It is a financial services nidhi company based in Allahabad, Uttar Pradesh, India, established in 2015.
2015 | Allahabad, Uttar Pradesh, India | ActiveCmb India Nidhi Limited, a active nidhi company, was established on 24 November 2015 in Allahabad, Uttar Pradesh, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65923UP2015PLC074616. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.23 M.
It upholds a compliant status. Its leadership includes Rohit Bhargava (Director), Shambhavi (Director), Shweta Singh (Director). Past directors included Rohit Bhargava, Pradeep Kumar Maurya, Shweta Devi. It holds ₹9.42 M open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 14-C, Chak Daud Nagar, Naini, Allahabad, Uttar Pradesh, 211008.
U65923UP2015PLC074616
074616
24 November 2015
₹2.50 M
₹1.23 M
Roc Kanpur
Unlisted
Active
Explore comprehensive insights into Cmb India Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rohit Bhargava | Director | 17 Jul 2021 | Current |
| Shambhavi | Director | 24 Nov 2015 | Current |
| Shweta Singh | Director | 24 Nov 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Nov 2021 | Past |
| Pramod Abcsdd | Director | 01 Mar 2020 | Past |
| Pramod Abcsdd | Director | 28 Jul 2021 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Cmb India Nidhi Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 405.25% increase. The company also saw a substantial improvement in profitability, with a 14.88% increase in profit. The company's net worth observed a substantial decline by a decrease of 100.38%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2022, Cmb India Nidhi had a promoter holding of 84.98% and a public holding of 15.02%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹9,420,990.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Sep 2024 | Hdfc Bank Limited | ₹2.19 M | Open |
| 03 Apr 2023 | The South Indian Bank Limited | ₹1.44 M | Open |
| 24 Dec 2021 | Hdfc Bank Limited | ₹1.29 M | Open |
| 27 Oct 2021 | The South Indian Bank Limited | ₹2.25 M | Open |
| 08 Oct 2021 | The South Indian Bank Limited | ₹2.25 M | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Cmb India Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Cmb India Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Cmb India Nidhi's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
A charge with Hdfc Bank Limited amounted to Rs. 2.19 M with Charge ID 101001755 was registered on 23 Sep 2024. was recorded as a recent event.
The activity Cmb India Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.
The activity A charge with The South Indian Bank Limited amounted to Rs. 1.44 M with Charge ID 100713191 was registered on 03 Apr 2023. was completed.
The activity Cmb India Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur. was completed.
The activity A charge with Hdfc Bank Limited amounted to Rs. 1.29 M with Charge ID 100537977 was registered on 24 Dec 2021. was completed.
A charge with The South Indian Bank Limited amounted to Rs. 2.25 M with Charge ID 100510198 was registered on 27 Oct 2021. was recorded as a recent event.
The CIN of Cmb India Nidhi Limited is U65923UP2015PLC074616.
Cmb India Nidhi Limited is headquartered at 14-C, Chak Daud Nagar, Naini, Allahabad, Uttar Pradesh, 211008.
Cmb India Nidhi Limited was incorporated on 24 November 2015.
The current directors of Cmb India Nidhi Limited are
The primary industry of Cmb India Nidhi Limited is Financial And Insurance Service.
Cmb India Nidhi Limited is unlisted.
The authorized capital of Cmb India Nidhi Limited is ₹2.50 M, and the paid-up capital is ₹1.23 M.
The compliance status of Cmb India Nidhi Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX