KBS Nidhi Limited
About KBS Nidhi Limited
Data last updated:
KBS Nidhi Limited is a nidhi company based in Saharsa, Bihar, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 03 December 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U65999BR2019PLN044351.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sourav Saroj (Managing Director) and Bidyanand Kumar.
The registered office is at C/O Jounid Akhtar S/O Md. Jainul Abdin Gautam Nagar, Saharsa, Bihar, India – 852201.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
KBS Nidhi Limited's registered office is in Saharsa, Bihar.
- Registered AddressC/O Jounid Akhtar S/O Md. Jainul Abdin Gautam Nagar, Saharsa, Bihar, India – 852201
- IndustryFinancial Services, Other Financial Intermediation
- 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
Financials of KBS Nidhi Limited
Year-wise financial statements and ratios of KBS Nidhi Limited are in the company report Buy the company report.
Board of directors of KBS Nidhi Limited
KBS Nidhi has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bidyanand Kumar | Director | 03 Dec 2019 | 6 Years 11 Months | Current |
| Sourav Saroj | Managing Director | 03 Dec 2019 | 6 Years 11 Months | Current |
| Sanjeev Kumar Surya | Director | 03 Dec 2019 | 6 Years 11 Months | Current |
Legal cases
KBS 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 KBS 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 KBS 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 KBS Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KBS Nidhi Limited has 4 board changes on record since 2019: 3 appointments and 1 cessation. The latest: Madan Murari Bharti ceased to be Director on 04 Jan 2021.
Frequently asked questions
KBS Nidhi is an active nidhi company based in Saharsa, Bihar, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 03 December 2019 (7+ years old) and is registered under CIN U65999BR2019PLN044351.
KBS Nidhi has 3 current directors:
- Sourav Saroj - Managing Director
- Bidyanand Kumar - Director
- Sanjeev Kumar Surya - Director
The CIN (Corporate Identification Number) of KBS Nidhi is U65999BR2019PLN044351. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KBS Nidhi has 1 court case on record: 1 filed against it. 1 is pending.
KBS Nidhi was incorporated on 03 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Patna.
Madan Murari Bharti ceased to be Director on 04 Jan 2021. Bidyanand Kumar was appointed as Director on 03 Dec 2019. Sanjeev Kumar Surya was appointed as Director on 03 Dec 2019. KBS Nidhi has 4 board changes on record in total.
The registered office of KBS Nidhi is at CO Jounid Akhtar SO Md. Jainul Abdin Gautam Nagar, Saharsa, Bihar, India – 852201.
KBS Nidhi operates in the financial services industry, in the other financial intermediation segment.
KBS Nidhi can be reached at its registered office: CO Jounid Akhtar SO Md. Jainul Abdin Gautam Nagar, Saharsa, Bihar, India – 852201.
KBS Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Patna.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
