Cmb India Nidhi Limited
Nidhi company providing business services since 2015 in Uttar Pradesh.
2015 | Allahabad, Uttar Pradesh (India) | Active
Cmb India Nidhi Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 1.23 M
- Company Age 9 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 9.42 M
- Revenue Growth 405.25%
- Profit Growth 14.88%
- Ebitda -4.89%
- Net Worth -100.38%
- Total Assets 47.51%
About Cmb India Nidhi
Cmb India Nidhi Limited (CINL) is a Nidhi Limited Company incorporated in India on 24 November 2015 (Nine years and five months 17 days old ). Its registered office is in Allahabad, Uttar Pradesh, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 1.23 M.
The company currently has active open charges totaling ₹9.42 M.
Rohit Bhargava, Shweta Singh, and Shambhavi serve as directors at the Company.
Company Details
- Location
Allahabad, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65923UP2015PLC074616
- Company No.
074616
- Company Classification
Nidhi Limited Company
- Incorporation Date
24 Nov 2015
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Cmb India Nidhi Limited
Explore comprehensive data for Cmb India Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Cmb India Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rohit Bhargava  | Director | 17-Jul-2021 | Current |
| Shweta Singh | Director | 24-Nov-2015 | Current |
| Shambhavi | Director | 24-Nov-2015 | Current |
Financial Performance of Cmb India Nidhi.
Cmb India Nidhi Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 405.25% increase. The company also saw a substantial improvement in profitability, with a 14.88% increase in profit. The company's net worth observed a substantial decline by a decrease of 100.38%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Cmb India Nidhi?
In 2022, Cmb India Nidhi had a promoter holding of 84.98% and a public holding of 15.02%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Ars Infrabuild Private Limited
Rohit Bhargava is a mutual person
- Cmb India Noble Nidhi Limited
Shweta Singh and Shambhavi are mutual person
Charges (Loans)
Open Charges
₹9.42 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The South Indian Bank Limited : 0.59 Cr
- Hdfc Bank Limited : 0.35 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Sep 2024 | Hdfc Bank Limited | ₹2.19 M | Open |
| 03 Apr 2023 | The South Indian Bank Limited | ₹1.44 M | Open |
| 24 Dec 2021 | Hdfc Bank Limited | ₹1.29 M | Open |
| 27 Oct 2021 | The South Indian Bank Limited | ₹2.25 M | Open |
| 08 Oct 2021 | The South Indian Bank Limited | ₹2.25 M | Open |
How Many Employees Work at Cmb India Nidhi?
Unlock and access historical data on people associated with Cmb India Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Cmb India Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Cmb India Nidhi's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Cmb India Nidhi
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.19 M with Charge ID 101001755 was registered on 23 Sep 2024.
- Annual General Meeting
Cmb India Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with The South Indian Bank Limited amounted to Rs. 1.44 M with Charge ID 100713191 was registered on 03 Apr 2023.
- Balance Sheet
Cmb India Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.29 M with Charge ID 100537977 was registered on 24 Dec 2021.
- Charges
A charge with The South Indian Bank Limited amounted to Rs. 2.25 M with Charge ID 100510198 was registered on 27 Oct 2021.
Frequently asked questions
What is the Incorporation or founding date of Cmb India Nidhi Limited?
Cmb India Nidhi Limited was incorporated on 24 Nov 2015.
What is authorized share capital and paid-up capital of Cmb India Nidhi Limited?
The authorized share capital of Cmb India Nidhi Limited is ₹ 2.50 M and paid-up capital is ₹ 1.23 M.
Who are the current board members & directors of Cmb India Nidhi Limited?
Currently 3 directors are associated with Cmb India Nidhi Limited.
- Rohit Bhargava
- Shweta Singh
- Shambhavi
What is the registered address of Cmb India Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Cmb India Nidhi Limited is 14-C Chak Daud Nagar, Naini India, Allahabad, Uttar Pradesh, 211008.
What is the corporate identification number (CIN) and company number of Cmb India Nidhi Limited?
The corporate identification number (CIN) of Cmb India Nidhi Limited is U65923UP2015PLC074616 and the company number is 074616 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Cmb India Nidhi Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Cmb India Nidhi Limited has risen by 405.25%.
What change has been observed in the net worth of Cmb India Nidhi Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Cmb India Nidhi Limited has experienced an downturn of -100.38%.
What are the total open charges for Cmb India Nidhi Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Cmb India Nidhi Limited amount to ₹ 9.42 M.
When was the last Balance Sheet of Cmb India Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Cmb India Nidhi Limited was filed with the ROC on 31 Mar 2023.
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