Chandrabangshi Nidhi Limited - Company overview

Chandrabangshi Nidhi Limited was incorporated on 16 January 2018 and is registered with ROC Guwahati.

2018-01-16 Cachar, Assam Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
7.53 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
8 Years 9 Months
since 2018-01-16
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-12-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Chandrabangshi Nidhi Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Chandrabangshi Nidhi Limited Company identity, industry, contact, and registration details from MCA and company records.

Chandrabangshi Nidhi Limited was incorporated on 16 January 2018 and is registered with ROC Guwahati. It is an active public limited company, now about 8 years old. Its registered office is at Ambicapatty Pechai Mia Rod C/O-Subrata Banik & Subir Banik, Cachar, Assam.

Infyner groups it under Financial Services, in the Other Financial Intermediation segment.

It has three directors - Kanak Ranjan Das, Rathindra Das Laskar and Snigdha Mondal Das Laskar - and all three have been on the board since the day it was set up. Rathindra Das Laskar is the managing director. No director has left so far. Between them, the directors also sit on the boards of 5 other companies, including Chandrabangshi Foundation and Dlb Petroleum Oil And Gas Corporation Private Limited.

Paid-up capital stands at ₹7.53 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 December 2018, for accounts made up to 31 March 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location Ambicapatty Pechai Mia Rod C/O-Subrata Banik & Subir Banik, Cachar, Assam - 788004
Legal NameChandrabangshi Nidhi Limited
CIN / LLPINU65929AS2018PLC018317
Company No.018317
ClassificationNidhi Limited Company
Incorporation Date2018-01-16
Date of AGM2018-12-30
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active Compliance-

Current Directors of Chandrabangshi Nidhi Limited (3) Current board members from MCA filings, including designation and appointment details.

K
Kanak Ranjan Das
Director | Since 2018-01-16 | DIN: 08013967
R
Rathindra Das Laskar
Managing Director | Since 2018-01-16 | DIN: 07970484
S
Snigdha Mondal Das Laskar
Director | Since 2018-01-16 | DIN: 08020876

Companies With Common Directors Of Chandrabangshi Nidhi Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Chandrabangshi Foundation 2 Shared Directors
Dlb Petroleum Oil And Gas Corporation Private Limited 2 Shared Directors
Rathindra Das Laskar (Opc) Private Limited 2 Shared Directors
Das Laskar Brothers Cabs & Transport India Private Limited 1 Shared Director
Das Laskar Brothers Housing Finance Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Chandrabangshi Nidhi Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Chandrabangshi Nidhi Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Chandrabangshi Nidhi Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Chandrabangshi Nidhi Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Chandrabangshi Nidhi Limited?
MCA does not publish an "owner" field. Chandrabangshi Nidhi Limited is run by its directors, Kanak Ranjan Das, Rathindra Das Laskar and Snigdha Mondal Das Laskar, with Rathindra Das Laskar as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Chandrabangshi Nidhi Limited?
Chandrabangshi Nidhi Limited has three current directors: Kanak Ranjan Das (since January 2018), Rathindra Das Laskar (since January 2018) and Snigdha Mondal Das Laskar (since January 2018). Rathindra Das Laskar is the managing director.
What is CIN of Chandrabangshi Nidhi Limited?
The CIN of Chandrabangshi Nidhi Limited is U65929AS2018PLC018317. Reading it left to right: U means it is not listed, 65929 is the industry code it registered under, AS is Assam, 2018 is the year it was registered, PLC is the company type and 018317 is its registration number.
When was Chandrabangshi Nidhi Limited incorporated?
Chandrabangshi Nidhi Limited was incorporated on 16 January 2018 with ROC Guwahati. That makes it about 8 years old.
What is the registered address of Chandrabangshi Nidhi Limited?
The registered office on MCA records is Ambicapatty Pechai Mia Rod C/O-Subrata Banik & Subir Banik, Cachar, Assam - 788004.
What is the current status of Chandrabangshi Nidhi Limited?
MCA shows Chandrabangshi Nidhi Limited as Active, and its last AGM on record was in December 2018.
What is the contact number or email for Chandrabangshi Nidhi Limited?
You can post to its registered office at Ambicapatty Pechai Mia Rod C/O-Subrata Banik & Subir Banik, Cachar, Assam - 788004.
What industry or business activity is Chandrabangshi Nidhi Limited associated with?
It is grouped under Financial Services, in the Other Financial Intermediation segment.
What is paid-up capital and authorised share capital of Chandrabangshi Nidhi Limited?
Paid-up capital is ₹7.53 lakh and authorised capital is ₹10 lakh, so about 75% of the authorised amount has been issued.
When did Chandrabangshi Nidhi Limited last file accounts and hold an AGM?
The last AGM on record was on 30 December 2018, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Chandrabangshi Nidhi Limited?
MCA shows no charges registered against Chandrabangshi Nidhi Limited, so no assets are pledged for a registered secured loan.
Have any directors left Chandrabangshi Nidhi Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Chandrabangshi Nidhi Limited?
5 companies share directors with Chandrabangshi Nidhi Limited. Among them are Chandrabangshi Foundation, Dlb Petroleum Oil And Gas Corporation Private Limited, Rathindra Das Laskar (OPC) Private Limited and 2 more.
How can I get the financial details of Chandrabangshi Nidhi Limited?
No financial statements for Chandrabangshi Nidhi Limited are on record with us yet.
Chandrabangshi Nidhi Limited - is it listed or unlisted?
Chandrabangshi Nidhi Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Chandrabangshi Nidhi Limited?
Chandrabangshi Nidhi Limited is registered with ROC Guwahati.
What is the company classification of Chandrabangshi Nidhi Limited?
MCA classifies Chandrabangshi Nidhi Limited as: Nidhi Limited Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.