Kgil Nidhi Limited - Company Profile

It is a financial services nidhi company based in Ghaziabad, Uttar Pradesh, India, established in 2018.
2018 Ghaziabad, Uttar Pradesh, India Active
Last Updated:
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About Kgil Nidhi Limited

Kgil Nidhi Limited, a active nidhi company, was established on 01 October 2018 in Ghaziabad, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990UP2018PLC108757. Registered under ROC Roc Uttar Pradesh Ii. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

Its leadership includes Rajeev Kumar Chauhan (Director), Yogit Kumar (Director), Jitendra Chaudhary (Additional Director). Past directors included Rajeev Kumar Chauhan, Yogit Kumar, Robin Kumar. Its latest AGM occurred on 13 December 2019, with the balance sheet filed on 31 March 2019. It is based at 1S, Sector- 2B, Utranchal Plaza, Vasundhara, Ghaziabad, Uttar Pradesh, 201012.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990UP2018PLC108757

  • Registration Number

    108757

  • Incorporation Date

    01 October 2018

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Uttar Pradesh Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 7 Year, 5 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Kgil Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kgil 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 Kgil Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Rajeev Kumar Chauhan Director 24 Jun 2019 Current
Yogit Kumar Director 24 Jun 2019 Current
Jitendra Chaudhary Additional Director 24 Feb 2020 Current
Vipin Kumar Additional Director 24 Jun 2019 Current
Anil Kumar Additional Director 04 Nov 2018 Current
Lalita Additional Director 04 Nov 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 13 Dec 2019 Past
Pramod Abcsdd Additional Director 13 Dec 2019 Past
Pramod Abcsdd Director 12 Oct 2018 Past
Pramod Abcsdd Additional Director 28 May 2020 Past
Pramod Abcsdd Director 07 Feb 2020 Past
Pramod Abcsdd Additional Director 13 Dec 2019 Past

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Financial Performance of Kgil Nidhi.

Kgil Nidhi Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Kgil Nidhi revenue growth over time
Kgil 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 Kgil Nidhi?

Unlock access to Kgil 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 Kgil Nidhi?

Unlock and access historical data on people associated with Kgil 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 Kgil Nidhi
Recent Activity within the Organization
  • Director Appointment

    Jitendra Chaudhary was appointed as a Additional Director was appointed as a Additional Director on 24 Feb 2020 & has been associated with this company since 6 years 1 month . was recorded as a recent event.

  • Annual General Meeting

    Kgil Nidhi Limited last Annual general meeting of members was held on 13 Dec 2019 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Progress on Rajeev Kumar Chauhan was appointed as a Director was appointed as a Director on 24 Jun 2019 & has been associated with this company since 6 years 9 months . was documented.

  • Director Appointment

    The activity Yogit Kumar was appointed as a Director was appointed as a Director on 24 Jun 2019 & has been associated with this company since 6 years 9 months . was completed.

  • Director Appointment

    Vipin Kumar was appointed as a Additional Director was appointed as a Additional Director on 24 Jun 2019 & has been associated with this company since 6 years 9 months . was recorded as a recent event.

  • Director Appointment

    Progress on Mahamkali Karteek was appointed as a Director was appointed as a Director on 24 Jun 2019 & has been associated with this company since 6 years 9 months . was documented.

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

The CIN of Kgil Nidhi Limited is U65990UP2018PLC108757.

Where is Kgil Nidhi Limited headquartered?

Kgil Nidhi Limited is headquartered at 1S, Sector- 2B, Utranchal Plaza, Vasundhara, Ghaziabad, Uttar Pradesh, 201012.

When was Kgil Nidhi Limited incorporated?

Kgil Nidhi Limited was incorporated on 01 October 2018.

Who are the current directors of Kgil Nidhi Limited?

The current directors of Kgil Nidhi Limited are

What is the primary industry of Kgil Nidhi Limited?

The primary industry of Kgil Nidhi Limited is Financial Services.

Is Kgil Nidhi Limited a listed company?

Kgil Nidhi Limited is unlisted.

What is the capital structure of Kgil Nidhi Limited?

The authorized capital of Kgil Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

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