Avishkar Nidhi Limited
About Avishkar Nidhi Limited
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Avishkar Nidhi Limited is a nidhi company based in Nashik, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 27 July 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2018PLC312288.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹12.4 Lakh. It is led by directors including Sushma Indravadan Patel (Managing Director) and Kajal Vishal Patel.
The registered office is at Parking Garage Sumati Vasant Apt Patil Lane No 3 College Road, Nashik, Maharashtra, India – 422013.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Company details
Contact details
Avishkar Nidhi Limited's registered office is in Nashik, Maharashtra.
- Registered AddressParking Garage Sumati Vasant Apt Patil Lane No 3 College Road, Nashik, Maharashtra, India – 422013
- 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 Avishkar Nidhi Limited
Year-wise financial statements and ratios of Avishkar Nidhi Limited are in the company report Buy the company report.
Board of directors of Avishkar Nidhi Limited
Avishkar Nidhi has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kajal Vishal Patel | Director | 27 Jul 2018 | 8 Years 3 Months | Current |
| Kamla Patel Also directs: Gratik Tubes Private Limited | Director | 27 Jul 2018 | 8 Years 3 Months | Current |
| Raman Lal Patel Also directs: Gratik Tubes Private Limited | Director | 27 Jul 2018 | 8 Years 3 Months | Current |
| Indravadan Chandulal Patel | Director | 27 Jul 2018 | 8 Years 3 Months | Current |
| Sushma Indravadan Patel | Managing Director | 27 Jul 2018 | 8 Years 3 Months | Current |
Legal cases
Avishkar Nidhi Limited has 1 court case on record: 1 filed by Avishkar Nidhi. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nashik, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
To see the full case history of Avishkar Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avishkar 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 Avishkar Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avishkar Nidhi Limited has 7 board changes on record since 2018: 5 appointments and 2 cessations. The latest: Hiren Umesh Patel ceased to be Director on 01 Aug 2019.
Frequently asked questions
Avishkar Nidhi is an active nidhi company based in Nashik, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 27 July 2018 (8+ years old) and is registered under CIN U65990MH2018PLC312288.
Avishkar Nidhi has 5 current directors:
- Sushma Indravadan Patel - Managing Director
- Kajal Vishal Patel - Director
- Kamla Patel - Director
- Raman Lal Patel - Director
- Indravadan Chandulal Patel - Director
The CIN (Corporate Identification Number) of Avishkar Nidhi is U65990MH2018PLC312288. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avishkar Nidhi has 1 court case on record: 1 filed by the company. 1 is pending.
Avishkar Nidhi was incorporated on 27 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Hiren Umesh Patel ceased to be Director on 01 Aug 2019. Viraj Indravardhan Patel ceased to be Director on 15 Mar 2019. Indravadan Chandulal Patel was appointed as Director on 27 Jul 2018. Avishkar Nidhi has 7 board changes on record in total.
The registered office of Avishkar Nidhi is at Parking Garage Sumati Vasant Apt Patil Lane No 3 College Road, Nashik, Maharashtra, India – 422013.
Avishkar Nidhi operates in the financial services industry, in the other financial intermediation segment.
Avishkar Nidhi can be reached at its registered office: Parking Garage Sumati Vasant Apt Patil Lane No 3 College Road, Nashik, Maharashtra, India – 422013.
Avishkar Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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