Kvk Nidhi Limited
Founded in 2021 and headquartered in Uttar Pradesh, India.
2021 | Varanasi, Uttar Pradesh (India) | Active
Kvk Nidhi Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 1.50 M
- Company Age 3 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
About Kvk Nidhi
Kvk Nidhi Limited (KNL) is a Nidhi Limited Company incorporated in India on 23 October 2021 (Three years and six months 15 days old ). Its registered office is in Varanasi, Uttar 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 0.50 M and a paid-up capital of Rs 1.50 M, as per Ministry of Corporate Affairs (MCA) records.
Jay Verma, Sandeep Patel, and Thakur Prasad serve as directors at the Company.
Company Details
- Location
Varanasi, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65929UP2021PLN154410
- Company No.
154410
- Company Classification
Nidhi Limited Company
- Incorporation Date
23 Oct 2021
- Date of AGM
29 Aug 2024
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Kvk Nidhi Limited
Explore comprehensive data for Kvk Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kvk Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jay Verma  | Director | 23-Oct-2021 | Current |
| Sandeep Patel | Director | 23-Oct-2021 | Current |
| Thakur Prasad | Director | 23-Oct-2021 | Current |
Financial Performance of Kvk Nidhi.
Enhance accessibility to Kvk 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 Kvk Nidhi?
Unlock access to Kvk 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)
- Sankalpbhoomi Micro Finance Foundation
Jay Verma, Sandeep Patel and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Kvk Nidhi?
Kvk Nidhi has a workforce of 0 employees as of Apr 05, 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 Kvk 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 Kvk Nidhi's trajectory.
Rating
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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 Kvk Nidhi
Recent activity within the organization
- Annual General Meeting
Kvk Nidhi Limited last Annual general meeting of members was held on 29 Aug 2024 as per latest MCA records.
- Balance Sheet
Kvk Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
- Director Appointment
Jay Shankar Verma was appointed as a Director was appointed as a Director on 23 Oct 2021 & has been associated with this company since 3 years 6 months .
- Director Appointment
Sandeep Kumar Patel was appointed as a Director was appointed as a Director on 23 Oct 2021 & has been associated with this company since 3 years 6 months .
- Director Appointment
Thakur Prasad was appointed as a Director was appointed as a Director on 23 Oct 2021 & has been associated with this company since 3 years 6 months .
- Company Incorporation
Kvk Nidhi Limited was registered on 23 Oct 2021 with Roc Kanpur & aged 3 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Kvk Nidhi Limited?
Kvk Nidhi Limited was incorporated on 23 Oct 2021.
What is authorized share capital and paid-up capital of Kvk Nidhi Limited?
The authorized share capital of Kvk Nidhi Limited is ₹ 0.50 M and paid-up capital is ₹ 1.50 M.
Who are the current board members & directors of Kvk Nidhi Limited?
Currently 3 directors are associated with Kvk Nidhi Limited.
- Jay Shankar Verma
- Sandeep Kumar Patel
- Thakur Prasad
What is the registered address of Kvk Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kvk Nidhi Limited is C/O Sandeep Kumar Patel, Birbhanpur India, Varanasi, Uttar Pradesh, 221311.
What is the corporate identification number (CIN) and company number of Kvk Nidhi Limited?
The corporate identification number (CIN) of Kvk Nidhi Limited is U65929UP2021PLN154410 and the company number is 154410 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Kvk Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Kvk Nidhi Limited was filed with the ROC on 31 Mar 2023.
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