WM Nidhi Limited
About WM Nidhi Limited
Data last updated:
WM Nidhi Limited is a nidhi company based in Panipat, Haryana, India. It operates in the bank intermediatories segment of the financial services sector. It was incorporated on 03 June 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65100HR2015PLC055644.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10.05 Lakh. It is led by directors including Krishan Lal Kashyap and Raj Kumar.
The registered office is at 61/4 Ramgopal Complex Bishan Sarup Colony, Panipat, Haryana, India – 132103.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
WM Nidhi Limited's registered office is in Panipat, Haryana.
- Registered Address61/4 Ramgopal Complex Bishan Sarup Colony, Panipat, Haryana, India – 132103
- IndustryFinancial Services, Bank Intermediatories
- 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 WM Nidhi Limited
Year-wise financial statements and ratios of WM Nidhi Limited are in the company report Buy the company report.
Board of directors of WM Nidhi Limited
WM Nidhi has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishan Lal Kashyap | Director | 03 Jun 2015 | 11 Years 5 Months | Current |
| Raj Kumar | Director | 03 Jun 2015 | 11 Years 5 Months | Current |
| Rakesh Ahuja | Director | 03 Jun 2015 | 11 Years 5 Months | Current |
Legal cases
WM Nidhi Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Karnal, Haryana | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of WM 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 WM 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 WM Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
WM Nidhi Limited has 5 board changes on record since 2015: 3 appointments and 2 cessations. The latest: Raj Kumar ceased to be Director on 07 Jun 2015.
Frequently asked questions
WM Nidhi is an active nidhi company based in Panipat, Haryana, India. The company works in bank intermediatories, within the financial services industry. It was incorporated on 03 June 2015 (11+ years old) and is registered under CIN U65100HR2015PLC055644.
WM Nidhi has 3 current directors:
- Krishan Lal Kashyap - Director
- Raj Kumar - Director
- Rakesh Ahuja - Director
The CIN (Corporate Identification Number) of WM Nidhi is U65100HR2015PLC055644. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
WM Nidhi has 1 court case on record: 1 filed against it.
WM Nidhi was incorporated on 03 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Raj Kumar ceased to be Director on 07 Jun 2015. Rakesh Ahuja ceased to be Director on 07 Jun 2015. Krishan Lal Kashyap was appointed as Director on 03 Jun 2015. WM Nidhi has 5 board changes on record in total.
The registered office of WM Nidhi is at 614 Ramgopal Complex Bishan Sarup Colony, Panipat, Haryana, India – 132103.
WM Nidhi operates in the financial services industry, in the bank intermediatories segment.
The compliance status of WM Nidhi is active non-compliant as of 17 July 2026. The company is actively filing with the Registrar of Companies.
WM Nidhi can be reached at its registered office: 614 Ramgopal Complex Bishan Sarup Colony, Panipat, Haryana, India – 132103.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
