BHN Nidhi Limited - financial services in Yavatmal, Maharashtra, India. Directors, charges & compliance details.
CIN U65990MH2020PLN336533 Incorporated 23 January 2020 ROC Mumbai HQ Yavatmal, 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
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
23 Jan 2020
Date of incorporation
Entity type
Nidhi
As registered with MCA

About BHN Nidhi Limited

Data last updated:

BHN Nidhi Limited is a nidhi company based in Yavatmal, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 23 January 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2020PLN336533.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Salehabano Syed and Adil Rashid Lone.

The registered office is at House No 3 – 4 – 204 Post Mangurda Beside Saleha Public School Phandharkawda, Yavatmal, Maharashtra, India – 445308.

Company details

CIN U65990MH2020PLN336533
Registration Number 336533
Incorporation Date 23 January 2020
ROC Mumbai
Listing Status Unlisted
Company Status Active

Contact details

BHN Nidhi Limited's registered office is in Yavatmal, Maharashtra.

  • Registered Address
    House No 3 – 4 – 204 Post Mangurda Beside Saleha Public School Phandharkawda, Yavatmal, Maharashtra, India – 445308
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
BHN 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 BHN Nidhi Limited

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

Board of directors of BHN Nidhi Limited

BHN Nidhi has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Salehabano SyedDirector23 Jan 20206 Years 9 MonthsCurrent
Adil Rashid LoneDirector23 Jan 20206 Years 9 MonthsCurrent
Sardar SyedDirector23 Jan 20206 Years 9 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for BHN 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 BHN Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

BHN Nidhi Limited has 3 board changes on record since 2020: 3 appointments. The latest: Adil Rashid Lone was appointed as Director on 23 Jan 2020.

Appointed
Adil Rashid Lone was appointed as Director.
Appointed
Salehabano Syed was appointed as Director.
Appointed
Sardar Syed was appointed as Director.
Incorporation
23 Jan 2020
Bhn Nidhi Limited was registered on 23 Jan 2020 with Roc Mumbai & aged 6 years 9 months as per MCA records.

Frequently asked questions

BHN Nidhi is an active nidhi company based in Yavatmal, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 23 January 2020 (6+ years old) and is registered under CIN U65990MH2020PLN336533.

BHN Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of BHN Nidhi is U65990MH2020PLN336533. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

BHN Nidhi was incorporated on 23 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.

Adil Rashid Lone was appointed as Director on 23 Jan 2020. Salehabano Syed was appointed as Director on 23 Jan 2020. Sardar Syed was appointed as Director on 23 Jan 2020.

The registered office of BHN Nidhi is at House No 3 – 4 – 204 Post Mangurda Beside Saleha Public School Phandharkawda, Yavatmal, Maharashtra, India – 445308.

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

BHN Nidhi can be reached at its registered office: House No 3 – 4 – 204 Post Mangurda Beside Saleha Public School Phandharkawda, Yavatmal, Maharashtra, India – 445308.

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