Kingphi Smart Nidhi Limited
About Kingphi Smart Nidhi Limited
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Kingphi Smart Nidhi Limited is a nidhi company based in Bhojpur, Bihar, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 16 July 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U65999BR2018PLC038721.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Indu Singh and Shailendra Kumar Singh.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 166 Panch – Ekawana Vill Ekauna Tola – Udwant Nagar, Bhojpur, Bihar, India – 802210.
Company details
Contact details
Kingphi Smart Nidhi Limited's registered office is in Bhojpur, Bihar.
- Registered Address166 Panch – Ekawana Vill Ekauna Tola – Udwant Nagar, Bhojpur, Bihar, India – 802210
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kingphi Smart Nidhi Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kingphi Smart Nidhi Limited, buy the company report.
Board of directors of Kingphi Smart Nidhi Limited
Kingphi Smart Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indu Singh | Director | 16 Jul 2018 | 8 Years 3 Months | Current |
| Shailendra Kumar Singh | Director | 16 Jul 2018 | 8 Years 3 Months | Current |
| Raj Kumar | Director | 16 Jul 2018 | 8 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Kingphi Smart Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kingphi Smart Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kingphi Smart Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kingphi Smart Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: Indu Singh was appointed as Director on 16 Jul 2018.
Frequently asked questions
Kingphi Smart Nidhi is an active nidhi company based in Bhojpur, Bihar, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 16 July 2018 (8+ years old) and is registered under CIN U65999BR2018PLC038721.
Kingphi Smart Nidhi has 3 current directors:
- Indu Singh - Director
- Shailendra Kumar Singh - Director
- Raj Kumar - Director
The latest financial statements of Kingphi Smart Nidhi on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Kingphi Smart Nidhi is U65999BR2018PLC038721. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kingphi Smart Nidhi was incorporated on 16 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Patna.
Indu Singh was appointed as Director on 16 Jul 2018. Raj Kumar was appointed as Director on 16 Jul 2018. Shailendra Kumar Singh was appointed as Director on 16 Jul 2018.
The registered office of Kingphi Smart Nidhi is at 166 Panch – Ekawana Vill Ekauna Tola – Udwant Nagar, Bhojpur, Bihar, India – 802210.
Kingphi Smart Nidhi operates in the financial services industry, in the other financial intermediation segment.
Kingphi Smart Nidhi can be reached at its registered office: 166 Panch – Ekawana Vill Ekauna Tola – Udwant Nagar, Bhojpur, Bihar, India – 802210.
Kingphi Smart Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Patna.
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