Khamgaon Nidhi Limited - Company Profile

It is a financial services nidhi company based in Yavatmal, Maharashtra, India, established in 2017.
2017 Yavatmal, Maharashtra, India Active
Last Updated:
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About Khamgaon Nidhi Limited

Khamgaon Nidhi Limited, a active nidhi company, was established on 25 July 2017 in Yavatmal, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999MH2017PLC297794. Registered under ROC Roc Nagpur. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.49 M.

It upholds a compliant status. Its leadership includes Ashok Yadavrao Pawde (Director), Mayur Bhagwanrao Barde (Director), Shobha Bhagwan Barde (Director). Past directors included Ashok Yadavrao Pawde, Mayur Bhagwanrao Barde, Bhushan Madhukarrao Gadhve. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at C/O. Rajesh Amravat, 248, Tilakwadi, Lokmanya Aney Vidyalaya, Yavatmal, Maharashtra, 445001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U65999MH2017PLC297794

  • Registration Number

    297794

  • Incorporation Date

    25 July 2017

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.49 M

  • ROC Code

    Roc Nagpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.49 M
  • Company Age 8 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Khamgaon Nidhi Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Khamgaon 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 Khamgaon Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Ashok Yadavrao Pawde Director 30 Dec 2020 Current
Mayur Bhagwanrao Barde Director 30 Dec 2020 Current
Shobha Bhagwan Barde Director 25 Jul 2017 Current
Bhagwan Waman Barde Director 25 Jul 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2021 Past
Pramod Abcsdd Additional Director 30 Sep 2021 Past
Pramod Abcsdd Director 30 Dec 2020 Past

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Financial Performance of Khamgaon Nidhi.

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Khamgaon Nidhi revenue growth over time
Khamgaon 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 Khamgaon Nidhi?

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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 Khamgaon Nidhi?

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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 Khamgaon Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Khamgaon Nidhi Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Khamgaon Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Nagpur. was documented.

  • Director Appointment

    Progress on Ashok Yadavrao Pawde was appointed as a Director was appointed as a Director on 30 Dec 2020 & has been associated with this company since 5 years 5 months . was documented.

  • Director Appointment

    The activity Mayur Bhagwanrao Barde was appointed as a Director was appointed as a Director on 30 Dec 2020 & has been associated with this company since 5 years 5 months . was completed.

  • Director Appointment

    The activity Shobha Bhagwan Barde was appointed as a Director was appointed as a Director on 25 Jul 2017 & has been associated with this company since 8 years 10 months . was completed.

  • Director Appointment

    The activity Bhagwan Waman Barde was appointed as a Director was appointed as a Director on 25 Jul 2017 & has been associated with this company since 8 years 10 months . was completed.

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

The CIN of Khamgaon Nidhi Limited is U65999MH2017PLC297794.

Where is Khamgaon Nidhi Limited headquartered?

Khamgaon Nidhi Limited is headquartered at C/O. Rajesh Amravat, 248, Tilakwadi, Lokmanya Aney Vidyalaya, Yavatmal, Maharashtra, 445001.

When was Khamgaon Nidhi Limited incorporated?

Khamgaon Nidhi Limited was incorporated on 25 July 2017.

Who are the current directors of Khamgaon Nidhi Limited?

The current directors of Khamgaon Nidhi Limited are

What is the primary industry of Khamgaon Nidhi Limited?

The primary industry of Khamgaon Nidhi Limited is Financial Services.

Is Khamgaon Nidhi Limited a listed company?

Khamgaon Nidhi Limited is unlisted.

What is the capital structure of Khamgaon Nidhi Limited?

The authorized capital of Khamgaon Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹1.49 M.

What is the compliance status of Khamgaon Nidhi Limited?

The compliance status of Khamgaon Nidhi Limited is Compliant.

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