Amit Nidhi Limited

Amit Nidhi Limited - financial services in Nagpur, Maharashtra, India. Directors, charges & compliance details.
CIN U65990MH2018PLC316149 Incorporated 23 October 2018 ROC Mumbai HQ Nagpur, Maharashtra, India
Active Nidhi Company financial services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
5
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
23 Oct 2018
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Amit Nidhi Limited

Data last updated:

Amit Nidhi Limited is a nidhi company based in Nagpur, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 23 October 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2018PLC316149.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Neha Dharmendra Mandlik and Sweta Dharmendra Mandlik.

The registered office is at 423 Kamalkunj Building Hansapuri, Nagpur, Maharashtra, India – 440018.

Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.

Company details

CIN U65990MH2018PLC316149
Registration Number 316149
Incorporation Date 23 October 2018
ROC Mumbai
Listing Status Unlisted
Company Status Active
Key People
Neha Dharmendra Mandlik Director Sweta Dharmendra Mandlik Director Amit Dharmendra Mandlik Director

Contact details

Amit Nidhi Limited's registered office is in Nagpur, Maharashtra.

  • Registered Address
    423 Kamalkunj Building Hansapuri, Nagpur, Maharashtra, India – 440018
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Amit Nidhi Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Amit Nidhi Limited

Year-wise financial statements and ratios of Amit Nidhi Limited are in the company report Buy the company report.

Board of directors of Amit Nidhi Limited

Amit Nidhi has 5 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Neha Dharmendra Mandlik
Also directs: Dhanvantari Agro Processors and Pharmaceuticals Limited, Amit Surgicals Private Limited, Samta Housing and Commercial Finance (India) Ltd.
Director23 Oct 20188 Years 0 MonthsCurrent
Sweta Dharmendra Mandlik
Also directs: Dhanvantari Agro Processors and Pharmaceuticals Limited, Samta Housing and Commercial Finance (India) Ltd.
Director23 Oct 20188 Years 0 MonthsCurrent
Amit Dharmendra Mandlik
Also directs: Dhanvantari Agro Processors and Pharmaceuticals Limited, Amit Surgicals Private Limited
Director23 Oct 20188 Years 0 MonthsCurrent
Nisha Dharmendra Mandlik
Also directs: Dhanvantari Agro Processors and Pharmaceuticals Limited, Samta Housing and Commercial Finance (India) Ltd.
Director23 Oct 20188 Years 0 MonthsCurrent
Dharmendra Wasudeo Mandlik
Also directs: Dhanvantari Agro Processors and Pharmaceuticals Limited, Amit Surgicals Private Limited, Samta Housing and Commercial Finance (India) Ltd.
Director23 Oct 20188 Years 0 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Amit Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Amit Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Amit Nidhi Limited has 5 board changes on record since 2018: 5 appointments. The latest: Amit Dharmendra Mandlik was appointed as Director on 23 Oct 2018.

Appointed
Amit Dharmendra Mandlik was appointed as Director.
Appointed
Dharmendra Wasudeo Mandlik was appointed as Director.
Appointed
Neha Dharmendra Mandlik was appointed as Director.
Appointed
Nisha Dharmendra Mandlik was appointed as Director.
Appointed
Sweta Dharmendra Mandlik was appointed as Director.
Incorporation
23 Oct 2018
Amit Nidhi Limited was registered on 23 Oct 2018 with Roc Mumbai & aged 8 years 7 days as per MCA records.

Frequently asked questions

Amit Nidhi is an active nidhi company based in Nagpur, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 23 October 2018 (8+ years old) and is registered under CIN U65990MH2018PLC316149.

Amit Nidhi has 5 current directors:

The CIN (Corporate Identification Number) of Amit Nidhi is U65990MH2018PLC316149. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Amit Nidhi has 1 court case on record: 1 filed by the company. 1 is pending.

Amit Nidhi was incorporated on 23 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.

Amit Dharmendra Mandlik was appointed as Director on 23 Oct 2018. Dharmendra Wasudeo Mandlik was appointed as Director on 23 Oct 2018. Neha Dharmendra Mandlik was appointed as Director on 23 Oct 2018. Amit Nidhi has 5 board changes on record in total.

The registered office of Amit Nidhi is at 423 Kamalkunj Building Hansapuri, Nagpur, Maharashtra, India – 440018.

Amit Nidhi operates in the financial services industry, in the other financial intermediation segment.

Amit Nidhi can be reached at its registered office: 423 Kamalkunj Building Hansapuri, Nagpur, Maharashtra, India – 440018.

Amit Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.