Kasmart Nidhi Limited
About Kasmart Nidhi Limited
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Kasmart Nidhi Limited is a nidhi company based in Varanasi, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 07 June 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65929UP2018PLC105067.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Phool Kumari Verma and Dhananjay Kumar Verma.
The registered office is at Marethawa Pkhra Post – Bhullanpur Churamanpur Varaasi, Varanasi, Uttar Pradesh, India – 221108.
Company details
Contact details
Kasmart Nidhi Limited's registered office is in Varanasi, Uttar Pradesh.
- Registered AddressMarethawa Pkhra Post – Bhullanpur Churamanpur Varaasi, Varanasi, Uttar Pradesh, India – 221108
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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 Kasmart Nidhi Limited
Year-wise financial statements and ratios of Kasmart Nidhi Limited are in the company report Buy the company report.
Board of directors of Kasmart Nidhi Limited
Kasmart Nidhi has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Phool Kumari Verma Also directs: Casmart Micro Foundation | Director | 02 Dec 2019 | 6 Years 11 Months | Current |
| Dhananjay Kumar Verma Also directs: Ambroze Innovate Private Limited | Director | 07 Jun 2018 | 8 Years 5 Months | Current |
| Mrityunjai Kumar Verma Also directs: Nexorio Revolutions Private Limited, Casmart Micro Foundation | Director | 07 Jun 2018 | 8 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Kasmart Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kasmart 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 Kasmart Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kasmart Nidhi Limited has 4 board changes on record since 2018: 3 appointments and 1 cessation. The latest: Phool Kumari Verma was appointed as Director on 02 Dec 2019.
Frequently asked questions
Kasmart Nidhi is an active nidhi company based in Varanasi, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 07 June 2018 (8+ years old) and is registered under CIN U65929UP2018PLC105067.
Kasmart Nidhi has 3 current directors:
- Phool Kumari Verma - Director
- Dhananjay Kumar Verma - Director
- Mrityunjai Kumar Verma - Director
The CIN (Corporate Identification Number) of Kasmart Nidhi is U65929UP2018PLC105067. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kasmart Nidhi was incorporated on 07 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Phool Kumari Verma was appointed as Director on 02 Dec 2019. Rajendra Prasad Verma ceased to be Director on 10 Aug 2019. Dhananjay Kumar Verma was appointed as Director on 07 Jun 2018. Kasmart Nidhi has 4 board changes on record in total.
The registered office of Kasmart Nidhi is at Marethawa Pkhra Post – Bhullanpur Churamanpur Varaasi, Varanasi, Uttar Pradesh, India – 221108.
Kasmart Nidhi operates in the financial services industry, in the other financial intermediation segment.
Kasmart Nidhi can be reached at its registered office: Marethawa Pkhra Post – Bhullanpur Churamanpur Varaasi, Varanasi, Uttar Pradesh, India – 221108.
Kasmart Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
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