Kcb Nidhi Limited
Founded in 2016 and headquartered in Maharashtra, India.
2016 | Mumbai, Maharashtra (India) | Active
Kcb Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 9 Year, 4 Days
About Kcb Nidhi
Kcb Nidhi Limited (KNL) is a Nidhi Limited Company incorporated in India on 10 May 2016 (Nine years 4 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Vivek Bharuka, Santosh Bharuka, and Kailash Bharuka serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999MH2016PLC280851
- Company No.
280851
- Company Classification
Nidhi Limited Company
- Incorporation Date
10 May 2016
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Kcb Nidhi Limited
Explore comprehensive data for Kcb Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kcb Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vivek Bharuka  | Director | 10-May-2016 | Current |
| Santosh Bharuka | Director | 10-May-2016 | Current |
| Kailash Bharuka | Director | 10-May-2016 | Current |
Financial Performance of Kcb Nidhi.
Enhance accessibility to Kcb 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
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What is the Ownership and Shareholding Structure of Kcb Nidhi?
Unlock access to Kcb 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)
- Magicwand Advisors Llp
Vivek Bharuka is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Kcb Nidhi?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Kcb 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 Kcb Nidhi's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Kcb Nidhi
Recent activity within the organization
- Director Appointment
Vivek Bharuka was appointed as a Director was appointed as a Director on 10 May 2016 & has been associated with this company since 9 years 4 days .
- Director Appointment
Santosh Bharuka was appointed as a Director was appointed as a Director on 10 May 2016 & has been associated with this company since 9 years 4 days .
- Director Appointment
Kailash Chand Bharuka was appointed as a Director was appointed as a Director on 10 May 2016 & has been associated with this company since 9 years 4 days .
- Company Incorporation
Kcb Nidhi Limited was registered on 10 May 2016 with Roc Mumbai & aged 9 years 4 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Kcb Nidhi Limited?
Kcb Nidhi Limited was incorporated on 10 May 2016.
What is authorized share capital and paid-up capital of Kcb Nidhi Limited?
The authorized share capital of Kcb Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Kcb Nidhi Limited?
Currently 3 directors are associated with Kcb Nidhi Limited.
- Vivek Bharuka
- Santosh Bharuka
- Kailash Chand Bharuka
What is the registered address of Kcb Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kcb Nidhi Limited is 201B Nirma Plaza Makwana Andheri East Opp Star Plus Marol Vlg Naka, India, Mumbai, Maharashtra, 400059.
What is the corporate identification number (CIN) and company number of Kcb Nidhi Limited?
The corporate identification number (CIN) of Kcb Nidhi Limited is U65999MH2016PLC280851 and the company number is 280851 as per Ministry of Corporate Affairs (MCA).
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