Cmm Nidhi Limited
About Cmm Nidhi Limited
Data last updated: 24 July 2025
Cmm Nidhi Limited was a nidhi company based in Delhi, Delhi, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 30 September 2015.
Registered with ROC Delhi under CIN U65923DL2015PLC285820.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Babbar Bhan and Deepak Arora.
Office: 608 Sixth Floor Jaina Tower – 2 Plot No. – 6 District Center Janak Puri, Delhi, Delhi, India – 110058.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address608 Sixth Floor Jaina Tower – 2 Plot No. – 6 District Center Janak Puri, Delhi, Delhi, India – 110058
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Cmm Nidhi Limited
Cmm Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Babbar Bhan | Director | 30 Sep 2015 | 10 Years 9 Months | As last reported |
| Deepak Arora | Director | 30 Sep 2015 | 10 Years 9 Months | As last reported |
| Chetan Ram Falwaria | Director | 30 Sep 2015 | 10 Years 9 Months | As last reported |
Financials of Cmm Nidhi Limited
Ten-year financial statements for Cmm Nidhi Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Cmm Nidhi Limited
Cmm Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cmm Nidhi Limited
View historical data on people associated with Cmm Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cmm Nidhi Limited
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GST Compliance of Cmm Nidhi Limited
GST registrations and filing compliance for Cmm Nidhi Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Cmm Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Cmm Nidhi Limited
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MSME Payment Delays by Cmm Nidhi Limited
MSME payment history for Cmm Nidhi Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Cmm Nidhi Limited
Corporate group structure for Cmm Nidhi Limited
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MCA Filings & Documents of Cmm Nidhi Limited
MCA filings and documents for Cmm Nidhi Limited
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- Annual returns and statements
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Recent Activity on Cmm Nidhi Limited
Frequently Asked Questions about Cmm Nidhi Limited
Cmm Nidhi Limited 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.
Cmm Nidhi Limited is a struck-off nidhi company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 30 September 2015 and is registered under CIN U65923DL2015PLC285820. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cmm Nidhi Limited are:
- Babbar Bhan - Director
- Deepak Arora - Director
- Chetan Ram Falwaria - Director
The CIN (Corporate Identification Number) of Cmm Nidhi Limited is U65923DL2015PLC285820. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Cmm Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 608 Sixth Floor Jaina Tower – 2 Plot No. – 6 District Center Janak Puri, Delhi, Delhi, India – 110058.