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
CGSBM NIDHI LIMITED
CIN: U65999CT2017PLC007973 As on: 2024-07-04
CGSBM NIDHI LIMITED (CIN: U65999CT2017PLC007973) is a Public company incorporated on 29 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
CGSBM 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.CGSBM NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of CGSBM NIDHI LIMITED are RAJESH KUMAR SINGH, SHUBHAM RAI, and VAISHALI RAI.
CGSBM NIDHI LIMITED's Corporate Identification Number (CIN) is U65999CT2017PLC007973 and its registration number is 7973. Users may contact CGSBM NIDHI LIMITED on its Email address - [email protected]. Registered address of CGSBM NIDHI LIMITED is KH.NO.126 BEHIND PRAGYA VIDYAPEETH ,MAHA DEV NAGAR , RAIPUR, Chattisgarh, India - 492001.
Current status of CGSBM 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 CGSBM 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 CGSBM NIDHI
Purchase full report of CGSBM 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 CGSBM 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CGSBM NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07691304 | RAJESH KUMAR SINGH | Director | 2017-05-29 |
| 07797881 | SHUBHAM RAI | Director | 2017-05-29 |
| 09755628 | VAISHALI RAI | Director | 2022-10-03 |
Past Directors & Key Managerial Personnel of CGSBM NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07691260 | BRIJESH KUMAR RAI | Director | - | 2020-01-09 |
| 07692617 | JAY MALA RAI | Director | - | 2022-10-03 |
| 09755628 | VAISHALI RAI | Additional Director | - | 2023-09-29 |
Other Directorships of BRIJESH KUMAR RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARMADA NIDHI LIMITED | U65990MP2017PLC042237 | Director | - | 2020-01-13 |
| TRIVENI NIDHI LIMITED | U65999UP2017PLC089064 | Director | - | 2020-01-17 |
| MEET FINANCE PRIVATE LIMITED | U74899UP1983PTC169718 | Additional Director | - | 2021-11-30 |
| MEET FINANCE PRIVATE LIMITED | U74899UP1983PTC169718 | Director | 2021-03-18 | Ongoing |
Other Directorships of RAJESH KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HSBM NIDHI LIMITED | U65100UP2017PLC091519 | Director | 2017-03-21 | Ongoing |
| TRIVENI NIDHI LIMITED | U65999UP2017PLC089064 | Director | 2017-01-11 | Ongoing |
| SHRIKASHI NIDHI LIMITED | U65999UP2020PLN125521 | Director | 2020-01-09 | Ongoing |
| HSBM MICRO CARE ASSOCIATION | U85300UP2022NPL166234 | Director | 2022-06-22 | Ongoing |
Other Directorships of JAY MALA RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARMADA NIDHI LIMITED | U65990MP2017PLC042237 | Director | 2020-01-13 | Ongoing |
| TRIVENI NIDHI LIMITED | U65999UP2017PLC089064 | Director | 2017-01-11 | Ongoing |
| CHANDAN RATN NIDHI LIMITED | U65999UP2017PLC093978 | Director | 2020-12-23 | Ongoing |
Other Directorships of SHUBHAM RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VAISHALI RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U14292CT2009PTC021031 | ELEGANCE MINERAL PRIVATE LIMITED | BEHIND BALAJI DAIRY, ALKA VIHAR COLONY KH. NO. 238/203, SHIVANAND NAGAR, KHAMTA RAI , RAIPUR, Chattisgarh, India - 492001 |
| U50100CT2018PTC008852 | G.K. COMMERCIAL VEHICLES PRIVATE LIMITED | Kh. No. 579/1, Ring Road No. 2 veersawarkar Nagar,Ward No.01,Sondongari , RAIPUR, Chattisgarh, India - 492001 |
| U51505CT2013PTC000998 | MANIDHARI RENEWABLE SYNERGY AND POWER PRIVATE LIMITED | 1A, BEHIND SURYA APPARTMENT, PANCHSHEEL NAGAR RAIPUR, POLE NO.C-125, S/C NO.128153 , RAIPUR, Chattisgarh, India - 492001 |
| U25202CT2013PTC000924 | PNG PACKAGING PRIVATE LIMITED | RING ROAD NO. 2, PH NO. 108, KH. NO. 402/1 BEHIND RELIANCE PETROL PUMP, NAHAR ROAD, GONDWARA , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2017PTC007829 | SANSH BUILDCON PRIVATE LIMITED | H.NO. 189 /01 WARD NO. 51 BEHIND GOLDEN MARBLE PRINCE COLONY SANTOSHI NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| AAI-4995 | SINGHAL SURGI CARE LLP | Kh No 638/15,Near om Kirana&Orrange county complex Friends Nagar, Mowa, Vidhan Sabha Road,Raipur Raipur, Chattisgarh, India - 492001 |
| AAZ-2975 | MANGAL COMMERCIAL VENTURES LLP | H.NO. 273, Behind BTI Hostel Geetanjali Nagar Raipur, Chattisgarh, India - 492001 |
| U27300CT2022PTC013846 | BHARAT LOHA TRADE PRIVATE LIMITED | H No.273, Behind BTI Hostel, Geetanjali Nagar, , Raipur, Chattisgarh, India - 492001 |
| U27310CT2021PTC012551 | MANGAL COMMERCIAL (INDIA) PRIVATE LIMITED | H.No. 273, Behind BTI Hostel Geetanjali Nagar , Raipur, Chattisgarh, India - 492001 |
| U52100CT2015PTC001888 | WIDEARC TRADE PRIVATE LIMITED | H.no. 27/296, Behind Gomti Industries Shankar Nagar , Raipur, Chattisgarh, India - 492001 |
| U01117CT2002PTC015199 | SUNSON HERBALTECH PRIVATE LIMITED | HOUSE NO. 113, BEHIND SANKALP SCHOOL PANCHWATI NAGAR. MOVA , RAIPUR, Chattisgarh, India - 492001 |
| U01400CT2018PTC008446 | RAAJVIK NATURAL PRIVATE LIMITED | H.No.-33/985, Behind Ram Mandir Shanti Nagar , RAIPUR, Chattisgarh, India - 492001 |
| U60200CT2019PTC009256 | AAPNICAR SERVICES PRIVATE LIMITED | KH. NO. 99/203, YASH SADAN, BEHIND CHURCH, RAWATPURA COLONY, , RAIPUR, Chattisgarh, India - 492001 |
| AAN-4265 | ICON WEALTH SOLUTIONS LLP | House no C-74-ARHAM Shailendra Nagar Behind Bagrecha Nursing Home Raipur, Chattisgarh, India - 492001 |
| U74999CT2019PTC009170 | WINGMAN GREEN PILLER PRIVATE LIMITED | H No 19/638, BEHIND SULABH ANGAN BADI BHARAT NAGAR, , RAIPUR, Chattisgarh, India - 492001 |
| U80903CT2015PTC001733 | PATHFINDERS INSTITUTE OF SKILL DEVELOPMENT PRIVATE LIMITED | GALI NO. 5, BEHIND SAHU KIRANA STORES RAWATPURA NAGAR, MATHPURENA , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2018PTC008899 | NJA MANAGEMENT CONSULTANTS PRIVATE LIMITED | House No C-74-Arham Shailendra Nagar Behind Bagrecha Nursing Home , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2020PTC009851 | UNIQUEVAL CONSULTANTS PRIVATE LIMITED | House No C-74-Arham Shailendra Nagar Behind Bagrecha Nursing Home , RAIPUR, Chattisgarh, India - 492001 |
| U27300CT2021PTC011213 | GBJ FERRO ALLOYS AND STEEL PRIVATE LIMITED | HOUSE NO. 10/208, BEHIND OF ATTA CHAKKI SANTOSHI NAGAR, KHAMTARAI , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2021PTC011382 | ICONENVOTECH PRIVATE LIMITED | House No.-C-74, Arham Shailendra Nagar Behind Bagrecha Nursing Home, , Raipur, Chattisgarh, India - 492001 |
| U72900CT2021PTC012027 | RDK TECHNOSPACES PRIVATE LIMITED | H.No. 38/611,Near Sanjivni Medical Behind Police Line, Neharu Nagar , Raipur, Chattisgarh, India - 492001 |
| AAF-4462 | GEOMED LIFESCIENCES LLP | HOUSE NO.E-43 , SURLAXMI VILLA PARSHURAM NAGAR BEHIND MINNING OFFICE PURENA RAIPUR, Chattisgarh, India - 492001 |
| U15400CT2020PTC010433 | ZESTFUL FOODS & BEVERAGES PRIVATE LIMITED | H.NO.365-K, GALI-6, KRISHNA NAGAR, BEHIND GLORIYAS ENGLISH SCHOOL , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2009PTC021388 | NAV DURGA G.I. WIRES (RYP) PRIVATE LIMITED | H.NO. C-6/5,SUPER STATE, BEHIND GOLCHHA PARK,MAHAVEER NAGAR, , RAIPUR, Chattisgarh, India - 492001 |
| U50400CT2020PTC010899 | SHUBHKAMNA AUTO AGENCIES PRIVATE LIMITED | Kh.No. 657/5 Near Maabanjari VyaparVihar Behind Harish Petrol Pump Rawabhata , RAIPUR, Chattisgarh, India - 492001 |
| U74900CT2012PTC000171 | DEVOIR CONSULTANCY PRIVATE LIMITED | 2ND FLOOR, FLAT NO. 202, PREM PARK, BEHIND MINING OFFICE, MAHAVEER NAGAR, , RAIPUR, Chattisgarh, India - 492001 |
| U01403CT2009PTC021452 | RAMA CROPSCIENCE PRIVATE LIMITED | E-34, PARSHURAM NAGAR, BEHIND MINING OFFICE RING ROAD NO. 1, NEW PURENA , RAIPUR, Chattisgarh, India - 492001 |
| U80902CT2019PTC009030 | NURTURING SPROUTS EDUCATIONS PRIVATE LIMITED | C/o Nishikant Deshmukh, H.No 148, Nagar Nigam Colony,Behind Hotel Mangalam , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2021PTC011541 | MEENU SONS PRIVATE LIMITED | C/o Shushma Adhikari, H No366/1, BEHIND ITI,SHRIRAM NAGAR ,OLD RAJENDRA , RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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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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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.