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
K.D.F.C. MUTUAL NIDHI LIMITED
CIN: U65992UP2016PLC083391 As on: 2026-07-13
K.D.F.C. MUTUAL NIDHI LIMITED (CIN: U65992UP2016PLC083391) is a Public company incorporated on 20 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.K.D.F.C. MUTUAL 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 K.D.F.C. MUTUAL NIDHI LIMITED are AJAY VYAS PREMNARAYAN, . HARAKESH, QAMAR AFROZ ., BRIJESH BAITHA ., and RAJESH KUMAR.
K.D.F.C. MUTUAL NIDHI LIMITED's Corporate Identification Number (CIN) is U65992UP2016PLC083391 and its registration number is 83391. Users may contact K.D.F.C. MUTUAL NIDHI LIMITED on its Email address - [email protected]. Registered address of K.D.F.C. MUTUAL NIDHI LIMITED is KARMAHAN, JHUGIYA BAZAR F.C.I. ROAD,TEH-SADAR , GORAKHPUR, Uttar Pradesh, India - 273013.
Current status of K.D.F.C. MUTUAL 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 K.D.F.C. MUTUAL 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 K.D.F.C. MUTUAL NIDHI
Purchase full report of K.D.F.C. MUTUAL 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 K.D.F.C. MUTUAL 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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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 K.D.F.C. MUTUAL NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07974684 | AJAY VYAS PREMNARAYAN | Director | 2018-04-04 |
| 07300405 | . HARAKESH | Managing Director | 2017-09-22 |
| 08062234 | QAMAR AFROZ . | Director | 2018-04-04 |
| 07527615 | BRIJESH BAITHA . | Director | 2016-05-20 |
| 07765101 | RAJESH KUMAR | Director | 2017-02-28 |
Past Directors & Key Managerial Personnel of K.D.F.C. MUTUAL NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07300405 | . HARAKESH | Director | - | 2017-02-28 |
| 07448304 | DIPKUMAR . | Managing Director | - | 2017-02-28 |
| 07506097 | HERALAL . | Director | - | 2017-02-28 |
| 07765105 | RAJBALI RAM | Director | - | 2018-04-04 |
| 07765113 | MAINEJAR PRASAD BHARTI | Director | - | 2018-04-04 |
Other Directorships of AJAY VYAS PREMNARAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMAZIN FMCG PRIVATE LIMITED | U15100UP2019PTC114343 | Director | 2019-03-05 | Ongoing |
| VASAN NIDHI LIMITED | U65990GJ2017PLC099546 | Additional Director | 2018-02-12 | Ongoing |
| ASIS NIDHI LIMITED | U65999GJ2018PLC103950 | Director | 2018-09-06 | Ongoing |
| AMAZE INDIA NIDHI LIMITED | U65999UP2018PLC106569 | Director | 2018-07-27 | Ongoing |
Other Directorships of . HARAKESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TVR PAYMENT SOLUTION (OPC) PRIVATE LIMITED | U66120UP2023OPC181681 | Nominee | 2023-05-08 | Ongoing |
| TRADE AASHTHA INFRA PROMOTERS PRIVATE LIMITED | U68100UP2023PTC190843 | Director | 2023-10-14 | Ongoing |
| SPEEDWAVES INDIA MARKETING PRIVATE LIMITED | U74999UR2015PTC001759 | Managing Director | 2015-11-02 | Ongoing |
Other Directorships of DIPKUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HERALAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJBALI RAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAINEJAR PRASAD BHARTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of QAMAR AFROZ .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASAN NIDHI LIMITED | U65990GJ2017PLC099546 | Additional Director | 2018-02-12 | Ongoing |
| AMAZE INDIA NIDHI LIMITED | U65999UP2018PLC106569 | Director | 2018-07-27 | Ongoing |
Other Directorships of BRIJESH BAITHA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85303UP2024OPC196196 | JPS PARAMEDICAL INSTITUTE (OPC) PRIVATE LIMITED | C/O JAYANT PRATAP,MURILAZHUGIA BAZAR,Sadar,Gorakhpur,Uttar Pradesh,273013-India |
| U21002UP2026PTC243883 | SHIVORAM BIOTECH PRIVATE LIMITED | C/O VINOD KUMAR, GULARIHA,KABADAI ROAD,Sadar,Gorakhpur,Uttar Pradesh,273013-India |
| ACU-0620 | MARIGOLD MULTI SPECIALTY HOSPITAL LLP | C/O SANJAY KUMAR JAISWAL,JHUNGIYA BAZAR,Sadar,Gorakhpur,Uttar Pradesh,India-273013 |
| U41000UP2025OPC235409 | TRIMIXA BUILD INFRATECH (OPC) PRIVATE LIMITED | C/O Sharda Devi,Langadi, Gulharia Bazar,Sadar,Gorakhpur,Uttar Pradesh,273013-India |
| U66190UP2025PTC223599 | FINQUBE FINTECH PRIVATE LIMITED | C/o Palakdhari, Sinhorawa,Bargadahi, Medical Road,Sadar,Gorakhpur,Uttar Pradesh,273013-India |
| U88900UP2025NPL217132 | OMPRAKASH SHUKLA FOUNDATION | C/o Om Prakash,Jorher, Gulharia Bazar,Sadar,Gorakhpur,Uttar Pradesh,273013-India |
| U86905UP2024PTC211691 | ADITI & KSHITIJ HEALTHCARE AND DIAGNOSTIC PRIVATE LIMITED | C/O KSHITIJ SHARMA,KARMAHA JHUNGIYA BAZAR,Sadar,Gorakhpur,Uttar Pradesh,273013-India |
| U78300UP2025PTC227709 | OKAYSHINE SERVICES PRIVATE LIMITED | C/O SANTOSH SINGH MOGLAHA, JHUNGIA BAZAR GKP,Sadar,Gorakhpur,Uttar Pradesh,273013-India |
| U46497UP2026PTC244821 | NOVAGEN PHARMACEUTICALS INDIA PRIVATE LIMITED | C/O GAURAV V GULARIYA,BAZAR NEAR DURGA MANDIR,Sadar,Gorakhpur,Uttar Pradesh,273013-India |
| U41000UP2016PTC087300 | HYDRO-X WATER TREATMENT PRIVATE LIMITED | C/O RAHUL KUMAR TIWARI, MAYA NAGARI, SHAHPUR,JHUGIYA BAZAR , GORAKHPUR, Uttar Pradesh, India - 273013 |
| U93020UP2022PTC160221 | RRB UNISEX SALON PRIVATE LIMITED | C/O USHA DEVI VILL- SALEMPUR MUGALPUR PS GULHRIA TEHSIL SADAR POST JHUNGIA BAZAR , GORAKHPUR, Uttar Pradesh, India - 273013 |
| ABZ-8316 | Namra Enterprises LLP | C/O AKHTAR HUSAIN, NA,, R.N. MANJIL HAMIDULLAH NAGARRAPTI NAGAR PHASE IV, GORAKHPUR, UTTAR PRADESH 273013 Sadar, Uttar Pradesh, India - 273013 |
| U01611UP2023PTC178771 | CHARGAWAN FARMER PRODUCER COMPANY LIMITED | C/O RAMKOMAL CHAUHAN RAMPUR TURVA BAZAR,CHARGAWAN DIST- GORAKHPUR,Gorakhpur,Gorakhpur,Uttar Pradesh,273013-India |
| ACI-8200 | THREE AR ENTERTAINMENT LLP | C/O AFAROJ SAMANI 786, H. NO. 16 LANGRI GULHARIA,NEAR PS GULHARIA BAZAR GORAKHPUR,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273013 |
| ACG-1275 | SAKH PHARMACEUTICALS LLP | C/O SUBODH SRIVASTAV,MEDICAL ROAD,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273013 |
| U85300UP2022NPL163203 | UTKRISHT MICROCARE FOUNDATION | C/o. Rajesh Kumar, Langadi Gulariha Post-Gulariha Bazar,Gorakhpur,Gorakhpur,Uttar Pradesh,273013-India |
| U85500UP2025NPL234579 | SWARASHTRASRIJAN EDUCATION FORUM | H.No.73 C, Lilawati Sadan,12, Muglha Medical Road,Gorakhpur,Gorakhpur,Uttar Pradesh,273013-India |
| U41001UP2023PTC181380 | MAITRIVIHAR REAL ESTATE PRIVATE LIMITED | C/O-R N P, Kanchanpur Chauraha,,Medical College Road, Beside RGH,,Gorakhpur,Gorakhpur,Uttar Pradesh,273013-India |
| U47219UP2024PTC208796 | GIRVANA FOODS AND AGRO INDUSTRIES PRIVATE LIMITED | 781, Bangai, Jhungiya Bazar,Sadar,Gorakhpur,Uttar Pradesh,273013-India |
| U56301UP2026PTC243689 | LAVARANYA ESTATES PRIVATE LIMITED | 00 LANGADI,GULHARIYA BAZAR,Sadar,Gorakhpur,Uttar Pradesh,273013-India |
| ACN-6200 | RAGHAWAN INFRATECH LLP | SALEMPUR URF MUGLAHAN,,JHUNGIYA BAZAR,Sadar,Gorakhpur,Uttar Pradesh,India-273013 |
| U43900UP2025PTC216799 | AARYAK INFRA PRIVATE LIMITED | C/O RINKI SINGH,JHUNGIA,Sadar,Gorakhpur,Uttar Pradesh,273013-India |
| U46620UP2025PTC236294 | GORAKHNATH TRADELINK PRIVATE LIMITED | C/O JYOTI TRIPATHI,NAUTAN,Sadar,Gorakhpur,Uttar Pradesh,273013-India |
| U47912UP2024PTC204815 | OKN ONLINE SERVICES PRIVATE LIMITED | C/O KOILY, SIHORWA,SIHORWA,Sadar,Gorakhpur,Uttar Pradesh,273013-India |
| U55101UP2023PTC181931 | SUKITI LOGICSTICS AND HOSPITALITY CARE PRIVATE LIMITED | C/O MOLAHU PRADAD,MANBELA,Sadar,Gorakhpur,Uttar Pradesh,273013-India |
| U64990UP2023PLN189466 | MANURAJ SAVING NIDHI LIMITED | C/O MAYA DEVI,,BANJARHA,Sadar,Gorakhpur,Uttar Pradesh,273013-India |
| ACX-8500 | SHAH SKYLINE INFRA LLP | C/O KHALIL AHMAD,FULWARIA, GULHARIA,Sadar,Gorakhpur,Uttar Pradesh,India-273013 |
| U45400UP2025PTC229123 | DEVASVI AUTO SALES PRIVATE LIMITED | C/O- JITESH PANDEY,JANGAL PAKARI,Sadar,Gorakhpur,Uttar Pradesh,273013-India |
| U62099UP2025PTC234298 | DNXLOGIC PRIVATE LIMITED | C/o NEELU MODANAWAL,JUNGLE CHHATRADHARI TOLA,,Sadar,Gorakhpur,Uttar Pradesh,273013-India |
| 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.
| 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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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.