Bahumooly Nidhi Limited - financial services in Raisen, Madhya Pradesh, India. Directors, charges & compliance details.
CIN U65929MP2018PLC045076 Incorporated 21 February 2018 ROC Gwalior HQ Raisen, Madhya Pradesh, India
Active Nidhi Company financial services
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
4
As per MCA filings
Company status
Active
MCA master data
Registrar
Gwalior
ROC office
Incorporated
21 Feb 2018
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Bahumooly Nidhi Limited

Data last updated:

Bahumooly Nidhi Limited is a nidhi company based in Raisen, Madhya Pradesh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 21 February 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U65929MP2018PLC045076.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Birjesh Kushwaha and Santosh Soni.

The registered office is at C/O Narayan Singh H.No 72 Patan Dev, Raisen, Madhya Pradesh, India – 464551.

Company details

CIN U65929MP2018PLC045076
Registration Number 045076
Incorporation Date 21 February 2018
ROC Gwalior
Listing Status Unlisted
Company Status Active

Contact details

Bahumooly Nidhi Limited's registered office is in Raisen, Madhya Pradesh.

  • Registered Address
    C/O Narayan Singh H.No 72 Patan Dev, Raisen, Madhya Pradesh, India – 464551
  • Industry
    Financial Services, Diversified Financial Services
Comprehensive company report
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  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Bahumooly Nidhi Limited

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

Board of directors of Bahumooly Nidhi Limited

Bahumooly Nidhi has 4 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Birjesh KushwahaDirector21 Feb 20188 Years 8 MonthsCurrent
Santosh SoniDirector21 Feb 20188 Years 8 MonthsCurrent
Deepak Kumar LodhiDirector21 Feb 20188 Years 8 MonthsCurrent
Arjun SinghDirector21 Feb 20188 Years 8 MonthsCurrent

MSME payment delays

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

Recent activity

Bahumooly Nidhi Limited has 4 board changes on record since 2018: 4 appointments. The latest: Arjun Singh was appointed as Director on 21 Feb 2018.

Appointed
Arjun Singh was appointed as Director.
Appointed
Birjesh Kushwaha was appointed as Director.
Appointed
Deepak Kumar Lodhi was appointed as Director.
Appointed
Santosh Soni was appointed as Director.
Incorporation
21 Feb 2018
Bahumooly Nidhi Limited was registered on 21 Feb 2018 with Roc Gwalior & aged 8 years 8 months as per MCA records.

Frequently asked questions

Bahumooly Nidhi is an active nidhi company based in Raisen, Madhya Pradesh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 21 February 2018 (8+ years old) and is registered under CIN U65929MP2018PLC045076.

Bahumooly Nidhi has 4 current directors:

The CIN (Corporate Identification Number) of Bahumooly Nidhi is U65929MP2018PLC045076. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Bahumooly Nidhi was incorporated on 21 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Gwalior.

Arjun Singh was appointed as Director on 21 Feb 2018. Birjesh Kushwaha was appointed as Director on 21 Feb 2018. Deepak Kumar Lodhi was appointed as Director on 21 Feb 2018. Bahumooly Nidhi has 4 board changes on record in total.

The registered office of Bahumooly Nidhi is at CO Narayan Singh H.No 72 Patan Dev, Raisen, Madhya Pradesh, India – 464551.

Bahumooly Nidhi operates in the financial services industry, in the diversified financial services segment.

Bahumooly Nidhi can be reached at its registered office: CO Narayan Singh H.No 72 Patan Dev, Raisen, Madhya Pradesh, India – 464551.

Bahumooly Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.