GBM Nidhi Limited
About GBM Nidhi Limited
Data last updated:
GBM Nidhi Limited is a nidhi company based in Mahwa, Rajasthan, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 16 October 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U65990RJ2018PLC062720.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Somaraj and Santram Meena.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Mandawar Road Shiv Colony Balaji Mandir Ke Pass Mahwa, Rajasthan, India – 321608.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
GBM Nidhi Limited's registered office is in Mahwa, Rajasthan. Its e-mail address is in the company report.
- Email
- Registered AddressMandawar Road Shiv Colony Balaji Mandir Ke Pass Mahwa, Rajasthan, India – 321608
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of GBM Nidhi Limited, buy the company report.
- 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
Financials of GBM Nidhi Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of GBM Nidhi Limited, buy the company report.
Board of directors of GBM Nidhi Limited
GBM Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Somaraj Also directs: SPM India Nidhi Limited | Director | 16 Oct 2018 | 8 Years 0 Months | Current |
| Santram Meena | Director | 16 Oct 2018 | 8 Years 0 Months | Current |
| Guddi Devi | Director | 16 Oct 2018 | 8 Years 0 Months | Current |
Legal cases
GBM Nidhi Limited has 3 court cases on record: 3 filed by GBM Nidhi. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Dausa, Rajasthan | Criminal case | Filed by the company against an individual | Disposed |
| District court, Dausa, Rajasthan | Criminal case | Filed by the company against an individual | Disposed |
| District court, Dausa, Rajasthan | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of GBM Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for GBM Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for GBM Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
GBM Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: Guddi Devi was appointed as Director on 16 Oct 2018.
Frequently asked questions
GBM Nidhi is an active nidhi company based in Mahwa, Rajasthan, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 16 October 2018 (8+ years old) and is registered under CIN U65990RJ2018PLC062720.
GBM Nidhi has 3 current directors:
- Somaraj - Director
- Santram Meena - Director
- Guddi Devi - Director
The latest financial statements of GBM Nidhi on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of GBM Nidhi is U65990RJ2018PLC062720. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
GBM Nidhi has 3 court cases on record: 3 filed by the company.
GBM Nidhi was incorporated on 16 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Jaipur.
Guddi Devi was appointed as Director on 16 Oct 2018. Santram Meena was appointed as Director on 16 Oct 2018. Somaraj was appointed as Director on 16 Oct 2018.
The registered office of GBM Nidhi is at Mandawar Road Shiv Colony Balaji Mandir Ke Pass Mahwa, Rajasthan, India – 321608.
GBM Nidhi operates in the financial services industry, in the other financial intermediation segment.
GBM Nidhi can be reached at its registered office: Mandawar Road Shiv Colony Balaji Mandir Ke Pass Mahwa, Rajasthan, India – 321608.
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