MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-WB-14-0000875
KDS Nidhi Limited
KDS Nidhi Limited - financial services in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2020
₹71,860
Latest filing
Net loss · FY 2020
₹30,330
Net margin -42.2%
EBITDA · FY 2020
-₹24,255
EBITDA margin -33.8%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
3
As per MCA filings
Brands
1
Associated brands
About KDS Nidhi Limited
Data last updated:
KDS Nidhi Limited is a nidhi company based in Kolkata, West Bengal, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 26 June 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67100WB2019PLC232632.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Damayanti Das and Gopal Chandra Baidya.
Its last annual general meeting (AGM) was held on 26 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Rash Behari School Rd. P.O Noapara, Kolkata, West Bengal, India – 700124.
As per the financials filed for FY 2020, the company reported a revenue of ₹71,860. For the same year it recorded a net loss of ₹30,330 (net margin -42.2%) and EBITDA of -₹24,255 (EBITDA margin -33.8%).
The company is associated with 1 brand: KDS Nidhi. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
KDS Nidhi Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-14-0000875).
Company details
CIN U67100WB2019PLC232632
Registration Number 232632
Incorporation Date 26 June 2019
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 26 December 2020
Date of Balance Sheet 31 March 2020
MSME Classification Micro
Udyam Registration UDYAM-WB-14-0000875
Recognitions & Rankings of KDS Nidhi
Contact details
KDS Nidhi Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressRash Behari School Rd. P.O Noapara, Kolkata, West Bengal, India – 700124
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of KDS Nidhi Limited, buy the company report.
Comprehensive company report
KDS Nidhi Limited - one report that includes everything
- 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
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Brands
KDS Nidhi operates one associated brand: KDS Nidhi. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers comprehensive personal, business, and other loan solutions tailored for members. | kdsnidhibanking.com |
Business activity
The main business activity of KDS Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of KDS Nidhi Limited, buy the company report.
Financials of KDS Nidhi Limited
FY 2020 filings availableKDS Nidhi Limited reported revenue of ₹71,860 for FY 2020.
Revenue · FY 2020
₹71,860
Net loss · FY 2020
₹30,330 margin -42.2%
EBITDA · FY 2020
-₹24,255 margin -33.8%
Financial Statement Summary
| Metrics | FY 2019-20 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹71,860 |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹24,255 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹30,330 |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2019-20 |
|---|---|
| Profitability | |
| EBITDA Margin | -33.8% |
| Net Profit Margin | -42.2% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of KDS Nidhi Limited, buy the company report.
Board of directors of KDS Nidhi Limited
KDS Nidhi has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Damayanti Das Also directs: KDS Micro Credit Services Private Limited | Director | 26 Jun 2019 | 7 Years 4 Months | Current |
| Gopal Chandra Baidya Also directs: KDS Micro Credit Services Private Limited | Director | 26 Jun 2019 | 7 Years 4 Months | Current |
| Priyanka Baidya | Director | 26 Jun 2019 | 7 Years 4 Months | Current |
Peer comparison
KDS Nidhi Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pal Ji Nd Associate Nidhi Limited | ₹72,000 (FY 2024) | 0.0% | Ludhiana, Punjab, India | |||
| Radhamadhav Nidhi Limited | ₹72,000 (FY 2022) | Kota, Rajasthan, India | ||||
| Echo Fiscal Services Pvt Ltd | ₹71,985 (FY 2019) | 0.0% | Kolkata, West Bengal, India | |||
| Annapurna Mutual Benefit Nidhi Limited | ₹71,931 (FY 2018) | Barbanki, Uttar Pradesh, India | ||||
| Brijeshwari Commodeal Pvt.Ltd. | ₹71,900 (FY 2023) | 15.0% | Kolkata, West Bengal, India | |||
| KDS Nidhi Limitedthis company | ₹71,860 (FY 2020) | -₹30,330 | -42.2% | Kolkata, West Bengal, India | ||
| Agantuk Chits Pvt Ltd | ₹71,800 (FY 2024) | -78.0% | Faridabad, Haryana, India | |||
| Kanchi Chits Private Limited | ₹71,800 (FY 2021) | -95.0% | Chennai, Tamil Nadu, India | |||
| Udhagai Nidhi Limited | ₹71,793 (FY 2025) | -83.0% | Chennai, Tamil Nadu, India | |||
| Dalmia Housing Finance Ltd | ₹71,730 (FY 2025) | -28.0% | New Delhi, Delhi, India | |||
| Joty India Nidhi Limited | ₹71,606 (FY 2021) | Chakulia, West Bengal, India |
To see the full peer comparison of KDS Nidhi Limited, buy the company report.
Legal cases
KDS Nidhi Limited has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
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, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of KDS 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 KDS 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 KDS Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KDS Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Damayanti Das was appointed as Director on 26 Jun 2019.
AGM
Kds Nidhi Limited last Annual general meeting of members was held on 26 Dec 2020 as per latest MCA records.
Filing
Kds Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata I.
Appointed
Damayanti Das was appointed as Director.
Appointed
Gopal Chandra Baidya was appointed as Director.
Appointed
Priyanka Baidya was appointed as Director.
Incorporation
26 Jun 2019
Kds Nidhi Limited was registered on 26 Jun 2019 with Roc Kolkata I & aged 7 years 4 months as per MCA records.
Frequently asked questions
KDS Nidhi is an active nidhi company based in Kolkata, West Bengal, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 26 June 2019 (7+ years old) and is registered under CIN U67100WB2019PLC232632.
KDS Nidhi has 3 current directors:
- Damayanti Das - Director
- Gopal Chandra Baidya - Director
- Priyanka Baidya - Director
The latest financial statements of KDS Nidhi on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 26 December 2020. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of KDS Nidhi is U67100WB2019PLC232632. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KDS Nidhi has 1 court case on record: 1 filed against it. 1 is pending.
KDS Nidhi was incorporated on 26 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of KDS Nidhi by revenue are Pal Ji Nd Associate Nidhi Limited, Radhamadhav Nidhi Limited, Echo Fiscal Services Pvt Ltd, Annapurna Mutual Benefit Nidhi Limited, Brijeshwari Commodeal Pvt.Ltd. and 5 more, all in the same principal business activity (other financial activities).
Damayanti Das was appointed as Director on 26 Jun 2019. Gopal Chandra Baidya was appointed as Director on 26 Jun 2019. Priyanka Baidya was appointed as Director on 26 Jun 2019.
Yes, KDS Nidhi is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-14-0000875).
The registered office of KDS Nidhi is at Rash Behari School Rd. P.O Noapara, Kolkata, West Bengal, India – 700124.
KDS Nidhi operates in the financial services industry, in the auxiliary to financial intermediatory segment.
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