CMM Nidhi Limited
About CMM Nidhi Limited
Data last updated:
CMM Nidhi Limited was a nidhi company based in Delhi, 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 30 September 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65923DL2015PLC285820.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Babbar Bhan and Deepak Arora.
The registered office was at 608 Sixth Floor Jaina Tower – 2 Plot No. – 6 District Center Janak Puri, Delhi, India – 110058.
Company details
Contact details
CMM Nidhi Limited's registered office is in Delhi, Delhi.
- Registered Address608 Sixth Floor Jaina Tower – 2 Plot No. – 6 District Center Janak Puri, Delhi, India – 110058
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- 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 CMM Nidhi Limited
Year-wise financial statements and ratios of CMM Nidhi Limited are in the company report Buy the company report.
Board of directors of CMM Nidhi Limited
CMM Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Babbar Bhan | Director | 30 Sep 2015 | 11 Years 1 Months | As last reported |
| Deepak Arora | Director | 30 Sep 2015 | 11 Years 1 Months | As last reported |
| Chetan Ram Falwaria | Director | 30 Sep 2015 | 11 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving CMM Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for CMM 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 CMM Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
CMM Nidhi Limited has 3 board changes on record since 2015: 3 appointments. The latest: Babbar Bhan was appointed as Director on 30 Sep 2015.
Frequently asked questions
CMM 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.
CMM Nidhi was a nidhi company based in Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 30 September 2015 and is registered under CIN U65923DL2015PLC285820. The company has been struck off by the Registrar of Companies and is no longer operational.
CMM Nidhi had 3 directors:
- Babbar Bhan - Director
- Deepak Arora - Director
- Chetan Ram Falwaria - Director
The CIN (Corporate Identification Number) of CMM Nidhi is U65923DL2015PLC285820. 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 CMM Nidhi is at 608 Sixth Floor Jaina Tower – 2 Plot No. – 6 District Center Janak Puri, Delhi, India – 110058.
CMM Nidhi was incorporated on 30 September 2015. It is registered with the Registrar of Companies, Delhi.
CMM Nidhi operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Babbar Bhan was appointed as Director on 30 Sep 2015. Chetan Ram Falwaria was appointed as Director on 30 Sep 2015. Deepak Arora was appointed as Director on 30 Sep 2015.
CMM Nidhi can be reached at its registered office: 608 Sixth Floor Jaina Tower – 2 Plot No. – 6 District Center Janak Puri, Delhi, India – 110058.
CMM Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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