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:
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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 Uttar Pradesh I. 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
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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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 Uttar Pradesh I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 8 Year, 28 Days
Company report

Casmall Nidhi Limited

Company Report FY 2026-2027

Comprehensive Company Insights

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Who are the key members and board of directors at Casmall Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Satyam Kumar Director 02 May 2019 Current
Sudama Vishwakarma Director 02 May 2019 Current
Pharog Ahmad Ahmad Ruman Director 02 May 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Aug 2018 Past
Pramod Abcsdd Director 04 May 2019 Past
Pramod Abcsdd Managing Director 04 May 2019 Past

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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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Casmall Nidhi?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Casmall Nidhi?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Casmall Nidhi
Recent Activity within the Organization
  • Director Appointment

    The activity 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 11 months . was completed.

  • Director Appointment

    The activity 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 11 months . was completed.

  • Director Appointment

    The activity 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 11 months . was completed.

  • Company Incorporation

    Casmall Nidhi Limited was registered on 21 Mar 2018 with Roc Uttar Pradesh I & aged 8 years 28 days as per MCA records. was recorded as a recent event.

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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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