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
KATIRA NIDHI LIMITED
CIN: U65990GJ2020PLN115261 As on: 2026-07-13
KATIRA NIDHI LIMITED (CIN: U65990GJ2020PLN115261) is a Public company incorporated on 03 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.KATIRA 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 KATIRA NIDHI LIMITED are KEYUR SURESHBHAI THAKKAR, SURESH NARANBHAI THAKKAR, and MILANKUMAR SURESHBHAI THAKKAR.
KATIRA NIDHI LIMITED's Corporate Identification Number (CIN) is U65990GJ2020PLN115261 and its registration number is 115261. Users may contact KATIRA NIDHI LIMITED on its Email address - [email protected]. Registered address of KATIRA NIDHI LIMITED is PLOT NO. 20, ABHAY SOCIETY, COLLEGE ROAD AT DEESA VILLAGE DEESA , DEESA, Gujarat, India - 385535.
Current status of KATIRA NIDHI LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KATIRA 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KATIRA NIDHI
Purchase full report of KATIRA NIDHI
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 KATIRA 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
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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 KATIRA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06844699 | KEYUR SURESHBHAI THAKKAR | Director | 2020-08-03 |
| 08635623 | SURESH NARANBHAI THAKKAR | Director | 2020-08-03 |
| 06844693 | MILANKUMAR SURESHBHAI THAKKAR | Director | 2020-08-03 |
Past Directors & Key Managerial Personnel of KATIRA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KEYUR SURESHBHAI THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALEXIUS PROJECTS PRIVATE LIMITED | U43900GJ2023PTC146871 | Additional Director | 2024-01-17 | Ongoing |
| KATIRA ADVISORY PRIVATE LIMITED | U74140GJ2015PTC082657 | Director | 2019-12-02 | Ongoing |
| KATIRA ADVISORY PRIVATE LIMITED | U74140GJ2015PTC082657 | Director | - | 2019-01-07 |
Other Directorships of SURESH NARANBHAI THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTIMUS FINSERV PRIVATE LIMITED | U65999GJ2019PTC111339 | Director | 2019-12-11 | Ongoing |
Other Directorships of MILANKUMAR SURESHBHAI THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KATIRA ADVISORS LLP | AAU-4384 | Designated Partner | 2020-10-27 | Ongoing |
| ALEXIUS ADVISORS LLP | ACB-7517 | Designated Partner | 2023-06-27 | Ongoing |
| PAPERLINK INDUSTRIES PRIVATE LIMITED | U36900GJ2021PTC124034 | Director | 2021-07-12 | Ongoing |
| ALEXIUS GLOBAL SERVICES PRIVATE LIMITED | U62099GJ2023PTC142300 | Director | 2023-06-22 | Ongoing |
| ALTIMUS FINSERV PRIVATE LIMITED | U65999GJ2019PTC111339 | Director | 2019-12-11 | Ongoing |
| KATIRA ADVISORY PRIVATE LIMITED | U74140GJ2015PTC082657 | Director | 2015-03-23 | Ongoing |
| ALTIMUS ADVISORY PRIVATE LIMITED | U93000GJ2018PTC104381 | Additional Director | - | 2020-12-31 |
| ALTIMUS ADVISORY PRIVATE LIMITED | U93000GJ2018PTC104381 | Director | 2020-12-31 | Ongoing |
| ALTIMUS ADVISORY PRIVATE LIMITED | U93000GJ2018PTC104381 | Director | - | 2019-03-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65999GJ2019PTC111339 | ALTIMUS FINSERV PRIVATE LIMITED | Plot No. 20, Abhay Society College Road Dessa B. K. Village Deesa, Banas Kantha , DESSA, Gujarat, India - 385535 |
| U74140GJ2015PTC082657 | KATIRA ADVISORY PRIVATE LIMITED | ''Keshav'' Plot No 20 Abhay Society Nr.Collage Road, Behind Vaibhav Building Material , Deesa, Gujarat, India - 385535 |
| ABA-7812 | CPS INFRASTRUCTURE LLP | L. D. PARK, THREE HANUMAN AT. DEESA, VILLAGE : DEESA, TALUKA : DEESA, DEESA, Gujarat, India - 385535 |
| U65990GJ2019PTC106403 | SVS FINCAP PRIVATE LIMITED | K. V. K. DOR NEAR. B/11, AT&PO-DEESA, VILLAGE: DEESA, TALUKA:DEESA. , DEESA, Gujarat, India - 385535 |
| U15549GJ2019PTC110580 | INSIGHT FOOD PRIVATE LIMITED | SURVEY NO. 264, PLOT NO. 9, AKHOL NANI OPP. AMARNATH COLD STORAGE, BHILDI ROAD, DEESA , DEESA, Gujarat, India - 385535 |
| AAN-0172 | CAPITALDRIVE INTERNATIONAL EDUCATION LLP | NILKANTH ARCHED, SECOND FLOR, SHOP.NO.7/A, VILLAGE: DEESA(M), TALUKA:DEESA, DEESA, Gujarat, India - 385535 |
| U01404GJ2020OPC114274 | ARBUDABIO AGRI (OPC) PRIVATE LIMITED | PLOT NO 48,49, SHUKAN PARK RAJPUR DEESA (M) TALUKA DEESA DIST BANASKANTHA , DEESA, Gujarat, India - 385535 |
| U74999GJ2017OPC096978 | KANAN IT SERVICE (OPC) PRIVATE LIMITED | PUSHPAM FLAT, B-12, AT PO: DEESA, VILLAGE - DEESA, , TALUKA - DEESA,, Gujarat, India - 385535 |
| U15100GJ2017PTC095066 | MPYS INFRATECH PRIVATE LIMITED | 14, SARASWATI PARK OPP. S S, AT & PO: DEESA DIST:B.K., VILLAGE:DEESA (M), TALUKA:DEE SA , DEESA, Gujarat, India - 385535 |
| U55204GJ2011PTC067277 | PRUTHVIRAJ CATERING & HOSPITALITY PRIVATE LIMITED | 12, Abhay Society, Near Chandralok Society, Chandralok Road , , Deesa, Gujarat, India - 385535 |
| U74900GJ2012PTC071333 | PRUTHVIRAJ MANAGEMENT CONSULTANCY PRIVATE LIMITED | 12, Abhay Society, Near Chandralok Society, Chandralok Road , , Deesa, Gujarat, India - 385535 |
| U15549GJ2019PTC109862 | FUSION FOODTECH PRIVATE LIMITED | SURVEY NO. 264, PLOT NO 8/9, OPP. AMARNATH COLD STORAGE, BHILDI ROAD, , DEESA, Gujarat, India - 385535 |
| U24130GJ2005PTC046248 | RAMA GUMS PRIVATE LIMITED | R.S. NO. 125, PLOT NO. 16-17, 33-34, NR. GIDC, PATAN ROAD, , DEESA, Gujarat, India - 385535 |
| U24139GJ2013PLC074306 | RAMA GUM INDUSTRIES (INDIA) LIMITED | R. S. NO. 125, PLOT NO. 10 TO 15 & 31 TO 36 NEAR GIDC, PATAN ROAD , DEESA, Gujarat, India - 385535 |
| AAZ-5596 | DHIYAAN MEDIA AND COMMUNICATION LLP | Nr Hills, Survey No.215 Plot No. 17,18,19,20 & 21, Opp. Pinak Petrol Pump, Near Apmc Market Yard deesa, Gujarat, India - 385535 |
| AAU-2455 | DHIYAAN BUILDSPACE LLP | NR HILLS, SURVEY NO.215 PLOT NO. 17,18,19,20 & 21, OPP. PINAK PETROL PUMP, NEAR APMC MARKET YARD, DEESA, Gujarat, India - 385535 |
| U74999GJ2017PTC095346 | DHIYAAN AUTO PRIVATE LIMITED | Nr Hills, Survey No.215 Plot No. 17,18,19,20 & 21, Opp. Pinak Petrol Pump, Near Apmc Market Yard, , Deesa, Gujarat, India - 385535 |
| AAW-5858 | RAJESHREE MOTORS LLP | Plot No 6/7, Aashapuri Complex, Survey No. 45P1 Opp Hotel Excellency NH 27, Deesa Palanpur Highway Deesa, Gujarat, India - 385535 |
| AAT-8821 | SADBHAV SURGICAL LLP | RAJENDRA SOCIETY HIGHWAY ROAD, Deesa Deesa, Gujarat, India - 385535 |
| U15141GJ2017PTC098933 | VAISHNODEVI REFOILS PRIVATE LIMITED | Plot No.35 &36, B D Park , Teen Hanuman Road, , Deesa, Gujarat, India - 385535 |
| U46305GJ2023PTC139310 | TIRUPATI AGROCOM PRIVATE LIMITED | Plot No-5, Opp. Ambica way bridge, Deesa Patan Highway Road,Deesa,Disa,Banaskantha,Gujarat,385535-India |
| U51900GJ2015PTC082832 | MABAP BUSINESS PRIVATE LIMITED | AMARDEEP SOCIETY, AMBIKA CHOWK, AT DEESA , DEESA, Gujarat, India - 385535 |
| U52603GJ2018PTC100348 | WERIZONE GENITECS PRIVATE LIMITED | ISCON CRYSTAL TF SHOP NO 60 VILLAGE DEESA , DEESA, Gujarat, India - 385535 |
| AAY-8314 | BROOKLAND INFRABUILD LLP | 1, CITY PLAZA COMPLEX, OPP. SPORTS CLUB, GAYTRI MANDIR ROAD, VILLAGE: DEESA, DEESA, Gujarat, India - 385535 |
| U85310GJ2021NPL121966 | KGN HUMANITY SOCIAL SERVICES FOUNDATION | C/O MEMAN ZAKIRBHAI GULABBHAI, AT PO LAKHANI, LAKHANI VILLAGE, TALUKA DEESA , DEESA, Gujarat, India - 385535 |
| U29210GJ2014PTC079804 | MAGNUM AGRI EQUIPMENTS PRIVATE LIMITED | SURVEY NO. 16/P2/P1/P1, VILLAGE MALGADH TALUKA-DEESA , DEESA, Gujarat, India - 385535 |
| U29309GJ2018PTC100653 | KULDEVI ELECTRICAL INDIA PRIVATE LIMITED | AT & PO- Deesa Krishna Nagar, Deesa, Banas Kantha , Deesa, Gujarat, India - 385535 |
| U74992GJ2013PTC076434 | SUNRISE SHIELD CONSULTANCY SERVICES PRIVATE LIMITED | OLD MARKET YARD, SHOP NO. 81 DEESA, TA. DEESA , DEESA, Gujarat, India - 385535 |
| U64200GJ2022PTC133737 | OMNET SMARTLINK SERVICES PRIVATE LIMITED | FF-8, SAI PLAZA COMPLEX, NR ICICI BANK AT DEESA, TA DEESA, DIST BANAS KANTHA , DEESA, Gujarat, India - 385535 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.