Ratnadeep Nidhi Limited - financial services in Palghar, Maharashtra, India. Directors, charges & compliance details.
CIN U65929MH2020PLN350399 Incorporated 20 November 2020 ROC Mumbai HQ Palghar, Maharashtra, India
Active Nidhi Company financial services
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
4
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
20 Nov 2020
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Ratnadeep Nidhi Limited

Data last updated:

Ratnadeep Nidhi Limited is a nidhi company based in Palghar, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 20 November 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65929MH2020PLN350399.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Ashok Sajan Kamble and Aarohi Ashok Kamble.

The registered office is at 03 Punita Apt A – Wing M.B. Estate Ram Mandir Road Virar West, Palghar, Maharashtra, India – 401303.

Company details

CIN U65929MH2020PLN350399
Registration Number 350399
Incorporation Date 20 November 2020
ROC Mumbai
Listing Status Unlisted
Company Status Active

Contact details

Ratnadeep Nidhi Limited's registered office is in Palghar, Maharashtra.

  • Registered Address
    03 Punita Apt A – Wing M.B. Estate Ram Mandir Road Virar West, Palghar, Maharashtra, India – 401303
  • Industry
    Financial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
Comprehensive company report
Ratnadeep Nidhi Limited - one report that includes everything
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  • 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 Ratnadeep Nidhi Limited

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

Board of directors of Ratnadeep Nidhi Limited

Ratnadeep Nidhi has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Ashok Sajan KambleDirector20 Nov 20205 Years 11 MonthsCurrent
Aarohi Ashok KambleDirector20 Nov 20205 Years 11 MonthsCurrent
Ratna Anil TareDirector20 Nov 20205 Years 11 MonthsCurrent
Rahul Ashok KudiaDirector20 Nov 20205 Years 11 MonthsCurrent

MSME payment delays

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

Recent activity

Ratnadeep Nidhi Limited has 7 board changes on record since 2020: 4 appointments and 3 cessations. The latest: Amit Mahadev Padave ceased to be Director on 23 Nov 2020.

Ceased
Amit Mahadev Padave ceased to be Director.
Ceased
Kaushal Manoj Pujari ceased to be Director.
Ceased
Pinky Jaiswal ceased to be Director.
Appointed
Aarohi Ashok Kamble was appointed as Director.
Appointed
Ashok Sajan Kamble was appointed as Director.
Appointed
Rahul Ashok Kudia was appointed as Director.
Appointed
Ratna Anil Tare was appointed as Director.
Incorporation
20 Nov 2020
Ratnadeep Nidhi Limited was registered on 20 Nov 2020 with Roc Mumbai Ii & aged 5 years 11 months as per MCA records.

Frequently asked questions

Ratnadeep Nidhi is an active nidhi company based in Palghar, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 20 November 2020 (6+ years old) and is registered under CIN U65929MH2020PLN350399.

Ratnadeep Nidhi has 4 current directors:

The CIN (Corporate Identification Number) of Ratnadeep Nidhi is U65929MH2020PLN350399. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Ratnadeep Nidhi was incorporated on 20 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.

Amit Mahadev Padave ceased to be Director on 23 Nov 2020. Kaushal Manoj Pujari ceased to be Director on 23 Nov 2020. Pinky Jaiswal ceased to be Director on 23 Nov 2020. Ratnadeep Nidhi has 7 board changes on record in total.

The registered office of Ratnadeep Nidhi is at 03 Punita Apt A – Wing M.B. Estate Ram Mandir Road Virar West, Palghar, Maharashtra, India – 401303.

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

Ratnadeep Nidhi can be reached at its registered office: 03 Punita Apt A – Wing M.B. Estate Ram Mandir Road Virar West, Palghar, Maharashtra, India – 401303.

Ratnadeep Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.