KFS Nidhi Limited
About KFS Nidhi Limited
Data last updated:
KFS Nidhi Limited is a nidhi company based in Bareilly, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 29 January 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65990UP2019PLC112979.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Anamika Singh and Paras Kannojia.
The registered office is at 3425 Plot No 37 Vihar Man Nagla Nr Phoenix Mall Pbt Road, Bareilly, Uttar Pradesh, India – 243001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
KFS Nidhi Limited's registered office is in Bareilly, Uttar Pradesh.
- Registered Address3425 Plot No 37 Vihar Man Nagla Nr Phoenix Mall Pbt Road, Bareilly, Uttar Pradesh, India – 243001
- 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 KFS Nidhi Limited
Year-wise financial statements and ratios of KFS Nidhi Limited are in the company report Buy the company report.
Board of directors of KFS Nidhi Limited
KFS Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anamika Singh | Director | 29 Jan 2019 | 7 Years 9 Months | Current |
| Paras Kannojia | Director | 29 Jan 2019 | 7 Years 9 Months | Current |
| Shashwat Rathore | Director | 29 Jan 2019 | 7 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving KFS 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 KFS 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 KFS Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KFS Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Anamika Singh was appointed as Director on 29 Jan 2019.
Frequently asked questions
KFS Nidhi is an active nidhi company based in Bareilly, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 29 January 2019 (7+ years old) and is registered under CIN U65990UP2019PLC112979.
KFS Nidhi has 3 current directors:
- Anamika Singh - Director
- Paras Kannojia - Director
- Shashwat Rathore - Director
The CIN (Corporate Identification Number) of KFS Nidhi is U65990UP2019PLC112979. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KFS Nidhi was incorporated on 29 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kanpur.
Anamika Singh was appointed as Director on 29 Jan 2019. Paras Kannojia was appointed as Director on 29 Jan 2019. Shashwat Rathore was appointed as Director on 29 Jan 2019.
The registered office of KFS Nidhi is at 3425 Plot No 37 Vihar Man Nagla Nr Phoenix Mall Pbt Road, Bareilly, Uttar Pradesh, India – 243001.
KFS Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of KFS Nidhi is compliant as of 22 July 2026. The company is actively filing with the Registrar of Companies.
KFS Nidhi can be reached at its registered office: 3425 Plot No 37 Vihar Man Nagla Nr Phoenix Mall Pbt Road, Bareilly, Uttar Pradesh, India – 243001.
KFS Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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