Cgsbm Nidhi Limited
About Cgsbm Nidhi Limited
Data last updated:
Cgsbm Nidhi Limited is a nidhi company based in Raipur, Chhattisgarh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 29 May 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U65999CT2017PLC007973.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Shubham Rai and Vaishali Rai.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kh.No.126 Behind Pragya Vidyapeeth Maha Dev Nagar, Raipur, Chhattisgarh, India – 492001.
As per the financials filed for FY 2024, the company reported a revenue of ₹12.04 Lakh, a growth of 5% compared to the previous year. For the same year it recorded a net profit of ₹49,191 (net margin 4.1%) and EBITDA of ₹69,191 (EBITDA margin 5.7%). Revenue has grown at a compounded annual rate (CAGR) of 60% over three years and 56% over five years.
Court records list 20 cases involving the company, including 20 filed by the company; 19 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Cgsbm Nidhi Limited's registered office is in Raipur, Chhattisgarh. Its e-mail address is in the company report.
- Email
- Registered AddressKh.No.126 Behind Pragya Vidyapeeth Maha Dev Nagar, Raipur, Chhattisgarh, India – 492001
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Cgsbm Nidhi Limited, buy the company report.
- 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
Business activity
The main business activity of Cgsbm Nidhi is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
To see the full business activity and turnover split of Cgsbm Nidhi Limited, buy the company report.
Financials of Cgsbm Nidhi Limited
FY 2025 filings availableCgsbm Nidhi Limited reported revenue of ₹12.04 Lakh (up 5% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 56% over five years, including 5% growth in the latest year. EBITDA rose 10% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹69,191 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹49,191 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.7% | ||||
| Net Profit Margin | 4.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Cgsbm Nidhi Limited, buy the company report.
Board of directors of Cgsbm Nidhi Limited
Cgsbm Nidhi has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shubham Rai | Director | 29 May 2017 | 9 Years 5 Months | Current |
| Vaishali Rai | Director | 03 Oct 2022 | 4 Years 1 Months | Current |
| Rajesh Kumar Singh | Director | 29 May 2017 | 9 Years 5 Months | Current |
Peer comparison
Cgsbm Nidhi Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial and credit leasing activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Hindocha Investments and Financial Services Private Limited | ₹12.3 Lakh (FY 2021) | 55.0% | Puducherry, India | |||
| Mayakka Nidhi Limited | ₹12.23 Lakh (FY 2023) | -33.0% | Gadhinglaj, Maharashtra, India | |||
| Eastern Newspapers Pvt. Ltd. | ₹12.13 Lakh (FY 2018) | 258.0% | Kolkata, West Bengal, India | |||
| Jyoti Fabrics Pvt Ltd | ₹12.1 Lakh (FY 2020) | -12.0% | Kolkata, West Bengal, India | |||
| Trayambakeshwar Nidhi Limited | ₹12.08 Lakh (FY 2022) | 7.0% | Varanasi, Uttar Pradesh, India | |||
| Cgsbm Nidhi Limitedthis company | ₹12.04 Lakh (FY 2024) | ₹49,191 | 4.1% | 5.0% | Raipur, Chhattisgarh, India | |
| Deepak Deposit and Advances Ltd | ₹11.98 Lakh (FY 2024) | -22.0% | Punjab, India | |||
| Northstar Dealcomm Private Limited | ₹11.97 Lakh (FY 2020) | 9478.0% | Kolkata, West Bengal, India | |||
| Balkishan Somani Nidhi Limited | ₹11.97 Lakh (FY 2024) | 145.0% | Jaipur, Rajasthan, India | |||
| Hsis Nidhi Limited | ₹11.95 Lakh (FY 2024) | -28.0% | Malerkotla, Punjab, India | |||
| Akarsan Mutual Benefits Nidhi Limited | ₹11.7 Lakh (FY 2023) | -40.0% | Varanasi, Uttar Pradesh, India |
To see the full peer comparison of Cgsbm Nidhi Limited, buy the company report.
Legal cases
Cgsbm Nidhi Limited has 20 court cases on record: 20 filed by Cgsbm Nidhi. 19 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 20 | 0 | 19 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raipur, Chhattisgarh | Court case (COMPLAINT CASES) | Filed by the company against an individual | Pending |
| District court, Raipur, Chhattisgarh | Court case (COMPLAINT CASES) | Filed by the company against an individual | Pending |
| District court, Raipur, Chhattisgarh | Court case (COMPLAINT CASES) | Filed by the company against an individual | Pending |
| District court, Raipur, Chhattisgarh | Court case (COMPLAINT CASES) | Filed by the company against an individual | Pending |
| District court, Raipur, Chhattisgarh | Court case (COMPLAINT CASES) | Filed by the company against an individual | Pending |
To see the full case history of Cgsbm 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 Cgsbm 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 Cgsbm Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cgsbm Nidhi Limited has 6 board changes on record since 2017: 3 appointments and 3 cessations. The latest: Vaishali Rai ceased to be Additional Director on 29 Sep 2023.
Frequently asked questions
Cgsbm Nidhi is an active nidhi company based in Raipur, Chhattisgarh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 29 May 2017 (9+ years old) and is registered under CIN U65999CT2017PLC007973.
Cgsbm Nidhi has 3 current directors:
- Shubham Rai - Director
- Vaishali Rai - Director
- Rajesh Kumar Singh - Director
The latest financial statements of Cgsbm Nidhi on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 September 2025. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Cgsbm Nidhi is U65999CT2017PLC007973. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cgsbm Nidhi has 20 court cases on record: 20 filed by the company. 19 are pending.
Cgsbm Nidhi was incorporated on 29 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
The peers of Cgsbm Nidhi by revenue are Hindocha Investments and Financial Services Private Limited, Mayakka Nidhi Limited, Eastern Newspapers Pvt. Ltd, Jyoti Fabrics Pvt Ltd, Trayambakeshwar Nidhi Limited and 5 more, all in the same principal business activity (financial and credit leasing activities).
Vaishali Rai ceased to be Additional Director on 29 Sep 2023. Jay Mala Rai ceased to be Director on 03 Oct 2022. Vaishali Rai was appointed as Director on 03 Oct 2022. Cgsbm Nidhi has 6 board changes on record in total.
The registered office of Cgsbm Nidhi is at Kh.No.126 Behind Pragya Vidyapeeth Maha Dev Nagar, Raipur, Chhattisgarh, India – 492001.
Cgsbm Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Cgsbm Nidhi is compliant as of 18 September 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
