Convergence Nidhi Limited
About Convergence Nidhi Limited
Data last updated:
Convergence Nidhi Limited is a nidhi company based in Ahmadnagar, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 02 February 2022.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U65990PN2022PLN208162.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Amol Bhagawat Rajbhoj and Saurabh Subhash Shingavi.
The registered office is at Central Bank Road Kolhar B Dist Ahmadnagar Kolhar Bk, Maharashtra, India – 413710.
Company details
Contact details
Convergence Nidhi Limited's registered office is in Ahmadnagar, Maharashtra.
- Registered AddressCentral Bank Road Kolhar B Dist Ahmadnagar Kolhar Bk, Maharashtra, India – 413710
- 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 Convergence Nidhi Limited
Year-wise financial statements and ratios of Convergence Nidhi Limited are in the company report Buy the company report.
Board of directors of Convergence Nidhi Limited
Convergence Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amol Bhagawat Rajbhoj | Director | 02 Feb 2022 | 4 Years 9 Months | Current |
| Saurabh Subhash Shingavi Also directs: Foxzyme Technologies LLP | Director | 02 Feb 2022 | 4 Years 9 Months | Current |
| Kiran Babasaheb Dethe | Director | 02 Feb 2022 | 4 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Convergence 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 Convergence 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 Convergence Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Convergence Nidhi Limited has 3 board changes on record since 2022: 3 appointments. The latest: Amol Bhagawat Rajbhoj was appointed as Director on 02 Feb 2022.
Frequently asked questions
Convergence Nidhi is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Convergence Nidhi is a company pending strike off, currently registered as a nidhi company based in Ahmadnagar, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 02 February 2022 and is registered under CIN U65990PN2022PLN208162. The company may be struck off soon - caution is advised.
The compliance status of Convergence Nidhi is compliant as of 07 August 2026.
Convergence Nidhi has 3 current directors:
- Amol Bhagawat Rajbhoj - Director
- Saurabh Subhash Shingavi - Director
- Kiran Babasaheb Dethe - Director
The CIN (Corporate Identification Number) of Convergence Nidhi is U65990PN2022PLN208162. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Convergence Nidhi was incorporated on 02 February 2022. It is registered with the Registrar of Companies, Pune.
The registered office of Convergence Nidhi is at Central Bank Road Kolhar B Dist Ahmadnagar Kolhar Bk, Maharashtra, India – 413710.
Convergence Nidhi operates in the financial services industry, in the other financial intermediation segment.
Amol Bhagawat Rajbhoj was appointed as Director on 02 Feb 2022. Kiran Babasaheb Dethe was appointed as Director on 02 Feb 2022. Saurabh Subhash Shingavi was appointed as Director on 02 Feb 2022.
Convergence Nidhi can be reached at its registered office: Central Bank Road Kolhar B Dist Ahmadnagar Kolhar Bk, Maharashtra, India – 413710.
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