Connectone Nidhi Limited

Connectone Nidhi Limited - financial services in Palghar, Maharashtra, India. Directors, charges & compliance details.
CIN U65990MH2021PLN370905 Incorporated 03 November 2021 ROC Mumbai HQ Palghar, Maharashtra, India
Active Nidhi Company financial services MSME · Micro
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
03 Nov 2021
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Connectone Nidhi Limited

Data last updated:

Connectone Nidhi Limited is a nidhi company based in Palghar, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 03 November 2021 and has been in existence for over 5 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2021PLN370905.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Prashant Mahadeo Daunde and Tanmay Tanaji Khambe.

The registered office is at A – 11 Mayuresh Building Moha Pada Kacheri Road Palghar Dist – Thane, Maharashtra, India – 401404.

Connectone Nidhi Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-17-0056685).

Company details

CIN U65990MH2021PLN370905
Registration Number 370905
Incorporation Date 03 November 2021
ROC Mumbai
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-17-0056685
Key People
Prashant Mahadeo Daunde Director Tanmay Tanaji Khambe Director Vinayak Sitaram Pawar Director

Recognitions & Rankings of Connectone Nidhi

MSME (Udyam registered) Ministry of MSME
Category
Micro (2022-23)
Udyam number
UDYAM-MH-17-0056685

Contact details

Connectone Nidhi Limited's registered office is in Palghar, Maharashtra.

  • Registered Address
    A – 11 Mayuresh Building Moha Pada Kacheri Road Palghar Dist – Thane, Maharashtra, India – 401404
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Connectone 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 Connectone Nidhi Limited

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

Board of directors of Connectone Nidhi Limited

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

Current Directors
NameDesignationAppointment DateTenureStatus
Prashant Mahadeo DaundeDirector03 Nov 20215 Years 0 MonthsCurrent
Tanmay Tanaji KhambeDirector03 Nov 20215 Years 0 MonthsCurrent
Vinayak Sitaram Pawar
Also directs: Franchise Suvidha Private Limited
Director03 Nov 20215 Years 0 MonthsCurrent
View all directors

MSME payment delays

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

Recent activity

Connectone Nidhi Limited has 3 board changes on record since 2021: 3 appointments. The latest: Prashant Mahadeo Daunde was appointed as Director on 03 Nov 2021.

Appointed
Prashant Mahadeo Daunde was appointed as Director.
Appointed
Tanmay Tanaji Khambe was appointed as Director.
Appointed
Vinayak Sitaram Pawar was appointed as Director.
Incorporation
03 Nov 2021
Connectone Nidhi Limited was registered on 03 Nov 2021 with Roc Mumbai Ii & aged 5 years 7 days as per MCA records.

Frequently asked questions

Connectone Nidhi is an active nidhi company based in Palghar, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 03 November 2021 (5+ years old) and is registered under CIN U65990MH2021PLN370905.

Connectone Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of Connectone Nidhi is U65990MH2021PLN370905. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Connectone Nidhi was incorporated on 03 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.

Prashant Mahadeo Daunde was appointed as Director on 03 Nov 2021. Tanmay Tanaji Khambe was appointed as Director on 03 Nov 2021. Vinayak Sitaram Pawar was appointed as Director on 03 Nov 2021.

Yes, Connectone Nidhi is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-17-0056685).

The registered office of Connectone Nidhi is at A – 11 Mayuresh Building Moha Pada Kacheri Road Palghar Dist – Thane, Maharashtra, India – 401404.

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

Connectone Nidhi can be reached at its registered office: A – 11 Mayuresh Building Moha Pada Kacheri Road Palghar Dist – Thane, Maharashtra, India – 401404.

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