Kailashi Benefit Nidhi Limited - Company Profile

It is a financial services nidhi company based in Najibabad, Uttar Pradesh, India, established in 2018.
2018 Najibabad, Uttar Pradesh, India Active
Last Updated:
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About Kailashi Benefit Nidhi Limited

Kailashi Benefit Nidhi Limited, a active nidhi company, was established on 27 September 2018 in Najibabad, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999UP2018PLC108544. Registered under ROC Roc Uttar Pradesh I. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Ravinder Kumar (Director), Nasibuddeen (Director), Shahnawaz Ahmad (Director). Past directors included Mona Kumari. Its latest AGM occurred on 27 September 2019, with the balance sheet filed on 31 March 2019. It is based at C/O Sheoraj Singh, A/7, Adarsh Nagar, Near Ganda Nala,, Najibabad, Uttar Pradesh, 246732.

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

    U65999UP2018PLC108544

  • Registration Number

    108544

  • Incorporation Date

    27 September 2018

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Uttar Pradesh I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 7 Year, 5 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Kailashi Benefit Nidhi Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Kailashi Benefit Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Ravinder Kumar Director 27 Sep 2018 Current
Nasibuddeen Director 27 Sep 2018 Current
Shahnawaz Ahmad Director 05 May 2019 Current
Kamal Kumar Bharti Director 27 Sep 2018 Current
Uday Raj Singh Director 27 Sep 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 04 Jun 2020 Past

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Financial Performance of Kailashi Benefit Nidhi.

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Kailashi Benefit Nidhi revenue growth over time
Kailashi Benefit 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 Kailashi Benefit Nidhi?

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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 Kailashi Benefit Nidhi?

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

    Kailashi Benefit Nidhi Limited last Annual general meeting of members was held on 27 Sep 2019 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Shahnawaz Ahmad was appointed as a Director was appointed as a Director on 05 May 2019 & has been associated with this company since 6 years 9 months . was recorded as a recent event.

  • Balance Sheet

    Progress on Kailashi Benefit Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Uttar Pradesh I. was documented.

  • Director Appointment

    Ravinder Kumar was appointed as a Director was appointed as a Director on 27 Sep 2018 & has been associated with this company since 7 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Nasibuddeen was appointed as a Director was appointed as a Director on 27 Sep 2018 & has been associated with this company since 7 years 5 months . was completed.

  • Director Appointment

    The activity Kamal Kumar Bharti was appointed as a Director was appointed as a Director on 27 Sep 2018 & has been associated with this company since 7 years 5 months . was completed.

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Frequently Asked Questions
What is the CIN of Kailashi Benefit Nidhi Limited?

The CIN of Kailashi Benefit Nidhi Limited is U65999UP2018PLC108544.

Where is Kailashi Benefit Nidhi Limited headquartered?

Kailashi Benefit Nidhi Limited is headquartered at C/O Sheoraj Singh, A/7, Adarsh Nagar, Near Ganda Nala,, Najibabad, Uttar Pradesh, 246732.

When was Kailashi Benefit Nidhi Limited incorporated?

Kailashi Benefit Nidhi Limited was incorporated on 27 September 2018.

Who are the current directors of Kailashi Benefit Nidhi Limited?

The current directors of Kailashi Benefit Nidhi Limited are

What is the primary industry of Kailashi Benefit Nidhi Limited?

The primary industry of Kailashi Benefit Nidhi Limited is Financial Services.

Is Kailashi Benefit Nidhi Limited a listed company?

Kailashi Benefit Nidhi Limited is unlisted.

What is the capital structure of Kailashi Benefit Nidhi Limited?

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

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