Kcb Nidhi Limited - Company Profile

It is a financial services nidhi company based in Mumbai, Maharashtra, India, established in 2016.
2016 Mumbai, Maharashtra, India Active
Last Updated:
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About Kcb Nidhi Limited

Kcb Nidhi Limited, a active nidhi company, was established on 10 May 2016 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999MH2016PLC280851. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a active non-compliant status. Its leadership includes Santosh Bharuka (Director), Kailash Chand Bharuka (Director), Vivek Bharuka (Director). It is based at 201B, Nirma Plaza, Makwana, Andheri East, Opp Star Plus, Marol Vlg, Marol Naka,, Mumbai, Maharashtra, 400059.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65999MH2016PLC280851

  • Registration Number

    280851

  • Incorporation Date

    10 May 2016

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 10 Year, 30 Days
Company report

Kcb Nidhi Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Kcb 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 Kcb Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Santosh Bharuka Director 10 May 2016 Current
Kailash Chand Bharuka Director 10 May 2016 Current
Vivek Bharuka Director 10 May 2016 Current

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Financial Performance of Kcb Nidhi.

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Kcb Nidhi revenue growth over time
Kcb 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 Kcb 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 Kcb 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
Alert Indicator

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Latest Updates, News, and FAQs on Kcb Nidhi
Recent Activity within the Organization
  • Director Appointment

    Progress on Santosh Bharuka was appointed as a Director was appointed as a Director on 10 May 2016 & has been associated with this company since 10 years 30 days . was documented.

  • Director Appointment

    Kailash Chand Bharuka was appointed as a Director was appointed as a Director on 10 May 2016 & has been associated with this company since 10 years 30 days . was recorded as a recent event.

  • Director Appointment

    Vivek Bharuka was appointed as a Director was appointed as a Director on 10 May 2016 & has been associated with this company since 10 years 30 days . was recorded as a recent event.

  • Company Incorporation

    The activity Kcb Nidhi Limited was registered on 10 May 2016 with Roc Mumbai I & aged 10 years 30 days as per MCA records. was completed.

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

The CIN of Kcb Nidhi Limited is U65999MH2016PLC280851.

Where is Kcb Nidhi Limited headquartered?

Kcb Nidhi Limited is headquartered at 201B, Nirma Plaza, Makwana, Andheri East, Opp Star Plus, Marol Vlg, Marol Naka,, Mumbai, Maharashtra, 400059.

When was Kcb Nidhi Limited incorporated?

Kcb Nidhi Limited was incorporated on 10 May 2016.

Who are the current directors of Kcb Nidhi Limited?

The current directors of Kcb Nidhi Limited are

What is the primary industry of Kcb Nidhi Limited?

The primary industry of Kcb Nidhi Limited is Financial Services.

Is Kcb Nidhi Limited a listed company?

Kcb Nidhi Limited is unlisted.

What is the capital structure of Kcb Nidhi Limited?

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

What is the compliance status of Kcb Nidhi Limited?

The compliance status of Kcb Nidhi Limited is Active Non-Compliant.

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