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Kbg Fincare Nidhi Limited

U65990UP2020PLN128827ActivePublic · Non-govt companyRoC-KanpurUnlisted

Last updated: 2026-06-08

Compliance Health · C · provisional

3 / 4 signals passed

Kbg Fincare Nidhi Limited is a Public Non-govt company company incorporated in 2020 and based in Uttar Pradesh, India. It was founded by Raghav and Abhay. Kbg Fincare Nidhi Limited operates in Financial Services (NIC 65990) with authorized capital of ₹15.00 L and paid-up capital of ₹15.00 L. For 2022-23, the company reported revenue of ₹4.43 L and profit after tax of ₹15.1K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7

Revenue (latest FY)

₹4.43 L

2022-23

PAT (latest FY)

₹15.1K

Margin 3.4%

Open Charges

No encumbrances

Active Directors

No resignations

Paid-up Capital

₹15.00 L

100% of authorized

Filings on Record

All current

Incorporated

2020

6 years old

State

Uttar Pradesh

Sector

Financial Services

NIC 65990

Class

Public

Sub-category

Non-govt company

Authorized Capital

₹15.00 L

Paid-up Capital

₹15.00 L

100% utilized

Members

—

Last AGM

—

Last Balance Sheet

—

Latest Filing

—

Registered Email

k*********(at)gmail.com

Registered Office

PLOT NO. 1, NEW MKT NEAR BUS STAND, AGRA GATE SHIKOHABAD Firozabad UP 283135 IN

Quick facts

Identity · Activity · Auditor · Contact

Registered office

PLOT NO. 1, NEW MKT NEAR BUS STAND, AGRA GATE SHIKOHABAD Firozabad UP 283135 IN

NIC code

65990

Statutory auditor

Awaiting ADT-1 / AOC-4 extraction

Registered email

k*********(at)gmail.com

Section

Financial Services

ROC

RoC-Kanpur

Website

—

Class · sub-category

Public · Non-govt company

Incorporation · Last AGM

26 May 2020 · —

Directors

From MGT-7 annual returnLocked

Deepa Reddy

Whole-time Director

2.4y · Chennai · DIN 2660430

Meera Krishnan

Managing Director

5.0y · Gurugram · DIN 8654951

Arun Malhotra

Managing Director

3.0y · New Delhi · DIN 6659753

Get the full board of directors

Directors, DINs & appointment history for Kbg Fincare Nidhi Limited.

~~₹499~~₹169(excl. taxes)

What you'll get

Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked

Form	FY	Filed	Due	Delay	Status
AOC-4	FY2024-25	30 Oct 2024	30 Oct 2024	+16d	filed
MGT-7	FY2024-25	20 Nov 2024	29 Nov 2024	0d	filed
AOC-4	FY2023-24	30 Oct 2023	30 Oct 2023	+26d	filed
MGT-7	FY2023-24	24 Nov 2023	29 Nov 2023	0d	filed
AOC-4	FY2022-23	30 Oct 2022	30 Oct 2022	0d	filed
MGT-7	FY2022-23	23 Nov 2022	29 Nov 2022	0d	filed

Get financial statements & other filing documents

Full MCA filing history for Kbg Fincare Nidhi Limited.

~~₹499~~₹169(excl. taxes)

What you'll get

Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

Charge ID	Holder	Amount	Created	Status
894034354	Kotak Mahindra Bank Ltd(Bank)	₹19.60 Cr	04 Jul 2020	Satisfied
402542565	ICICI Bank Ltd(Bank)	₹21.08 Cr	04 Jul 2022	Open
148548696	HDFC Bank Ltd(Bank)	₹15.12 Cr	27 Jan 2020	Satisfied
401379863	ICICI Bank Ltd(Bank)	₹16.10 Cr	04 Jul 2021	Open
338181385	HDFC Bank Ltd(Bank)	₹13.69 Cr	27 Jan 2023	Open
169099000	ICICI Bank Ltd(Bank)	₹7.42 Cr	19 Sep 2021	Open

See registered charges & lenders

Charge IDs, lenders & amounts for Kbg Fincare Nidhi Limited.

~~₹499~~₹169(excl. taxes)

What you'll get

Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)

Financial Performance

MCA1 reporting year

Revenue (bars) vs PAT (line) by FY

Revenue PAT

FY	Revenue	PAT	Net Worth	Total Assets	Employees
2022-23					—

Detailed Financials

1 FYsIncome statement + balance sheet

Line item	2022-23
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees	—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Metric	Latest value	1Y CAGR	3Y CAGR	5Y CAGR
Revenue	₹22.19 Cr	+16.3%	+0.7%	+18.8%
Profit after Tax	₹-1.24 Cr	+34.6%	+7.9%	+16.6%
Net Worth	₹12.42 Cr	+23.8%	+21.8%	+16.5%
Employees	358	-1.9%	+14.3%	+10.9%

Gain deeper financial insights of this entity

Audited financials & ratios for Kbg Fincare Nidhi Limited.

~~₹999~~₹249(excl. taxes)

What you'll get

Financial Summary & Charts
Income Statement, Balance Sheet, Cashflow
Profitability, Liquidity & Growth Ratios
Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency

FY	Revenue	PAT	PAT margin	Rev growth	ROE	ROA	D/E	Rev/emp
2022-23			+3.39%	—	—	+0.59%	—

Cap Table & Shareholding

Promoter · institutional · publicLocked

Category	Shareholders	Shares held	%
Promoters	2	2,47,37,617	62.27%
Institutional Investors	3	11,42,003	2.87%
Public & Others	28	1,38,46,320	34.85%

See the full shareholding pattern

Promoter, institutional & public holding for Kbg Fincare Nidhi Limited.

~~₹499~~₹169(excl. taxes)

What you'll get

Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)

Peer Benchmark

99 peersSame sector + state + ±5y vintage

MetricThis companyCohort medianCohort P75Quartile

Revenue (latest FY)

2nd quartile · P67

PAT (latest FY)

Top quartile · P78

Employees

—

Paid-up capital

Top quartile · P87

Compliance Health

Bottom quartile · P9

Top 10 in Financial Services

by healthView all ›

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Revenue

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Bengal Shapoorji Developers Private Limited

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Revenue

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Events & timeline

3Filings, charges, board changes

26 May 2020

Company incorporated

Kbg Fincare Nidhi Limited registered with RoC-Kanpur; year 2020

26 May 2020

Raghav appointed as Director

26 May 2020

Abhay appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned

GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned

MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned

AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned

CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned

IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned

IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned

eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Kbg Fincare Nidhi Limited

When was Kbg Fincare Nidhi Limited incorporated?

Kbg Fincare Nidhi Limited was incorporated in 2020 (around 26 May 2020). Its CIN is U65990UP2020PLN128827 and it is registered with RoC-Kanpur.

Where is Kbg Fincare Nidhi Limited located?

Kbg Fincare Nidhi Limited is headquartered in Uttar Pradesh, at: PLOT NO. 1, NEW MKT NEAR BUS STAND, AGRA GATE SHIKOHABAD Firozabad UP 283135 IN .

What sector does Kbg Fincare Nidhi Limited operate in?

Kbg Fincare Nidhi Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.

Who are the directors of Kbg Fincare Nidhi Limited?

Director details for Kbg Fincare Nidhi Limited have not yet been extracted from MGT-7 filings.

What is the paid-up capital of Kbg Fincare Nidhi Limited?

Kbg Fincare Nidhi Limited has authorized capital of ₹15.00 L and paid-up capital of ₹15.00 L.

Does Kbg Fincare Nidhi Limited have any open charges?

Kbg Fincare Nidhi Limited has no open MCA-registered charges on record.

What is Kbg Fincare Nidhi Limited's Compliance Health Score?

RegisterKaro's Compliance Health Score for Kbg Fincare Nidhi Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.