Jkl Nidhi Limited - Company Profile

It is a financial services nidhi company based in Deoria, Uttar Pradesh, India, established in 2019.
2019 Deoria, Uttar Pradesh, India Active
Last Updated:
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About Jkl Nidhi Limited

Jkl Nidhi Limited, a active nidhi company, was established on 18 November 2019 in Deoria, Uttar Pradesh, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65900UP2019PLN123503. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.51 M.

Its leadership includes Geeta (Director), Sujeet Kumar Singh (Director), Jitendra Kumar Yadav (Director). Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at Purava Chauraha G I Estate, Deoria, Uttar Pradesh, 274001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65900UP2019PLN123503

  • Registration Number

    123503

  • Incorporation Date

    18 November 2019

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.51 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.51 M
  • Company Age 6 Year, 3 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Jkl Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Jkl Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Jkl Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Geeta Director 18 Nov 2019 Current
Sujeet Kumar Singh Director 18 Nov 2019 Current
Jitendra Kumar Yadav Director 18 Nov 2019 Current

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Financial Performance of Jkl Nidhi.

Enhance accessibility to Jkl Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Jkl Nidhi revenue growth over time
Jkl Nidhi profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Jkl Nidhi?

In 2020, Jkl Nidhi had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Jkl Nidhi?

Unlock and access historical data on people associated with Jkl Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Jkl Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    The activity Jkl Nidhi Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Jkl Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kanpur. was documented.

  • Director Appointment

    Progress on Geeta was appointed as a Director was appointed as a Director on 18 Nov 2019 & has been associated with this company since 6 years 3 months . was documented.

  • Director Appointment

    Sujeet Kumar Singh was appointed as a Director was appointed as a Director on 18 Nov 2019 & has been associated with this company since 6 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Jitendra Kumar Yadav was appointed as a Director was appointed as a Director on 18 Nov 2019 & has been associated with this company since 6 years 3 months . was completed.

  • Company Incorporation

    The activity Jkl Nidhi Limited was registered on 18 Nov 2019 with Roc Kanpur & aged 6 years 3 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Jkl Nidhi Limited?

The CIN of Jkl Nidhi Limited is U65900UP2019PLN123503.

Where is Jkl Nidhi Limited headquartered?

Jkl Nidhi Limited is headquartered at Purava Chauraha G I Estate, Deoria, Uttar Pradesh, 274001.

When was Jkl Nidhi Limited incorporated?

Jkl Nidhi Limited was incorporated on 18 November 2019.

Who are the current directors of Jkl Nidhi Limited?

The current directors of Jkl Nidhi Limited are

What is the primary industry of Jkl Nidhi Limited?

The primary industry of Jkl Nidhi Limited is Financial And Insurance Service.

Is Jkl Nidhi Limited a listed company?

Jkl Nidhi Limited is unlisted.

What is the capital structure of Jkl Nidhi Limited?

The authorized capital of Jkl Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹0.51 M.

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