B.M. Nidhi Limited
About B.M. Nidhi Limited
Data last updated:
B.M. Nidhi Limited was a nidhi company based in Kangra, Himachal Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 20 September 2011.
The company was registered with the Registrar of Companies (ROC), Himachal Pradesh, under CIN U65920HP2011PLC031759.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10.5 Lakh. It was led by directors including Raghbir Chand and Manish Kumar.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Near Bharat Gas Agency Jawali Tehsil Jawali, Kangra, Himachal Pradesh, India – 176023.
Court records list 111 cases involving the company, including 15 filed by the company and 96 filed against it; 57 cases are pending.
Company details
Contact details
B.M. Nidhi Limited's registered office is in Kangra, Himachal Pradesh.
- Registered AddressNear Bharat Gas Agency Jawali Tehsil Jawali, Kangra, Himachal Pradesh, India – 176023
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of B.M. Nidhi Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of B.M. Nidhi Limited, buy the company report.
Board of directors of B.M. Nidhi Limited
B.M. Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghbir Chand Also directs: B M (Punjab) Nidhi Limited | Director | 20 Sep 2011 | 15 Years 1 Months | As last reported |
| Manish Kumar Also directs: B M (Punjab) Nidhi Limited | Director | 20 Sep 2011 | 15 Years 1 Months | As last reported |
| Rajeev Kumar Also directs: B M (Punjab) Nidhi Limited | Director | 20 Sep 2011 | 15 Years 1 Months | As last reported |
Legal cases
B.M. Nidhi Limited has 111 court cases on record: 15 filed by B.M. Nidhi, 96 filed against it. 57 cases are pending and 54 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 111 | 96 | 57 |
Cases on record (5 of 111)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kangra, Himachal Pradesh | Court case (Cr. M. A.) | Filed against the company | Pending |
| District court, Chamba, Himachal Pradesh | Appeal | Filed against the company by an individual | Pending |
| District court, Chamba, Himachal Pradesh | Appeal | Filed against the company by an individual | Pending |
| District court, Chamba, Himachal Pradesh | Appeal | Filed against the company by an individual | Pending |
| District court, Chamba, Himachal Pradesh | Appeal | Filed against the company by an individual | Pending |
To see the full case history of B.M. Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for B.M. Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for B.M. Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
B.M. Nidhi Limited has 3 board changes on record since 2011: 3 appointments. The latest: Manish Kumar was appointed as Director on 20 Sep 2011.
Frequently asked questions
B.M. Nidhi has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
B.M. Nidhi was a nidhi company based in Kangra, Himachal Pradesh, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 20 September 2011 and is registered under CIN U65920HP2011PLC031759. The company has been struck off by the Registrar of Companies and is no longer operational.
B.M. Nidhi had 3 directors:
- Raghbir Chand - Director
- Manish Kumar - Director
- Rajeev Kumar - Director
The CIN (Corporate Identification Number) of B.M. Nidhi is U65920HP2011PLC031759. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of B.M. Nidhi is at Near Bharat Gas Agency Jawali Tehsil Jawali, Kangra, Himachal Pradesh, India – 176023.
B.M. Nidhi was incorporated on 20 September 2011. It is registered with the Registrar of Companies, Himachal Pradesh.
The latest financial statements of B.M. Nidhi on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
B.M. Nidhi operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
B.M. Nidhi has 111 court cases on record: 15 filed by the company and 96 filed against it. 57 are pending.
Manish Kumar was appointed as Director on 20 Sep 2011. Raghbir Chand was appointed as Director on 20 Sep 2011. Rajeev Kumar was appointed as Director on 20 Sep 2011.
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