KYC NIDHI LIMITED
is a Public Company that was incorporated on 27 May 2021 with the Corporate Identification Number (CIN) U65990BR2021PLN052162. It has been in operation for 3 Years , 6 Months , 28 Days as of today.
The company is registered at the Registrar of Companies in ROC-PATNA.
KYC 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. 1500000 and a paid-up capital of Rs. 1500000.
The main activity of KYC 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 052162 .Its Email address is [email protected] and its registered address is where Company is actual registered : C/O-, BRAJENDRA, KUMAR, SANDHA, NEWAJI, TOLA, ANRHA, SARDHA, SARAN Saran BR IN 841301. For any Query You can reach this company by email address or Postal address.
KYC NIDHI LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of KYC NIDHI LIMITED :
Brajendra Kumar
Current status of KYC NIDHI LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
052162
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
3 Years , 6 Months , 28 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 :
Total Visit :
Authorised Capital :
₹ 1500000
Paid up capital :
₹ 1500000
Number of Employees in KYC NIDHI LIMITED :
Login to Get information related to Number of employees in KYC NIDHI LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 09184800 | Brajendra Kumar | Director | 27 May 2021 | View other directorships |
Email ID:
Website:
Registered Office Address:
C/O-, BRAJENDRA, KUMAR, SANDHA, NEWAJI, TOLA, ANRHA, SARDHA, SARAN Saran BR IN 841301
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of KYC 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. | |||
View all criminal and civil cases of KYC NIDHI LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| KYC NIDHI LIMITED | BR | 841301 | C/O-, BRAJENDRA, KUMAR, SANDHA, NEWAJI, TOLA, ANRHA, SARDHA, SARAN |