Kingsway Corporate Nidhi Limited - Company Profile

It is a financial services nidhi company based in Nagpur, Maharashtra, India, established in 2021.
2021 Nagpur, Maharashtra, India Active
Last Updated:
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About Kingsway Corporate Nidhi Limited

Kingsway Corporate Nidhi Limited, a active nidhi company, was established on 15 March 2021 in Nagpur, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH2021PLN356983. Registered under ROC Roc Nagpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.85 M.

Its leadership includes Imran Rafik Sheikh (Director), Irfan Rafik Sheikh (Director), Suchitra Bhimrao Meshram (Director). Its latest AGM occurred on 30 December 2022, with the balance sheet filed on 31 March 2022. It is based at Plot No.30 Block No Cf-1, Baidhanath Square, Nagpur, Maharashtra, 440003.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH2021PLN356983

  • Registration Number

    356983

  • Incorporation Date

    15 March 2021

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.85 M

  • ROC Code

    Roc Nagpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.85 M
  • Company Age 4 Year, 11 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Kingsway Corporate Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kingsway Corporate 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 Kingsway Corporate Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Imran Rafik Sheikh Director 15 Mar 2021 Current
Irfan Rafik Sheikh Director 15 Mar 2021 Current
Suchitra Bhimrao Meshram Director 15 Mar 2021 Current

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Financial Performance of Kingsway Corporate Nidhi.

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Kingsway Corporate Nidhi revenue growth over time
Kingsway Corporate 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
(FY 2023) YOY Growth
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What is the Ownership and Shareholding Structure of Kingsway Corporate 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 Kingsway Corporate Nidhi?

Kingsway Corporate Nidhi has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Kingsway Corporate Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Kingsway Corporate Nidhi Limited last Annual general meeting of members was held on 30 Dec 2022 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Kingsway Corporate Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Nagpur. was completed.

  • Director Appointment

    Progress on Imran Rafik Sheikh was appointed as a Director was appointed as a Director on 15 Mar 2021 & has been associated with this company since 4 years 11 months . was documented.

  • Director Appointment

    Progress on Irfan Rafik Sheikh was appointed as a Director was appointed as a Director on 15 Mar 2021 & has been associated with this company since 4 years 11 months . was documented.

  • Director Appointment

    Suchitra Bhimrao Meshram was appointed as a Director was appointed as a Director on 15 Mar 2021 & has been associated with this company since 4 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Kingsway Corporate Nidhi Limited was registered on 15 Mar 2021 with Roc Nagpur & aged 4 years 11 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Kingsway Corporate Nidhi Limited?

The CIN of Kingsway Corporate Nidhi Limited is U65990MH2021PLN356983.

Where is Kingsway Corporate Nidhi Limited headquartered?

Kingsway Corporate Nidhi Limited is headquartered at Plot No.30 Block No Cf-1, Baidhanath Square, Nagpur, Maharashtra, 440003.

When was Kingsway Corporate Nidhi Limited incorporated?

Kingsway Corporate Nidhi Limited was incorporated on 15 March 2021.

Who are the current directors of Kingsway Corporate Nidhi Limited?

The current directors of Kingsway Corporate Nidhi Limited are

What is the primary industry of Kingsway Corporate Nidhi Limited?

The primary industry of Kingsway Corporate Nidhi Limited is Financial Services.

Is Kingsway Corporate Nidhi Limited a listed company?

Kingsway Corporate Nidhi Limited is unlisted.

What is the capital structure of Kingsway Corporate Nidhi Limited?

The authorized capital of Kingsway Corporate Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹0.85 M.

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