Kanishk Nidhi Limited

Kanishk Nidhi Limited - financial services in Thane, Maharashtra, India. Directors, charges & compliance details.
CIN U65929MH2017PLC300302 Incorporated 29 September 2017 ROC Mumbai HQ Thane, Maharashtra, India
Active Nidhi Company financial services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
4
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
29 Sep 2017
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Kanishk Nidhi Limited

Data last updated:

Kanishk Nidhi Limited is a nidhi company based in Thane, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 29 September 2017 and has been in existence for over 9 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65929MH2017PLC300302.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sunil Kumar and Shailesh Ravindranath Mishra.

The registered office is at Sh No 4 Shanti Vihar A1 Mira Road East Opp Mira Rd Station, Thane, Maharashtra, India – 401107.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U65929MH2017PLC300302
Registration Number 300302
Incorporation Date 29 September 2017
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
Key People
Sunil Kumar Director Shailesh Ravindranath Mishra Director Devesh Kumar Mishra Director

Contact details

Kanishk Nidhi Limited's registered office is in Thane, Maharashtra.

  • Registered Address
    Sh No 4 Shanti Vihar A1 Mira Road East Opp Mira Rd Station, Thane, Maharashtra, India – 401107
  • Industry
    Financial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
Comprehensive company report
Kanishk Nidhi Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Kanishk Nidhi Limited

Year-wise financial statements and ratios of Kanishk Nidhi Limited are in the company report Buy the company report.

Board of directors of Kanishk Nidhi Limited

Kanishk Nidhi has 4 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Sunil KumarDirector17 Dec 20187 Years 10 MonthsCurrent
Shailesh Ravindranath MishraDirector29 Sep 20179 Years 1 MonthsCurrent
Devesh Kumar MishraDirector29 Sep 20179 Years 1 MonthsCurrent
Akhilesh Babul Nath MishraDirector29 Sep 20179 Years 1 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Kanishk Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Kanishk Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Kanishk Nidhi Limited has 4 board changes on record since 2017: 4 appointments. The latest: Sunil Kumar was appointed as Director on 17 Dec 2018.

Appointed
Sunil Kumar was appointed as Director.
Appointed
Akhilesh Babul Nath Mishra was appointed as Director.
Appointed
Devesh Kumar Mishra was appointed as Director.
Appointed
Shailesh Ravindranath Mishra was appointed as Director.
Incorporation
29 Sep 2017
Kanishk Nidhi Limited was registered on 29 Sep 2017 with Roc Mumbai Ii & aged 9 years 1 month as per MCA records.

Frequently asked questions

Kanishk Nidhi is an active nidhi company based in Thane, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 29 September 2017 (9+ years old) and is registered under CIN U65929MH2017PLC300302.

Kanishk Nidhi has 4 current directors:

The CIN (Corporate Identification Number) of Kanishk Nidhi is U65929MH2017PLC300302. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Kanishk Nidhi was incorporated on 29 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

Sunil Kumar was appointed as Director on 17 Dec 2018. Akhilesh Babul Nath Mishra was appointed as Director on 29 Sep 2017. Devesh Kumar Mishra was appointed as Director on 29 Sep 2017. Kanishk Nidhi has 4 board changes on record in total.

The registered office of Kanishk Nidhi is at Sh No 4 Shanti Vihar A1 Mira Road East Opp Mira Rd Station, Thane, Maharashtra, India – 401107.

Kanishk Nidhi operates in the financial services industry, in the other financial intermediation segment.

The compliance status of Kanishk Nidhi is active non-compliant as of 03 July 2026. The company is actively filing with the Registrar of Companies.

Kanishk Nidhi can be reached at its registered office: Sh No 4 Shanti Vihar A1 Mira Road East Opp Mira Rd Station, Thane, Maharashtra, India – 401107.

Kanishk Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.