Cssos Nidhi Limited
About Cssos Nidhi Limited
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Cssos Nidhi Limited is a nidhi company based in Delhi, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 24 May 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65990DL2021PLN381457.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Manoj Kumar and Urvashi Verma.
The registered office is at 808 Antriksh Bhawan 22 Kg Marg Connaught Place Delhi, Delhi, India – 110001.
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- Registered Address808 Antriksh Bhawan 22 Kg Marg Connaught Place Delhi, Delhi, India – 110001
- 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
- One PDF report, delivered after checkout
Financials of Cssos Nidhi Limited
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Cssos Nidhi Limited
Cssos Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar | Director | 24 May 2021 | 5 Years 4 Months | Current |
| Urvashi Verma Also directs: Aditia Reality Private Limited, Cssos Officers Club Private Limited, Cssos Officers Enclave Private Limited and 2 more | Director | 24 May 2021 | 5 Years 4 Months | Current |
| Neh Srivastava Also directs: Nehraj Productions LLP, Cssos Association | Director | 24 May 2021 | 5 Years 4 Months | Current |
Charges & Borrowings of Cssos Nidhi Limited
Cssos Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cssos Nidhi Limited
Employment history and EPFO contributions of people linked to Cssos 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 Cssos Nidhi Limited
Cssos Nidhi Limited has 3 board changes on record since 2021: 3 appointments. The latest: Manoj Kumar was appointed as Director on 24 May 2021.
Credit Ratings, Litigation & Regulatory Alerts for Cssos 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
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MSME Payment Delays by Cssos 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
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Subsidiaries & Group Companies of Cssos 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 Cssos 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 Cssos 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 Cssos Nidhi Limited
Cssos Nidhi is an active nidhi company based in Delhi, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 24 May 2021 (5+ years old) and is registered under CIN U65990DL2021PLN381457.
Cssos Nidhi has 3 current directors:
- Manoj Kumar - Director
- Urvashi Verma - Director
- Neh Srivastava - Director
The CIN (Corporate Identification Number) of Cssos Nidhi is U65990DL2021PLN381457. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cssos Nidhi was incorporated on 24 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Manoj Kumar was appointed as Director on 24 May 2021. Neh Srivastava was appointed as Director on 24 May 2021. Urvashi Verma was appointed as Director on 24 May 2021.
The registered office of Cssos Nidhi is at 808 Antriksh Bhawan 22 Kg Marg Connaught Place Delhi, Delhi, India – 110001.
Cssos Nidhi has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Cssos Nidhi operates in the financial services industry, in the other financial intermediation segment.
No. Cssos Nidhi is not listed on any stock exchange. It is an unlisted company.
Cssos Nidhi can be reached at its registered office: 808 Antriksh Bhawan 22 Kg Marg Connaught Place Delhi, Delhi, India – 110001.