KYC NIDHI LIMITED
OVERVIEW - KYC NIDHI LIMITED
Kyc Nidhi Limited is an unlisted public company incorporated on 27 May, 2021. It is classified as a public nidhi company and is located in Saran, Bihar. It's authorized share capital is INR 15.00 lac and the total paid-up capital is INR 15.00 lac.
The current status of Kyc Nidhi Limited is - Active.
Details of the last annual general meeting of Kyc Nidhi Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.
Kyc Nidhi Limited has three directors - Sanjay Krishna Singh, Rakesh Kumar Singh, and others.
The Corporate Identification Number (CIN) of Kyc Nidhi Limited is U65990BR2021PLN052162. The registered office of Kyc Nidhi Limited is at C/O- BRAJENDRA KUMAR, SANDHA NEWAJI TOLA ANRHA, SARDHA, SARAN, Saran, Bihar.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
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REGISTERED DETAILS - KYC NIDHI LIMITED
CIN
U65990BR2021PLN052162
Incorporation Date / Age
27 May, 2021 / 3 yrs
Last Reported AGM Date
Not Available
Authorized Capital
INR 15.0 Lacs
Paidup Capital
INR 15.0 Lacs
industry*
Finance
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
C/O- BRAJENDRA KUMAR, SANDHA NEWAJI TOLA
ANRHA, SARDHA
SARAN
Saran - 841301
Bihar - India
How to download KYC NIDHI LIMITED report
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KYC NIDHI LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U65990BR2021PLN052162 | |||||
Incorporation Date / Age | 27 May, 2021 / 3 yrs | |||||
Last Reported AGM Date | Not Available | |||||
Authorized Capital | INR 15.0 Lacs | |||||
Paidup Capital | INR 15.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Public Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | C/O- BRAJENDRA KUMAR, SANDHA NEWAJI TOLA ANRHA, SARDHA SARAN Saran - 841301 Bihar - India |
Directors - KYC NIDHI LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving directors currently on board are Sanjay Krishna Singh, Rakesh Kumar Singh and Brajendra Kumar who were appointed on 27 May, 2021. They have been on the board for 3 years and 3 months.
Brajendra Kumar has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
SANJAY KRISHNA SINGH | Director | 27 May, 2021 | No other directorships |
RAKESH KUMAR SINGH | Director | 27 May, 2021 | No other directorships |
BRAJENDRA KUMAR | Director | 27 May, 2021 | Other directorships - UNBEATEN NIDHI LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SANJAY KRISHNA SINGH | Director | 27 May, 2021 | No other directorships | ||||||||||||||||
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RAKESH KUMAR SINGH | Director | 27 May, 2021 | No other directorships | ||||||||||||||||
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BRAJENDRA KUMAR | Director | 27 May, 2021 | View other directorships | ||||||||||||||||
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Director
Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
BHASKAR INDUSTRIAL DEVELOPMENTS LIMITED
It was formed in year 1978 in West Bengal . The company currently has a paid up capital of INR 15.00 lac.
|
1978 | West Bengal | 15.00 lac | Buy financial reports |
DHYEYA MULTISTATE SAROLA KASAR NIDHI LIMITED
It was formed in year 2021 in Maharashtra . The company currently has a paid up capital of INR 15.00 lac.
|
2021 | Maharashtra | 15.00 lac | Buy financial reports |
ADVIKCA FINVEST LIMITED
It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 15.00 lac.
|
2022 | Delhi | 15.00 lac | Buy financial reports |
MAK FINANCIAL SERVICE PRIVATE LIMITED
It was formed in year 2014 in Tamil Nadu . The company currently has a paid up capital of INR 15.00 lac.
|
2014 | Tamil Nadu | 15.00 lac | Buy financial reports |
GODHA CHITS PRIVATE LIMITED
It was formed in year 2016 in Telangana . The company currently has a paid up capital of INR 15.00 lac.
|
2016 | Telangana | 15.00 lac | Buy financial reports |
SAI SERVICE LEASING AND FINANCE PVT LTD
It was formed in year 1987 in Maharashtra . The company currently has a paid up capital of INR 15.00 lac.
|
1987 | Maharashtra | 15.00 lac | Buy financial reports |
GPIB KHUSHI NIDHI LIMITED
It was formed in year 2022 in West Bengal . The company currently has a paid up capital of INR 15.00 lac.
|
2022 | West Bengal | 15.00 lac | Buy financial reports |
REMARKABLE RISING NIDHI LIMITED
It was formed in year 2023 in Uttar Pradesh . The company currently has a paid up capital of INR 15.00 lac.
|
2023 | Uttar Pradesh | 15.00 lac | Buy financial reports |
RONIS MUTUAL BENEFIT NIDHI LIMITED
It was formed in year 2021 in West Bengal . The company currently has a paid up capital of INR 15.00 lac.
|
2021 | West Bengal | 15.00 lac | Buy financial reports |
DHARMAPURI RURAL & URBAN FARMERS DEVELOPMENT NIDHI LIMITED
It was formed in year 2023 in Tamil Nadu . The company currently has a paid up capital of INR 15.00 lac.
|
2023 | Tamil Nadu | 15.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
BHASKAR INDUSTRIAL DEVELOPMENTS LIMITED | 1978 | West Bengal | 15.00 lac |
DHYEYA MULTISTATE SAROLA KASAR NIDHI LIMITED | 2021 | Maharashtra | 15.00 lac |
ADVIKCA FINVEST LIMITED | 2022 | Delhi | 15.00 lac |
MAK FINANCIAL SERVICE PRIVATE LIMITED | 2014 | Tamil Nadu | 15.00 lac |
GODHA CHITS PRIVATE LIMITED | 2016 | Telangana | 15.00 lac |
SAI SERVICE LEASING AND FINANCE PVT LTD | 1987 | Maharashtra | 15.00 lac |
GPIB KHUSHI NIDHI LIMITED | 2022 | West Bengal | 15.00 lac |
REMARKABLE RISING NIDHI LIMITED | 2023 | Uttar Pradesh | 15.00 lac |
RONIS MUTUAL BENEFIT NIDHI LIMITED | 2021 | West Bengal | 15.00 lac |
DHARMAPURI RURAL & URBAN FARMERS DEVELOPMENT NIDHI LIMITED | 2023 | Tamil Nadu | 15.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - KYC NIDHI LIMITED
How to use company network of KYC NIDHI LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - KYC NIDHI LIMITED
-
What is the Incorporation date of KYC NIDHI LIMITED?
The Incorporation Date of KYC NIDHI LIMITED is 27 May, 2021.
-
What is authorized share capital of KYC NIDHI LIMITED?
The authorized share capital of KYC NIDHI LIMITED is INR 15.0 Lacs.
-
What is the paid-up capital of KYC NIDHI LIMITED?
The paid up capital of the KYC NIDHI LIMITED is INR 15.0 Lacs.
-
What is the registered address of KYC NIDHI LIMITED?
The registered address of KYC NIDHI LIMITED is C/O- BRAJENDRA KUMAR, SANDHA NEWAJI TOLA
ANRHA, SARDHA
SARAN
Saran - 841301
Bihar - India. -
What is the CIN number of KYC NIDHI LIMITED?
The CIN number of KYC NIDHI LIMITED is U65990BR2021PLN052162.
-
Who are the directors of KYC NIDHI LIMITED?
Kyc Nidhi Limited has three directors - Sanjay Krishna Singh, Rakesh Kumar Singh, and others.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
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