SNL Multipurpose Nidhi Limited

SNL Multipurpose Nidhi Limited - financial services in Nashik, Maharashtra, India. Directors, charges & compliance details.
CIN U65990MH2020PLN336406 Incorporated 22 January 2020 ROC Mumbai HQ Nashik, Maharashtra, India
Active Nidhi Company financial services
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
22 Jan 2020
Date of incorporation
Entity type
Nidhi
As registered with MCA

About SNL Multipurpose Nidhi Limited

Data last updated:

SNL Multipurpose Nidhi Limited is a nidhi company based in Nashik, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 22 January 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2020PLN336406.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sanket Ramdas Phad and Gauri Bandu Burkul.

The registered office is at Flat 1 Suyesh Apprt Mahatma Nagar, Nashik, Maharashtra, India – 422005.

Company details

CIN U65990MH2020PLN336406
Registration Number 336406
Incorporation Date 22 January 2020
ROC Mumbai
Listing Status Unlisted
Company Status Active

Contact details

SNL Multipurpose Nidhi Limited's registered office is in Nashik, Maharashtra.

  • Registered Address
    Flat 1 Suyesh Apprt Mahatma Nagar, Nashik, Maharashtra, India – 422005
  • Industry
    Financial Services, Diversified Financial Services
Comprehensive company report
SNL Multipurpose 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of SNL Multipurpose Nidhi Limited

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

Board of directors of SNL Multipurpose Nidhi Limited

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

Current Directors
NameDesignationAppointment DateTenureStatus
Sanket Ramdas PhadDirector22 Jan 20206 Years 9 MonthsCurrent
Gauri Bandu BurkulDirector22 Jan 20206 Years 9 MonthsCurrent
Rahul Paraji AroteDirector22 Jan 20206 Years 9 MonthsCurrent

MSME payment delays

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

Recent activity

SNL Multipurpose Nidhi Limited has 3 board changes on record since 2020: 3 appointments. The latest: Gauri Bandu Burkul was appointed as Director on 22 Jan 2020.

Appointed
Gauri Bandu Burkul was appointed as Director.
Appointed
Rahul Paraji Arote was appointed as Director.
Appointed
Sanket Ramdas Phad was appointed as Director.
Incorporation
22 Jan 2020
Snl Multipurpose Nidhi Limited was registered on 22 Jan 2020 with Roc Mumbai Ii & aged 6 years 9 months as per MCA records.

Frequently asked questions

SNL Multipurpose Nidhi is an active nidhi company based in Nashik, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 22 January 2020 (6+ years old) and is registered under CIN U65990MH2020PLN336406.

SNL Multipurpose Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of SNL Multipurpose Nidhi is U65990MH2020PLN336406. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

SNL Multipurpose Nidhi was incorporated on 22 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.

Gauri Bandu Burkul was appointed as Director on 22 Jan 2020. Rahul Paraji Arote was appointed as Director on 22 Jan 2020. Sanket Ramdas Phad was appointed as Director on 22 Jan 2020.

The registered office of SNL Multipurpose Nidhi is at Flat 1 Suyesh Apprt Mahatma Nagar, Nashik, Maharashtra, India – 422005.

SNL Multipurpose Nidhi operates in the financial services industry, in the diversified financial services segment.

SNL Multipurpose Nidhi can be reached at its registered office: Flat 1 Suyesh Apprt Mahatma Nagar, Nashik, Maharashtra, India – 422005.

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