Kashlee Nidhi Limited
About Kashlee Nidhi Limited
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Kashlee Nidhi Limited is a nidhi company based in Patna, Bihar, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 07 May 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U67100BR2019PLC041940.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Vinod Kumar and Sudha Kumari.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Sri Sarovar Sah S/O – Lt. Chote Lal Sah Road No – 0 Indrapuri Patliputra Patna, Bihar, India – 800013.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.15 Lakh. For the same year it recorded a net loss of ₹38,822 (net margin -33.9%) and EBITDA of -₹37,052 (EBITDA margin -32.3%).
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Kashlee Nidhi Limited's registered office is in Patna, Bihar. Its e-mail address is in the company report.
- Email
- Registered AddressSri Sarovar Sah S/O – Lt. Chote Lal Sah Road No – 0 Indrapuri Patliputra Patna, Bihar, India – 800013
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Kashlee Nidhi Limited, buy the company report.
- 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
Business activity
The main business activity of Kashlee Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Kashlee Nidhi Limited, buy the company report.
Financials of Kashlee Nidhi Limited
FY 2020 filings availableKashlee Nidhi Limited reported revenue of ₹1.15 Lakh for FY 2020.
Financial Statement Summary
| Metrics | FY 2019-20 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹1.15 Lakh |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹37,052 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹38,822 |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2019-20 |
|---|---|
| Profitability | |
| EBITDA Margin | -32.3% |
| Net Profit Margin | -33.9% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Kashlee Nidhi Limited, buy the company report.
Board of directors of Kashlee Nidhi Limited
Kashlee Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Kumar | Director | 07 May 2019 | 7 Years 6 Months | Current |
| Sudha Kumari | Director | 07 May 2019 | 7 Years 6 Months | Current |
| Sangeeta Kumari | Director | 07 May 2019 | 7 Years 6 Months | Current |
Peer comparison
Kashlee Nidhi Limited is compared with the 9 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Brownia Buisness Ltd | ₹1.15 Lakh (FY 2025) | -7.0% | Kolkata, West Bengal, India | |||
| Nihal Realtors Private Limited | ₹1.15 Lakh (FY 2025) | -26.0% | Kolkata, West Bengal, India | |||
| Sri Aieshwarya Lakshmi Chit Funds Private Limited | ₹1.15 Lakh (FY 2018) | 192.0% | Madurai, Tamil Nadu, India | |||
| Om Srigomatha Chit Fund Private Limited | ₹1.15 Lakh (FY 2020) | -87.0% | Dindigul, Tamil Nadu, India | |||
| Kashlee Nidhi Limitedthis company | ₹1.15 Lakh (FY 2020) | -₹38,822 | -33.9% | Patna, Bihar, India | ||
| Devon Forex Private Limited | ₹1.15 Lakh (FY 2020) | 271.0% | Ashram Road, Ahmedabad, Gujarat, India | |||
| Local Vocal Enterprises Private Limited | ₹1.15 Lakh (FY 2022) | 82.0% | Delhi, India | |||
| JMD Bachat Nidhi Limited | ₹1.15 Lakh (FY 2021) | -88.0% | Bhilwara, Rajasthan, India | |||
| Richi Mathew Securities Limited | ₹1.14 Lakh (FY 2023) | 12.0% | Thiruvananthapuram, Kerala, India | |||
| Uthradam Kuries Private Limited | ₹1.14 Lakh (FY 2016) | -52.0% | Thrissur, Kerala, India |
To see the full peer comparison of Kashlee Nidhi Limited, buy the company report.
Legal cases
Kashlee Nidhi Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Patna, Bihar | Court case (Cr. Case Complaint (O)) | Filed against the company by The Registrar of Companies,Bihar | Pending |
To see the full case history of Kashlee Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kashlee 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 Kashlee Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kashlee Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Sangeeta Kumari was appointed as Director on 07 May 2019.
Frequently asked questions
Kashlee Nidhi is an active nidhi company based in Patna, Bihar, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 07 May 2019 (7+ years old) and is registered under CIN U67100BR2019PLC041940.
Kashlee Nidhi has 3 current directors:
- Vinod Kumar - Director
- Sudha Kumari - Director
- Sangeeta Kumari - Director
The latest financial statements of Kashlee Nidhi on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Kashlee Nidhi is U67100BR2019PLC041940. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kashlee Nidhi has 1 court case on record: 1 filed against it. 1 is pending.
Kashlee Nidhi was incorporated on 07 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Patna.
The peers of Kashlee Nidhi by revenue are Brownia Buisness Ltd, Nihal Realtors Private Limited, Sri Aieshwarya Lakshmi Chit Funds Private Limited, Om Srigomatha Chit Fund Private Limited, Devon Forex Private Limited and 4 more, all in the same principal business activity (other financial activities).
Sangeeta Kumari was appointed as Director on 07 May 2019. Sudha Kumari was appointed as Director on 07 May 2019. Vinod Kumar was appointed as Director on 07 May 2019.
The registered office of Kashlee Nidhi is at Sri Sarovar Sah SO – Lt. Chote Lal Sah Road No – 0 Indrapuri Patliputra Patna, Bihar, India – 800013.
Kashlee Nidhi operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Kashlee Nidhi can be reached at its registered office: Sri Sarovar Sah SO – Lt. Chote Lal Sah Road No – 0 Indrapuri Patliputra Patna, Bihar, India – 800013.
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