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KGNC INDIA NIDHI LIMITED




Kgnc India Nidhi Limited is a Public incorporated on 19 September 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Kgnc India Nidhi Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Kgnc India Nidhi Limited are Ishtyak Husain, Mohammad Shamim and Suraj Pal Singh Chauhan.

Kgnc India Nidhi Limited's Corporate Identification Number is (CIN) U65929UP2016PLC086471 and its registration number is 86471.Its Email address is [email protected] and its registered address is 72 GARDEN CITY JAGATPUR ROAD NEAR BISALPUR CHAURAHA BAREILLY Bareilly UP 243001 IN.

Current status of Kgnc India Nidhi Limited is - Active.

Company Details

CIN

U65929UP2016PLC086471

Company Name

KGNC INDIA NIDHI LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

86471

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

19 September 2016

Age of Company

7 years, 7 month, 5 days

Activity

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

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of KGNC INDIA NIDHI LIMITED



Contact Details

Email ID: [email protected]

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Address:

72 GARDEN CITY JAGATPUR ROAD NEAR BISALPUR CHAURAHA BAREILLY Bareilly UP 243001 IN

Director Details

DIN Director Name Designation Appointment Date

07066355

ISHTYAK HUSAIN

Managing Director

19 September 2016

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Other Companies Associated with

Company Designation Appointment Date

KGNC REAL ESTATES LIMITED

Director

06 February 2015

KGNC BIOTECH INDIA LIMITED

Director

06 February 2015

KGNC INFRASTRUCTURE & HOSPITALITYLIMITED

Director

15 March 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07602842

MOHAMMAD SHAMIM

Director

19 September 2016

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Other Companies Associated with

Company Designation Appointment Date

KGNC INFRASTRUCTURE & HOSPITALITYLIMITED

Director

15 March 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07603068

SURAJ PAL SINGH CHAUHAN

Director

19 September 2016

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Other Companies Associated with

Company Designation Appointment Date

KGNC REAL ESTATES LIMITED

Director

25 November 2016

KGNC BIOTECH INDIA LIMITED

Director

25 November 2016

KGNC INFRASTRUCTURE & HOSPITALITYLIMITED

Director

15 March 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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 City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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