Casmall Nidhi Limited

Casmall Nidhi Limited - financial services in Varanasi, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U67190UP2018PLC102343 Incorporated 21 March 2018 ROC Uttar Pradesh HQ Varanasi, Uttar Pradesh, India
Active Nidhi Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
21 Mar 2018
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Casmall Nidhi Limited

Data last updated:

Casmall Nidhi Limited is a nidhi company based in Varanasi, Uttar Pradesh, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 21 March 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U67190UP2018PLC102343.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Satyam Kumar and Sudama Vishwakarma.

The registered office is at Shop No – 02 4 Rth Floor Kuber Complex Rathyatra, Varanasi, Uttar Pradesh, India – 221010.

Company details

CIN U67190UP2018PLC102343
Registration Number 102343
Incorporation Date 21 March 2018
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Key People
Satyam Kumar Director Sudama Vishwakarma Director Pharog Ahmad Ahmad Ruman Director

Contact details

Casmall Nidhi Limited's registered office is in Varanasi, Uttar Pradesh.

  • Registered Address
    Shop No – 02 4 Rth Floor Kuber Complex Rathyatra, Varanasi, Uttar Pradesh, India – 221010
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Casmall Nidhi Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Casmall Nidhi Limited

Year-wise financial statements and ratios of Casmall Nidhi Limited are in the company report Buy the company report.

Board of directors of Casmall Nidhi Limited

Casmall Nidhi has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Satyam KumarDirector02 May 20197 Years 6 MonthsCurrent
Sudama VishwakarmaDirector02 May 20197 Years 6 MonthsCurrent
Pharog Ahmad Ahmad RumanDirector02 May 20197 Years 6 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Casmall 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 Casmall Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Casmall Nidhi Limited has 6 board changes on record since 2018: 3 appointments and 3 cessations. The latest: Rambilas Singh ceased to be Managing Director on 04 May 2019.

Ceased
Rambilas Singh ceased to be Managing Director.
Ceased
Sushil Kumar Singh ceased to be Director.
Appointed
Pharog Ahmad Ahmad Ruman was appointed as Director.
Appointed
Satyam Kumar was appointed as Director.
Appointed
Sudama Vishwakarma was appointed as Director.
Ceased
Shashank Shekher Mathur ceased to be Director.
Incorporation
21 Mar 2018
Casmall Nidhi Limited was registered on 21 Mar 2018 with Roc Uttar Pradesh I & aged 8 years 7 months as per MCA records.

Frequently asked questions

Casmall Nidhi is an active nidhi company based in Varanasi, Uttar Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 21 March 2018 (8+ years old) and is registered under CIN U67190UP2018PLC102343.

Casmall Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of Casmall Nidhi is U67190UP2018PLC102343. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Casmall Nidhi was incorporated on 21 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Rambilas Singh ceased to be Managing Director on 04 May 2019. Sushil Kumar Singh ceased to be Director on 04 May 2019. Pharog Ahmad Ahmad Ruman was appointed as Director on 02 May 2019. Casmall Nidhi has 6 board changes on record in total.

The registered office of Casmall Nidhi is at Shop No – 02 4 Rth Floor Kuber Complex Rathyatra, Varanasi, Uttar Pradesh, India – 221010.

Casmall Nidhi operates in the financial services industry, in the auxiliary to financial intermediatory segment.

Casmall Nidhi can be reached at its registered office: Shop No – 02 4 Rth Floor Kuber Complex Rathyatra, Varanasi, Uttar Pradesh, India – 221010.

Casmall Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.