Khamgaon Nidhi Limited

Founded in 2017 and headquartered in Maharashtra, India.

2017 | Yavatmal, Maharashtra (India) | Active
Last Updated:

Khamgaon Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.48 M
  • Company Age 7 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024

About Khamgaon Nidhi

Khamgaon Nidhi Limited (KNL) is a Nidhi Limited Company incorporated in India on 25 July 2017 (Seven years and eight months 16 days old ). Its registered office is in Yavatmal, Maharashtra, 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 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.48 M, as per Ministry of Corporate Affairs (MCA) records.

Shobha Barde, Bhagwan Barde, Mayur Barde, and One other member serve as directors at the Company.

Company Details

  • Location

    Yavatmal, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65999MH2017PLC297794

  • Company No.

    297794

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    25 Jul 2017

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Khamgaon Nidhi Limited

Explore comprehensive data for Khamgaon Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Khamgaon Nidhi?

Board Members (4)

NameDesignationAppointment DateStatus
Shobha Barde Country flag representing In Director 25-Jul-2017Current
Bhagwan Barde Country flag representing In Director 25-Jul-2017Current
Mayur Barde Country flag representing In Director 30-Dec-2020Current
Ashok Pawde Country flag representing In Director 30-Dec-2020Current

Financial Performance of Khamgaon Nidhi.

Enhance accessibility to Khamgaon 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.

Khamgaon Nidhi revenue growth over time
Khamgaon Nidhi profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(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 Khamgaon Nidhi?

Unlock access to Khamgaon 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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Khamgaon Nidhi?

Unlock and access historical data on people associated with Khamgaon Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Khamgaon Nidhi Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Khamgaon 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 Khamgaon Nidhi's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Khamgaon Nidhi

Recent activity within the organization

  • Annual General Meeting

    Khamgaon Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Khamgaon Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Mayur Bhagwanrao Barde was appointed as a Director was appointed as a Director on 30 Dec 2020 & has been associated with this company since 4 years 3 months .

  • Director Appointment

    Ashok Yadavrao Pawde was appointed as a Director was appointed as a Director on 30 Dec 2020 & has been associated with this company since 4 years 3 months .

  • Director Appointment

    Shobha Bhagwan Barde was appointed as a Director was appointed as a Director on 25 Jul 2017 & has been associated with this company since 7 years 8 months .

  • Director Appointment

    Bhagwan Waman Barde was appointed as a Director was appointed as a Director on 25 Jul 2017 & has been associated with this company since 7 years 8 months .

Frequently asked questions

  • What is the Incorporation or founding date of Khamgaon Nidhi Limited?

    Khamgaon Nidhi Limited was incorporated on 25 Jul 2017.

  • What is authorized share capital and paid-up capital of Khamgaon Nidhi Limited?

    The authorized share capital of Khamgaon Nidhi Limited is ₹ 1.50 M and paid-up capital is ₹ 1.48 M.

  • Who are the current board members & directors of Khamgaon Nidhi Limited?

    Currently 4 directors are associated with Khamgaon Nidhi Limited.

    • Shobha Bhagwan Barde
    • Bhagwan Waman Barde
    • Mayur Bhagwanrao Barde
    • Ashok Yadavrao Pawde

  • What is the registered address of Khamgaon Nidhi Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Khamgaon Nidhi Limited is C/O. Rajesh Amravat 248 Tilakwadi, Lokmanya Aney Vidyalaya India, Yavatmal, Maharashtra, 445001.

  • What is the corporate identification number (CIN) and company number of Khamgaon Nidhi Limited?

    The corporate identification number (CIN) of Khamgaon Nidhi Limited is U65999MH2017PLC297794 and the company number is 297794 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Khamgaon Nidhi Limited filed with the ROC?

    The most recent Balance Sheet for Khamgaon Nidhi Limited was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Other Financial Intermediation