Cmb India Nidhi Limited

Nidhi company providing business services since 2015 in Uttar Pradesh.

2015 | Allahabad, Uttar Pradesh (India) | Active
Last Updated: December 23, 2024

Cmb India Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.23 M
  • Company Age 9 Year, 2 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 two months 11 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

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

Board Members (3)

Name Designation Appointment Date Status
Rohit Bhargava Country flag representing In Director 17-Jul-2021 Current
Shweta Singh Country flag representing In Director 24-Nov-2015 Current
Shambhavi Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
405.25%
Revenue from Operations
642.94%
Total Assets
47.51%
Profit or Loss
14.88%
Net Worth
-100.38%
EBITDA
-4.89%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    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.

    30 Sep 2023

  • 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.

    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.

    31 Mar 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.29 M with Charge ID 100537977 was registered on 24 Dec 2021.

    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.

    27 Oct 2021

Frequently asked questions

  • Cmb India Nidhi Limited was incorporated on 24 Nov 2015.

  • The authorized share capital of Cmb India Nidhi Limited is ₹ 2.50 M and paid-up capital is ₹ 1.23 M.

  • Currently 3 directors are associated with Cmb India Nidhi Limited.

    • Rohit Bhargava
    • Shweta Singh
    • Shambhavi
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Cmb India Nidhi Limited has risen by 405.25%.

  • 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%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Cmb India Nidhi Limited amount to ₹ 9.42 M.

  • The most recent Balance Sheet for Cmb India Nidhi Limited was filed with the ROC on 31 Mar 2023.

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