NPL062225 KINGPHISHER SMART FOUNDATION KUSUM, COMPLEX, HOUSE, NO, 166PANCH, EKAWANA, VILL, EKAUNA
U55101BR2023PTC061654 AKN FOOD PRIVATE LIMITED C/O, PRAVEEN, KUMAR, RAI, VIL-BHELAIN,TOLA, BHE,LAINPANCH-EKAWANA,UDWANT, NAGARDIST
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
KINGPHI SMART NIDHI LIMITED BR 802210 166, Panch-Ekawana, Vill, Ekauna, Tola-, Udwant, Nagar, BHOJPUR