Cgsbm Nidhi Limited - financial services in Raipur, Chattisgarh, India. FY 2026 financials and compliance.
CIN U65999CT2017PLC007973 Incorporated 29 May 2017 ROC Chhattisgarh HQ Raipur, Chattisgarh, India
Active Nidhi Company financial services
Data last updated
Revenue · FY 2024
₹12.04 Lakh
▲ 5.00% YoY
EBITDA · FY 2024
Locked
In full report
Net profit · FY 2024
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
9 yrs
Est. 2017
Last financials
Mar 2025
Balance sheet date

About Cgsbm Nidhi Limited

Data last updated: 13 February 2026

Cgsbm Nidhi Limited is a nidhi company based in Raipur, Chattisgarh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 29 May 2017, the company has been in operation for over 9 years.

Registered with ROC Chhattisgarh under CIN U65999CT2017PLC007973.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Shubham Rai and Vaishali Rai.

Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kh.No.126 Behind Pragya Vidyapeeth Maha Dev Nagar, Raipur, Chattisgarh, India – 492001.

As per the financials filed for FY 2024, the company reported a revenue of ₹12.04 Lakh, a growth of 5% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Cgsbm Nidhi Limited
CIN U65999CT2017PLC007973
Registration Number 007973
Incorporation Date 29 May 2017
ROC Chhattisgarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 26 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Kh.No.126 Behind Pragya Vidyapeeth Maha Dev Nagar, Raipur, Chattisgarh, India – 492001
  • Industry
    Financial Services, Other Financial Intermediation
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Financials, compliance, directors, charges, ownership and filings for Cgsbm Nidhi Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Cgsbm Nidhi Limited

Cgsbm Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance Service K5 Financial and Credit leasing activities Locked
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Board of Directors of Cgsbm Nidhi Limited

Cgsbm Nidhi Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Shubham Rai Director 29 May 2017 9 Years 2 Months Current
Vaishali Rai Director 03 Oct 2022 3 Years 10 Months Current
Rajesh Kumar Singh Director 29 May 2017 9 Years 2 Months Current

Financials of Cgsbm Nidhi Limited FY 2025 filings available

Cgsbm Nidhi Limited reported revenue of ₹12.04 Lakh (up 5.00% YoY) for FY 2024.

Revenue · FY 2024
₹12.04 Lakh ▲ 5.00%
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Ten-year financial statements for Cgsbm Nidhi Limited

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Ownership and Shareholding of Cgsbm Nidhi Limited

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Charges & Borrowings Cgsbm Nidhi Limited

Cgsbm Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Cgsbm Nidhi Limited

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GST Compliance of Cgsbm Nidhi Limited

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Credit Ratings, Litigation & Regulatory Alerts for Cgsbm Nidhi Limited

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Credit ratings, litigation, and regulatory alerts for Cgsbm Nidhi Limited

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MSME Payment Delays by Cgsbm Nidhi Limited

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MSME payment history for Cgsbm Nidhi Limited

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Subsidiaries & Group Companies of Cgsbm Nidhi Limited

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MCA Filings & Documents of Cgsbm Nidhi Limited

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MCA filings and documents for Cgsbm Nidhi Limited

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Recent Activity on Cgsbm Nidhi Limited

Activity
26 Sep 2025
Cgsbm Nidhi Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Cgsbm Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chhattisgarh.
Directors
03 Oct 2022
Vaishali Rai was appointed as a Director on 03 Oct 2022 & has been associated with this company since 3 years 10 months.
Directors
29 May 2017
Shubham Rai was appointed as a Director on 29 May 2017 & has been associated with this company since 9 years 2 months.
Directors
29 May 2017
Rajesh Kumar Singh was appointed as a Director on 29 May 2017 & has been associated with this company since 9 years 2 months.
Activity
29 May 2017
Cgsbm Nidhi Limited was registered on 29 May 2017 with Roc Chhattisgarh & aged 9 years 2 months as per MCA records.

Frequently Asked Questions about Cgsbm Nidhi Limited

Cgsbm Nidhi Limited is an active nidhi company in the financial services sector based in Raipur, Chattisgarh, India. It was incorporated on 29 May 2017 (9+ years old) and is registered under CIN U65999CT2017PLC007973.

Cgsbm Nidhi Limited reported revenue of ₹12.04 Lakh for FY 2024 (up 5.00% YoY).

The current directors of Cgsbm Nidhi Limited are:

The primary industry of Cgsbm Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.

Cgsbm Nidhi Limited can be reached at the registered office: Kh.No.126 Behind Pragya Vidyapeeth Maha Dev Nagar, Raipur, Chattisgarh, India – 492001.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.

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