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
CREDIT KINGS NIDHI LIMITED
CIN: U65990RJ2018PLC062052 As on: 2026-07-13
CREDIT KINGS NIDHI LIMITED (CIN: U65990RJ2018PLC062052) is a Public company incorporated on 21 Aug 2018. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
CREDIT KINGS NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CREDIT KINGS 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 CREDIT KINGS NIDHI LIMITED are BHAWANI SHANKER SAMOTA, PHENIX SAMOTA, and ELLEEN CHOUDHARY.
CREDIT KINGS NIDHI LIMITED's Corporate Identification Number (CIN) is U65990RJ2018PLC062052 and its registration number is 62052. Users may contact CREDIT KINGS NIDHI LIMITED on its Email address - [email protected]. Registered address of CREDIT KINGS NIDHI LIMITED is A-3, SHIV NAGAR MURLIPURA , JAIPUR, Rajasthan, India - 302039.
Current status of CREDIT KINGS 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
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 CREDIT KINGS 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 CREDIT KINGS NIDHI
Purchase full report of CREDIT KINGS 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 CREDIT KINGS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of CREDIT KINGS NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07155857 | BHAWANI SHANKER SAMOTA | Director | 2018-08-21 |
| 07881804 | PHENIX SAMOTA | Director | 2018-08-21 |
| 08203768 | ELLEEN CHOUDHARY | Director | 2018-08-21 |
Past Directors & Key Managerial Personnel of CREDIT KINGS NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHAWANI SHANKER SAMOTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PR & LOTUS BUILDERS LLP | AAG-8289 | Designated Partner | 2016-07-02 | Ongoing |
| SAMOTA EARTH RESOURCES PRIVATE LIMITED | U08992RJ2023PTC087789 | Director | 2023-05-20 | Ongoing |
| SAMOTA OVERSEAS PRIVATE LIMITED | U14299RJ2020PTC072554 | Director | 2020-12-14 | Ongoing |
| LOTUS CONSBUILD TECHNOCRATE PRIVATE LIMITED | U45201RJ2006PTC023234 | Director | 2016-05-04 | Ongoing |
| SAMOTA HOLDINGS PRIVATE LIMITED | U70109RJ2021PTC073562 | Director | 2021-02-18 | Ongoing |
Other Directorships of PHENIX SAMOTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMOTA OVERSEAS PRIVATE LIMITED | U14299RJ2020PTC072554 | Director | 2020-12-14 | Ongoing |
| LOTUS CONSBUILD TECHNOCRATE PRIVATE LIMITED | U45201RJ2006PTC023234 | Director | 2023-05-24 | Ongoing |
Other Directorships of ELLEEN CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70109RJ2021PTC073562 | SAMOTA HOLDINGS PRIVATE LIMITED | A-3, SHIV NAGAR, V K I ROAD NO.1, MURLIPURA , JAIPUR, Rajasthan, India - 302039 |
| U14299RJ2020PTC072554 | SAMOTA OVERSEAS PRIVATE LIMITED | A-3, SHIV NAGAR, V.K.I. AREA ROAD NO. 1, MURLIPURA , JAIPUR, Rajasthan, India - 302039 |
| AAG-7829 | TREELAND HOTELS & RESORTS LLP | 6A,SCHEME NO 15A,NEAR MINKU RESTAURANT SHIV NAGAR,MURLIPURA JAIPUR, Rajasthan, India - 302039 |
| U55209RJ2017PTC059347 | QUERENCIA SPA AND RESORTS (JAIPUR) PRIVATE LIMITED | SHOP NO. 6A, SCHEME NO.15A, NEAR MINKU RESTAURANT, SHIV NAGAR, MURLIPURA , JAIPUR, Rajasthan, India - 302039 |
| U16221RJ2024PTC093306 | SHILPGYA ELEVATE DESIGNS PRIVATE LIMITED | 88-A, SINDHU NAGAR, NEAR,SHIV MANDIR, MURLIPURA,,Jaipur,Jaipur,Rajasthan,302039-India |
| U08992RJ2023PTC087789 | SAMOTA EARTH RESOURCES PRIVATE LIMITED | A-3, SHIV NAGAR, V.K.I ROAD NO.1,Jaipur,Jaipur,Rajasthan,302039-India |
| U46411RJ2024PTC096780 | PUSTY LAXMI PRIVATE LIMITED | 236 OLD 118-A, SHIV NAGAR, SCHEME NO. 15,, MURLIPURA,,Jaipur,Jaipur,Rajasthan,302039-India |
| U72900RJ2021OPC074301 | DIVAM TECHNOLOGIES (OPC) PRIVATE LIMITED | A 88/255, SHIV NAGAR 1ST, MURLIPURA, , JAIPUR, Rajasthan, India - 302039 |
| U27109RJ2011PTC036472 | NIKHIL METAL PRIVATE LIMITED | FLAT T-3, ANJANI ENCLAVE, MURLIPURA ROAD, SHIV NAGAR , JAIPUR, Rajasthan, India - 302039 |
| ACH-5032 | PARANJAY FOODS LLP | PLOT NO R-1 A/3 SECTOR 3,VIDHYADHAR NAGAR, JAIPUR,Jaipur,Jaipur,Rajasthan,India-302039 |
| U15490RJ2018PTC060261 | TEJASH DAIRY PRODUCTS PRIVATE LIMITED | Shop No. A-68, Shiv Nagar- I Kedia Palace Road, Murlipura , JAIPUR, Rajasthan, India - 302039 |
| AAZ-4147 | DIGIINNOV8 INFOSOLUTIONS LLP | PLOT NO. A~28, VIVEKANAND SCHOOL, SHIV NAGAR, OPP. ROAD NO. 1, VKIA, MURLIPURA, JAIPUR, Rajasthan, India - 302039 |
| U15549RJ2021PTC074381 | SHYAM SAKHA INDUSTRIES PRIVATE LIMITED | PLOT NO 305, SCHEME 15A SHIV NAGAR 1ST, OPP GORAS BHANDAR MURLIPURA , JAIPUR, Rajasthan, India - 302039 |
| U47820RJ2025PTC102751 | SHIVA GLOBE TRADE PRIVATE LIMITED | 375,375-A, SCHEME NO.,15A, SHIV NAGAR,Jaipur,Jaipur,Rajasthan,302039-India |
| U51909RJ2022PTC080696 | VISIONKEY MARKETING PRIVATE LIMITED | NEW A-190, PLOT NO. A-256 JAI NAGAR, ROAD NO. 2, MURLIPURA,JAIPUR,Jaipur,Rajasthan,302039-India |
| U01100RJ2020PTC069998 | ANANYA AND AYAAN PRIVATE LIMITED | A-63 Surya Nagar Murlipura Jaipur Rajasthan , Jaipur, Rajasthan, India - 302039 |
| U74102RJ2024PTC092952 | DRPR DESIGN STUDIO PRIVATE LIMITED | 423-A,PRATAP NAGAR EXT.,MURLIPURA JAIPUR,Jaipur,Jaipur,Rajasthan,302039-India |
| U80100RJ2020PTC067895 | EDFINITE TECHNOLOGIES PRIVATE LIMITED | 85 Scheme No.15A, Shiv Nagar, Murlipura , JAIPUR, Rajasthan, India - 302039 |
| U74120RJ2022PTC082091 | HELPONIC GLOBAL PRIVATE LIMITED | P.NO. 78 SCHEME NO. 4-A SHIV NAGAR 1ST MURLIPURA,JAIPUR,Rajsamand,Rajasthan,302039-India |
| U51909RJ2020PTC072552 | AGROTIQUE BIO ORGANIC RESEARCH PRIVATE LIMITED | 68-A, Jai Chamunda Colony Bandhu Nagar, Murlipura,Vidhyadhar Nagar , Jaipur, Rajasthan, India - 302039 |
| U74999RJ2018PTC061375 | SERVE NATURE PRIVATE LIMITED | A-1 VIJAY NAGAR, ARYA NAGAR,MURLIPURA SCHEME NEAR NK PUBLIC SCHOOL , JAIPUR, Rajasthan, India - 302039 |
| U70109RJ2017PTC057373 | MATRACHAYA DREAMDEVELOPERS PRIVATE LIMITED | 107A-108A SHREE BALAJI TOWER, 3RD FLOOR 4-D-CAMPUS ROAD NO1,MURLIPURA,SIKARROAD , JAIPUR, Rajasthan, India - 302039 |
| U72200RJ2018PTC060201 | IAP WEB & APPLICATIONS PRIVATE LIMITED | FLAT NO. S-1, 2ND FLOOR, SHREE APARTMENT PLOT NO. 2A AND 2B, VIKAS NAGAR VISTAR, , MURLIPURA, JAIPUR, Rajasthan, India - 302039 |
| ACV-2521 | AIVESTIRE AI FASHIONTECH LLP | 31, Shiv Nagar 2,Murlipura Scheme,Jaipur,Jaipur,Rajasthan,India-302039 |
| U47711RJ2024PTC094408 | VASTRASRIJAN FASHION PRIVATE LIMITED | 296, SHIV NAGAR 1ST,,MURLIPURA,Jaipur,Jaipur,Rajasthan,302039-India |
| U69200RJ2025PTC100510 | GLOBANIX TECHNOLOGY PRIVATE LIMITED | 78,SC4A, SHIV NAGAR,Jaipur,Jaipur,Rajasthan,302039-India |
| U21002RJ2023PTC090342 | WYDEN PHARMACEUTICAL PRIVATE LIMITED | 200/234, SHIV NAGAR 2ND,MURLIPURA,Jaipur,Jaipur,Rajasthan,302039-India |
| ACE-6319 | BIGG BULL CREATORS LLP | Plot No. 36, Murlipura,,Vikash Nagar A,Jaipur,Jaipur,Rajasthan,India-302039 |
| U35105RJ2024PTC097590 | NARBADA GREEN ENERGY PRIVATE LIMITED | 302, SHIV KRIPA APARTMENT,ARYA NAGAR, MURLIPURA,Jaipur,Jaipur,Rajasthan,302039-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.