Kgil Nidhi Limited
About Kgil Nidhi Limited
Data last updated:
Kgil Nidhi Limited is a nidhi company based in Ghaziabad, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 01 October 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65990UP2018PLC108757.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Rajeev Kumar Chauhan and Yogit Kumar.
Its last annual general meeting (AGM) was held on 13 December 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 1S Sector – 2B Utranchal Plaza Vasundhara, Ghaziabad, Uttar Pradesh, India – 201012.
Company details
Contact details
Kgil Nidhi Limited's registered office is in Ghaziabad, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered Address1S Sector – 2B Utranchal Plaza Vasundhara, Ghaziabad, Uttar Pradesh, India – 201012
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Kgil 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
Business activity
The main business activity of Kgil 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 |
Financials of Kgil Nidhi Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kgil Nidhi Limited, buy the company report.
Board of directors of Kgil Nidhi Limited
Kgil Nidhi has 8 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalita | Additional Director | 04 Nov 2018 | 8 Years 0 Months | Current |
| Rekha | Additional Director | 04 Nov 2018 | 8 Years 0 Months | Current |
| Anil Kumar | Additional Director | 04 Nov 2018 | 8 Years 0 Months | Current |
| Sanjeev Kumar | Additional Director | 04 Nov 2018 | 8 Years 0 Months | Current |
| Rajeev Kumar Chauhan | Director | 24 Jun 2019 | 7 Years 4 Months | Current |
| Yogit Kumar Also directs: Ecolong Industries Limited | Director | 24 Jun 2019 | 7 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Kgil 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 Kgil 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 Kgil Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kgil Nidhi Limited has 18 board changes on record since 2018: 13 appointments and 5 cessations. The latest: Vipin Kumar ceased to be Additional Director on 28 May 2020.
9 earlier events are in the company report.
Frequently asked questions
Kgil Nidhi is an active nidhi company based in Ghaziabad, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 01 October 2018 (8+ years old) and is registered under CIN U65990UP2018PLC108757.
Kgil Nidhi has 8 current directors:
- Lalita - Additional Director
- Rekha - Additional Director
- Anil Kumar - Additional Director
- Sanjeev Kumar - Additional Director
- Rajeev Kumar Chauhan - Director
- Yogit Kumar - Director
- Mahamkali Karteek - Director
- Jitendra Chaudhary - Additional Director
The latest financial statements of Kgil Nidhi on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 13 December 2019. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Kgil Nidhi is U65990UP2018PLC108757. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kgil Nidhi was incorporated on 01 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Vipin Kumar ceased to be Additional Director on 28 May 2020. Jitendra Chaudhary was appointed as Additional Director on 24 Feb 2020. Vijendra Nagar ceased to be Director on 07 Feb 2020. Kgil Nidhi has 18 board changes on record in total.
The registered office of Kgil Nidhi is at 1S Sector – 2B Utranchal Plaza Vasundhara, Ghaziabad, Uttar Pradesh, India – 201012.
Kgil Nidhi operates in the financial services industry, in the other financial intermediation segment.
Kgil Nidhi can be reached at its registered office: 1S Sector – 2B Utranchal Plaza Vasundhara, Ghaziabad, Uttar Pradesh, India – 201012.
Kgil Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
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