K.D.F.C. Mutual Nidhi Limited - Company Profile

It is a financial services nidhi company based in Gorakhpur, Uttar Pradesh, India, established in 2016.
2016 Gorakhpur, Uttar Pradesh, India Active
Last Updated:
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About K.D.F.C. Mutual Nidhi Limited

K.D.F.C. Mutual Nidhi Limited, a active nidhi company, was established on 20 May 2016 in Gorakhpur, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65992UP2016PLC083391. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Harakesh (Managing Director), Qamar Afroz (Director), Ajay Vyas Premnarayan (Director). Past directors included Harakesh, Heralal, Mainejar Prasad Bharti. It is based at Karmahan, Jhugiya Bazar F.C.I. Road,Teh-Sadar, Gorakhpur, Uttar Pradesh, 273013.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U65992UP2016PLC083391

  • Registration Number

    083391

  • Incorporation Date

    20 May 2016

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 9 Year, 8 Months
Company report

K.D.F.C. Mutual Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into K.D.F.C. Mutual 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 K.D.F.C. Mutual Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Harakesh Managing Director 22 Sep 2017 Current
Qamar Afroz Director 04 Apr 2018 Current
Ajay Vyas Premnarayan Director 04 Apr 2018 Current
Brijesh Baitha Director 20 May 2016 Current
Rajesh Kumar Director 28 Feb 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Feb 2017 Past
Pramod Abcsdd Director 28 Feb 2017 Past
Pramod Abcsdd Director 04 Apr 2018 Past
Pramod Abcsdd Director 04 Apr 2018 Past
Pramod Abcsdd Managing Director 28 Feb 2017 Past

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Financial Performance of K.D.F.C. Mutual Nidhi.

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K.D.F.C. Mutual Nidhi revenue growth over time
K.D.F.C. Mutual 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 K.D.F.C. Mutual Nidhi?

Unlock access to K.D.F.C. Mutual Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 K.D.F.C. Mutual Nidhi?

Unlock and access historical data on people associated with K.D.F.C. Mutual Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
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Latest Updates, News, and FAQs on K.D.F.C. Mutual Nidhi
Recent Activity within the Organization
  • Director Appointment

    Qamar Afroz was appointed as a Director was appointed as a Director on 04 Apr 2018 & has been associated with this company since 7 years 10 months . was recorded as a recent event.

  • Director Appointment

    Progress on Ajay Vyas Premnarayan was appointed as a Director was appointed as a Director on 04 Apr 2018 & has been associated with this company since 7 years 10 months . was documented.

  • Director Appointment

    Progress on Harakesh was appointed as a Managing Director was appointed as a Managing Director on 22 Sep 2017 & has been associated with this company since 8 years 4 months . was documented.

  • Director Appointment

    Progress on Rajesh Kumar was appointed as a Director was appointed as a Director on 28 Feb 2017 & has been associated with this company since 8 years 11 months . was documented.

  • Director Appointment

    Brijesh Baitha was appointed as a Director was appointed as a Director on 20 May 2016 & has been associated with this company since 9 years 8 months . was recorded as a recent event.

  • Company Incorporation

    The activity K.D.F.C. Mutual Nidhi Limited was registered on 20 May 2016 with Roc Kanpur & aged 9 years 8 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of K.D.F.C. Mutual Nidhi Limited?

The CIN of K.D.F.C. Mutual Nidhi Limited is U65992UP2016PLC083391.

Where is K.D.F.C. Mutual Nidhi Limited headquartered?

K.D.F.C. Mutual Nidhi Limited is headquartered at Karmahan, Jhugiya Bazar F.C.I. Road,Teh-Sadar, Gorakhpur, Uttar Pradesh, 273013.

When was K.D.F.C. Mutual Nidhi Limited incorporated?

K.D.F.C. Mutual Nidhi Limited was incorporated on 20 May 2016.

Who are the current directors of K.D.F.C. Mutual Nidhi Limited?

The current directors of K.D.F.C. Mutual Nidhi Limited are

What is the primary industry of K.D.F.C. Mutual Nidhi Limited?

The primary industry of K.D.F.C. Mutual Nidhi Limited is Financial Services.

Is K.D.F.C. Mutual Nidhi Limited a listed company?

K.D.F.C. Mutual Nidhi Limited is unlisted.

What is the capital structure of K.D.F.C. Mutual Nidhi Limited?

The authorized capital of K.D.F.C. Mutual Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of K.D.F.C. Mutual Nidhi Limited?

The compliance status of K.D.F.C. Mutual Nidhi Limited is Active Non-Compliant.

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