Jks Nidhi Limited - Company Profile

It is a financial services nidhi company based in Varanasi, Uttar Pradesh, India, established in 2017.
2017 Varanasi, Uttar Pradesh, India Active
Last Updated:
About Jks Nidhi Limited

Jks Nidhi Limited, a active nidhi company, was established on 21 November 2017 in Varanasi, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990UP2017PLC098742. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Lal Chand Ray (Director), Shivam Kumar Rai (Director), Sita Devi (Director). It is based at C/O. Lal Chand Rai Jagernathpur Sikhari,, Varanasi, Uttar Pradesh, 221403.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65990UP2017PLC098742

  • Registration Number

    098742

  • Incorporation Date

    21 November 2017

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 8 Year, 3 Months
Company report

Jks Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Jks Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Lal Chand Ray Director 21 Nov 2017 Current
Shivam Kumar Rai Director 21 Nov 2017 Current
Sita Devi Director 21 Nov 2017 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Jks Nidhi.

Enhance accessibility to Jks 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.

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

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Jks Nidhi?

Unlock access to Jks Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Jks Nidhi?

Unlock and access historical data on people associated with Jks 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

Gain comprehensive insights into the Deals and Valuation data of Jks Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Jks Nidhi's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Jks Nidhi
Recent Activity within the Organization
  • Director Appointment

    The activity Lal Chand Ray was appointed as a Director was appointed as a Director on 21 Nov 2017 & has been associated with this company since 8 years 3 months . was completed.

  • Director Appointment

    Progress on Shivam Kumar Rai was appointed as a Director was appointed as a Director on 21 Nov 2017 & has been associated with this company since 8 years 3 months . was documented.

  • Director Appointment

    The activity Sita Devi was appointed as a Director was appointed as a Director on 21 Nov 2017 & has been associated with this company since 8 years 3 months . was completed.

  • Company Incorporation

    Jks Nidhi Limited was registered on 21 Nov 2017 with Roc Kanpur & aged 8 years 3 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

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

The CIN of Jks Nidhi Limited is U65990UP2017PLC098742.

Where is Jks Nidhi Limited headquartered?

Jks Nidhi Limited is headquartered at C/O. Lal Chand Rai Jagernathpur Sikhari,, Varanasi, Uttar Pradesh, 221403.

When was Jks Nidhi Limited incorporated?

Jks Nidhi Limited was incorporated on 21 November 2017.

Who are the current directors of Jks Nidhi Limited?

The current directors of Jks Nidhi Limited are

What is the primary industry of Jks Nidhi Limited?

The primary industry of Jks Nidhi Limited is Financial Services.

Is Jks Nidhi Limited a listed company?

Jks Nidhi Limited is unlisted.

What is the capital structure of Jks Nidhi Limited?

The authorized capital of Jks Nidhi Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Jks Nidhi Limited?

The compliance status of Jks Nidhi Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available