Kinggate Nidhi Limited

Kinggate Nidhi Limited - financial services in Goalpara, Assam, India. FY 2026 financials and compliance.
CIN U65990AS2018PLC018645 Incorporated 02 August 2018 ROC Guwahati HQ Goalpara, Assam, India
Active Nidhi Company financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
8 yrs
Est. 2018
Last financials
Mar 2025
Balance sheet date

About Kinggate Nidhi Limited

Data last updated: 09 March 2026

Kinggate Nidhi Limited is a nidhi company based in Goalpara, Assam, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 02 August 2018, the company has been in operation for over 8 years.

Registered with ROC Guwahati under CIN U65990AS2018PLC018645.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Momi Biswas and Sobahnul Islam Chowdhury.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Sobahanul Islam Chowdhury Goalpara Town, Azad Nagar Baladmari Goalpara, Assam, India – 783101.

Company Details of Kinggate Nidhi Limited
CIN U65990AS2018PLC018645
Registration Number 018645
Incorporation Date 02 August 2018
ROC Guwahati
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Key People
Momi Biswas Director Sobahnul Islam Chowdhury Director Azaharul Islam Chowdhury Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    C/O Sobahanul Islam Chowdhury Goalpara Town, Azad Nagar Baladmari Goalpara, Assam, India – 783101
  • Industry
    Financial Services, Other Financial Intermediation
Company report
Kinggate Nidhi Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Kinggate Nidhi Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Kinggate Nidhi Limited

Kinggate 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.

Current Directors
Name Designation Appointment Date Tenure Status
Momi Biswas Director 27 Sep 2023 2 Years 9 Months Current
Sobahnul Islam Chowdhury
Also directs: Ayush Herbal Private Limited, Kinggate Health & Education (Opc) Private Limited
Director 02 Aug 2018 7 Years 11 Months Current
Azaharul Islam Chowdhury Director 02 Aug 2018 7 Years 11 Months Current
View all directors

Financials of Kinggate Nidhi Limited FY 2025 filings available

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Investments
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Kinggate Nidhi Limited

Kinggate Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Kinggate Nidhi Limited

View historical data on people associated with Kinggate Nidhi Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Kinggate Nidhi Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Kinggate Nidhi Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Kinggate Nidhi Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Kinggate Nidhi Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Kinggate Nidhi Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Kinggate Nidhi Limited

MSME Payment Delays by Kinggate Nidhi Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Kinggate Nidhi Limited

Subsidiaries & Group Companies of Kinggate Nidhi Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Kinggate Nidhi Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Kinggate Nidhi Limited

MCA Filings & Documents of Kinggate Nidhi Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Kinggate Nidhi Limited

Activity
30 Sep 2025
Kinggate Nidhi Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Kinggate Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Guwahati.
Directors
27 Sep 2023
Momi Biswas was appointed as a Director on 27 Sep 2023 & has been associated with this company since 2 years 9 months.
Directors
02 Aug 2018
Sobahnul Islam Chowdhury was appointed as a Director on 02 Aug 2018 & has been associated with this company since 7 years 11 months.
Directors
02 Aug 2018
Azaharul Islam Chowdhury was appointed as a Director on 02 Aug 2018 & has been associated with this company since 7 years 11 months.
Activity
02 Aug 2018
Kinggate Nidhi Limited was registered on 02 Aug 2018 with Roc Guwahati & aged 7 years 11 months as per MCA records.

Frequently Asked Questions about Kinggate Nidhi Limited

Kinggate Nidhi Limited is an active nidhi company in the financial services sector based in Goalpara, Assam, India. It was incorporated on 02 August 2018 (8+ years old) and is registered under CIN U65990AS2018PLC018645.

The current directors of Kinggate Nidhi Limited are:

The primary industry of Kinggate Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.

Kinggate Nidhi Limited can be reached at the registered office: CO Sobahanul Islam Chowdhury Goalpara Town, Azad Nagar Baladmari Goalpara, Assam, India – 783101.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.

The company has its registered office at CO Sobahanul Islam Chowdhury Goalpara Town, Azad Nagar Baladmari Goalpara, Assam, India – 783101.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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