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
KCG NIDHI INDIA LIMITED
CIN: U65999DL2017PLC314752 As on: 2026-07-13
KCG NIDHI INDIA LIMITED (CIN: U65999DL2017PLC314752) is a Public company incorporated on 20 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1023500.00.
KCG NIDHI INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KCG NIDHI INDIA 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 KCG NIDHI INDIA LIMITED are NIDHI GARG, KAILASH CHANDRA GARG, and PAWAN KUMAR JAIN.
KCG NIDHI INDIA LIMITED's Corporate Identification Number (CIN) is U65999DL2017PLC314752 and its registration number is 314752. Users may contact KCG NIDHI INDIA LIMITED on its Email address - [email protected]. Registered address of KCG NIDHI INDIA LIMITED is WZ-150-A HASTSAL ROAD UTTAM NAGAR NEAR PILLAR NO. 661 METRO NEW DELHI , DELHI, Delhi, India - 110059.
Current status of KCG NIDHI INDIA 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KCG NIDHI INDIA 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 KCG NIDHI INDIA
Purchase full report of KCG NIDHI INDIA
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 KCG NIDHI INDIA 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 KCG NIDHI INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07748714 | NIDHI GARG | Director | 2017-03-20 |
| 07748741 | KAILASH CHANDRA GARG | Director | 2017-03-20 |
| 07748782 | PAWAN KUMAR JAIN | Director | 2017-03-20 |
Past Directors & Key Managerial Personnel of KCG NIDHI INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NIDHI GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAILASH CHANDRA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DYNAMICS MONK PRIVATE LIMITED | U72900DL2020PTC368038 | Director | 2020-08-14 | Ongoing |
Other Directorships of PAWAN KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2022PTC401506 | ATPOY SERVICES INDIA PRIVATE LIMITED | WZ-248, Third Floor, Main Road, Hastsal Road, Uttam Nagar, Opp. Metro Pillar no. 661 , New Delhi, Delhi, India - 110059 |
| U72200DL2015PTC282225 | RADIX INDIA TECHNOLOGIES PRIVATE LIMITED | PLOT NO. WZ-A-120, SF, BLOCK-A, GULAB BAGH UTTAM NAGAR, NEAR METRO PILLAR NO. 746 , NEW DELHI, Delhi, India - 110059 |
| ABC-1266 | Aarsh Utility LLP | D-84, H. No. WZ-84-A,F/F Gali No. 75 Block D, Arya Samaj Road, Uttam Nagar Near, New Delhi, New Delhi, Delhi, India - 110059 |
| U80200DL2025PTC458894 | ANSHIKRONIX INTERNATIONAL PRIVATE LIMITED | PLOT NO. 80 (PVT FLAT NO.2 -A),T/F FRONT SIDE KH.NO. 871 SEWAK PARK GRAM SABHA UTTAM NAGAR NEAR METRO PILLAR NO- 774,New Delhi,West Delhi,Delhi,110059-India |
| U51221DL2003PTC119555 | CHAMPAK TRADING PRIVATE LIMITED | WZ-208 A (PLOT NO A73A)GALI NO 7 HASTSAL ROAD UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U74999DL2015PTC275919 | GWS PLUS HEALTHCARE SERVICES PRIVATE LIMITED | PROPERTY NO.-A-1/5A,GROUND FLOOR,BLOCK-A-1,MOHAN GARDEN,UTTAM NAGAR,NEAR METRO PILLAR NO. 756 , NEW DELHI, Delhi, India - 110059 |
| U85100DL2013PTC261961 | ORBIT SCAN & PATHLAB PRIVATE LIMITED | Plot No - 5 / 3, G / Floor, Main Road, Gulab Bagh Uttam Nagar, N Delhi, Near Metro Pillar No. 734, , New Delhi, Delhi, India - 110059 |
| U51909DL2012PTC246339 | P4MR INTERNATIONAL PRIVATE LIMITED | WZ-153/A, OPPOSITE METRO PILLAR NO 675, NEAR SBI BANK, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U74999DL2017PTC317454 | EBIN TECHNOLOGY PRIVATE LIMITED | WZ-246, FF BLOCK B-1, MAIN ROAD UTTAM NAGAR, NEAR METRO PILLAR NO 660 , NEW DELHI, Delhi, India - 110059 |
| U74999DL2019PTC350105 | LUXE CAR WASH AND CARE PRIVATE LIMITED | Plot No. 3&4A, S/F, Block-A, Gulab Bagh Uttam Nagar, Near Nawada Metro Pillar No .-734 , New Delhi, Delhi, India - 110059 |
| ACM-4341 | STARXAI TECHNOLOGY LLP | SECOND FLOOR, PROPERTY NO 47A,BLOCK A, HASTSAL ROAD UTTAM NAGAR, NEW DELHI,New Delhi,West Delhi,Delhi,India-110059 |
| U80900DL2022PTC395721 | DRILLERS ACADEMY PRIVATE LIMITED | PLOT NO -47-A THIRD FLOOR BLOCK -A- HASTSAL ROAD UTTAM NAGAR NEAR SHAHEED MARG,NEW DELHI,West Delhi,Delhi,110059-India |
| U46512DL2024PTC433085 | LAPSAN TECHNOLOGIES PRIVATE LIMITED | LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,New Delhi,West Delhi,Delhi,110059-India |
| U62013DL2024PTC438122 | ANSATZALGO TECHNOLOGIES PRIVATE LIMITED | Plot No 68 and 69, Flat No 102 Upper Ground floor back side,Left Side, Tower A BLK L1 Uttam Nagar, West Delhi, New Delhi, Delhi, India, 110059,New Delhi,West Delhi,Delhi,110059-India |
| U72900DL2016PTC299424 | SAMSOL TECHNOLOGIES PRIVATE LIMITED | Plot No.6, Vipin Garden, Main Nazafgarh Road Uttam Nagar, Near Metro Pillar no 800 , New Delhi, Delhi, India - 110059 |
| U74999DL2018PTC330681 | DEP DYNAMIC ENERGY PLUS PRIVATE LIMITED | PLOT No. 5/3,Main Road Gulab Bagh, Uttam Nagar Near Metro Pillar No. 734 , New Delhi, Delhi, India - 110059 |
| U93090DL2017PTC310395 | MAGICTYM DIGITAL (INDIA) PRIVATE LIMITED | PLOT No. 5/3,Main Road Gulab Bagh, Uttam Nagar Near Metro Pillar No. 734 , New Delhi, Delhi, India - 110059 |
| U80904DL2014PTC271486 | SRI-KRISHNA EDUSERVE PRIVATE LIMITED | PLOT NO, A-2/99, FF BLOCK, A-2 HASTSAL ROAD, UTTAM NAGAR, NEAR DISPENSA RY , NEW DELHI, Delhi, India - 110059 |
| U72200DL2010PTC202914 | TEN SOL SOFTWARE PRIVATE LIMITED | PLOT NO-20-A, U/G/F, SEWAK PARK EXTN RAMA PARK, UTTAM NAGAR NEAR METRO PILLAR NO-760 , New Delhi, Delhi, India - 110059 |
| U74999DL2016PTC309022 | SOINS LIFECARE PRIVATE LIMITED | PLOT NO. B-35, BLOCK - B, MOHAN GARDEN, PIPAL WALA ROAD, UTTAM NAGAR, NEAR METRO PILLAR NO. 754 , NEW DELHI, Delhi, India - 110059 |
| U80904DL2018PTC329460 | SLG EDUCATION PRIVATE LIMITED | Plot No. 3 & 4/2, Second Floor,Block A, Gulab Bagh Uttam Nagar Near Metro Pillar No. 734 , New Delhi, Delhi, India - 110059 |
| U64200DL2014PTC266173 | RADIO JUNCTION TECHNOLOGIES PRIVATE LIMITED | WZ - 20 A/1, 3rd Floor (Left Side) Khasra No. 3/24 Sainik Nagar, Uttam Nagar, Near Metro St ation , New Delhi, Delhi, India - 110059 |
| U49231DL2023PTC413387 | DORIS EV MOBILITY PRIVATE LIMITED | A-13, GULAB BAGH,UTTAM NAGAR MAIN NAJAFGARH ROAD (OPP. METRO PILLAR NO.737),New Delhi,West Delhi,Delhi,110059-India |
| U74999DL2018NPL341916 | RWH HOLISTIC WELLNESS AND RESEARCH FOUNDATION | B-29,GROUND FLOOR,RAMA PARK,NEAR DWARKA MOR METRO STATION,METRO PILLAR NO 763, , UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U74999DL2019PTC351431 | ONLOCUM SERVICES PRIVATE LIMITED | PLOT NO. A-168 & A-169,F/F,BLOCK-A,GULAB BAGH,UTTAM NAGAR,NR METRO PILLAR NO. 754 , NEW DELHI, Delhi, India - 110059 |
| U72900DL2021PTC388432 | APPZOTECH ENTERPRISES PRIVATE LIMITED | PLOT NO- A-2/79 A S/F B/S PVT NO-202 HASTSAL BLOCK-A-2 UTTAM NAGAR NEAR DDA P ARK , NEW DELHI, Delhi, India - 110059 |
| U56210DL2025PTC456160 | IMPACTO WORLDWIDE EXPO PRIVATE LIMITED | FF2, 1ST FLOOR GALI NO 11, OM VIHAR PHASE 1A,,Uttam Nagar, West Delhi, New Delhi, Delhi, India, 110059,New Delhi,West Delhi,Delhi,110059-India |
| U65992DL1998PTC091725 | SRI EKDANTAM CHITS PRIVATE LIMITED | WZ-113-A GALI NO 9 HASTSAL ROAD UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U70102DL2013PLC258428 | UNICARE REAL VENTURES LIMITED | HOUSE NO. A-5, F.F KIRAN GARDEN, UTTAM NAGAR NEAR NAWADA METRO STATION NEW DELHI 1100 59 , NEW DELHI, Delhi, India - 110059 |
| 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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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.