KCB Nidhi Limited
About KCB Nidhi Limited
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KCB Nidhi Limited is a nidhi company based in Mumbai, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 10 May 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2016PLC280851. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Santosh Bharuka and Kailash Chand Bharuka.
The registered office is at 201B Nirma Plaza Makwana Andheri East Opp Star Plus Marol Vlg Marol Naka, Mumbai, Maharashtra, India – 400059.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
KCB Nidhi Limited's registered office is in Mumbai, Maharashtra.
- Registered Address201B Nirma Plaza Makwana Andheri East Opp Star Plus Marol Vlg Marol Naka, Mumbai, Maharashtra, India – 400059
- IndustryFinancial Services, Other Financial Intermediation
- 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 KCB Nidhi Limited
Year-wise financial statements and ratios of KCB Nidhi Limited are in the company report Buy the company report.
Board of directors of KCB Nidhi Limited
KCB Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Bharuka | Director | 10 May 2016 | 10 Years 5 Months | Current |
| Kailash Chand Bharuka | Director | 10 May 2016 | 10 Years 5 Months | Current |
| Vivek Bharuka Also directs: Magicwand Advisors LLP | Director | 10 May 2016 | 10 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving KCB 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 KCB Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
KCB Nidhi has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of KCB Nidhi Limited, buy the company report.
Recent activity
KCB Nidhi Limited has 3 board changes on record since 2016: 3 appointments. The latest: Kailash Chand Bharuka was appointed as Director on 10 May 2016.
Frequently asked questions
KCB Nidhi is an active nidhi company based in Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 10 May 2016 (10+ years old) and is registered under CIN U65999MH2016PLC280851.
KCB Nidhi has 3 current directors:
- Santosh Bharuka - Director
- Kailash Chand Bharuka - Director
- Vivek Bharuka - Director
No. KCB Nidhi has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of KCB Nidhi is U65999MH2016PLC280851. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KCB Nidhi was incorporated on 10 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Kailash Chand Bharuka was appointed as Director on 10 May 2016. Santosh Bharuka was appointed as Director on 10 May 2016. Vivek Bharuka was appointed as Director on 10 May 2016.
The registered office of KCB Nidhi is at 201B Nirma Plaza Makwana Andheri East Opp Star Plus Marol Vlg Marol Naka, Mumbai, Maharashtra, India – 400059.
KCB Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of KCB Nidhi is active non-compliant as of 15 August 2026. The company is actively filing with the Registrar of Companies.
KCB Nidhi can be reached at its registered office: 201B Nirma Plaza Makwana Andheri East Opp Star Plus Marol Vlg Marol Naka, Mumbai, Maharashtra, India – 400059.
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