Kailashi India Nidhi Limited - Company Profile

It is a financial services nidhi company based in Dehradun, Uttarakhand, India, established in 2018.
2018 Dehradun, Uttarakhand, India Active
Last Updated:
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About Kailashi India Nidhi Limited

Kailashi India Nidhi Limited, a active nidhi company, was established on 24 October 2018 in Dehradun, Uttarakhand, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999UR2018PLC009153. Registered under ROC Roc Uttarakhand. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.55 M.

Its leadership includes Furkan (Director), Nasibuddeen (Director), Kamal Kumar Bharti (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 152 / 114, Semwal Sweet Shop Shashtry Nagar, Dehradun, Uttarakhand, 248005.

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

    U65999UR2018PLC009153

  • Registration Number

    009153

  • Incorporation Date

    24 October 2018

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.55 M

  • ROC Code

    Roc Uttarakhand

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.55 M
  • Company Age 7 Year, 4 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Kailashi India Nidhi Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Kailashi India 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 Kailashi India Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Furkan Director 03 Dec 2019 Current
Nasibuddeen Director 24 Oct 2018 Current
Kamal Kumar Bharti Director 24 Oct 2018 Current
Uday Raj Singh Director 24 Oct 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Jun 2020 Past

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Financial Performance of Kailashi India Nidhi.

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Kailashi India Nidhi revenue growth over time
Kailashi India 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 India 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 India 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
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 Kailashi India Nidhi
Recent Activity within the Organization
  • Director Appointment

    Furkan was appointed as a Director was appointed as a Director on 03 Dec 2019 & has been associated with this company since 6 years 2 months . was recorded as a recent event.

  • Annual General Meeting

    Progress on Kailashi India Nidhi Limited last Annual general meeting of members was held on 27 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Kailashi India Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Uttarakhand. was completed.

  • Director Appointment

    Nasibuddeen was appointed as a Director was appointed as a Director on 24 Oct 2018 & has been associated with this company since 7 years 4 months . was recorded as a recent event.

  • Director Appointment

    The activity Kamal Kumar Bharti was appointed as a Director was appointed as a Director on 24 Oct 2018 & has been associated with this company since 7 years 4 months . was completed.

  • Director Appointment

    Uday Raj Singh was appointed as a Director was appointed as a Director on 24 Oct 2018 & has been associated with this company since 7 years 4 months . was recorded as a recent event.

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

The CIN of Kailashi India Nidhi Limited is U65999UR2018PLC009153.

Where is Kailashi India Nidhi Limited headquartered?

Kailashi India Nidhi Limited is headquartered at 152 / 114, Semwal Sweet Shop Shashtry Nagar, Dehradun, Uttarakhand, 248005.

When was Kailashi India Nidhi Limited incorporated?

Kailashi India Nidhi Limited was incorporated on 24 October 2018.

Who are the current directors of Kailashi India Nidhi Limited?

The current directors of Kailashi India Nidhi Limited are

What is the primary industry of Kailashi India Nidhi Limited?

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

Is Kailashi India Nidhi Limited a listed company?

Kailashi India Nidhi Limited is unlisted.

What is the capital structure of Kailashi India Nidhi Limited?

The authorized capital of Kailashi India Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹0.55 M.

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