Jks Nidhi Limited
About Jks Nidhi Limited
Data last updated: 27 February 2026
Jks Nidhi Limited is a nidhi company based in Varanasi, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 21 November 2017, the company has been in operation for over 9 years.
Registered with ROC Uttar Pradesh under CIN U65990UP2017PLC098742.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Lal Chand Ray and Shivam Kumar Rai.
Office: C/O. Lal Chand Rai Jagernathpur Sikhari, Varanasi, Uttar Pradesh, India – 221403.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressC/O. Lal Chand Rai Jagernathpur Sikhari, Varanasi, Uttar Pradesh, India – 221403
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Jks Nidhi Limited
Jks Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lal Chand Ray | Director | 21 Nov 2017 | 8 Years 8 Months | Current |
| Shivam Kumar Rai | Director | 21 Nov 2017 | 8 Years 8 Months | Current |
| Sita Devi | Director | 21 Nov 2017 | 8 Years 8 Months | Current |
Financials of Jks Nidhi Limited
Ten-year financial statements for Jks Nidhi Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Jks Nidhi Limited
Jks Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jks Nidhi Limited
View historical data on people associated with Jks Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jks Nidhi Limited
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GST Compliance of Jks Nidhi Limited
GST registrations and filing compliance for Jks Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Jks Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Jks Nidhi Limited
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MSME Payment Delays by Jks Nidhi Limited
MSME payment history for Jks Nidhi Limited
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Subsidiaries & Group Companies of Jks Nidhi Limited
Corporate group structure for Jks Nidhi Limited
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MCA Filings & Documents of Jks Nidhi Limited
MCA filings and documents for Jks Nidhi Limited
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Recent Activity on Jks Nidhi Limited
Frequently Asked Questions about Jks Nidhi Limited
Jks Nidhi Limited is an active nidhi company in the financial services sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 21 November 2017 (9+ years old) and is registered under CIN U65990UP2017PLC098742.
The current directors of Jks Nidhi Limited are:
- Lal Chand Ray - Director
- Shivam Kumar Rai - Director
- Sita Devi - Director
The primary industry of Jks Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Jks Nidhi Limited can be reached at the registered office: CO. Lal Chand Rai Jagernathpur Sikhari, Varanasi, Uttar Pradesh, India – 221403.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at CO. Lal Chand Rai Jagernathpur Sikhari, Varanasi, Uttar Pradesh, India – 221403.