Cmb India Nidhi Limited - Company Profile

It is a financial services nidhi company based in Allahabad, Uttar Pradesh, India, established in 2015.
2015 Allahabad, Uttar Pradesh, India Active
Last Updated:
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About Cmb India Nidhi Limited

Cmb 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65923UP2015PLC074616

  • Registration Number

    074616

  • Incorporation Date

    24 November 2015

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.23 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.23 M
  • Company Age 10 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 9.42 M
  • Revenue Growth **** 405.25%
  • Profit Growth **** 14.88%
  • Ebitda **** -4.89%
  • Net Worth -100.38%
  • Total Assets **** 47.51%
Company report

Cmb India Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Cmb India Nidhi Limited?
Current Directors
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
Past Directors
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

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Financial Performance of Cmb India Nidhi.

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%.

Cmb India Nidhi revenue growth over time
Cmb India Nidhi profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 405.25%
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*******
*******
*******
Revenue from Operations
*******
 642.94%
*******
*******
*******
*******
Total Assets
*******
 47.51%
*******
*******
*******
*******
Profit or Loss
*******
 14.88%
*******
*******
*******
*******
Net Worth
*******
 -100.38%
*******
*******
*******
*******
EBITDA
*******
 -4.89%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Cmb India Nidhi?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹9,420,990.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The South Indian Bank Limited : 0.59 Cr
  • Hdfc Bank Limited : 0.35 Cr
Latest Charge Details
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

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How Many Employees Work at Cmb India Nidhi?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Cmb India Nidhi
Recent Activity within the Organization
  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 2.19 M with Charge ID 101001755 was registered on 23 Sep 2024. was completed.

  • Annual General Meeting

    Cmb India Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Charges

    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 recorded as a recent event.

  • Balance Sheet

    The activity Cmb India Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur. was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.29 M with Charge ID 100537977 was registered on 24 Dec 2021. was documented.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Cmb India Nidhi Limited?

The CIN of Cmb India Nidhi Limited is U65923UP2015PLC074616.

Where is Cmb India Nidhi Limited headquartered?

Cmb India Nidhi Limited is headquartered at 14-C, Chak Daud Nagar, Naini, Allahabad, Uttar Pradesh, 211008.

When was Cmb India Nidhi Limited incorporated?

Cmb India Nidhi Limited was incorporated on 24 November 2015.

Who are the current directors of Cmb India Nidhi Limited?

The current directors of Cmb India Nidhi Limited are

What is the primary industry of Cmb India Nidhi Limited?

The primary industry of Cmb India Nidhi Limited is Financial And Insurance Service.

Is Cmb India Nidhi Limited a listed company?

Cmb India Nidhi Limited is unlisted.

What is the capital structure of Cmb India Nidhi Limited?

The authorized capital of Cmb India Nidhi Limited is ₹2.50 M, and the paid-up capital is ₹1.23 M.

What is the compliance status of Cmb India Nidhi Limited?

The compliance status of Cmb India Nidhi Limited is Compliant.

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