KAUSHAMBI MUTUAL NIDHI LIMITED ( CIN No: U65999UP2017PLC089629 ) Company Information

KAUSHAMBI MUTUAL NIDHI LIMITED is a Public Company, Which CIN Number is U65999UP2017PLC089629 , was incorporated 7 Years , 8 Months , 22 Days ago on dated 02 February 2017 . KAUSHAMBI MUTUAL NIDHI LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-ROC-KANPUR. As regarding the financial status on the time of registration of KAUSHAMBI MUTUAL NIDHI LIMITED Company its authorized share capital is Rs. 1000000 and its paid up capital is Rs. 1000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 659, Main Activity of the said Company KAUSHAMBI MUTUAL NIDHI LIMITED is : Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] .

The registration number of this company is 089629 .Its Email address is [email protected] and its registered address is where Company is actual registered : PATEL, CHAURAHA, SARAI, AKIL, KAUSHAMBI Kaushambi UP IN 212216. For any Query You can reach this company by email address or Postal address.

KAUSHAMBI MUTUAL NIDHI LIMITED's Annual General Meeting (AGM) was last held on 31 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of KAUSHAMBI MUTUAL NIDHI LIMITED : Safiya Bano, Rinki Jaysaval, Alok Jaysaval
Current status of KAUSHAMBI MUTUAL NIDHI LIMITED is - Active.

Company Details of KAUSHAMBI MUTUAL NIDHI LIMITED

  • Company Name :

    KAUSHAMBI MUTUAL NIDHI LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    089629

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    7 Years , 8 Months , 22 Days

  • Business Activity Code :

    659

  • Main Business Activity Detail :

    Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 1000000

  • Paid up capital :

    ₹ 1000000

  • Number of Employees in KAUSHAMBI MUTUAL NIDHI LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    31 December 2020

  • Date of Latest Balance Sheet :

    31 March 2020

Contact Details

Past Director Details of KAUSHAMBI MUTUAL NIDHI LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of KAUSHAMBI MUTUAL NIDHI LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of KAUSHAMBI MUTUAL NIDHI LIMITED


Financial Report of KAUSHAMBI MUTUAL NIDHI LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
KAUSHAMBI MUTUAL NIDHI LIMITED UP 212216 PATEL, CHAURAHA, SARAI, AKIL, KAUSHAMBI