Khandelwal Nidhi Limited
Promotes financial literacy and savings through deposits and loans secured by property and valuables.
2018 | Akola, Maharashtra (India) | Inactive
Khandelwal Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 6 Year, 6 Months
- Last Filing with ROC 31 Mar 2021
About Khandelwal Nidhi
Khandelwal Nidhi Limited (KNL) is Strike Off company established on 12 Nov 2018 with its office registered at Akola, Maharashtra, India and has been running since 6 Year, 6 Months with a paid up capital of 0.50 M. According to MCA records, 3 Directors are linked to this company as of 22 Feb 2025.
Company Details
- Location
Akola, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67200MH2018PLC316942
- Company No.
316942
- Company Classification
Nidhi Limited Company
- Incorporation Date
12 Nov 2018
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Khandelwal Nidhi Limited
Explore comprehensive data for Khandelwal Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Khandelwal Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nitin Khandelwal  | Director | 12-Nov-2018 | Current |
| Pratik Khandelwal | Director | 12-Nov-2018 | Current |
| Ravindra Khandelwal | Director | 12-Nov-2018 | Current |
Financial Performance of Khandelwal Nidhi.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Khandelwal Nidhi?
Unlock access to Khandelwal 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)
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Khandelwal Jewellers (Akola) Private LimitedRavindra Khandelwal and Nitin Khandelwal are mutual person
Ganpati Moulders Private LimitedRavindra Khandelwal and Nitin Khandelwal are mutual person
- Khandelwal Ornaments Private Limited
Ravindra Khandelwal and Nitin Khandelwal are mutual person
- Chintamani Housing & Infraspaces Private Limited
Ravindra Khandelwal and Nitin Khandelwal are mutual person
- Gjf Gem And Jewellery Skill Private Limited
Nitin Khandelwal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Khandelwal Nidhi?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Khandelwal Nidhi
Recent activity within the organization
- Annual General Meeting
Khandelwal Nidhi Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
- Balance Sheet
Khandelwal Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
- Director Appointment
Pratik Ravi Khandelwal was appointed as a Director was appointed as a Director on 12 Nov 2018 & has been associated with this company since 6 years 6 months .
- Director Appointment
Ravindra Madanlal Khandelwal was appointed as a Director was appointed as a Director on 12 Nov 2018 & has been associated with this company since 6 years 6 months .
- Director Appointment
Nitin Madanlal Khandelwal was appointed as a Director was appointed as a Director on 12 Nov 2018 & has been associated with this company since 6 years 6 months .
- Company Incorporation
Khandelwal Nidhi Limited was registered on 12 Nov 2018 with Roc Mumbai & aged 6 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Khandelwal Nidhi Limited?
Khandelwal Nidhi Limited was incorporated on 12 Nov 2018.
What is authorized share capital and paid-up capital of Khandelwal Nidhi Limited?
The authorized share capital of Khandelwal Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Khandelwal Nidhi Limited?
Currently 3 directors are associated with Khandelwal Nidhi Limited.
- Pratik Ravi Khandelwal
- Ravindra Madanlal Khandelwal
- Nitin Madanlal Khandelwal
What is the registered address of Khandelwal Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Khandelwal Nidhi Limited is Plot No. 33/2, C/O Khandelwal Jewellers Chandekar Chowk India, Akola, Maharashtra, 444001.
What is the corporate identification number (CIN) and company number of Khandelwal Nidhi Limited?
The corporate identification number (CIN) of Khandelwal Nidhi Limited is U67200MH2018PLC316942 and the company number is 316942 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Khandelwal Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Khandelwal Nidhi Limited was filed with the ROC on 31 Mar 2021.
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