Kingsway Corporate Nidhi Limited

Founded in 2021 and headquartered in Maharashtra, India.

2021 | Nagpur, Maharashtra (India) | Active
Last Updated: January 03, 2025

Kingsway Corporate Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.85 M
  • Company Age 3 Year, 11 Months
  • Last Filing with ROC 31 Mar 2022

About Kingsway Corporate Nidhi

Kingsway Corporate Nidhi Limited (KCNL) is a Nidhi Limited Company incorporated in India on 15 March 2021 (Three years and 11 months 11 days old ). Its registered office is in Nagpur, 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 2022. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.85 M, as per Ministry of Corporate Affairs (MCA) records.

Imran Sheikh, Irfan Sheikh, and Suchitra Meshram serve as directors at the Company.

Company Details

  • Location

    Nagpur, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990MH2021PLN356983

  • Company No.

    356983

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    15 Mar 2021

  • Date of AGM

    30 Dec 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

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

Board Members (3)

NameDesignationAppointment DateStatus
Imran Sheikh Country flag representing In Director 15-Mar-2021Current
Irfan Sheikh Country flag representing In Director 15-Mar-2021Current
Suchitra Meshram Country flag representing In Director 15-Mar-2021Current

Financial Performance of Kingsway Corporate Nidhi.

Enhance accessibility to Kingsway Corporate 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.

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  • 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 Kingsway Corporate Nidhi?

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Charges (Loans)

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

How Many Employees Work at Kingsway Corporate Nidhi?

Kingsway Corporate Nidhi has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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Deals i

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

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Kingsway Corporate Nidhi

Recent activity within the organization

  • Annual General Meeting

    Kingsway Corporate Nidhi Limited last Annual general meeting of members was held on 30 Dec 2022 as per latest MCA records.

    30 Dec 2022

  • Balance Sheet

    Kingsway Corporate Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.

    31 Mar 2022

  • Director Appointment

    Imran Rafik Sheikh was appointed as a Director was appointed as a Director on 15 Mar 2021 & has been associated with this company since 3 years 11 months .

    15 Mar 2021

  • Director Appointment

    Irfan Rafik Sheikh was appointed as a Director was appointed as a Director on 15 Mar 2021 & has been associated with this company since 3 years 11 months .

    15 Mar 2021

  • Director Appointment

    Suchitra Bhimrao Meshram was appointed as a Director was appointed as a Director on 15 Mar 2021 & has been associated with this company since 3 years 11 months .

    15 Mar 2021

  • Company Incorporation

    Kingsway Corporate Nidhi Limited was registered on 15 Mar 2021 with Roc Mumbai & aged 3 years 11 months as per MCA records.

    15 Mar 2021

Frequently asked questions

  • Kingsway Corporate Nidhi Limited was incorporated on 15 Mar 2021.

  • The authorized share capital of Kingsway Corporate Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 0.85 M.

  • Currently 3 directors are associated with Kingsway Corporate Nidhi Limited.

    • Imran Rafik Sheikh
    • Irfan Rafik Sheikh
    • Suchitra Bhimrao Meshram
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kingsway Corporate Nidhi Limited is Plot No.30 Block No Cf-1, Baidhanath Square India, Nagpur, Maharashtra, 440003.

  • The corporate identification number (CIN) of Kingsway Corporate Nidhi Limited is U65990MH2021PLN356983 and the company number is 356983 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Kingsway Corporate Nidhi Limited was filed with the ROC on 31 Mar 2022.