B.L.M. Nidhi Limited
About B.L.M. Nidhi Limited
Data last updated:
B.L.M. Nidhi Limited is a nidhi company based in Ballia, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 11 December 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65990UP2018PLC111110.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7 Lakh. It is led by directors including Manoj Kumar Pandey and Jainath Gupt.
The registered office is at C/O Rajendra Nath Yadav Ax – 103 Bus Station K Piche Po Gali Belthara Road, Ballia, Uttar Pradesh, India – 221715.
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- Registered AddressC/O Rajendra Nath Yadav Ax – 103 Bus Station K Piche Po Gali Belthara Road, Ballia, Uttar Pradesh, India – 221715
- IndustryFinancial Services, Other Financial Intermediation
- 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
- One PDF report, delivered after checkout
Financials of B.L.M. Nidhi Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of B.L.M. Nidhi Limited
B.L.M. Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar Pandey | Director | 11 Dec 2018 | 7 Years 10 Months | Current |
| Jainath Gupt | Director | 11 Dec 2018 | 7 Years 10 Months | Current |
| Janardan Singh | Director | 11 Dec 2018 | 7 Years 10 Months | Current |
Charges & Borrowings of B.L.M. Nidhi Limited
B.L.M. Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at B.L.M. Nidhi Limited
Employment history and EPFO contributions of people linked to B.L.M. Nidhi.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on B.L.M. Nidhi Limited
B.L.M. Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: Jainath Gupt was appointed as Director on 11 Dec 2018.
Credit Ratings, Litigation & Regulatory Alerts for B.L.M. Nidhi Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by B.L.M. Nidhi Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of B.L.M. Nidhi Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of B.L.M. Nidhi Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of B.L.M. Nidhi Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about B.L.M. Nidhi Limited
B.L.M. Nidhi is an active nidhi company based in Ballia, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 11 December 2018 (8+ years old) and is registered under CIN U65990UP2018PLC111110.
B.L.M. Nidhi has 3 current directors:
- Manoj Kumar Pandey - Director
- Jainath Gupt - Director
- Janardan Singh - Director
The CIN (Corporate Identification Number) of B.L.M. Nidhi is U65990UP2018PLC111110. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
B.L.M. Nidhi was incorporated on 11 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Jainath Gupt was appointed as Director on 11 Dec 2018. Janardan Singh was appointed as Director on 11 Dec 2018. Manoj Kumar Pandey was appointed as Director on 11 Dec 2018.
The registered office of B.L.M. Nidhi is at CO Rajendra Nath Yadav Ax – 103 Bus Station K Piche Po Gali Belthara Road, Ballia, Uttar Pradesh, India – 221715.
B.L.M. Nidhi has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7 Lakh.
B.L.M. Nidhi operates in the financial services industry, in the other financial intermediation segment.
No. B.L.M. Nidhi is not listed on any stock exchange. It is an unlisted company.
B.L.M. Nidhi can be reached at its registered office: CO Rajendra Nath Yadav Ax – 103 Bus Station K Piche Po Gali Belthara Road, Ballia, Uttar Pradesh, India – 221715.