Kshetriya Vikas Nidhi Limited
About Kshetriya Vikas Nidhi Limited
Data last updated: 07 February 2026
Kshetriya Vikas Nidhi Limited is a nidhi company based in Gorakhpur, Uttar Pradesh, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 23 June 2016, the company has been in operation for over 10 years.
Registered with ROC Kanpur under CIN U65999UP2016PLC084281.
Capital: an authorised share capital of ₹13 Lakh and a paid-up capital of ₹11.96 Lakh. It is led by directors including Rakesh Kumar Gupta and Aneeta Sharma.
Last AGM: 06 September 2017. Financial statements filed for year ended 31 March 2017. Office: Vill – Tinkoniya No.2 Jungle Dhusar Chowk Pipraich, Gorakhpur, Uttar Pradesh, India – 273152.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.29 Lakh.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressVill – Tinkoniya No.2 Jungle Dhusar Chowk Pipraich, Gorakhpur, Uttar Pradesh, India – 273152
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Kshetriya Vikas Nidhi Limited
Kshetriya Vikas Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Kshetriya Vikas Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Kshetriya Vikas Nidhi Limited
Kshetriya Vikas Nidhi Limited is audited by PANDEY & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PANDEY & CO. | Locked | Locked | Locked |
Complete auditor history for Kshetriya Vikas Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Kshetriya Vikas Nidhi Limited
Kshetriya Vikas Nidhi Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Gupta | Director | 24 Jul 2017 | 9 Years 0 Months | Current |
| Aneeta Sharma | Director | 10 Oct 2025 | 0 Years 10 Months | Current |
| Awnish Kumar Mishra | Director | 10 Oct 2025 | 0 Years 10 Months | Current |
Financials of Kshetriya Vikas Nidhi Limited FY 2017 filings available
Kshetriya Vikas Nidhi Limited reported revenue of ₹1.29 Lakh for FY 2017.
Ten-year financial statements for Kshetriya Vikas Nidhi Limited
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Ownership and Shareholding of Kshetriya Vikas Nidhi Limited
Shareholding and ownership data for Kshetriya Vikas Nidhi Limited
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Charges & Borrowings Kshetriya Vikas Nidhi Limited
Kshetriya Vikas Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kshetriya Vikas Nidhi Limited
View historical data on people associated with Kshetriya Vikas Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kshetriya Vikas Nidhi Limited
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GST Compliance of Kshetriya Vikas Nidhi Limited
GST registrations and filing compliance for Kshetriya Vikas Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kshetriya Vikas Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Kshetriya Vikas Nidhi Limited
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MSME Payment Delays by Kshetriya Vikas Nidhi Limited
MSME payment history for Kshetriya Vikas Nidhi Limited
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Subsidiaries & Group Companies of Kshetriya Vikas Nidhi Limited
Corporate group structure for Kshetriya Vikas Nidhi Limited
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MCA Filings & Documents of Kshetriya Vikas Nidhi Limited
MCA filings and documents for Kshetriya Vikas Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Kshetriya Vikas Nidhi Limited
Frequently Asked Questions about Kshetriya Vikas Nidhi Limited
Kshetriya Vikas Nidhi Limited is an active nidhi company in the financial services sector based in Gorakhpur, Uttar Pradesh, India. It was incorporated on 23 June 2016 (10+ years old) and is registered under CIN U65999UP2016PLC084281.
Kshetriya Vikas Nidhi Limited reported revenue of ₹1.29 Lakh for FY 2017.
The current directors of Kshetriya Vikas Nidhi Limited are:
- Rakesh Kumar Gupta - Director
- Aneeta Sharma - Director
- Awnish Kumar Mishra - Director
The primary industry of Kshetriya Vikas Nidhi Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Kshetriya Vikas Nidhi Limited can be reached at the registered office: Vill – Tinkoniya No.2 Jungle Dhusar Chowk Pipraich, Gorakhpur, Uttar Pradesh, India – 273152.
The authorised capital is ₹13 Lakh, and the paid-up capital is ₹11.96 Lakh.