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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KAPMART NIDHI LIMITED
CIN: U65999BR2017PLC035429 As on: 2026-07-13
KAPMART NIDHI LIMITED (CIN: U65999BR2017PLC035429) is a Public company incorporated on 17 Aug 2017. It is classified as Non-government company and is registered at Registrar of Companies, Patna. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
KAPMART NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAPMART NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of KAPMART NIDHI LIMITED are AVINASH KUMAR, RAJEEV RANJAN JHA, RAMBINAY KUMAR, and KANHAIYA KUMAR SINGH.
KAPMART NIDHI LIMITED's Corporate Identification Number (CIN) is U65999BR2017PLC035429 and its registration number is 35429. Users may contact KAPMART NIDHI LIMITED on its Email address - [email protected]. Registered address of KAPMART NIDHI LIMITED is KANHAIYA MARKET, NEAR D.P.S. SCHOOL N.H. 31, MAHMADPUR , BEGUSARAI, Bihar, India - 851129.
Current status of KAPMART NIDHI LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KAPMART NIDHI includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KAPMART NIDHI pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KAPMART NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02881452 | AVINASH KUMAR | Director | 2017-08-17 |
| 07490029 | RAJEEV RANJAN JHA | Director | 2017-08-17 |
| 07773424 | RAMBINAY KUMAR | Director | 2017-08-17 |
| 07773477 | KANHAIYA KUMAR SINGH | Director | 2017-08-17 |
Past Directors & Key Managerial Personnel of KAPMART NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AVINASH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROOPAM ENGICON PRIVATE LIMITED | U45203BR2010PTC015196 | Director | 2010-01-08 | Ongoing |
| KAPMART FINANCIAL SOLUTION PRIVATE LIMITED | U65100DL2011PTC224649 | Director | 2011-09-07 | Ongoing |
Other Directorships of RAJEEV RANJAN JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KKSB PRODUCER COMPANY LIMITED | U01114BR2017PTC034519 | Director | 2017-05-05 | Ongoing |
| MITHLANCHAL PRODUCER COMPANY LIMITED | U01400BR2016PTC032575 | Director | 2016-09-21 | Ongoing |
| ACHAL PROJECTS PRIVATE LIMITED | U45200BR2014PTC022920 | Director | - | 2018-02-07 |
| TANISKAMALA HOMES PRIVATE LIMITED | U45309BR2016PTC032277 | Director | - | 2017-09-20 |
Other Directorships of RAMBINAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KKSB PRODUCER COMPANY LIMITED | U01114BR2017PTC034519 | Director | 2017-05-05 | Ongoing |
Other Directorships of KANHAIYA KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KKSB PRODUCER COMPANY LIMITED | U01114BR2017PTC034519 | Director | 2017-05-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01114BR2017PTC034519 | KKSB PRODUCER COMPANY LIMITED | N.H. 31, MAHAMADPUR NEAR DPS SCHOOL, KANHAIYA MARKET BEGUSARAI Begusarai BR 851129 IN |
| U72501BR2018PTC040353 | SPRA SOFTNODE PRIVATE LIMITED | WARD NO-2 , N.H. -31 RAJADUMRI NAYATOLA SHIVMANDIR NEAR OF N. H.-31 , BEGUSARAI, Bihar, India - 851129 |
| U70100BR2015PTC025570 | ARYA ADITYA INFRASTUCTURE PRIVATE LIMITED | NEW CHANKYA NAGAR,MAHMADPUR NEAR Dr. SANGITA SINHA ,NH 31 , BEGUSARAI, Bihar, India - 851129 |
| U86100BR2023PTC063046 | PRATHAM HOSPITAL PRIVATE LIMITED | LAKHO , NH 31,NEAR SAI MANDIR,Begusarai,Begusarai,Bihar,851129-India |
| U43299BR2023PTC064789 | ADIPURUSH CONSTRUCTION SERVICES PRIVATE LIMITED | PACHHIYARI TOLA, WARD-13,MAHMADPUR GAUTAM,NAYAGOAN,Begusarai H.o,Begusarai,Bihar,851129-India |
| U21000BR2025PTC077877 | SANOYNA PHARMACEUTICAL PRIVATE LIMITED | C/O ARUN KUMAR, WARD NO. 15,,ITWA, NEAR DAV SCHOOL,Begusarai,Begusarai,Bihar,851129-India |
| U01411BR2025PTC077330 | SHAMHO CATTLE BREED FARMERS PRODUCER COMPANY LIMITED | C/O SARVESH KUMAR, G.G.S,NH31, Ramzanpur, Dhabauli,Begusarai,Begusarai,Bihar,851129-India |
| U28990BR2018PTC039624 | DMSP STEEL WORKS PRIVATE LIMITED | ATP.O. - MOHAN AIGHU P.S.- MUBASSIL , BEGUSARAI, Bihar, India - 851129 |
| U74999BR2016PTC032580 | CAREER COMPANION SERVICES PRIVATE LIMITED | VILL PO - MANIAPPA P.S - MATIHANI , BEGUSARAI, Bihar, India - 851129 |
| U65990BR2022PLN060193 | GANGASURYA NIDHI LIMITED | C/O S/O ASHOK SAH, MIRZAPUR TOWN THANA, MAHMADPUR , BEGUSARAI, Bihar, India - 851129 |
| U74900BR2013PTC021538 | JABILO PHARMA PRIVATE LIMITED | H.NO.-30, VILLAGE- RAMDIRI NAKTI, P.O.- LABHARCHAK RAMDIRI, , BEGUSARAI, Bihar, India - 851129 |
| U74140BR2014PTC022660 | NADISH SERVICES PRIVATE LIMITED | AJAD CHOWK VISHNUPUR,POST- MIRZAPUR BANDWAR P.S - NAGAR THANA , BEGUSARAI, Bihar, India - 851129 |
| U01114BR2019PTC043399 | BEGUSARAI FARMERS PRODUCER COMPANY LIMITED | H/O LALAN RAY S/O JAGDISH RAY VILLAGE-- MATIHANI, BLOCK-MATIHANI , BEGUSARAI, Bihar, India - 851129 |
| U15132BR2020PTC048108 | RISHIKUL AND SONS FOODS PRIVATE LIMITED | S/o LATE BANARSI KUMAR, HOUSE NO 89, WARD NO. 38, AT MAHMADPUR, BISHNUPUR, , BEGUSARAI, Bihar, India - 851129 |
| U01100BR2021PTC053340 | SHREE NARAYAN BABU FARMERS PRODUCER COMPANY LIMITED | H/O-VISHWANATH SINGH, S/O-BALDEO SINGH, VILL- MATIHANI, TOLA-WARD NO-1 TO 10,PANCH-MAT IHANI , BEGUSARAI, Bihar, India - 851129 |
| U74140BR2015PTC024475 | AZOIC CORPORATE PRIVATE LIMITED | MIRTYUNJAY PRASAD SINGH ,S/O ANANDI SINGH SIRAIYA POPS-S KAMAL BEGUSARAI , BEGUSARAI, Bihar, India - 851129 |
| U85300BR2020NPL045704 | KCNV GLOBAL FOUNDATION | sudarsha dhala, village manka N H 31, Masti Fatehpur, , PO=BHAIRWAR, Bihar, India - 851129 |
| U43299BR2023PTC062083 | JAI MANGALA INFRA PRIVATE LIMITED | C/O:- Bablu Singh, Vill:- Sabaura, Tola- Sabaura,Panch-Mahana, Block - Barauni, Begusarai,Begusarai H.o,Begusarai,Bihar,851129-India |
| U28210BR2024PTC070282 | GURUPREET AGROTECH PRIVATE LIMITED | NH-31, Raja Dumri,Begusarai,Begusarai,Bihar,851129-India |
| U86900BR2024PTC070843 | HARINA HEALTH SERVICES PRIVATE LIMITED | WARD NO. 38,MAHMADPUR,Begusarai,Begusarai,Bihar,851129-India |
| U41000BR2026PTC082402 | MUKESH & AAS ENTERPRISES PRIVATE LIMITED | 555, NH 31 LAKHO,,PINKCIETY, KAVERI-206,Begusarai,Begusarai,Bihar,851129-India |
| U45309BR2016PTC032002 | SHIVLAXMI CONTRACTORS PRIVATE LIMITED | SARVODYA NAGAR P.O.: MIRZAPUR BANDUAR (BISHUNPUR),BEGUSARAI,Begusarai,Bihar,851129-India |
| U41002BR2024OPC069121 | KHUSHI CONSTECH (OPC) PRIVATE LIMITED | H/O SRI.SAURAV KUMAR,DAKBANGLA ROAD BISHNUPUR,Begusarai,Begusarai,Bihar,851129-India |
| ACO-7327 | KRISHNA INFRATECH VENTURES LLP | C/O SANDEEP ANAND,,S/O GOPAL KRISHNA GUPTA,,Begusarai,Begusarai,Bihar,India-851129 |
| U42900BR2024PTC072595 | SHREE SHANDILYA TRADESERVE PRIVATE LIMITED | H.NO-55, PANDIT TOLA,,WARD NO-41, MOHANEGHU,Begusarai,Begusarai,Bihar,851129-India |
| U62099BR2024PTC071509 | RAYARI TECH SOLUTIONS PRIVATE LIMITED | C/O BAIBHAV KUMAR,CHANAKYA NAGAR, WARD N 38,Begusarai,Begusarai,Bihar,851129-India |
| U51909BR2022PTC058398 | LAKSHYA GROW PRIVATE LIMITED | C/o-Krishn Murari Ward No-38 , Mahmadpur,Begusarai,Begusarai,Bihar,851129-India |
| U88100BR2024NPL069228 | PRIYANSHI UTKARSH JAN KALYAN FOUNDATION | Rambali Ray,,Ward No 16, Sona Pur,,Begusarai H.o,Begusarai,Bihar,851129-India |
| U70200BR2025PTC076679 | SIGBA SOLUTIONS PRIVATE LIMITED | AT KAITHMA DALMIL DILJEET,PAPER ENTERPRISES WAID 19,Begusarai H.o,Begusarai,Bihar,851129-India |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.