Crediwize Nidhi Limited
About Crediwize Nidhi Limited
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Crediwize Nidhi Limited is a nidhi company based in Raigarh, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 29 December 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2020PLN352674.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹13.5 Lakh. It is led by directors including Sunilkumar Ramswaroop Soni and Suresh Sheshmal Oswal.
The registered office is at Shop No. 6 Heera Panna Shopping Plaza Karjat, Raigarh, Maharashtra, India – 410201.
Company details
Contact details
Crediwize Nidhi Limited's registered office is in Raigarh, Maharashtra.
- Registered AddressShop No. 6 Heera Panna Shopping Plaza Karjat, Raigarh, Maharashtra, India – 410201
- 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 Crediwize Nidhi Limited
Year-wise financial statements and ratios of Crediwize Nidhi Limited are in the company report Buy the company report.
Board of directors of Crediwize Nidhi Limited
Crediwize Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunilkumar Ramswaroop Soni Also directs: Swarnbhairav Jewellers Private Limited | Director | 29 Dec 2020 | 5 Years 10 Months | Current |
| Suresh Sheshmal Oswal | Director | 29 Dec 2020 | 5 Years 10 Months | Current |
| Arvind Shantilal Jain | Director | 29 Dec 2020 | 5 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Crediwize 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 Crediwize 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 Crediwize Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Crediwize Nidhi Limited has 3 board changes on record since 2020: 3 appointments. The latest: Arvind Shantilal Jain was appointed as Director on 29 Dec 2020.
Frequently asked questions
Crediwize Nidhi is an active nidhi company based in Raigarh, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 29 December 2020 (6+ years old) and is registered under CIN U65990MH2020PLN352674.
Crediwize Nidhi has 3 current directors:
- Sunilkumar Ramswaroop Soni - Director
- Suresh Sheshmal Oswal - Director
- Arvind Shantilal Jain - Director
The CIN (Corporate Identification Number) of Crediwize Nidhi is U65990MH2020PLN352674. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Crediwize Nidhi was incorporated on 29 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Arvind Shantilal Jain was appointed as Director on 29 Dec 2020. Sunilkumar Ramswaroop Soni was appointed as Director on 29 Dec 2020. Suresh Sheshmal Oswal was appointed as Director on 29 Dec 2020.
The registered office of Crediwize Nidhi is at Shop No. 6 Heera Panna Shopping Plaza Karjat, Raigarh, Maharashtra, India – 410201.
Crediwize Nidhi operates in the financial services industry, in the other financial intermediation segment.
Crediwize Nidhi can be reached at its registered office: Shop No. 6 Heera Panna Shopping Plaza Karjat, Raigarh, Maharashtra, India – 410201.
Crediwize Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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