Kgnc India Nidhi Limited
About Kgnc India Nidhi Limited
Data last updated: 10 March 2026
Kgnc India Nidhi Limited is a nidhi company based in Bareilly, Uttar Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 19 September 2016, the company has been in operation for over 10 years.
Registered with ROC Uttar Pradesh under CIN U65929UP2016PLC086471.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Suraj Pal Singh Chauhan and Ishtyak Husain.
Office: 72 Garden City Jagatpur Road Near Bisalpur Chauraha, Bareilly, Uttar Pradesh, India – 243001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address72 Garden City Jagatpur Road Near Bisalpur Chauraha, Bareilly, Uttar Pradesh, India – 243001
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IndustryFinancial Services, Diversified Financial Services
- 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 Kgnc India Nidhi Limited
Kgnc India Nidhi Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
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Suraj Pal Singh Chauhan
Also directs:
Kgnc Infrastructure & Hospitality Limited
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Director | 19 Sep 2016 | 9 Years 10 Months | Current |
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Ishtyak Husain
Also directs:
Kgnc Infrastructure & Hospitality Limited
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Managing Director | 19 Sep 2016 | 9 Years 10 Months | Current |
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Mohammad Shamim
Also directs:
Kgnc Infrastructure & Hospitality Limited
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Director | 19 Sep 2016 | 9 Years 10 Months | Current |
Financials of Kgnc India Nidhi Limited
Ten-year financial statements for Kgnc India Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Kgnc India Nidhi Limited
Kgnc India Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kgnc India Nidhi Limited
View historical data on people associated with Kgnc India Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kgnc India Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kgnc India Nidhi Limited
GST registrations and filing compliance for Kgnc India Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kgnc India Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Kgnc India Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kgnc India Nidhi Limited
MSME payment history for Kgnc India Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Kgnc India Nidhi Limited
Corporate group structure for Kgnc India Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Kgnc India Nidhi Limited
MCA filings and documents for Kgnc India Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kgnc India Nidhi Limited
Frequently Asked Questions about Kgnc India Nidhi Limited
Kgnc India Nidhi Limited is an active nidhi company in the financial services sector based in Bareilly, Uttar Pradesh, India. It was incorporated on 19 September 2016 (10+ years old) and is registered under CIN U65929UP2016PLC086471.
The current directors of Kgnc India Nidhi Limited are:
- Suraj Pal Singh Chauhan - Director
- Ishtyak Husain - Managing Director
- Mohammad Shamim - Director
The primary industry of Kgnc India Nidhi Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Kgnc India Nidhi Limited can be reached at the registered office: 72 Garden City Jagatpur Road Near Bisalpur Chauraha, Bareilly, Uttar Pradesh, India – 243001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 72 Garden City Jagatpur Road Near Bisalpur Chauraha, Bareilly, Uttar Pradesh, India – 243001.