Shakti Multipurpose Nidhi Limited

Shakti Multipurpose Nidhi Limited - financial services in Nagpur, Maharashtra, India. Directors, charges & compliance details.
CIN U67100MH2020PLN348167 Incorporated 19 October 2020 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
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Nagpur
ROC office
Incorporated
19 Oct 2020
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Shakti Multipurpose Nidhi Limited

Data last updated:

Shakti Multipurpose Nidhi Limited is a nidhi company based in Nagpur, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 19 October 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U67100MH2020PLN348167.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sarvesh Shambhunath Pandey and Shardul Pandey.

The registered office is at Plot No 4 Venuwan Society Friends Colony, Nagpur, Maharashtra, India – 440013.

Company details

CIN U67100MH2020PLN348167
Registration Number 348167
Incorporation Date 19 October 2020
ROC Nagpur
Listing Status Unlisted
Company Status Active
Key People
Sarvesh Shambhunath Pandey Director Shardul Pandey Director Varsha Pandey Director

Contact details

Shakti Multipurpose Nidhi Limited's registered office is in Nagpur, Maharashtra.

  • Registered Address
    Plot No 4 Venuwan Society Friends Colony, Nagpur, Maharashtra, India – 440013
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Shakti Multipurpose 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 Shakti Multipurpose Nidhi Limited

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

Board of directors of Shakti Multipurpose Nidhi Limited

Shakti Multipurpose Nidhi has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Sarvesh Shambhunath PandeyDirector19 Oct 20206 Years 0 MonthsCurrent
Shardul PandeyDirector19 Oct 20206 Years 0 MonthsCurrent
Varsha PandeyDirector19 Oct 20206 Years 0 MonthsCurrent
View all directors

MSME payment delays

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

Recent activity

Shakti Multipurpose Nidhi Limited has 3 board changes on record since 2020: 3 appointments. The latest: Sarvesh Shambhunath Pandey was appointed as Director on 19 Oct 2020.

Appointed
Sarvesh Shambhunath Pandey was appointed as Director.
Appointed
Shardul Pandey was appointed as Director.
Appointed
Varsha Pandey was appointed as Director.
Incorporation
19 Oct 2020
Shakti Multipurpose Nidhi Limited was registered on 19 Oct 2020 with Roc Nagpur & aged 6 years 26 days as per MCA records.

Frequently asked questions

Shakti Multipurpose Nidhi is an active nidhi company based in Nagpur, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 19 October 2020 (6+ years old) and is registered under CIN U67100MH2020PLN348167.

Shakti Multipurpose Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of Shakti Multipurpose Nidhi is U67100MH2020PLN348167. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Shakti Multipurpose Nidhi was incorporated on 19 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Nagpur.

Sarvesh Shambhunath Pandey was appointed as Director on 19 Oct 2020. Shardul Pandey was appointed as Director on 19 Oct 2020. Varsha Pandey was appointed as Director on 19 Oct 2020.

The registered office of Shakti Multipurpose Nidhi is at Plot No 4 Venuwan Society Friends Colony, Nagpur, Maharashtra, India – 440013.

Shakti Multipurpose Nidhi operates in the financial services industry, in the auxiliary to financial intermediatory segment.

Shakti Multipurpose Nidhi can be reached at its registered office: Plot No 4 Venuwan Society Friends Colony, Nagpur, Maharashtra, India – 440013.

Shakti Multipurpose Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Nagpur.