MM Primetrust Nidhi Limited
About MM Primetrust Nidhi Limited
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MM Primetrust Nidhi Limited is a nidhi company based in Panipat, Haryana, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 21 July 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U65990HR2021PLN096479.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Suman Aggarwal (Managing Director) and Piyush Bansal.
The registered office is at C/O Heera Lal Ram Kumar Malik Petrol Pm, Panipat, Haryana, India – 132103.
Company details
Contact details
MM Primetrust Nidhi Limited's registered office is in Panipat, Haryana.
- Registered AddressC/O Heera Lal Ram Kumar Malik Petrol Pm, Panipat, Haryana, India – 132103
- 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
Financials of MM Primetrust Nidhi Limited
Year-wise financial statements and ratios of MM Primetrust Nidhi Limited are in the company report Buy the company report.
Board of directors of MM Primetrust Nidhi Limited
MM Primetrust Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Aggarwal | Managing Director | 21 Jul 2021 | 5 Years 3 Months | Current |
| Piyush Bansal Also directs: Millennium Mart Retail Private Limited | Director | 21 Jul 2021 | 5 Years 3 Months | Current |
| Shivam Aggarwal Also directs: MM E Vehicles Private Limited | Director | 21 Jul 2021 | 5 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving MM Primetrust 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 MM Primetrust 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 MM Primetrust Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
MM Primetrust Nidhi Limited has 3 board changes on record since 2021: 3 appointments. The latest: Piyush Bansal was appointed as Director on 21 Jul 2021.
Frequently asked questions
MM Primetrust Nidhi is an active nidhi company based in Panipat, Haryana, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 21 July 2021 (5+ years old) and is registered under CIN U65990HR2021PLN096479.
MM Primetrust Nidhi has 3 current directors:
- Suman Aggarwal - Managing Director
- Piyush Bansal - Director
- Shivam Aggarwal - Director
The CIN (Corporate Identification Number) of MM Primetrust Nidhi is U65990HR2021PLN096479. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MM Primetrust Nidhi was incorporated on 21 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Haryana.
Piyush Bansal was appointed as Director on 21 Jul 2021. Shivam Aggarwal was appointed as Director on 21 Jul 2021. Suman Aggarwal was appointed as Managing Director on 21 Jul 2021.
The registered office of MM Primetrust Nidhi is at CO Heera Lal Ram Kumar Malik Petrol Pm, Panipat, Haryana, India – 132103.
MM Primetrust Nidhi operates in the financial services industry, in the other financial intermediation segment.
MM Primetrust Nidhi can be reached at its registered office: CO Heera Lal Ram Kumar Malik Petrol Pm, Panipat, Haryana, India – 132103.
MM Primetrust Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Haryana.
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