Naik Kaarobaar Nidhi Limited Company Logo

Naik Kaarobaar Nidhi Limited - Company Profile

It is a financial services nidhi company based in Gorakhpur, Uttar Pradesh, India, established in 2018.

2018 | Gorakhpur, Uttar Pradesh, India | Active
Last Updated:

About Naik Kaarobaar Nidhi Limited

Naik Kaarobaar Nidhi Limited, a active nidhi company, was established on 25 September 2018 in Gorakhpur, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990UP2018PLC108377. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Juned Ahmad Khan (Additional Director), Rita Agrahari (Director), Panchratan (Director). Past directors included Govind Kumar Verma. Its latest AGM occurred on 31 December 2019, with the balance sheet filed on 31 March 2019. It is based at Late Arjun Pd, Basantpur, 53/T-1/1 Gorakhpur, Gorakhpur, Uttar Pradesh, 273402.

Company Details

  • CIN/LLPIN

    U65990UP2018PLC108377

  • Registration Number

    108377

  • Incorporation Date

    25 September 2018

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 7 Year, 2 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Naik Kaarobaar Nidhi Limited

Company Report FY 2025-2026

Explore comprehensive insights into Naik Kaarobaar Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Naik Kaarobaar Nidhi Limited?

Current Directors

NameDesignationAppointment DateStatus
Juned Ahmad KhanAdditional Director17 Jan 2020Current
Rita AgrahariDirector25 Sep 2018Current
PanchratanDirector25 Sep 2018Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector17 Jan 2020Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Naik Kaarobaar Nidhi.

Naik Kaarobaar Nidhi Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Naik Kaarobaar Nidhi revenue growth over time
Naik Kaarobaar Nidhi profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Naik Kaarobaar Nidhi?

Unlock access to Naik Kaarobaar Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Naik Kaarobaar Nidhi?

Unlock and access historical data on people associated with Naik Kaarobaar Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Naik Kaarobaar Nidhi Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Naik Kaarobaar Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Naik Kaarobaar Nidhi's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Naik Kaarobaar Nidhi

Recent Activity within the Organization

  • Director Appointment

    Juned Ahmad Khan was appointed as a Additional Director was appointed as a Additional Director on 17 Jan 2020 & has been associated with this company since 5 years 11 months . was recorded as a recent event.

  • Annual General Meeting

    Progress on Naik Kaarobaar Nidhi Limited last Annual general meeting of members was held on 31 Dec 2019 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Naik Kaarobaar Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kanpur. was documented.

  • Director Appointment

    Rita Agrahari was appointed as a Director was appointed as a Director on 25 Sep 2018 & has been associated with this company since 7 years 2 months . was recorded as a recent event.

  • Director Appointment

    Panchratan was appointed as a Director was appointed as a Director on 25 Sep 2018 & has been associated with this company since 7 years 2 months . was recorded as a recent event.

  • Company Incorporation

    Naik Kaarobaar Nidhi Limited was registered on 25 Sep 2018 with Roc Kanpur & aged 7 years 2 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Naik Kaarobaar Nidhi Limited?

    The CIN of Naik Kaarobaar Nidhi Limited is U65990UP2018PLC108377.

  • Where is Naik Kaarobaar Nidhi Limited headquartered?

    Naik Kaarobaar Nidhi Limited is headquartered at Late Arjun Pd, Basantpur, 53/T-1/1 Gorakhpur, Gorakhpur, Uttar Pradesh, 273402.

  • When was Naik Kaarobaar Nidhi Limited incorporated?

    Naik Kaarobaar Nidhi Limited was incorporated on 25 September 2018.

  • Who are the current directors of Naik Kaarobaar Nidhi Limited?

    The current directors of Naik Kaarobaar Nidhi Limited are

  • What is the primary industry of Naik Kaarobaar Nidhi Limited?

    The primary industry of Naik Kaarobaar Nidhi Limited is Financial Services.

  • Is Naik Kaarobaar Nidhi Limited a listed company?

    Naik Kaarobaar Nidhi Limited is unlisted.

  • What is the capital structure of Naik Kaarobaar Nidhi Limited?

    The authorized capital of Naik Kaarobaar Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial