Casmall Nidhi Limited

Founded in 2018 and headquartered in Uttar Pradesh, India.

2018 | Varanasi, Uttar Pradesh (India) | Active
Last Updated: January 02, 2025

Casmall Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 6 Year, 10 Months

About Casmall Nidhi

Casmall Nidhi Limited (CNL) is a Nidhi Limited Company incorporated in India on 21 March 2018 (Six years and ten months 25 days old ). Its registered office is in Varanasi, Uttar Pradesh, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Satyam Kumar, Pharog Ruman, and Sudama Vishwakarma serve as directors at the Company.

Company Details

  • Location

    Varanasi, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190UP2018PLC102343

  • Company No.

    102343

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    21 Mar 2018

  • Date of AGM

    -

  • Date of Balance Sheet

    -

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services

Who are the key members and board of directors at Casmall Nidhi?

Board Members (3)

Name Designation Appointment Date Status
Satyam Kumar Country flag representing In Director 02-May-2019 Current
Pharog Ruman Country flag representing In Director 02-May-2019 Current
Sudama Vishwakarma Country flag representing In Director 02-May-2019 Current

Financial Performance of Casmall Nidhi.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Casmall Nidhi?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Casmall Nidhi?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Casmall Nidhi

Recent activity within the organization

  • Director Appointment

    Satyam Kumar was appointed as a Director was appointed as a Director on 02 May 2019 & has been associated with this company since 5 years 9 months .

    02 May 2019

  • Director Appointment

    Pharog Ahmad Ahmad Ruman was appointed as a Director was appointed as a Director on 02 May 2019 & has been associated with this company since 5 years 9 months .

    02 May 2019

  • Director Appointment

    Sudama Vishwakarma was appointed as a Director was appointed as a Director on 02 May 2019 & has been associated with this company since 5 years 9 months .

    02 May 2019

  • Company Incorporation

    Casmall Nidhi Limited was registered on 21 Mar 2018 with Roc Kanpur & aged 6 years 10 months as per MCA records.

    21 Mar 2018

Frequently asked questions

  • Casmall Nidhi Limited was incorporated on 21 Mar 2018.

  • The authorized share capital of Casmall Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.

  • Currently 3 directors are associated with Casmall Nidhi Limited.

    • Satyam Kumar
    • Pharog Ahmad Ahmad Ruman
    • Sudama Vishwakarma
  • As per Ministry of Corporate Affairs (Mca), the registered address of Casmall Nidhi Limited is Shop No-02 4Rth Floor, Kuber Complex Rathyatra India, Varanasi, Uttar Pradesh, 221010.

  • The corporate identification number (CIN) of Casmall Nidhi Limited is U67190UP2018PLC102343 and the company number is 102343 as per Ministry of Corporate Affairs (MCA).

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