Poly Urban Nidhi Limited

Poly Urban Nidhi Limited - financial services in Nagpur, Maharashtra, India. Directors, charges & compliance details.
CIN U65990MH2022PLN377618 Incorporated 28 February 2022 ROC Nagpur HQ Nagpur, Maharashtra, India
Active Nidhi Company financial services
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Nagpur
ROC office
Incorporated
28 Feb 2022
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Poly Urban Nidhi Limited

Data last updated:

Poly Urban Nidhi Limited is a nidhi company based in Nagpur, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 28 February 2022.

The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U65990MH2022PLN377618.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Mohanish Narendra Choudhary and Narendra Mohanlal Choudhary.

The registered office is at Shop No. G – 29 Sai Regency Complex Ravi Nagar Square, Nagpur, Maharashtra, India – 440010.

Court records list 5 cases involving the company, including 5 filed by the company; 5 cases are pending.

Company details

CIN U65990MH2022PLN377618
Registration Number 377618
Incorporation Date 28 February 2022
ROC Nagpur
Listing Status Unlisted
Company Status Active
Key People
Mohanish Narendra Choudhary Director Narendra Mohanlal Choudhary Director Sanjita Choudhary Director

Contact details

Poly Urban Nidhi Limited's registered office is in Nagpur, Maharashtra.

  • Registered Address
    Shop No. G – 29 Sai Regency Complex Ravi Nagar Square, Nagpur, Maharashtra, India – 440010
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Poly Urban 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 Poly Urban Nidhi Limited

Year-wise financial statements and ratios of Poly Urban Nidhi Limited are in the company report Buy the company report.

Board of directors of Poly Urban Nidhi Limited

Poly Urban Nidhi has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Mohanish Narendra Choudhary
Also directs: Danway Worldwide Furniture Private Limited, Jay Daya Excellence Foundation
Director28 Feb 20224 Years 8 MonthsCurrent
Narendra Mohanlal Choudhary
Also directs: Danway Worldwide Furniture Private Limited, Jay Daya Excellence Foundation
Director28 Feb 20224 Years 8 MonthsCurrent
Sanjita ChoudharyDirector28 Feb 20224 Years 8 MonthsCurrent
View all directors

MSME payment delays

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

Recent activity

Poly Urban Nidhi Limited has 3 board changes on record since 2022: 3 appointments. The latest: Mohanish Narendra Choudhary was appointed as Director on 28 Feb 2022.

Appointed
Mohanish Narendra Choudhary was appointed as Director.
Appointed
Narendra Mohanlal Choudhary was appointed as Director.
Appointed
Sanjita Choudhary was appointed as Director.
Incorporation
28 Feb 2022
Poly Urban Nidhi Limited was registered on 28 Feb 2022 with Roc Nagpur & aged 4 years 8 months as per MCA records.

Frequently asked questions

Poly Urban Nidhi is an active nidhi company based in Nagpur, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 28 February 2022 (4+ years old) and is registered under CIN U65990MH2022PLN377618.

Poly Urban Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of Poly Urban Nidhi is U65990MH2022PLN377618. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Poly Urban Nidhi has 5 court cases on record: 5 filed by the company. 5 are pending.

Poly Urban Nidhi was incorporated on 28 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Nagpur.

Mohanish Narendra Choudhary was appointed as Director on 28 Feb 2022. Narendra Mohanlal Choudhary was appointed as Director on 28 Feb 2022. Sanjita Choudhary was appointed as Director on 28 Feb 2022.

The registered office of Poly Urban Nidhi is at Shop No. G – 29 Sai Regency Complex Ravi Nagar Square, Nagpur, Maharashtra, India – 440010.

Poly Urban Nidhi operates in the financial services industry, in the other financial intermediation segment.

Poly Urban Nidhi can be reached at its registered office: Shop No. G – 29 Sai Regency Complex Ravi Nagar Square, Nagpur, Maharashtra, India – 440010.

Poly Urban Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Nagpur.