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
KOH-I-NOOR NIDHI LIMITED
CIN: U65990MP2019PLC048624 As on: 2026-07-13
KOH-I-NOOR NIDHI LIMITED (CIN: U65990MP2019PLC048624) is a Public company incorporated on 16 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
KOH-I-NOOR NIDHI LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.KOH-I-NOOR 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 KOH-I-NOOR NIDHI LIMITED are ADIL HUSAIN, RAIS HUSSAIN, and MOHAMMAD RASHID.
KOH-I-NOOR NIDHI LIMITED's Corporate Identification Number (CIN) is U65990MP2019PLC048624 and its registration number is 48624. Users may contact KOH-I-NOOR NIDHI LIMITED on its Email address - [email protected]. Registered address of KOH-I-NOOR NIDHI LIMITED is H. NO. 45, GALI NO. 2 SAMRAT ROAD SHREE JEE TALKIES KE PICHE , MANDSAUR, Madhya Pradesh, India - 458001.
Current status of KOH-I-NOOR 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 KOH-I-NOOR 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 KOH-I-NOOR NIDHI
Purchase full report of KOH-I-NOOR 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 KOH-I-NOOR 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
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Current Directors & Key Managerial Personnel of KOH-I-NOOR NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08454491 | ADIL HUSAIN | Managing Director | 2019-05-16 |
| 08454492 | RAIS HUSSAIN | Whole-time director | 2019-05-16 |
| 08454513 | MOHAMMAD RASHID | Director | 2019-05-16 |
Past Directors & Key Managerial Personnel of KOH-I-NOOR NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ADIL HUSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAIS HUSSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMAD RASHID
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15201MP2018PTC045701 | CITYLIKE FOODS AND BEVERAGES PRIVATE LIMITED | Plot No.9, Nayi Abadi, Ward No. 14, Near Sindhi Dharmshala,Road No.4, Scheme No.2 , MANDSAUR, Madhya Pradesh, India - 458001 |
| U45201MP2009PTC022200 | NAKODA CITY DEVELOPERS PRIVATE LIMITED | Makan No.11, Gali No.2 Sudama Nagar, Ramtekri, Mandsaur , MANDSAUR, Madhya Pradesh, India - 458001 |
| AAK-9703 | MANDSORE DIAGNOSTIC LLP | 8/1, 8/2, NAYI AABADI SCHEME NO. 02, ROAD NO. 02 MANDSAUR MANDSAUR, Madhya Pradesh, India - 458001 |
| U24290MP2022PTC063810 | V.D.S MERCANTILE PRIVATE LIMITED | H.N. 21 Goutam Nagar Road No 03, Maheshwari Sari ke Samne , Mandsaur, Madhya Pradesh, India - 458001 |
| U52590MP2010PTC023211 | HGS YOUR POWER MARKETING PRIVATE LIMITED | Shop No. 4-5, Balaganj Datta Mandir Road ,Ward No. 16 , Mandsaur, Madhya Pradesh, India - 458001 |
| U51100MP2020PTC053872 | VALUE JUDGEMENT INDIA PRIVATE LIMITED | MAKAN NO. 06, GALI NO. 03 GUPTA HOTEL KE PAS,MAYUR COLONY, KITYANI , MANDSAUR, Madhya Pradesh, India - 458001 |
| U45200MP2014PTC033346 | NICE DHARA COLONISER PRIVATE LIMITED | LIG MAKAN NO.14 RAMTEKRI ROAD NO.4 WARD NO.39, Mandsaur , MANDSAUR, Madhya Pradesh, India - 458001 |
| U46201MP2026PTC081524 | AURORA TRADE-LINK PRIVATE LIMITED | House no 43, Road no 4,,Sahkari Bazar road,Mandsaur,Mandsaur,Madhya Pradesh,458001-India |
| ABB-1029 | Chelawat Hospital LLP | 38 and 39 Schemen Number 2 Road No 13 Nai Abadi,Mandsaur,Mandsaur,Madhya Pradesh,India-458001 |
| U93000MP2017PTC043508 | DP SAFEGUARD PRIVATE LIMITED | 2ND FLOOR, PLOT NO. 2 ,WARD NO. 7, KAMBAL KENDRA, OPPOSITE SONALI GARMENTS, NAI ABADI , MANDSAUR, Madhya Pradesh, India - 458001 |
| U32909MP2025PTC077664 | BEAMORA SOLAR STRUCTURES PRIVATE LIMITED | Makan No.03, Gali No.01,Gulmohar Colony, Kitiyani,Mandsaur,Mandsaur,Madhya Pradesh,458001-India |
| U45203MP2006PTC019060 | CHAYAN CONSTRUCTION AND INFRASTRUCTURE PRIVATE LIMITED | MAKAN NO.11/3 ROAD NO.3 JIWAGANJ, MANDSAUR , MANDSAUR, Madhya Pradesh, India - 458001 |
| U52599MP2010PTC023464 | SURAJ-MAN MULTITRADE PRIVATE LIMITED | MAKAN NO.11/3 ROAD NO.3 JIWAGANJ, MANDSAUR , MANDSAUR, Madhya Pradesh, India - 458001 |
| U72900MP2022PTC061288 | AYRA DYNAMIC SOLUTIONS PRIVATE LIMITED | Makan No. 199, Ward No. 37, Kumawat dharamshala Ke samne, Ramtekri,Mandsaur,Mandsaur,Madhya Pradesh,458001-India |
| U15209MP2021PTC055887 | JUNI SMUKHI PRODUCTIONS INDIA PRIVATE LIMITED | 11, SCHEME NO. 1, ROAD NO. 1 , NAI ABADI, MANDSAUR , MANDSAUR, Madhya Pradesh, India - 458001 |
| U72900MP2021PTC056079 | NEAUROLINK TECHNOLOGIES PRIVATE LIMITED | 68, Gali No. 2, Krishn Kunj Agresen Nagar , Mandsaur, Madhya Pradesh, India - 458001 |
| U02412MP1993PTC007632 | MOHAN BIOTECH (INDIA)PVT LTD | SCHEME NO-1,ROAD NO.3, NAIABADI , MANDSAUR, Madhya Pradesh, India - 458001 |
| U01400MP2015PTC034636 | SEA STAR AGRI TECH CORPORATION PRODUCER COMPANY LIMITED | 25, Shanti Niketan, Nai Aabadi, Scheme No. 1, Road No. 1 , Mandsaur, Madhya Pradesh, India - 458001 |
| U51900MP2007PTC045768 | AASPAN COMMODITIES TRADING PRIVATE LIMITED | Plot No. 03, First Floor, Ward No. 12, Laxman Shah Darwaja Road, Behind Bus Sta nd, , Mandsaur, Madhya Pradesh, India - 458001 |
| U67120MP1994PLC067516 | BALAJEE FINCOM INDIA LIMITED | Office No 107, First floor, Gold Square Plot No 515, Nai Abadi, Gurudwara Road, Near Jain Mandir , Mandsaur, Madhya Pradesh, India - 458001 |
| ACH-3804 | SIGNEDUP WORLD LLP | No. 2 D-2, Yatindra Vihar,Behind Jain Bangalow,Mandsaur,Mandsaur,Madhya Pradesh,India-458001 |
| U62013MP2023PTC065148 | CLEVEREST INFUSION PRIVATE LIMITED | Ramtekri Road No. 4,Mandsaur,Mandsaur,Madhya Pradesh,458001-India |
| U20211MP2023PTC067095 | MICO CROP CARE INDIA PRIVATE LIMITED | Shop No A2,Krishi mandi prangan,Mandsaur,Mandsaur,Madhya Pradesh,458001-India |
| ACW-4778 | SWASTIK SUPERMARKET LLP | Survey No 100,.87 Hecatre sanjeet road,Mandsaur,Mandsaur,Madhya Pradesh,India-458001 |
| U46497MP2025PTC079266 | RPM PHARMA SOLUTIONS PRIVATE LIMITED | Co NIRMALKUMARRAMESHCHAND,GANGWANI SCH NO2 NAIABADI,Mandsaur,Mandsaur,Madhya Pradesh,458001-India |
| U01110MP2022OPC061509 | RANROYAL TRADING (OPC) PRIVATE LIMITED | POLE NO 41 NAYAPURA ROAD OPP. DASHPUR DARSHAN PRESS,MANDSAUR,Mandsaur,Madhya Pradesh,458001-India |
| U64990MP2023PLN065812 | KRISHNAPARASPAR NIDHI LIMITED | 18 GOUTAM NAGAR,ROAD NO 3,KASHISH COLLECTION KEUPAR,Mandsaur,Mandsaur,Madhya Pradesh,458001-India |
| U10790MP2025PTC076999 | BARWAL NATURALS PRIVATE LIMITED | SHOP NO. 03, WARD NO. 05,NOOR COLONY,Mandsaur,Mandsaur,Madhya Pradesh,458001-India |
| U74999MP2020PTC052393 | PENNY DNA TRADING PRIVATE LIMITED | 21, ROAD NO.3 , MANDSAUR, Madhya Pradesh, India - 458001 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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