Ruchi Multiple Nidhi Limited

Ruchi Multiple Nidhi Limited - financial services in Badlapur, Maharashtra, India. Directors, charges & compliance details.
CIN U65999MH2020PLN349468 Incorporated 05 November 2020 ROC Mumbai HQ Badlapur, Maharashtra, India
Active Nidhi Company financial services MSME · Micro
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
05 Nov 2020
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Ruchi Multiple Nidhi Limited

Data last updated:

Ruchi Multiple Nidhi Limited is a nidhi company based in Badlapur, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 05 November 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2020PLN349468.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Manoj Vinod Kawale and Sonali Ashok Gangawane.

The registered office is at Bl No 302 Bld No C1 Manav Garden Kukgaon Rameshwarwadi, Badlapur, Maharashtra, India – 421503.

Ruchi Multiple Nidhi Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0050489).

Company details

CIN U65999MH2020PLN349468
Registration Number 349468
Incorporation Date 05 November 2020
ROC Mumbai
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0050489

Recognitions & Rankings of Ruchi Multiple Nidhi

MSME (Udyam registered) Ministry of MSME
Category
Micro (2020-21)
Udyam number
UDYAM-MH-33-0050489

Contact details

Ruchi Multiple Nidhi Limited's registered office is in Badlapur, Maharashtra.

  • Registered Address
    Bl No 302 Bld No C1 Manav Garden Kukgaon Rameshwarwadi, Badlapur, Maharashtra, India – 421503
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Ruchi 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 Ruchi Multiple Nidhi Limited

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

Board of directors of Ruchi Multiple Nidhi Limited

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

Current Directors
NameDesignationAppointment DateTenureStatus
Manoj Vinod KawaleDirector05 Nov 20205 Years 11 MonthsCurrent
Sonali Ashok GangawaneDirector05 Nov 20205 Years 11 MonthsCurrent
Ruchita Ashok GangawaneDirector05 Nov 20205 Years 11 MonthsCurrent

MSME payment delays

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

Recent activity

Ruchi Multiple Nidhi Limited has 3 board changes on record since 2020: 3 appointments. The latest: Manoj Vinod Kawale was appointed as Director on 05 Nov 2020.

Appointed
Manoj Vinod Kawale was appointed as Director.
Appointed
Ruchita Ashok Gangawane was appointed as Director.
Appointed
Sonali Ashok Gangawane was appointed as Director.
Incorporation
05 Nov 2020
Ruchi Multiple Nidhi Limited was registered on 05 Nov 2020 with Roc Mumbai Ii & aged 5 years 11 months as per MCA records.

Frequently asked questions

Ruchi Multiple Nidhi is an active nidhi company based in Badlapur, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 05 November 2020 (6+ years old) and is registered under CIN U65999MH2020PLN349468.

Ruchi Multiple Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of Ruchi Multiple Nidhi is U65999MH2020PLN349468. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Ruchi Multiple Nidhi was incorporated on 05 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.

Manoj Vinod Kawale was appointed as Director on 05 Nov 2020. Ruchita Ashok Gangawane was appointed as Director on 05 Nov 2020. Sonali Ashok Gangawane was appointed as Director on 05 Nov 2020.

Yes, Ruchi Multiple Nidhi is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0050489).

The registered office of Ruchi Multiple Nidhi is at Bl No 302 Bld No C1 Manav Garden Kukgaon Rameshwarwadi, Badlapur, Maharashtra, India – 421503.

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

Ruchi Multiple Nidhi can be reached at its registered office: Bl No 302 Bld No C1 Manav Garden Kukgaon Rameshwarwadi, Badlapur, Maharashtra, India – 421503.

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