Kbg Fincare Nidhi Limited
Founded in 2020 and headquartered in Uttar Pradesh, India.
2020 | Firozabad, Uttar Pradesh (India) | Active
Kbg Fincare Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 1.50 M
- Company Age 4 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
About Kbg Fincare Nidhi
Kbg Fincare Nidhi Limited (KFNL) is a Nidhi Limited Company incorporated in India on 26 May 2020 (Four years and nine months 12 days old ). Its registered office is in Firozabad, Uttar Pradesh, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.50 M, as per Ministry of Corporate Affairs (MCA) records.
Abhay Krishna, Pallavi Upadhyay, and Raghav Vashisth serve as directors at the Company.
Company Details
- Location
Firozabad, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990UP2020PLN128827
- Company No.
128827
- Company Classification
Nidhi Limited Company
- Incorporation Date
26 May 2020
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Who are the key members and board of directors at Kbg Fincare Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abhay Krishna  | Director | 26-May-2020 | Current |
| Pallavi Upadhyay | Director | 26-May-2020 | Current |
| Raghav Vashisth | Director | 26-May-2020 | Current |
Financial Performance of Kbg Fincare Nidhi.
Enhance accessibility to Kbg Fincare Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Kbg Fincare Nidhi?
Unlock access to Kbg Fincare Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Kbg Sheetgrih Limited Liability Partners Hip
Abhay Krishna and Pallavi Upadhyay are mutual person
- Karodimal Daulatram Nidhi Limited
Abhay Krishna and Pallavi Upadhyay are mutual person
- Kbg Real Estate Developers Private Limited
Abhay Krishna and Raghav Vashisth are mutual person
- Quantacept Control Solutions Private Limited
Pallavi Upadhyay is a mutual person
- Dvmr Industries Private Limited
Raghav Vashisth is a mutual person
- Spangle Buildcon Private Limited
Raghav Vashisth is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Kbg Fincare Nidhi?
Unlock and access historical data on people associated with Kbg Fincare Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kbg Fincare Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kbg Fincare Nidhi's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Kbg Fincare Nidhi
Recent activity within the organization
- Annual General Meeting
Kbg Fincare Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Kbg Fincare Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
- Director Appointment
Abhay Krishna was appointed as a Director was appointed as a Director on 26 May 2020 & has been associated with this company since 4 years 9 months .
- Director Appointment
Pallavi Upadhyay was appointed as a Director was appointed as a Director on 26 May 2020 & has been associated with this company since 4 years 9 months .
- Director Appointment
Raghav Vashisth was appointed as a Director was appointed as a Director on 26 May 2020 & has been associated with this company since 4 years 9 months .
- Company Incorporation
Kbg Fincare Nidhi Limited was registered on 26 May 2020 with Roc Kanpur & aged 4 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Kbg Fincare Nidhi Limited?
Kbg Fincare Nidhi Limited was incorporated on 26 May 2020.
What is authorized share capital and paid-up capital of Kbg Fincare Nidhi Limited?
The authorized share capital of Kbg Fincare Nidhi Limited is ₹ 1.50 M and paid-up capital is ₹ 1.50 M.
Who are the current board members & directors of Kbg Fincare Nidhi Limited?
Currently 3 directors are associated with Kbg Fincare Nidhi Limited.
- Abhay Krishna
- Pallavi Upadhyay
- Raghav Vashisth
What is the registered address of Kbg Fincare Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kbg Fincare Nidhi Limited is Plot No. 1 New Mkt Near Bus Stand, Agra Gate India, Shikohabad, Uttar Pradesh, 283135.
What is the corporate identification number (CIN) and company number of Kbg Fincare Nidhi Limited?
The corporate identification number (CIN) of Kbg Fincare Nidhi Limited is U65990UP2020PLN128827 and the company number is 128827 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Kbg Fincare Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Kbg Fincare Nidhi Limited was filed with the ROC on 31 Mar 2023.