Kasak Nidhi Limited
About Kasak Nidhi Limited
Data last updated:
Kasak Nidhi Limited is a nidhi company based in Patna, Bihar, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 19 November 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U65990BR2019PLN044129.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Rajesh Kumar and Mohd Abid Alam.
Its last annual general meeting (AGM) was held on 14 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Vill – Sunderpur P.O.P.S. Bikram, Patna, Bihar, India – 801104.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Kasak Nidhi Limited's registered office is in Patna, Bihar. Its e-mail address is in the company report.
- Email
- Registered AddressVill – Sunderpur P.O.P.S. Bikram, Patna, Bihar, India – 801104
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Kasak Nidhi Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kasak Nidhi Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kasak Nidhi Limited, buy the company report.
Board of directors of Kasak Nidhi Limited
Kasak Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar | Director | 19 Nov 2019 | 6 Years 11 Months | Current |
| Mohd Abid Alam | Director | 19 Nov 2019 | 6 Years 11 Months | Current |
| Sazid Alam | Director | 19 Nov 2019 | 6 Years 11 Months | Current |
Legal cases
Kasak Nidhi Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Patna, Bihar | Court case (Cr. Case Complaint (O)) | Filed against the company by The Registrar of Companies,Bihar | Pending |
To see the full case history of Kasak Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kasak Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kasak Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kasak Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Mohd Abid Alam was appointed as Director on 19 Nov 2019.
Frequently asked questions
Kasak Nidhi is an active nidhi company based in Patna, Bihar, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 19 November 2019 (7+ years old) and is registered under CIN U65990BR2019PLN044129.
Kasak Nidhi has 3 current directors:
- Rajesh Kumar - Director
- Mohd Abid Alam - Director
- Sazid Alam - Director
The latest financial statements of Kasak Nidhi on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 14 December 2020. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Kasak Nidhi is U65990BR2019PLN044129. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kasak Nidhi has 1 court case on record: 1 filed against it. 1 is pending.
Kasak Nidhi was incorporated on 19 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Patna.
Mohd Abid Alam was appointed as Director on 19 Nov 2019. Rajesh Kumar was appointed as Director on 19 Nov 2019. Sazid Alam was appointed as Director on 19 Nov 2019.
The registered office of Kasak Nidhi is at Vill – Sunderpur P.O.P.S. Bikram, Patna, Bihar, India – 801104.
Kasak Nidhi operates in the financial services industry, in the other financial intermediation segment.
Kasak Nidhi can be reached at its registered office: Vill – Sunderpur P.O.P.S. Bikram, Patna, Bihar, India – 801104.
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