CPM Nidhi Limited
About CPM Nidhi Limited
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CPM Nidhi Limited is a nidhi company based in Hinganghat, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 23 October 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U65999PN2018PLC179750.
The company has an authorised share capital of ₹12 Lakh and a paid-up capital of ₹13.57 Lakh. It is led by directors including Prachi Indrajit Motwani and Indrajit Pralhad Motwani.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Near Police Station Subhash Chowk Main Road, Hinganghat, Maharashtra, India – 442301.
As per the financials filed for FY 2023, the company reported a revenue of ₹24.67 Lakh, a growth of 34% compared to the previous year. For the same year it recorded a net loss of ₹6.46 Lakh (net margin -26.2%) and EBITDA of -₹6.33 Lakh (EBITDA margin -25.6%). Revenue has grown at a compounded annual rate (CAGR) of 19% over three years.
Court records list 5 cases involving the company, including 5 filed by the company; 4 cases are pending.
Company details
Contact details
CPM Nidhi Limited's registered office is in Hinganghat, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressNear Police Station Subhash Chowk Main Road, Hinganghat, Maharashtra, India – 442301
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of CPM 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 CPM Nidhi is financial and insurance service. In detail, this covers banking activities by central, commercial and saving banks.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K1 | Banking activities by Central, Commercial and Saving banks |
To see the full business activity and turnover split of CPM Nidhi Limited, buy the company report.
Financials of CPM Nidhi Limited
FY 2023 filings availableCPM Nidhi Limited reported revenue of ₹24.67 Lakh (up 34% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 19% over three years, including 34% growth in the latest year. EBITDA fell 104% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | -₹6.33 Lakh | ||||
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| Net Profit (PAT) | -₹6.46 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | -25.6% | ||||
| Net Profit Margin | -26.2% | ||||
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To see the full financial statements and ratios of CPM Nidhi Limited, buy the company report.
Board of directors of CPM Nidhi Limited
CPM Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prachi Indrajit Motwani | Director | 23 Oct 2018 | 8 Years 0 Months | Current |
| Indrajit Pralhad Motwani | Director | 23 Oct 2018 | 8 Years 0 Months | Current |
| Sanjaykumar Totaram Pakhrani | Director | 23 Oct 2018 | 8 Years 0 Months | Current |
Peer comparison
CPM Nidhi Limited is compared with the 9 companies closest to it by revenue in the same principal business activity (banking activities by central, commercial and saving banks), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kankai Investments and Holdings Private Limited | ₹26.17 Lakh (FY 2025) | -39.0% | Thane, Maharashtra, India | |||
| Parambikulangara Sree Vilasini Sabha Kuries Limited | ₹25.33 Lakh (FY 2024) | 28.0% | Methala Kodungallur, Kerala, India | |||
| Banner India Ltd | ₹25.28 Lakh (FY 2025) | -1.0% | Kolkata, West Bengal, India | |||
| Ideal Plaza Pvt Ltd | ₹24.88 Lakh (FY 2025) | -21.0% | Kolkata, West Bengal, India | |||
| CPM Nidhi Limitedthis company | ₹24.67 Lakh (FY 2023) | -₹6.46 Lakh | -26.2% | 34.0% | Hinganghat, Maharashtra, India | |
| Rkid Investment Consultants Private Limited | ₹24.53 Lakh (FY 2025) | 533.0% | Gorakhpur, Uttar Pradesh, India | |||
| Findoc Capital Mart Private Limited | ₹24.46 Lakh (FY 2024) | -37.0% | Ludhiana, Punjab, India | |||
| Urnest Credit Pvt.Ltd. | ₹23.56 Lakh (FY 2018) | 413.0% | Kolkata, West Bengal, India | |||
| Fulgent Capital Services Private Limited | ₹23.37 Lakh (FY 2025) | 357.0% | Jaipur, Rajasthan, India | |||
| Thiruvaiyaru Nidhi Limited | ₹21.81 Lakh (FY 2023) | -45.0% | Thiurvaiyaru, Tamil Nadu, India |
To see the full peer comparison of CPM Nidhi Limited, buy the company report.
Legal cases
CPM Nidhi Limited has 5 court cases on record: 5 filed by CPM Nidhi. 4 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 4 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Wardha, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Wardha, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Wardha, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Wardha, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Wardha, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of CPM 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 CPM 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 CPM Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
CPM Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: Indrajit Pralhad Motwani was appointed as Director on 23 Oct 2018.
Frequently asked questions
CPM Nidhi is an active nidhi company based in Hinganghat, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 23 October 2018 (8+ years old) and is registered under CIN U65999PN2018PLC179750.
CPM Nidhi has 3 current directors:
- Prachi Indrajit Motwani - Director
- Indrajit Pralhad Motwani - Director
- Sanjaykumar Totaram Pakhrani - Director
The latest financial statements of CPM Nidhi on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of CPM Nidhi is U65999PN2018PLC179750. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
CPM Nidhi has 5 court cases on record: 5 filed by the company. 4 are pending.
CPM Nidhi was incorporated on 23 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Pune.
The peers of CPM Nidhi by revenue are Kankai Investments and Holdings Private Limited, Parambikulangara Sree Vilasini Sabha Kuries Limited, Banner India Ltd, Ideal Plaza Pvt Ltd, Rkid Investment Consultants Private Limited and 4 more, all in the same principal business activity (banking activities by central, commercial and saving banks).
Indrajit Pralhad Motwani was appointed as Director on 23 Oct 2018. Prachi Indrajit Motwani was appointed as Director on 23 Oct 2018. Sanjaykumar Totaram Pakhrani was appointed as Director on 23 Oct 2018.
The registered office of CPM Nidhi is at Near Police Station Subhash Chowk Main Road, Hinganghat, Maharashtra, India – 442301.
CPM Nidhi operates in the financial services industry, in the other financial intermediation segment.
CPM Nidhi can be reached at its registered office: Near Police Station Subhash Chowk Main Road, Hinganghat, Maharashtra, India – 442301.
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