Niraj Multipurpose Nidhi Limited
About Niraj Multipurpose Nidhi Limited
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Niraj Multipurpose Nidhi Limited is a nidhi company based in Amravati, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 28 June 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U65990PN2021PLN202157.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Yuvraj Bhagavan Girhe and Satish Pradiprao Dange.
The registered office is at C/O Shri Kailas Dashrathsa Malviya Ward No. 2 Dharni, Amravati, Maharashtra, India – 444807.
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- Registered AddressC/O Shri Kailas Dashrathsa Malviya Ward No. 2 Dharni, Amravati, Maharashtra, India – 444807
- 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
- One PDF report, delivered after checkout
Financials of Niraj Multipurpose Nidhi Limited
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Niraj Multipurpose Nidhi Limited
Niraj Multipurpose Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yuvraj Bhagavan Girhe | Director | 28 Jun 2021 | 5 Years 3 Months | Current |
| Satish Pradiprao Dange | Director | 28 Jun 2021 | 5 Years 3 Months | Current |
| Akash Prmodrao Bobade Also directs: Niraj Urban Coop Nidhi Limited | Director | 28 Jun 2021 | 5 Years 3 Months | Current |
Charges & Borrowings of Niraj Multipurpose Nidhi Limited
Niraj Multipurpose Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Niraj Multipurpose Nidhi Limited
Employment history and EPFO contributions of people linked to Niraj Multipurpose Nidhi.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Niraj Multipurpose Nidhi Limited
Niraj Multipurpose Nidhi Limited has 3 board changes on record since 2021: 3 appointments. The latest: Akash Prmodrao Bobade was appointed as Director on 28 Jun 2021.
Credit Ratings, Litigation & Regulatory Alerts for Niraj Multipurpose Nidhi Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Niraj Multipurpose Nidhi Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Niraj Multipurpose Nidhi Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Niraj Multipurpose Nidhi Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Niraj Multipurpose Nidhi Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Niraj Multipurpose Nidhi Limited
Niraj Multipurpose Nidhi is an active nidhi company based in Amravati, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 28 June 2021 (5+ years old) and is registered under CIN U65990PN2021PLN202157.
Niraj Multipurpose Nidhi has 3 current directors:
- Yuvraj Bhagavan Girhe - Director
- Satish Pradiprao Dange - Director
- Akash Prmodrao Bobade - Director
The CIN (Corporate Identification Number) of Niraj Multipurpose Nidhi is U65990PN2021PLN202157. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Niraj Multipurpose Nidhi was incorporated on 28 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Pune.
Akash Prmodrao Bobade was appointed as Director on 28 Jun 2021. Satish Pradiprao Dange was appointed as Director on 28 Jun 2021. Yuvraj Bhagavan Girhe was appointed as Director on 28 Jun 2021.
The registered office of Niraj Multipurpose Nidhi is at CO Shri Kailas Dashrathsa Malviya Ward No. 2 Dharni, Amravati, Maharashtra, India – 444807.
Niraj Multipurpose Nidhi has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Niraj Multipurpose Nidhi operates in the financial services industry, in the other financial intermediation segment.
No. Niraj Multipurpose Nidhi is not listed on any stock exchange. It is an unlisted company.
Niraj Multipurpose Nidhi can be reached at its registered office: CO Shri Kailas Dashrathsa Malviya Ward No. 2 Dharni, Amravati, Maharashtra, India – 444807.