Malad Nidhi Limited
About Malad Nidhi Limited
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Malad Nidhi Limited is a nidhi company based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 11 November 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2019PLN332836.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.22 Lakh. It is led by directors including Sintoo Mahant Bhagat and Avadhesh Rajkumar Shah.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Anup Singh Chl Nivetia Rd Malad (E), Mumbai, Maharashtra, India – 400097.
Company details
Contact details
Malad Nidhi Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressAnup Singh Chl Nivetia Rd Malad (E), Mumbai, Maharashtra, India – 400097
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Malad Nidhi Limited, buy the company report.
- 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
Business activity
The main business activity of Malad Nidhi is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Malad Nidhi Limited, buy the company report.
Financials of Malad Nidhi Limited
FY 2020 filings availableMalad Nidhi Limited reported revenue of ₹1,976 for FY 2020.
Financial Statement Summary
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| Revenue from Operations | ₹1,976 |
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Financial Ratios
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To see the full financial statements and ratios of Malad Nidhi Limited, buy the company report.
Board of directors of Malad Nidhi Limited
Malad Nidhi has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sintoo Mahant Bhagat | Director | 11 Nov 2019 | 6 Years 11 Months | Current |
| Avadhesh Rajkumar Shah Also directs: Painttech Infra LLP | Director | 11 Nov 2019 | 6 Years 11 Months | Current |
| Pradeep Mahant Bhagat | Director | 11 Nov 2019 | 6 Years 11 Months | Current |
| Mahanth Yamuna Bhagat | Director | 26 Jan 2021 | 5 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Malad 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 Malad 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 Malad Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malad Nidhi Limited has 5 board changes on record since 2019: 4 appointments and 1 cessation. The latest: Mahanth Yamuna Bhagat was appointed as Director on 26 Jan 2021.
Frequently asked questions
Malad Nidhi is an active nidhi company based in Mumbai, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 11 November 2019 (7+ years old) and is registered under CIN U65999MH2019PLN332836.
Malad Nidhi has 4 current directors:
- Sintoo Mahant Bhagat - Director
- Avadhesh Rajkumar Shah - Director
- Pradeep Mahant Bhagat - Director
- Mahanth Yamuna Bhagat - Director
The latest financial statements of Malad Nidhi on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Malad Nidhi is U65999MH2019PLN332836. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malad Nidhi was incorporated on 11 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Mahanth Yamuna Bhagat was appointed as Director on 26 Jan 2021. Avadhesh Rajkumar Shah ceased to be Director on 21 Aug 2020. Avadhesh Rajkumar Shah was appointed as Director on 11 Nov 2019. Malad Nidhi has 5 board changes on record in total.
The registered office of Malad Nidhi is at Anup Singh Chl Nivetia Rd Malad E, Mumbai, Maharashtra, India – 400097.
Malad Nidhi operates in the business outsourcing industry, in the business and IT consulting segment.
Malad Nidhi can be reached at its registered office: Anup Singh Chl Nivetia Rd Malad E, Mumbai, Maharashtra, India – 400097.
Malad Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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