Kyc Nidhi Limited - Company Profile

It is a financial services nidhi company based in Saran, Bihar, India, established in 2021.
2021 Saran, Bihar, India Active
Last Updated:
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About Kyc Nidhi Limited

Kyc Nidhi Limited, a active nidhi company, was established on 27 May 2021 in Saran, Bihar, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990BR2021PLN052162. Registered under ROC Roc Patna. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.50 M.

Its leadership includes Sanjay Krishna Singh (Director), Rakesh Kumar Singh (Director), Brajendra Kumar (Director). It is based at C/O- Brajendra Kumar, Sandha Newaji Tola Anrha, Sardha, Saran, Bihar, 841301.

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

    U65990BR2021PLN052162

  • Registration Number

    052162

  • Incorporation Date

    27 May 2021

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.50 M

  • ROC Code

    Roc Patna

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 4 Year, 9 Months
Company report

Kyc Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kyc 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 Kyc Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Krishna Singh Director 27 May 2021 Current
Rakesh Kumar Singh Director 27 May 2021 Current
Brajendra Kumar Director 27 May 2021 Current

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Financial Performance of Kyc Nidhi.

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Kyc Nidhi revenue growth over time
Kyc 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
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Kyc 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 Kyc Nidhi?

Kyc Nidhi has a workforce of 0 employees as of Apr 09, 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
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Kyc Nidhi
Recent Activity within the Organization
  • Director Appointment

    Progress on Sanjay Krishna Singh was appointed as a Director was appointed as a Director on 27 May 2021 & has been associated with this company since 4 years 9 months . was documented.

  • Director Appointment

    Rakesh Kumar Singh was appointed as a Director was appointed as a Director on 27 May 2021 & has been associated with this company since 4 years 9 months . was recorded as a recent event.

  • Director Appointment

    Brajendra Kumar was appointed as a Director was appointed as a Director on 27 May 2021 & has been associated with this company since 4 years 9 months . was recorded as a recent event.

  • Company Incorporation

    Kyc Nidhi Limited was registered on 27 May 2021 with Roc Patna & aged 4 years 9 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Kyc Nidhi Limited?

The CIN of Kyc Nidhi Limited is U65990BR2021PLN052162.

Where is Kyc Nidhi Limited headquartered?

Kyc Nidhi Limited is headquartered at C/O- Brajendra Kumar, Sandha Newaji Tola Anrha, Sardha, Saran, Bihar, 841301.

When was Kyc Nidhi Limited incorporated?

Kyc Nidhi Limited was incorporated on 27 May 2021.

Who are the current directors of Kyc Nidhi Limited?

The current directors of Kyc Nidhi Limited are

What is the primary industry of Kyc Nidhi Limited?

The primary industry of Kyc Nidhi Limited is Financial Services.

Is Kyc Nidhi Limited a listed company?

Kyc Nidhi Limited is unlisted.

What is the capital structure of Kyc Nidhi Limited?

The authorized capital of Kyc Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹1.50 M.

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