CIN |
|
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Company Name |
KCG NIDHI INDIA LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
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Registration Number |
314752 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
20 March 2017 |
|
Age of Company |
7 years, 1 month, 0 days |
|
Activity |
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 |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,100,000 |
|
Paid up capital |
₹1,023,500 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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Click here to view all available financial documents and regulatory filings of KCG NIDHI INDIA LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
WZ-150-A HASTSAL ROAD UTTAM NAGAR NEAR PILLAR NO. 661 METRO NEW DELHI DELHI West Delhi DL 110059 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07748714 |
Director |
20 March 2017 |
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Other Companies Associated with
Previous Companies Associated with
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07748741 |
Director |
20 March 2017 |
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Other Companies Associated with
Previous Companies Associated with
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07748782 |
Director |
20 March 2017 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
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Name |
Address |
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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 | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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