Kasauti Nidhi Limited - Company Profile

It is a financial services nidhi company based in Gaya, Bihar, India, established in 2019.
2019 Gaya, Bihar, India Active
Last Updated:
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About Kasauti Nidhi Limited

Kasauti Nidhi Limited, a active nidhi company, was established on 02 January 2019 in Gaya, Bihar, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990BR2019PLC040437. Registered under ROC Roc Patna. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Vaibhav Bhardwaj (Director), Suman Kumar (Director), Rakesh Kumar (Director). Past directors included Vaibhav Bhardwaj, Prabhat Kumar Agrawal. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at Main Road Belaganj, Gaya, Bihar, 804403.

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

    U65990BR2019PLC040437

  • Registration Number

    040437

  • Incorporation Date

    02 January 2019

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Patna

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 7 Year, 1 Month
  • Last Filing with ROC 31 Mar 2020
Company report

Kasauti Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kasauti 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 Kasauti Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Vaibhav Bhardwaj Director 09 May 2020 Current
Suman Kumar Director 02 Jan 2019 Current
Rakesh Kumar Director 02 Jan 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 31 Dec 2020 Past
Pramod Abcsdd Director 09 May 2020 Past

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Financial Performance of Kasauti Nidhi.

Kasauti Nidhi Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Kasauti Nidhi revenue growth over time
Kasauti 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
(FY 2023) YOY Growth
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What is the Ownership and Shareholding Structure of Kasauti Nidhi?

Unlock access to Kasauti 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

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How Many Employees Work at Kasauti Nidhi?

Unlock and access historical data on people associated with Kasauti 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 Kasauti 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 Kasauti Nidhi's trajectory.

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

    The activity Kasauti Nidhi Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.

  • Director Appointment

    Progress on Vaibhav Bhardwaj was appointed as a Director was appointed as a Director on 09 May 2020 & has been associated with this company since 5 years 9 months . was documented.

  • Balance Sheet

    Progress on Kasauti Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Patna. was documented.

  • Director Appointment

    Progress on Suman Kumar was appointed as a Director was appointed as a Director on 02 Jan 2019 & has been associated with this company since 7 years 1 month . was documented.

  • Director Appointment

    The activity Rakesh Kumar was appointed as a Director was appointed as a Director on 02 Jan 2019 & has been associated with this company since 7 years 1 month . was completed.

  • Company Incorporation

    The activity Kasauti Nidhi Limited was registered on 02 Jan 2019 with Roc Patna & aged 7 years 1 month as per MCA records. was completed.

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

The CIN of Kasauti Nidhi Limited is U65990BR2019PLC040437.

Where is Kasauti Nidhi Limited headquartered?

Kasauti Nidhi Limited is headquartered at Main Road Belaganj, Gaya, Bihar, 804403.

When was Kasauti Nidhi Limited incorporated?

Kasauti Nidhi Limited was incorporated on 02 January 2019.

Who are the current directors of Kasauti Nidhi Limited?

The current directors of Kasauti Nidhi Limited are

What is the primary industry of Kasauti Nidhi Limited?

The primary industry of Kasauti Nidhi Limited is Financial Services.

Is Kasauti Nidhi Limited a listed company?

Kasauti Nidhi Limited is unlisted.

What is the capital structure of Kasauti Nidhi Limited?

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

What is the compliance status of Kasauti Nidhi Limited?

The compliance status of Kasauti Nidhi Limited is Compliant.

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