K.D.F.C. Mutual Nidhi Limited
About K.D.F.C. Mutual Nidhi Limited
Data last updated:
K.D.F.C. Mutual Nidhi Limited is a nidhi company based in Gorakhpur, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 20 May 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65992UP2016PLC083391.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Harakesh (Managing Director) and Qamar Afroz.
The registered office is at 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.
Company details
Contact details
K.D.F.C. Mutual Nidhi Limited's registered office is in Gorakhpur, Uttar Pradesh.
- Registered AddressKarmahan Jhugiya Bazar F.C.I. Road Teh – Sadar, Gorakhpur, Uttar Pradesh, India – 273013
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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 K.D.F.C. Mutual Nidhi Limited
Year-wise financial statements and ratios of K.D.F.C. Mutual Nidhi Limited are in the company report Buy the company report.
Board of directors of K.D.F.C. Mutual Nidhi Limited
K.D.F.C. Mutual Nidhi has 5 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harakesh | Managing Director | 22 Sep 2017 | 9 Years 1 Months | Current |
| Qamar Afroz Also directs: Vasan Nidhi Limited, Amaze India Nidhi Limited | Director | 04 Apr 2018 | 8 Years 6 Months | Current |
| Ajay Vyas Premnarayan | Director | 04 Apr 2018 | 8 Years 6 Months | Current |
| Brijesh Baitha | Director | 20 May 2016 | 10 Years 5 Months | Current |
| Rajesh Kumar | Director | 28 Feb 2017 | 9 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving K.D.F.C. Mutual Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for K.D.F.C. Mutual 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 K.D.F.C. Mutual Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
K.D.F.C. Mutual Nidhi Limited has 10 board changes on record since 2016: 5 appointments and 5 cessations. The latest: Ajay Vyas Premnarayan was appointed as Director on 04 Apr 2018.
Frequently asked questions
K.D.F.C. Mutual Nidhi is an active nidhi company based in Gorakhpur, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 20 May 2016 (10+ years old) and is registered under CIN U65992UP2016PLC083391.
K.D.F.C. Mutual Nidhi has 5 current directors:
- Harakesh - Managing Director
- Qamar Afroz - Director
- Ajay Vyas Premnarayan - Director
- Brijesh Baitha - Director
- Rajesh Kumar - Director
The CIN (Corporate Identification Number) of K.D.F.C. Mutual Nidhi is U65992UP2016PLC083391. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
K.D.F.C. Mutual Nidhi was incorporated on 20 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kanpur.
Ajay Vyas Premnarayan was appointed as Director on 04 Apr 2018. Mainejar Prasad Bharti ceased to be Director on 04 Apr 2018. Qamar Afroz was appointed as Director on 04 Apr 2018. K.D.F.C. Mutual Nidhi has 10 board changes on record in total.
The registered office of K.D.F.C. Mutual Nidhi is at Karmahan Jhugiya Bazar F.C.I. Road Teh – Sadar, Gorakhpur, Uttar Pradesh, India – 273013.
K.D.F.C. Mutual Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of K.D.F.C. Mutual Nidhi is active non-compliant as of 14 July 2026. The company is actively filing with the Registrar of Companies.
K.D.F.C. Mutual Nidhi can be reached at its registered office: Karmahan Jhugiya Bazar F.C.I. Road Teh – Sadar, Gorakhpur, Uttar Pradesh, India – 273013.
K.D.F.C. Mutual Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.