Charitam Saving Nidhi Limited
About Charitam Saving Nidhi Limited
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Charitam Saving Nidhi Limited is a nidhi company based in Mandsaur, Madhya Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 25 September 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U65990MP2019PLN049671.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Akhilesh and Vishal Bhawsar.
The registered office is at H. No 237 Post Boliya Teh Garoth Mandsaur, Madhya Pradesh, India – 458880.
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- Registered AddressH. No 237 Post Boliya Teh Garoth Mandsaur, Madhya Pradesh, India – 458880
- IndustryFinancial Services, Other Financial Intermediation
- 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
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Financials of Charitam Saving Nidhi Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Charitam Saving Nidhi Limited
Charitam Saving Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akhilesh | Director | 25 Sep 2019 | 7 Years 0 Months | Current |
| Vishal Bhawsar | Director | 25 Sep 2019 | 7 Years 0 Months | Current |
| Ashish Kumar | Director | 25 Sep 2019 | 7 Years 0 Months | Current |
Charges & Borrowings of Charitam Saving Nidhi Limited
Charitam Saving Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Charitam Saving Nidhi Limited
Employment history and EPFO contributions of people linked to Charitam Saving Nidhi.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Charitam Saving Nidhi Limited
Charitam Saving Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Akhilesh was appointed as Director on 25 Sep 2019.
Credit Ratings, Litigation & Regulatory Alerts for Charitam Saving Nidhi Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Charitam Saving Nidhi Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Charitam Saving Nidhi Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Charitam Saving Nidhi Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Charitam Saving Nidhi Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Charitam Saving Nidhi Limited
Charitam Saving Nidhi is an active nidhi company based in Mandsaur, Madhya Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 25 September 2019 (7+ years old) and is registered under CIN U65990MP2019PLN049671.
Charitam Saving Nidhi has 3 current directors:
- Akhilesh - Director
- Vishal Bhawsar - Director
- Ashish Kumar - Director
The CIN (Corporate Identification Number) of Charitam Saving Nidhi is U65990MP2019PLN049671. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Charitam Saving Nidhi was incorporated on 25 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Gwalior.
Akhilesh was appointed as Director on 25 Sep 2019. Ashish Kumar was appointed as Director on 25 Sep 2019. Vishal Bhawsar was appointed as Director on 25 Sep 2019.
The registered office of Charitam Saving Nidhi is at H. No 237 Post Boliya Teh Garoth Mandsaur, Madhya Pradesh, India – 458880.
Charitam Saving Nidhi has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Charitam Saving Nidhi operates in the financial services industry, in the other financial intermediation segment.
No. Charitam Saving Nidhi is not listed on any stock exchange. It is an unlisted company.
Charitam Saving Nidhi can be reached at its registered office: H. No 237 Post Boliya Teh Garoth Mandsaur, Madhya Pradesh, India – 458880.