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
KDG NIDHI LIMITED
CIN: U65999MP2022PLN063051 As on: 2026-07-13
KDG NIDHI LIMITED (CIN: U65999MP2022PLN063051) is a Public company incorporated on 12 Oct 2022. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.KDG 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 KDG NIDHI LIMITED are SURAJ PRAKASH SINGHAL, MEENA SINGHAL, and MUKESH CHANDRA BANSAL.
KDG NIDHI LIMITED's Corporate Identification Number (CIN) is U65999MP2022PLN063051 and its registration number is 63051. Users may contact KDG NIDHI LIMITED on its Email address - [email protected]. Registered address of KDG NIDHI LIMITED is C/O SHRI HOTAM SINGH KIRAR, B-BLOCK 959 ANAND NAGAR, BAHODAPUR GWALIOR , GWALIOR, Madhya Pradesh, India - 474001.
Current status of KDG 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 KDG 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 KDG NIDHI
Purchase full report of KDG 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 KDG 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 KDG NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02279765 | SURAJ PRAKASH SINGHAL | Director | 2022-10-12 |
| 02294744 | MEENA SINGHAL | Director | 2022-10-12 |
| 02321322 | MUKESH CHANDRA BANSAL | Director | 2022-10-12 |
Past Directors & Key Managerial Personnel of KDG NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURAJ PRAKASH SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KDG INDIA REAL ESTATE AND INSURANCE SERVICES PRIVATE LIMITED | U70101MP2011PTC025899 | Director | 2011-05-03 | Ongoing |
| KDG INDIA FINANCIAL SERVICES COMPANY LIMITED | U74140MP2008PLC021253 | Director | 2008-10-20 | Ongoing |
Other Directorships of MEENA SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KDG INDIA REAL ESTATE AND INSURANCE SERVICES PRIVATE LIMITED | U70101MP2011PTC025899 | Director | 2011-05-03 | Ongoing |
| KDG INDIA FINANCIAL SERVICES COMPANY LIMITED | U74140MP2008PLC021253 | Director | 2008-10-20 | Ongoing |
Other Directorships of MUKESH CHANDRA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KDG INDIA FINANCIAL SERVICES COMPANY LIMITED | U74140MP2008PLC021253 | Director | 2008-10-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22100MP2010PTC023881 | SHREE SIDDHI VINAYAK PUBLICATION & PRINTERS PRIVATE LIMITED | SHIVVEER SINGH BHADORIYA C/O SHRI SUMER SINGH TOMAR, B - 25 VIJAY NAG AR, AMKHO , GWALIOR, Madhya Pradesh, India - 474001 |
| U51900MP2013PTC030167 | GOMAN CEREALS TRADERS PRIVATE LIMITED | C/O GIRRAJ BANSAL S/O SHRI RADHE SHYAM BANSAL IIITM COLLEGE KE SAMNE, A.B ROAD, LADHER I, GWALIOR , GWALIOR, Madhya Pradesh, India - 474001 |
| U85195MP2014PTC032705 | GNV DIAGNOSTIC PRIVATE LIMITED | DOUBLE DIVIDER ROAD, B BLOCK H. NO. 436/A, ANAND NAGAR, BAHODAPUR , GWALIOR, Madhya Pradesh, India - 474001 |
| U52605MP2017OPC043549 | HUMSAFAR ENTERPRISES (OPC) PRIVATE LIMITED | C/O SURENDRA SINGH YADAV,37-B BEHIND RAJMANWALI MATA SURAJ NAGAR SAGARTAAL , GWALIOR, Madhya Pradesh, India - 474001 |
| U72900MP2014PTC032210 | SEAL SOFTTECH PRIVATE LIMITED | B-569, ANAND NAGAR BAHODAPUR , GWALIOR, Madhya Pradesh, India - 474001 |
| U45200MP2012PTC027551 | RAM JANKI DEVCON PRIVATE LIMITED | C/O SUDEEP SINGH SIKARWAR GADAIPURA, BIRLA NAGAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U41003MP2023PTC068205 | PREFABXPRESS BUILDERS PRIVATE LIMITED | C/O. SURAJ SINGH,BODH NAGAR,DAGH WALA ROAD,Gird,Gwalior,Madhya Pradesh,474001-India |
| ABB-4963 | BOMBAY STEEL INDUSTRIES LLP | C/o Shri Anand Chhabra,F-13-BALAJI PLAZA DARJIOLI,Gird,Gwalior,Madhya Pradesh,India-474001 |
| U01284MP2026PTC084020 | SMD PARAMPARAH PRIVATE LIMITED | C/O RavikantGupta B Block,New Gokul Dham Colony,Gird,Gwalior,Madhya Pradesh,474001-India |
| U80100MP2020PTC054150 | SHIKHAR EDUCARE PRIVATE LIMITED | C/o Meena Singh, MEENA COMPLEX Vijaya Nagar,Chetakpuri, Lashkar , GWALIOR, Madhya Pradesh, India - 474001 |
| U74999MP2018PTC045637 | MANGO PHARMACEUTICALS PRIVATE LIMITED | C/o Narendra Singh Tomar, House No. 38 Arya Nagar,Morar , GWALIOR, Madhya Pradesh, India - 474001 |
| U55101MP2020PTC051141 | ORRIONLEISURE PRIVATE LIMITED | C/O SHRI JANMEJAI SINGH TOMAR, SITHOLE SAHAB KA BADA, JAYENDRAGANJ, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U74999MP2020PTC053889 | AMEC GLOBAL INDIA PRIVATE LIMITED | C/O Rajeev Maheshwari House No. B-17 Sector-3, Vinay Nagar , Gwalior, Madhya Pradesh, India - 474001 |
| U45200MP2010PLC024121 | MAHAKALI DEV-CON LIMITED | C/O BHARAT SINGH, NEW PREM NAGAR, NEAR PHE COLONY SHARMA FARM ROAD, HAZIRA , GWALIOR, Madhya Pradesh, India - 474001 |
| U70101MP2012PTC029714 | DIG INFRATECH PRIVATE LIMITED | AJEET SINGH KUSHWAH, C/O G.L.S. BHADORIYA NEAR B.S. CONVENT SCHOOL, TOTA KI BAJARI A, KAMPOO, , GWALIOR, Madhya Pradesh, India - 474001 |
| ACP-5438 | ROCKET SEEDS AND SPICES INDUSTRIES LLP | C/O. PAWAN BANWANI,BIRAWALI, A.B. ROAD,Gwalior,Gwalior,Madhya Pradesh,India-474001 |
| U74999MP2022PTC060519 | ANAND TYPEWRITER AND LABOUR SUPPLIERS AGENCY PRIVATE LIMITED | C/O SHRI VADAVERAO DESHMUKH SATBHAI KI GOTH, LAKKAD KHANA,GWALIOR,Gwalior,Madhya Pradesh,474001-India |
| U52590MP2008PTC020219 | BRIGHT STAR MARKETING & INSURANCE SERVICES PRIVATE LIMITED | C/O KRISHNA KUMAR PARIK MIG-169, MADHAV NAGAR, GWALIOR , GWALIOR, Madhya Pradesh, India - 474001 |
| U45400MP2022PTC061139 | SGKA CONSTRUCTION PRIVATE LIMITED | C/o Shri Hariom Agrawal, OPP. Dr. S.M. Jain, Naya Bazar,GWALIOR,Gwalior,Madhya Pradesh,474001-India |
| U15100MP2021PTC056147 | ADIT-J FOOD PRIVATE LIMITED | C/O SARITA JADON W/O DESHRAJ SINGH PREETAM VIHAR COLONY , GWALIOR, Madhya Pradesh, India - 474001 |
| U17309MP2021PTC055780 | NINORIYA & NODIYA TRADES & MANUFACTURERS PRIVATE LIMITED | C/O USHA ARYA WARD NO 13 NEAR C-25 TANSEN NAGAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U45309MP2021PTC055657 | JHD INFRASTRUCTURE AND SERVICES PRIVATE LIMITED | C/O UDAYBHAN SINGH TOMAR, PARDI MOHALLA, KAMAL SINGH KA BAGH, LASHKAR, , GWALIOR, Madhya Pradesh, India - 474001 |
| AAU-1808 | SAMADHIYA OILS LLP | C/O SMT. SUNITA RATHOR W/O SHRI MOHAN LAL RATHOR, PAHADGAR, LAXMIGANJ, LASHKAR GWALIOR, Madhya Pradesh, India - 474001 |
| U70109MP2019PTC050442 | UDYAMAIN DEVELOPERS PRIVATE LIMITED | C/O R.S.BHADAURIYA S/O DHAAL SINGH NEAR HANUMAN MANDIR, KAMPOO , GWALIOR, Madhya Pradesh, India - 474001 |
| U51909MP2018PTC047230 | STATURE MARKETING AND SERVICES INDIA PRIVATE LIMITED | C/O SITARAM BANSAL S/O JUGGERAM, GALI NO. 2,SHIV NAGAR,THATIPUR, MORAR, , GWALIOR, Madhya Pradesh, India - 474001 |
| U70101MP2013PLC031328 | DIVYAPRAKASH LAND BUILDCON INDIA LIMITED | C/O MAHESH PAL S/O RAGHUWAR SINGH NEAR PANI KI TANKI, TIGHRA ROAD, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U63040MP2013PTC031422 | AGARWAL BEST TRANSWAY PRIVATE LIMITED | A-51 ANAND NAGAR BAHODAPUR , GWALIOR, Madhya Pradesh, India - 474001 |
| ACR-9450 | MEKADO VENTURE LLP | C/o Rajesh SinghBhadoriya,Hanuman Ghati,Gird,Gwalior,Madhya Pradesh,India-474001 |
| U78100MP2025PTC076630 | HIRINGHEIGHTS CONSULTANTS PRIVATE LIMITED | 313/B BLOCK, NEW,SHANTI NAGAR, NAISADAK,Gird,Gwalior,Madhya Pradesh,474001-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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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.