Kgil Nidhi Limited
About Kgil Nidhi Limited
Data last updated: 06 March 2026
Kgil Nidhi Limited is a nidhi company based in Ghaziabad, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 01 October 2018, the company has been in operation for over 8 years.
Registered with ROC Uttar Pradesh under CIN U65990UP2018PLC108757.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Lalita and Rekha.
Last AGM: 13 December 2019. Financial statements filed for year ended 31 March 2019. Office: 1S Sector – 2B Utranchal Plaza Vasundhara, Ghaziabad, Uttar Pradesh, India – 201012.
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Registered Address1S Sector – 2B Utranchal Plaza Vasundhara, Ghaziabad, Uttar Pradesh, India – 201012
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IndustryFinancial Services, Other Financial Intermediation
- 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 Kgil Nidhi Limited
Kgil Nidhi Limited is currently managed by 8 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 |
|---|---|---|---|---|
| Lalita | Additional Director | 04 Nov 2018 | 7 Years 8 Months | Current |
| Rekha | Additional Director | 04 Nov 2018 | 7 Years 8 Months | Current |
| Anil Kumar | Additional Director | 04 Nov 2018 | 7 Years 8 Months | Current |
| Sanjeev Kumar | Additional Director | 04 Nov 2018 | 7 Years 8 Months | Current |
| Rajeev Kumar Chauhan | Director | 24 Jun 2019 | 7 Years 1 Months | Current |
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Yogit Kumar
Also directs:
Ecolong Industries Limited
|
Director | 24 Jun 2019 | 7 Years 1 Months | Current |
Financials of Kgil Nidhi Limited FY 2019 filings available
Ten-year financial statements for Kgil Nidhi Limited
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Ownership and Shareholding of Kgil Nidhi Limited
Shareholding and ownership data for Kgil Nidhi Limited
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Charges & Borrowings Kgil Nidhi Limited
Kgil Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kgil Nidhi Limited
View historical data on people associated with Kgil Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kgil Nidhi Limited
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GST Compliance of Kgil Nidhi Limited
GST registrations and filing compliance for Kgil Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kgil Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Kgil Nidhi Limited
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MSME Payment Delays by Kgil Nidhi Limited
MSME payment history for Kgil Nidhi Limited
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Subsidiaries & Group Companies of Kgil Nidhi Limited
Corporate group structure for Kgil Nidhi Limited
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MCA Filings & Documents of Kgil Nidhi Limited
MCA filings and documents for Kgil Nidhi Limited
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Recent Activity on Kgil Nidhi Limited
Frequently Asked Questions about Kgil Nidhi Limited
Kgil Nidhi Limited is an active nidhi company in the financial services sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 01 October 2018 (8+ years old) and is registered under CIN U65990UP2018PLC108757.
The current directors of Kgil Nidhi Limited are:
- Lalita - Additional Director
- Rekha - Additional Director
- Anil Kumar - Additional Director
- Sanjeev Kumar - Additional Director
- Rajeev Kumar Chauhan - Director
- Yogit Kumar - Director
- Mahamkali Karteek - Director
- Jitendra Chaudhary - Additional Director
The primary industry of Kgil Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Kgil Nidhi Limited can be reached at the registered office: 1S Sector – 2B Utranchal Plaza Vasundhara, Ghaziabad, Uttar Pradesh, India – 201012.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 1S Sector – 2B Utranchal Plaza Vasundhara, Ghaziabad, Uttar Pradesh, India – 201012.