Kosshalaya Nidhi Limited
Founded in 2020 and headquartered in Madhya Pradesh, India.
2020 | Indore, Madhya Pradesh (India) | Active
Kosshalaya Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 4 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
About Kosshalaya Nidhi
Kosshalaya Nidhi Limited (KNL) is a Nidhi Limited Company incorporated in India on 06 October 2020 (Four years and five months 10 days old ). Its registered office is in Indore, Madhya 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 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Mohit Gupta, Omprakash Jaiswal, and Sanjeev Jaiswal serve as directors at the Company.
Company Details
- Location
Indore, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999MP2020PLN053138
- Company No.
053138
- Company Classification
Nidhi Limited Company
- Incorporation Date
06 Oct 2020
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Financial Services
Kosshalaya Nidhi Limited
Explore comprehensive data for Kosshalaya Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kosshalaya Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohit Gupta  | Director | 06-Oct-2020 | Current |
| Omprakash Jaiswal | Director | 06-Oct-2020 | Current |
| Sanjeev Jaiswal | Director | 06-Oct-2020 | Current |
Financial Performance of Kosshalaya Nidhi.
Enhance accessibility to Kosshalaya 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 Kosshalaya Nidhi?
Unlock access to Kosshalaya 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.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Kosshalaya Nidhi?
Kosshalaya 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kosshalaya 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 Kosshalaya 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 Kosshalaya Nidhi
Recent activity within the organization
- Annual General Meeting
Kosshalaya Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Kosshalaya Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.
- Director Appointment
Mohit Gupta was appointed as a Director was appointed as a Director on 06 Oct 2020 & has been associated with this company since 4 years 5 months .
- Director Appointment
Omprakash Jaiswal was appointed as a Director was appointed as a Director on 06 Oct 2020 & has been associated with this company since 4 years 5 months .
- Director Appointment
Sanjeev Kumar Jaiswal was appointed as a Director was appointed as a Director on 06 Oct 2020 & has been associated with this company since 4 years 5 months .
- Company Incorporation
Kosshalaya Nidhi Limited was registered on 06 Oct 2020 with Roc Gwalior & aged 4 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Kosshalaya Nidhi Limited?
Kosshalaya Nidhi Limited was incorporated on 06 Oct 2020.
What is authorized share capital and paid-up capital of Kosshalaya Nidhi Limited?
The authorized share capital of Kosshalaya Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Kosshalaya Nidhi Limited?
Currently 3 directors are associated with Kosshalaya Nidhi Limited.
- Mohit Gupta
- Omprakash Jaiswal
- Sanjeev Kumar Jaiswal
What is the registered address of Kosshalaya Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kosshalaya Nidhi Limited is Plot No-5 Schem No 97 Slice-6 A B Road, India, Indore, Madhya Pradesh, 452010.
What is the corporate identification number (CIN) and company number of Kosshalaya Nidhi Limited?
The corporate identification number (CIN) of Kosshalaya Nidhi Limited is U65999MP2020PLN053138 and the company number is 053138 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Kosshalaya Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Kosshalaya Nidhi Limited was filed with the ROC on 31 Mar 2023.
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