Kavyadeep Nidhi Limited
About Kavyadeep Nidhi Limited
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Kavyadeep Nidhi Limited is a nidhi company based in Ballia, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 24 November 2022.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65929UP2022PLN173904.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Kamlesh Kumar Singh and Reeta Singh.
The registered office is at C/O Rintu Singh Maniyari Jasaw Bansdih Road, Ballia, Uttar Pradesh, India – 277211.
Company details
Contact details
Kavyadeep Nidhi Limited's registered office is in Ballia, Uttar Pradesh.
- Registered AddressC/O Rintu Singh Maniyari Jasaw Bansdih Road, Ballia, Uttar Pradesh, India – 277211
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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 Kavyadeep Nidhi Limited
Year-wise financial statements and ratios of Kavyadeep Nidhi Limited are in the company report Buy the company report.
Board of directors of Kavyadeep Nidhi Limited
Kavyadeep Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlesh Kumar Singh | Director | 24 Nov 2022 | 3 Years 11 Months | Current |
| Reeta Singh | Director | 24 Nov 2022 | 3 Years 11 Months | Current |
| Rajesh Singh | Director | 24 Nov 2022 | 3 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Kavyadeep Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kavyadeep 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 Kavyadeep Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kavyadeep Nidhi Limited has 3 board changes on record since 2022: 3 appointments. The latest: Kamlesh Kumar Singh was appointed as Director on 24 Nov 2022.
Frequently asked questions
Kavyadeep Nidhi is an active nidhi company based in Ballia, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 24 November 2022 (4+ years old) and is registered under CIN U65929UP2022PLN173904.
Kavyadeep Nidhi has 3 current directors:
- Kamlesh Kumar Singh - Director
- Reeta Singh - Director
- Rajesh Singh - Director
The CIN (Corporate Identification Number) of Kavyadeep Nidhi is U65929UP2022PLN173904. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kavyadeep Nidhi was incorporated on 24 November 2022, making it 4+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Kamlesh Kumar Singh was appointed as Director on 24 Nov 2022. Rajesh Singh was appointed as Director on 24 Nov 2022. Reeta Singh was appointed as Director on 24 Nov 2022.
The registered office of Kavyadeep Nidhi is at CO Rintu Singh Maniyari Jasaw Bansdih Road, Ballia, Uttar Pradesh, India – 277211.
Kavyadeep Nidhi operates in the financial services industry, in the other financial intermediation segment.
Kavyadeep Nidhi can be reached at its registered office: CO Rintu Singh Maniyari Jasaw Bansdih Road, Ballia, Uttar Pradesh, India – 277211.
Kavyadeep Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
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