Seonics Nidhi Limited
About Seonics Nidhi Limited
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Seonics Nidhi Limited is a nidhi company based in Daund, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 29 August 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U65990PN2018PLC178355.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Prashant Sudhakar Kate and Chetan Sunil Mohite.
The registered office is at Rajyog Residency Shop No 4 Bunglow Side Daund Pune, Maharashtra, India – 413801.
Company details
Contact details
Seonics Nidhi Limited's registered office is in Daund, Maharashtra.
- Registered AddressRajyog Residency Shop No 4 Bunglow Side Daund Pune, Maharashtra, India – 413801
- 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
Financials of Seonics Nidhi Limited
Year-wise financial statements and ratios of Seonics Nidhi Limited are in the company report Buy the company report.
Board of directors of Seonics Nidhi Limited
Seonics Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Sudhakar Kate | Director | 29 Aug 2018 | 8 Years 2 Months | Current |
| Chetan Sunil Mohite | Director | 29 Aug 2018 | 8 Years 2 Months | Current |
| Akshay Ashok Thorat | Director | 29 Aug 2018 | 8 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Seonics Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Seonics 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 Seonics Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Seonics Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: Akshay Ashok Thorat was appointed as Director on 29 Aug 2018.
Frequently asked questions
Seonics Nidhi is an active nidhi company based in Daund, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 29 August 2018 (8+ years old) and is registered under CIN U65990PN2018PLC178355.
Seonics Nidhi has 3 current directors:
- Prashant Sudhakar Kate - Director
- Chetan Sunil Mohite - Director
- Akshay Ashok Thorat - Director
The CIN (Corporate Identification Number) of Seonics Nidhi is U65990PN2018PLC178355. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Seonics Nidhi was incorporated on 29 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Pune.
Akshay Ashok Thorat was appointed as Director on 29 Aug 2018. Chetan Sunil Mohite was appointed as Director on 29 Aug 2018. Prashant Sudhakar Kate was appointed as Director on 29 Aug 2018.
The registered office of Seonics Nidhi is at Rajyog Residency Shop No 4 Bunglow Side Daund Pune, Maharashtra, India – 413801.
Seonics Nidhi operates in the financial services industry, in the other financial intermediation segment.
Seonics Nidhi can be reached at its registered office: Rajyog Residency Shop No 4 Bunglow Side Daund Pune, Maharashtra, India – 413801.
Seonics Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
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