Markwizz Nidhi Limited
About Markwizz Nidhi Limited
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Markwizz Nidhi Limited is a nidhi company based in Navi Mumbai, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 15 May 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2019PLC325425.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sumit Mahendra Dabhole and Rajesh Keshav Bangera.
The registered office is at 1503 Plot No 4&6 Sector No 30A Navi Mumbai, Maharashtra, India – 400705.
Company details
Contact details
Markwizz Nidhi Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered Address1503 Plot No 4&6 Sector No 30A Navi Mumbai, Maharashtra, India – 400705
- 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 Markwizz Nidhi Limited
Year-wise financial statements and ratios of Markwizz Nidhi Limited are in the company report Buy the company report.
Board of directors of Markwizz Nidhi Limited
Markwizz Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Mahendra Dabhole Also directs: Mmjet LLP | Director | 15 May 2019 | 7 Years 5 Months | Current |
| Rajesh Keshav Bangera Also directs: Pedalu Impex Private Limited, Awani Security and Facility Private Limited, Rajesh Bangera Customerwala India Limited and 1 more | Director | 15 May 2019 | 7 Years 5 Months | Current |
| Tarasingh Lalsingh Deopa Also directs: Mmjet LLP | Director | 15 May 2019 | 7 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Markwizz 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 Markwizz 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 Markwizz Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Markwizz Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Rajesh Keshav Bangera was appointed as Director on 15 May 2019.
Frequently asked questions
Markwizz Nidhi is an active nidhi company based in Navi Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 15 May 2019 (7+ years old) and is registered under CIN U65999MH2019PLC325425.
Markwizz Nidhi has 3 current directors:
- Sumit Mahendra Dabhole - Director
- Rajesh Keshav Bangera - Director
- Tarasingh Lalsingh Deopa - Director
The CIN (Corporate Identification Number) of Markwizz Nidhi is U65999MH2019PLC325425. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Markwizz Nidhi was incorporated on 15 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajesh Keshav Bangera was appointed as Director on 15 May 2019. Sumit Mahendra Dabhole was appointed as Director on 15 May 2019. Tarasingh Lalsingh Deopa was appointed as Director on 15 May 2019.
The registered office of Markwizz Nidhi is at 1503 Plot No 4&6 Sector No 30A Navi Mumbai, Maharashtra, India – 400705.
Markwizz Nidhi operates in the financial services industry, in the other financial intermediation segment.
Markwizz Nidhi can be reached at its registered office: 1503 Plot No 4&6 Sector No 30A Navi Mumbai, Maharashtra, India – 400705.
Markwizz Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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