Hadapsar Urban Multiple Nidhi Limited
About Hadapsar Urban Multiple Nidhi Limited
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Hadapsar Urban Multiple Nidhi Limited is a nidhi company based in Pune, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 10 December 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U67100PN2018PLC180638.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Yogesh Baban Gaikwad and Najiya Iqbal Shaikh.
The registered office is at Shop No.8 Sr No.3/14A Shreeji Complex Co Hsg Soc Gadital Near Hanuman Temple, Pune, Maharashtra, India – 411028.
The company has about 3 employees on its provident fund (EPFO) records.
Court records list 18 cases involving the company, including 10 filed by the company and 8 filed against it; 8 cases are pending.
Company details
Contact details
Hadapsar Urban Multiple Nidhi Limited's registered office is in Pune, Maharashtra.
- Registered AddressShop No.8 Sr No.3/14A Shreeji Complex Co Hsg Soc Gadital Near Hanuman Temple, Pune, Maharashtra, India – 411028
- IndustryFinancial Services, Diversified Financial Services
- 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 Hadapsar Urban Multiple Nidhi Limited
Year-wise financial statements and ratios of Hadapsar Urban Multiple Nidhi Limited are in the company report Buy the company report.
Board of directors of Hadapsar Urban Multiple Nidhi Limited
Hadapsar Urban Multiple Nidhi has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Iqbal Rasool Shaikh | Additional Director | 16 Jul 2021 | 5 Years 3 Months | Current |
| Yogesh Baban Gaikwad | Director | 10 Dec 2018 | 7 Years 11 Months | Current |
| Najiya Iqbal Shaikh | Director | 10 Dec 2018 | 7 Years 11 Months | Current |
Legal cases
Hadapsar Urban Multiple Nidhi Limited has 18 court cases on record: 10 filed by Hadapsar Urban Multiple Nidhi, 8 filed against it. 8 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 18 | 8 | 8 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Union of India Through Registrar of Companies, Pune | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Union of India Through Registrar of Companies, Pune | Pending |
| District court, Pune, Maharashtra | Court case (Spl.Case) | Filed against the company by Union of India | Pending |
| District court, Pune, Maharashtra | Court case (Spl.Case) | Filed against the company by Union of India, Ministry of Corporate Affairs | Pending |
| District court, Pune, Maharashtra | Criminal miscellaneous application | Filed by the company against an individual | Pending |
To see the full case history of Hadapsar Urban Multiple 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 Hadapsar Urban Multiple 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 Hadapsar Urban Multiple Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hadapsar Urban Multiple Nidhi Limited has 4 board changes on record since 2018: 3 appointments and 1 cessation. The latest: Iqbal Rasool Shaikh was appointed as Additional Director on 16 Jul 2021.
Frequently asked questions
Hadapsar Urban Multiple Nidhi is an active nidhi company based in Pune, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 10 December 2018 (8+ years old) and is registered under CIN U67100PN2018PLC180638.
Hadapsar Urban Multiple Nidhi has 3 current directors:
- Iqbal Rasool Shaikh - Additional Director
- Yogesh Baban Gaikwad - Director
- Najiya Iqbal Shaikh - Director
The CIN (Corporate Identification Number) of Hadapsar Urban Multiple Nidhi is U67100PN2018PLC180638. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hadapsar Urban Multiple Nidhi has 18 court cases on record: 10 filed by the company and 8 filed against it. 8 are pending.
Hadapsar Urban Multiple Nidhi was incorporated on 10 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Pune.
Iqbal Rasool Shaikh was appointed as Additional Director on 16 Jul 2021. Sandeep Ankush Kale ceased to be Director on 05 Jul 2021. Najiya Iqbal Shaikh was appointed as Director on 10 Dec 2018. Hadapsar Urban Multiple Nidhi has 4 board changes on record in total.
The registered office of Hadapsar Urban Multiple Nidhi is at Shop No.8 Sr No.314A Shreeji Complex Co Hsg Soc Gadital Near Hanuman Temple, Pune, Maharashtra, India – 411028.
Hadapsar Urban Multiple Nidhi operates in the financial services industry, in the diversified financial services segment.
Hadapsar Urban Multiple Nidhi can be reached at its registered office: Shop No.8 Sr No.314A Shreeji Complex Co Hsg Soc Gadital Near Hanuman Temple, Pune, Maharashtra, India – 411028.
Hadapsar Urban Multiple Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
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