ML Kuthambare Multiple Nidhi Limited

ML Kuthambare Multiple Nidhi Limited - financial services in Jafrabad, Maharashtra, India. Directors, charges & compliance details.
CIN U65990MH2022PLN377100 Incorporated 18 February 2022 ROC Mumbai HQ Jafrabad, Maharashtra, India
Active Nidhi Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
18 Feb 2022
Date of incorporation
Entity type
Nidhi
As registered with MCA

About ML Kuthambare Multiple Nidhi Limited

Data last updated:

ML Kuthambare Multiple Nidhi Limited is a nidhi company based in Jafrabad, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 18 February 2022.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2022PLN377100.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Anusaya Udaysing Kuthambare and Bharati Sanjay Johire.

The registered office is at Ho No. 463 Bajar Galli Tq Jafrabad, Maharashtra, India – 431206.

Company details

CIN U65990MH2022PLN377100
Registration Number 377100
Incorporation Date 18 February 2022
ROC Mumbai
Listing Status Unlisted
Company Status Active

Contact details

ML Kuthambare Multiple Nidhi Limited's registered office is in Jafrabad, Maharashtra.

  • Registered Address
    Ho No. 463 Bajar Galli Tq Jafrabad, Maharashtra, India – 431206
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
ML Kuthambare Multiple Nidhi Limited - one report that includes everything
  • 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
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Financials of ML Kuthambare Multiple Nidhi Limited

Year-wise financial statements and ratios of ML Kuthambare Multiple Nidhi Limited are in the company report Buy the company report.

Board of directors of ML Kuthambare Multiple Nidhi Limited

ML Kuthambare Multiple Nidhi has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Anusaya Udaysing KuthambareDirector18 Feb 20224 Years 8 MonthsCurrent
Bharati Sanjay JohireDirector18 Feb 20224 Years 8 MonthsCurrent
Udayasing Motilal KuthambareDirector18 Feb 20224 Years 8 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for ML Kuthambare 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 ML Kuthambare Multiple Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

ML Kuthambare Multiple Nidhi Limited has 3 board changes on record since 2022: 3 appointments. The latest: Anusaya Udaysing Kuthambare was appointed as Director on 18 Feb 2022.

Appointed
Anusaya Udaysing Kuthambare was appointed as Director.
Appointed
Bharati Sanjay Johire was appointed as Director.
Appointed
Udayasing Motilal Kuthambare was appointed as Director.
Incorporation
18 Feb 2022
Ml Kuthambare Multiple Nidhi Limited was registered on 18 Feb 2022 with Roc Mumbai & aged 4 years 8 months as per MCA records.

Frequently asked questions

ML Kuthambare Multiple Nidhi is an active nidhi company based in Jafrabad, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 18 February 2022 (4+ years old) and is registered under CIN U65990MH2022PLN377100.

ML Kuthambare Multiple Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of ML Kuthambare Multiple Nidhi is U65990MH2022PLN377100. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

ML Kuthambare Multiple Nidhi was incorporated on 18 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.

Anusaya Udaysing Kuthambare was appointed as Director on 18 Feb 2022. Bharati Sanjay Johire was appointed as Director on 18 Feb 2022. Udayasing Motilal Kuthambare was appointed as Director on 18 Feb 2022.

The registered office of ML Kuthambare Multiple Nidhi is at Ho No. 463 Bajar Galli Tq Jafrabad, Maharashtra, India – 431206.

ML Kuthambare Multiple Nidhi operates in the financial services industry, in the other financial intermediation segment.

ML Kuthambare Multiple Nidhi can be reached at its registered office: Ho No. 463 Bajar Galli Tq Jafrabad, Maharashtra, India – 431206.

ML Kuthambare Multiple Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.