NKD Nidhi Limited
About NKD Nidhi Limited
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NKD Nidhi Limited is a nidhi company based in Kanpur, Uttar Pradesh, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 17 January 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65929UP2017PLC089202.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Sanjiv Singh and Narendra Singh.
The registered office is at H No 1676 Bakhtawar Naubasta Hamirpur Road, Kanpur, Uttar Pradesh, India – 208021.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
NKD Nidhi Limited's registered office is in Kanpur, Uttar Pradesh.
- Registered AddressH No 1676 Bakhtawar Naubasta Hamirpur Road, Kanpur, Uttar Pradesh, India – 208021
- IndustryFinancial Services, Microfinance Institutions
- 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 NKD Nidhi Limited
Year-wise financial statements and ratios of NKD Nidhi Limited are in the company report Buy the company report.
Board of directors of NKD Nidhi Limited
NKD Nidhi has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjiv Singh Also directs: Neelkala Infra India Limited, NKD Microfinance Foundation, Yuvaarth Infraestate Private Limited and 1 more | Director | 17 Jan 2017 | 9 Years 9 Months | Current |
| Narendra Singh | Director | 17 Jan 2017 | 9 Years 9 Months | Current |
| Rakesh Kumar | Director | 17 Jan 2017 | 9 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving NKD 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 NKD 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 NKD Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
NKD Nidhi Limited has 4 board changes on record since 2017: 3 appointments and 1 cessation. The latest: Narendra Singh ceased to be Director on 06 Mar 2019.
Frequently asked questions
NKD Nidhi is an active nidhi company based in Kanpur, Uttar Pradesh, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 17 January 2017 (9+ years old) and is registered under CIN U65929UP2017PLC089202.
NKD Nidhi has 3 current directors:
- Sanjiv Singh - Director
- Narendra Singh - Director
- Rakesh Kumar - Director
The CIN (Corporate Identification Number) of NKD Nidhi is U65929UP2017PLC089202. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
NKD Nidhi was incorporated on 17 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Narendra Singh ceased to be Director on 06 Mar 2019. Narendra Singh was appointed as Director on 17 Jan 2017. Rakesh Kumar was appointed as Director on 17 Jan 2017. NKD Nidhi has 4 board changes on record in total.
The registered office of NKD Nidhi is at H No 1676 Bakhtawar Naubasta Hamirpur Road, Kanpur, Uttar Pradesh, India – 208021.
NKD Nidhi operates in the financial services industry, in the microfinance institutions segment.
The compliance status of NKD Nidhi is active non-compliant as of 12 August 2026. The company is actively filing with the Registrar of Companies.
NKD Nidhi can be reached at its registered office: H No 1676 Bakhtawar Naubasta Hamirpur Road, Kanpur, Uttar Pradesh, India – 208021.
NKD Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.