CCF Nidhi Limited
About CCF Nidhi Limited
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CCF Nidhi Limited is a nidhi company based in Sitamarhi, Bihar, India. It operates in the bank intermediatories segment of the financial services sector. It was incorporated on 01 May 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U65100BR2020PLN045948.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Avdhesh Kumar and Swati Kumari.
The registered office is at 1st Floor Ward – 13 Near Union Bank Rajopatti Dumra, Sitamarhi, Bihar, India – 843302.
Company details
Contact details
CCF Nidhi Limited's registered office is in Sitamarhi, Bihar.
- Registered Address1st Floor Ward – 13 Near Union Bank Rajopatti Dumra, Sitamarhi, Bihar, India – 843302
- IndustryFinancial Services, Bank Intermediatories
- 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
Financials of CCF Nidhi Limited
Year-wise financial statements and ratios of CCF Nidhi Limited are in the company report Buy the company report.
Board of directors of CCF Nidhi Limited
CCF Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avdhesh Kumar | Director | 01 May 2020 | 6 Years 5 Months | Current |
| Swati Kumari Also directs: Banku (India) Limited, Sita Maiya Foundation | Director | 01 May 2020 | 6 Years 5 Months | Current |
| Anant Kumar | Director | 01 May 2020 | 6 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving CCF Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for CCF 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 CCF Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
CCF Nidhi Limited has 3 board changes on record since 2020: 3 appointments. The latest: Anant Kumar was appointed as Director on 01 May 2020.
Frequently asked questions
CCF Nidhi is an active nidhi company based in Sitamarhi, Bihar, India. The company works in bank intermediatories, within the financial services industry. It was incorporated on 01 May 2020 (6+ years old) and is registered under CIN U65100BR2020PLN045948.
CCF Nidhi has 3 current directors:
- Avdhesh Kumar - Director
- Swati Kumari - Director
- Anant Kumar - Director
The CIN (Corporate Identification Number) of CCF Nidhi is U65100BR2020PLN045948. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
CCF Nidhi was incorporated on 01 May 2020, making it 6+ years old. It is registered with the Registrar of Companies, Patna.
Anant Kumar was appointed as Director on 01 May 2020. Avdhesh Kumar was appointed as Director on 01 May 2020. Swati Kumari was appointed as Director on 01 May 2020.
The registered office of CCF Nidhi is at 1st Floor Ward – 13 Near Union Bank Rajopatti Dumra, Sitamarhi, Bihar, India – 843302.
CCF Nidhi operates in the financial services industry, in the bank intermediatories segment.
CCF Nidhi can be reached at its registered office: 1st Floor Ward – 13 Near Union Bank Rajopatti Dumra, Sitamarhi, Bihar, India – 843302.
CCF Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Patna.