C.C.M.B. India Nidhi Limited
About C.C.M.B. India Nidhi Limited
Data last updated:
C.C.M.B. India Nidhi Limited was a nidhi company based in Bareilly, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 12 March 2013.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U70102UP2013PLC055567.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Citycrown Infradevelopers Limited. It was led by directors including Purshottam Prashad and Arvind Kumar Singh.
Its last annual general meeting (AGM) was held on 03 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Bareilly, Uttar Pradesh.
Company details
Contact details
C.C.M.B. India Nidhi Limited's registered office is in Bareilly, Uttar Pradesh.
- Registered AddressC/O Fatma Begum Road No. 7 Krishna Nagar Opp. Railway Workshop Faridapur Chaudhary Nai, Nital Road, Bareilly, Uttar Pradesh, India – 243122
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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 C.C.M.B. India Nidhi Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of C.C.M.B. India Nidhi Limited, buy the company report.
Board of directors of C.C.M.B. India Nidhi Limited
C.C.M.B. India Nidhi has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Purshottam Prashad | Director | 30 Jul 2014 | 12 Years 3 Months | As last reported |
| Arvind Kumar Singh | Director | 30 Jul 2014 | 12 Years 3 Months | As last reported |
| Nabi Hasan | Director | 30 Jul 2014 | 12 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving C.C.M.B. India 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 C.C.M.B. India 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 C.C.M.B. India Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
C.C.M.B. India Nidhi Limited has 9 board changes on record since 2014: 3 appointments and 6 cessations. The latest: Arvind Kumar Singh ceased to be Director on 11 Jun 2016.
Frequently asked questions
C.C.M.B. India Nidhi has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
C.C.M.B. India Nidhi was a nidhi company based in Bareilly, Uttar Pradesh, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 12 March 2013 and is registered under CIN U70102UP2013PLC055567. The company has been struck off by the Registrar of Companies and is no longer operational.
C.C.M.B. India Nidhi had 3 directors:
- Purshottam Prashad - Director
- Arvind Kumar Singh - Director
- Nabi Hasan - Director
The CIN (Corporate Identification Number) of C.C.M.B. India Nidhi is U70102UP2013PLC055567. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of C.C.M.B. India Nidhi is at CO Fatma Begum Road No. 7 Krishna Nagar Opp. Railway Workshop Faridapur Chaudhary Nai, Nital Road, Bareilly, Uttar Pradesh, India – 243122.
C.C.M.B. India Nidhi was incorporated on 12 March 2013. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of C.C.M.B. India Nidhi on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 03 September 2014. Year-wise statements from 2015 are in the company report.
C.C.M.B. India Nidhi operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Arvind Kumar Singh ceased to be Director on 11 Jun 2016. Purshottam Prashad ceased to be Director on 02 May 2016. Mumtaj Mohd Ansari ceased to be Director on 05 Oct 2014. C.C.M.B. India Nidhi has 9 board changes on record in total.
Yes. C.C.M.B. India Nidhi was formerly known as Citycrown Infradevelopers Limited.
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