K.D.F.C. Mutual Nidhi Limited
About K.D.F.C. Mutual Nidhi Limited
Data last updated: 09 February 2026
K.D.F.C. Mutual Nidhi Limited is a nidhi company based in Gorakhpur, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 20 May 2016, the company has been in operation for over 10 years.
Registered with ROC Kanpur under CIN U65992UP2016PLC083391.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Harakesh and Qamar Afroz.
Office: Karmahan Jhugiya Bazar F.C.I. Road Teh – Sadar, Gorakhpur, Uttar Pradesh, India – 273013.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressKarmahan Jhugiya Bazar F.C.I. Road Teh – Sadar, Gorakhpur, Uttar Pradesh, India – 273013
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IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of K.D.F.C. Mutual Nidhi Limited
K.D.F.C. Mutual Nidhi Limited is currently managed by 5 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harakesh | Managing Director | 22 Sep 2017 | 8 Years 10 Months | Current |
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Qamar Afroz
Also directs:
Vasan Nidhi Limited, Amaze India Nidhi Limited
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Director | 04 Apr 2018 | 8 Years 3 Months | Current |
| Ajay Vyas Premnarayan | Director | 04 Apr 2018 | 8 Years 3 Months | Current |
| Brijesh Baitha | Director | 20 May 2016 | 10 Years 2 Months | Current |
| Rajesh Kumar | Director | 28 Feb 2017 | 9 Years 4 Months | Current |
Financials of K.D.F.C. Mutual Nidhi Limited
Ten-year financial statements for K.D.F.C. Mutual Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings K.D.F.C. Mutual Nidhi Limited
K.D.F.C. Mutual Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at K.D.F.C. Mutual Nidhi Limited
View historical data on people associated with K.D.F.C. Mutual Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for K.D.F.C. Mutual Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of K.D.F.C. Mutual Nidhi Limited
GST registrations and filing compliance for K.D.F.C. Mutual Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for K.D.F.C. Mutual Nidhi Limited
Credit ratings, litigation, and regulatory alerts for K.D.F.C. Mutual Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by K.D.F.C. Mutual Nidhi Limited
MSME payment history for K.D.F.C. Mutual Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of K.D.F.C. Mutual Nidhi Limited
Corporate group structure for K.D.F.C. Mutual Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of K.D.F.C. Mutual Nidhi Limited
MCA filings and documents for K.D.F.C. Mutual Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on K.D.F.C. Mutual Nidhi Limited
Frequently Asked Questions about K.D.F.C. Mutual Nidhi Limited
K.D.F.C. Mutual Nidhi Limited is an active nidhi company in the financial services sector based in Gorakhpur, Uttar Pradesh, India. It was incorporated on 20 May 2016 (10+ years old) and is registered under CIN U65992UP2016PLC083391.
The current directors of K.D.F.C. Mutual Nidhi Limited are:
- Harakesh - Managing Director
- Qamar Afroz - Director
- Ajay Vyas Premnarayan - Director
- Brijesh Baitha - Director
- Rajesh Kumar - Director
The primary industry of K.D.F.C. Mutual Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
K.D.F.C. Mutual Nidhi Limited can be reached at the registered office: Karmahan Jhugiya Bazar F.C.I. Road Teh – Sadar, Gorakhpur, Uttar Pradesh, India – 273013.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Karmahan Jhugiya Bazar F.C.I. Road Teh – Sadar, Gorakhpur, Uttar Pradesh, India – 273013.