Anandi Urban Nidhi Limited
About Anandi Urban Nidhi Limited
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Anandi Urban Nidhi Limited is a nidhi company based in Ambajogai, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 26 February 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U65999MH2019PLC321895.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Amol Laxman Pavle and Sanjay Pandharinath Salave.
The registered office is at C/O Shop No 17 Vaishali Laxman Poul Kranti Nagar, Ambajogai, Maharashtra, India – 431517.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Anandi Urban Nidhi Limited's registered office is in Ambajogai, Maharashtra.
- Registered AddressC/O Shop No 17 Vaishali Laxman Poul Kranti Nagar, Ambajogai, Maharashtra, India – 431517
- IndustryFinancial Services, Other Financial Intermediation
- 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
Financials of Anandi Urban Nidhi Limited
Year-wise financial statements and ratios of Anandi Urban Nidhi Limited are in the company report Buy the company report.
Board of directors of Anandi Urban Nidhi Limited
Anandi Urban Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amol Laxman Pavle | Director | 26 Feb 2019 | 7 Years 8 Months | Current |
| Sanjay Pandharinath Salave | Director | 26 Feb 2019 | 7 Years 8 Months | Current |
| Sachin Laxman Pavale | Director | 26 Feb 2019 | 7 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Anandi Urban Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anandi Urban 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 Anandi Urban Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anandi Urban Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Amol Laxman Pavle was appointed as Director on 26 Feb 2019.
Frequently asked questions
Anandi Urban Nidhi is an active nidhi company based in Ambajogai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 26 February 2019 (7+ years old) and is registered under CIN U65999MH2019PLC321895.
Anandi Urban Nidhi has 3 current directors:
- Amol Laxman Pavle - Director
- Sanjay Pandharinath Salave - Director
- Sachin Laxman Pavale - Director
The CIN (Corporate Identification Number) of Anandi Urban Nidhi is U65999MH2019PLC321895. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anandi Urban Nidhi was incorporated on 26 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Nagpur.
Amol Laxman Pavle was appointed as Director on 26 Feb 2019. Sachin Laxman Pavale was appointed as Director on 26 Feb 2019. Sanjay Pandharinath Salave was appointed as Director on 26 Feb 2019.
The registered office of Anandi Urban Nidhi is at CO Shop No 17 Vaishali Laxman Poul Kranti Nagar, Ambajogai, Maharashtra, India – 431517.
Anandi Urban Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Anandi Urban Nidhi is compliant as of 11 August 2026. The company is actively filing with the Registrar of Companies.
Anandi Urban Nidhi can be reached at its registered office: CO Shop No 17 Vaishali Laxman Poul Kranti Nagar, Ambajogai, Maharashtra, India – 431517.
Anandi Urban Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Nagpur.