Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CMB INDIA NIDHI LIMITED
CIN: U65923UP2015PLC074616
CMB INDIA NIDHI LIMITED (CIN: U65923UP2015PLC074616) is a Public company incorporated on 24 Nov 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1231800.00.
CMB INDIA NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CMB INDIA NIDHI LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of CMB INDIA NIDHI LIMITED are SHAMBHAVI ., SHWETA SINGH, and ROHIT BHARGAVA.
CMB INDIA NIDHI LIMITED's Corporate Identification Number (CIN) is U65923UP2015PLC074616 and its registration number is 74616. Users may contact CMB INDIA NIDHI LIMITED on its Email address - [email protected]. Registered address of CMB INDIA NIDHI LIMITED is 14-C, CHAK DAUD NAGAR, NAINI , ALLAHABAD, Uttar Pradesh, India - 211008.
Current status of CMB INDIA NIDHI LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CMB INDIA NIDHI includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CMB INDIA NIDHI
Purchase full report of CMB INDIA NIDHI
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CMB INDIA NIDHI pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CMB INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07297154 | SHAMBHAVI . | Director | 2015-11-24 |
| 07297161 | SHWETA SINGH | Director | 2015-11-24 |
| 08321853 | ROHIT BHARGAVA | Director | 2021-07-17 |
Past Directors & Key Managerial Personnel of CMB INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08701047 | SHWETA DEVI | Director | - | 2021-07-28 |
| 07296598 | PRADEEP KUMAR MAURYA | Director | - | 2020-03-01 |
| 08321853 | ROHIT BHARGAVA | Additional Director | - | 2021-11-29 |
Other Directorships of SHWETA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRADEEP KUMAR MAURYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAMBHAVI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CMB INDIA NOBLE NIDHI LIMITED | U65990DL2020PLN370008 | Director | 2020-09-16 | Ongoing |
Other Directorships of SHWETA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CMB INDIA NOBLE NIDHI LIMITED | U65990DL2020PLN370008 | Director | 2020-09-16 | Ongoing |
Other Directorships of ROHIT BHARGAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEDIC COTTAGES & RESORTS PRIVATE LIMITED | U55204UP2013PTC056477 | Director | 2019-01-03 | Ongoing |
| ARS INFRABUILD PRIVATE LIMITED | U70109UP2022PTC170286 | Director | 2022-09-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65923UP2015PLC068326 | BRAHMASMI NIDHI LIMITED | 14-B, CHAK DAUD NAGAR NAINI , ALLAHABAD, Uttar Pradesh, India - 211008 |
| U70102UP2012PTC053259 | AMV PROMOTERS INDIA PRIVATE LIMITED | 14B, CHAK DAUD NAGAR NAINI , ALLAHABAD, Uttar Pradesh, India - 211008 |
| U55101UP2025PTC221798 | VISHWANATH RESORTS PRIVATE LIMITED | 238/101C,CHAK DAUD NAGAR,Allahabad,Allahabad,Uttar Pradesh,211008-India |
| U55209UP2021PTC154438 | TEJAS HOSPITALITY PRIVATE LIMITED | 120/1, CHAK DAUD NAGAR, NAINI, ALLAHABAD , ALLAHABAD, Uttar Pradesh, India - 211008 |
| U65999UP2018PLC109731 | SKYGREEN NIDHI LIMITED | 14B CHAK DAUD NAGAR , NAINI, Uttar Pradesh, India - 211008 |
| U21003UP2024PTC196897 | AYURVITAL PRIVATE LIMITED | 14F/10F DAUD NAGAR,,NAINI,,Karchhana,Allahabad,Uttar Pradesh,211008-India |
| U74999UP2017PTC094423 | ALLAHABAD INFOTECH PRIVATE LIMITED | 101 B CHAK DAUD NAGAR, NAINI , ALLAHABAD, Uttar Pradesh, India - 211008 |
| U70109UP2016PTC087921 | GANGAYAMUNA ALLD INFRACITY PRIVATE LIMITED | 14F/ 10F, Daud Nagar, Naini , Allahabad, Uttar Pradesh, India - 211008 |
| U85191UP2015PTC074676 | AMICHEM PHARMACEUTICAL PRIVATE LIMITED | 197 K/8 CHAK DAUD NAGAR NAINI , ALLAHABAD, Uttar Pradesh, India - 211008 |
| U85300UP2022NPL158466 | AASRA LEGAL NITI FOUNDATION | 14D/4D DAUD NAGAR ,NAINI , ALLAHABAD, Uttar Pradesh, India - 211008 |
| U70102UP2011PLC046579 | SKYVISION INFRADEVELOPERS INDIA LIMITED | 14E 1 DAUD NAGAR NAINI NEAR ICICI BANK , ALLAHABAD, Uttar Pradesh, India - 211008 |
| U74120UP2016PTC076679 | VISIONINDIA MARKETING AND MANAGEMENT PRIVATE LIMITED | HOUSE NO-12 C-1 CHAK RAGHUNATH NAINI , UTTAR PRADESH- EAST , ALLAHABAD, Uttar Pradesh, India - 211008 |
| U45309UP2020PTC127279 | NAYRA BUILDERS PRIVATE LIMITED | 14-B, CHAK, DAUD NAGAR NAINI , PRAYAGRAJ, Uttar Pradesh, India - 211008 |
| U72900UP2020PTC127188 | NAYRA EPAYMONEY PRIVATE LIMITED | 14 B CHAK DAUD NAGAR NAINI , PRAYAGRAJ, Uttar Pradesh, India - 211008 |
| U74904UP2024OPC201843 | VIKAS ELITE (OPC) PRIVATE LIMITED | 14 B DOUD NAGAR NAINI,PRAYAGRAJ,Allahabad,Allahabad,Uttar Pradesh,211008-India |
| U73100UP2025OPC230593 | ECOBBACHAT DADDY (OPC) PRIVATE LIMITED | 125/1A, Daud Nagar,Naini, Prayagraj,Allahabad,Allahabad,Uttar Pradesh,211008-India |
| U43299UP2025PTC222035 | AVENTRA INFRATECH PRIVATE LIMITED | 172A/124/3A,CHAK DAUD NAGAR,Allahabad,Allahabad,Uttar Pradesh,211008-India |
| U68200UP2024PTC210261 | A S INFRA DREAM PRIVATE LIMITED | 13E/7E/7A,Daud Nagar Naini,Allahabad,Allahabad,Uttar Pradesh,211008-India |
| U70109UP2021PTC157117 | ARTIGANGA AVENUE REALTY PRIVATE LIMITED | C/O TARA DWAVEDI VIDHYA NAGAR NAINI ALLAHABAD , ALLAHABAD, Uttar Pradesh, India - 211008 |
| ACM-1958 | ATUMA FEED LLP | C/O.ATUL, ARAZI 27 CHAK KABARA SARPTAHIYA NAINI,PRAYAGRAJ,Allahabad,Allahabad,Uttar Pradesh,India-211008 |
| U74120UP2015PTC068697 | ARAOWIN CORPORATION PRIVATE LIMITED | 14 B DAUD NAGAR , ALLAHABAD, Uttar Pradesh, India - 211008 |
| U01111UP2019PTC122029 | ANANDESHWAR PRODUCER COMPANY LIMITED | 17/13, DAUD NAGAR NAINI , ALLAHABAD, Uttar Pradesh, India - 211008 |
| U70200UP2016PTC084014 | SWASTIK INFRALAND PRIVATE LIMITED | 5-B Daud Nagar, Naini , Allahabad, Uttar Pradesh, India - 211008 |
| U65991UP2014PLC065994 | SKYVISION NIDHI LIMITED | 4E DAUD NAGAR, NAINI , ALLAHABAD, Uttar Pradesh, India - 211008 |
| U70102UP2016PTC076345 | OM NAINI INFRAVENTURES PRIVATE LIMITED | 8/4 DAUD NAGAR,NAINI , ALLAHABAD, Uttar Pradesh, India - 211008 |
| U70109UP2018PTC110764 | HOMEEZ INFRATECH PRIVATE LIMITED | 5/9, DAUD NAGAR NAINI , ALLAHABAD, Uttar Pradesh, India - 211008 |
| U70109UP2021PTC151701 | SAMAGAM INFRABUILDS PRIVATE LIMITED | 13F DAUD NAGAR NAINI , ALLAHABAD, Uttar Pradesh, India - 211008 |
| U74999UP2016PTC082933 | MAHARUDRA CORPORATION (INDIA) PRIVATE LIMITED | 14E/1 DAUD NAGAR , ALLAHABAD, Uttar Pradesh, India - 211008 |
| U31900UP2008PTC036135 | PRAYAG GREEN SOLAR POWER PRIVATE LIMITED | 38, INDUSTRIAL COLONY, DAUD NAGAR, NAINI, , ALLAHABAD, Uttar Pradesh, India - 211008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100510197 | 2021-10-08 | - | - | 2,250,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100510198 | 2021-10-27 | - | - | 2,250,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100537977 | 2021-12-24 | - | - | 1,288,164.00 | HDFC BANK LIMITED | |
| 100713191 | 2023-04-03 | - | - | 1,440,000.00 | THE SOUTH INDIAN BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.