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KSHITIZ INDIA NIDHI LIMITED




Kshitiz India Nidhi Limited is a Public incorporated on 12 September 2018. 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. 517,900. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Kshitiz 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 31 March 2020.

Directors of Kshitiz India Nidhi Limited are Amit Kumar Sharma, Sandhya Sharma and Yogesh Kumar Verma.

Kshitiz India Nidhi Limited's Corporate Identification Number is (CIN) U65999UP2018PLC107812 and its registration number is 107812.Its Email address is [email protected] and its registered address is Shop No. 21 I B Complex S-5/51, Orderly Bazar VARANASI Varanasi UP 221002 IN.

Current status of Kshitiz India Nidhi Limited is - Active.

Company Details

CIN

U65999UP2018PLC107812

Company Name

KSHITIZ INDIA NIDHI LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

107812

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

12 September 2018

Age of Company

5 years, 7 month, 11 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

₹517,900

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

31 March 2020

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 KSHITIZ INDIA NIDHI LIMITED



Contact Details

Email ID: [email protected]

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Address:

Shop No. 21 I B Complex S-5/51, Orderly Bazar VARANASI Varanasi UP 221002 IN

Director Details

DIN Director Name Designation Appointment Date

07674759

AMIT KUMAR SHARMA

Director

12 September 2018

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Other Companies Associated with

Company Designation Appointment Date

KSHITIZ TRADE AND MULTISERVICES PRIVATE LIMITED

Director

27 February 2017

KSHITIZ CAPITAL IMF PRIVATE LIMITED

Director

11 April 2018

KSHITIZ MICRO CREDIT FOUNDATION

Director

19 December 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08223224

SANDHYA SHARMA

Director

12 September 2018

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Other Companies Associated with

Company Designation Appointment Date

KSHITIZ TRADE AND MULTISERVICES PRIVATE LIMITED

Director

13 June 2019

KSHITIZ CAPITAL IMF PRIVATE LIMITED

Director

12 November 2018

KSHITIZ MICRO CREDIT FOUNDATION

Director

13 July 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08353722

YOGESH KUMAR VERMA

Director

20 February 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Yogesh Kumar Verma is not associated with any company.

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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