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Casmall Nidhi Limited - Company Profile

It is a financial services nidhi company based in Varanasi, Uttar Pradesh, India, established in 2018.

2018 | Varanasi, Uttar Pradesh, India | Active
Last Updated:

About Casmall Nidhi Limited

Casmall Nidhi Limited, a active nidhi company, was established on 21 March 2018 in Varanasi, Uttar Pradesh, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190UP2018PLC102343. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

Its leadership includes Satyam Kumar (Director), Sudama Vishwakarma (Director), Pharog Ahmad Ahmad Ruman (Director). Past directors included Shashank Shekher Mathur, Sushil Kumar Singh, Rambilas Singh. It is based at Shop No-02 4Rth Floor, Kuber Complex Rathyatra, Varanasi, Uttar Pradesh, 221010.

Company Details

  • CIN/LLPIN

    U67190UP2018PLC102343

  • Registration Number

    102343

  • Incorporation Date

    21 March 2018

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 7 Year, 8 Months
Company report

Casmall Nidhi Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Casmall Nidhi Limited?

Current Directors

NameDesignationAppointment DateStatus
Satyam KumarDirector02 May 2019Current
Sudama VishwakarmaDirector02 May 2019Current
Pharog Ahmad Ahmad RumanDirector02 May 2019Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector01 Aug 2018Past
Pramod AbcsddDirector04 May 2019Past
Pramod AbcsddManaging Director04 May 2019Past

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Financial Performance of Casmall Nidhi.

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Casmall Nidhi revenue growth over time
Casmall Nidhi profit and loss trends over time
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What is the Ownership and Shareholding Structure of Casmall Nidhi?

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Casmall Nidhi?

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Employee growth trends for Casmall Nidhi Limited

Deals i

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Alerts

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Latest Updates, News, and FAQs on Casmall Nidhi

Recent Activity within the Organization

  • Director Appointment

    Satyam Kumar was appointed as a Director was appointed as a Director on 02 May 2019 & has been associated with this company since 6 years 7 months . was recorded as a recent event.

  • Director Appointment

    Sudama Vishwakarma was appointed as a Director was appointed as a Director on 02 May 2019 & has been associated with this company since 6 years 7 months . was recorded as a recent event.

  • Director Appointment

    Progress on Pharog Ahmad Ahmad Ruman was appointed as a Director was appointed as a Director on 02 May 2019 & has been associated with this company since 6 years 7 months . was documented.

  • Company Incorporation

    Casmall Nidhi Limited was registered on 21 Mar 2018 with Roc Kanpur & aged 7 years 8 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Casmall Nidhi Limited?

    The CIN of Casmall Nidhi Limited is U67190UP2018PLC102343.

  • Where is Casmall Nidhi Limited headquartered?

    Casmall Nidhi Limited is headquartered at Shop No-02 4Rth Floor, Kuber Complex Rathyatra, Varanasi, Uttar Pradesh, 221010.

  • When was Casmall Nidhi Limited incorporated?

    Casmall Nidhi Limited was incorporated on 21 March 2018.

  • Who are the current directors of Casmall Nidhi Limited?

    The current directors of Casmall Nidhi Limited are

  • What is the primary industry of Casmall Nidhi Limited?

    The primary industry of Casmall Nidhi Limited is Financial Services.

  • Is Casmall Nidhi Limited a listed company?

    Casmall Nidhi Limited is unlisted.

  • What is the capital structure of Casmall Nidhi Limited?

    The authorized capital of Casmall Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

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