Kkdil Nidhi Limited
About Kkdil Nidhi Limited
Data last updated:
Kkdil Nidhi Limited is a nidhi company based in Berhampur, Odisha, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 17 October 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U65990OR2011PLC014338.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹35.53 Lakh. It is led by directors including Baman Charana Das (Managing Director) and Sujata Dash.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Gandhi Nagar 2nd Lane Extention, Berhampur, Odisha, India – 760001.
Court records list 5 cases involving the company, including 5 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kkdil Nidhi Limited's registered office is in Berhampur, Odisha.
- Registered AddressGandhi Nagar 2nd Lane Extention, Berhampur, Odisha, India – 760001
- IndustryFinancial Services, Diversified Financial Services
- 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 Kkdil Nidhi Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kkdil Nidhi Limited, buy the company report.
Board of directors of Kkdil Nidhi Limited
Kkdil Nidhi has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujata Dash Also directs: Kkdil Agro Foods Limited, Kkdil Hotels & Resorts Limited, Kkdil Securities Limited and 2 more | Director | 17 Oct 2011 | 15 Years 0 Months | Current |
| Baman Charana Das Also directs: Kkdil Agro Foods Limited, Kkdil Hotels & Resorts Limited, Kkdil Securities Limited and 2 more | Managing Director | 17 Oct 2011 | 15 Years 0 Months | Current |
| Hara Prasad Das | Additional Director | 31 Mar 2013 | 13 Years 6 Months | Current |
| Santosh Kumar Panda Also directs: Kalyani and Kalyani Developers (India) Limited | Director | 31 Mar 2013 | 13 Years 6 Months | Current |
Legal cases
Kkdil Nidhi Limited has 5 court cases on record: 5 filed against it. 4 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 4 |
| NCLT | 1 | 1 | 0 |
Cases on record (2 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Cuttack, Orissa | Court case (2 (c)cc) | Filed against the company by Assistant Registrar of Companies | Pending |
| NCLT, NCLT Cuttack | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Kkdil Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kkdil 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 Kkdil Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kkdil Nidhi Limited has 5 board changes on record since 2011: 4 appointments and 1 cessation. The latest: Bipin Chandra Das ceased to be Director on 31 Mar 2013.
Frequently asked questions
Kkdil Nidhi is an active nidhi company based in Berhampur, Odisha, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 17 October 2011 (15+ years old) and is registered under CIN U65990OR2011PLC014338.
Kkdil Nidhi has 4 current directors:
- Baman Charana Das - Managing Director
- Sujata Dash - Director
- Hara Prasad Das - Additional Director
- Santosh Kumar Panda - Director
The latest financial statements of Kkdil Nidhi on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kkdil Nidhi is U65990OR2011PLC014338. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kkdil Nidhi has 5 court cases on record: 5 filed against it. 4 are pending. Most are in the district courts.
Kkdil Nidhi was incorporated on 17 October 2011, making it 15+ years old. It is registered with the Registrar of Companies, Cuttack.
Bipin Chandra Das ceased to be Director on 31 Mar 2013. Hara Prasad Das was appointed as Additional Director on 31 Mar 2013. Santosh Kumar Panda was appointed as Director on 31 Mar 2013. Kkdil Nidhi has 5 board changes on record in total.
The registered office of Kkdil Nidhi is at Gandhi Nagar 2nd Lane Extention, Berhampur, Odisha, India – 760001.
Kkdil Nidhi operates in the financial services industry, in the diversified financial services segment.
The compliance status of Kkdil Nidhi is active non-compliant as of 23 July 2026. The company is actively filing with the Registrar of Companies.