Statement Urban Multipurpose Nidhi Limited
About Statement Urban Multipurpose Nidhi Limited
Data last updated:
Statement Urban Multipurpose Nidhi Limited is a nidhi company based in Aurangabad, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 14 June 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65929MH2018PLC310721.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Amol Baburao Hirde and Sachin Mule.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Plot No 63 Surewadi Harsool, Aurangabad, Maharashtra, India – 431119.
Company details
Contact details
Statement Urban Multipurpose Nidhi Limited's registered office is in Aurangabad, Maharashtra.
- Registered AddressPlot No 63 Surewadi Harsool, Aurangabad, Maharashtra, India – 431119
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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 Statement Urban Multipurpose Nidhi Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Statement Urban Multipurpose Nidhi Limited, buy the company report.
Board of directors of Statement Urban Multipurpose Nidhi Limited
Statement Urban Multipurpose Nidhi has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amol Baburao Hirde | Director | 14 Jun 2018 | 8 Years 4 Months | Current |
| Sachin Mule | Director | 14 Jun 2018 | 8 Years 4 Months | Current |
| Rajendra Sahebrao Tayde | Director | 14 Jun 2018 | 8 Years 4 Months | Current |
| Avinash Machhindra Kuber | Director | 14 Jun 2018 | 8 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Statement Urban Multipurpose 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 Statement Urban 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 Statement Urban Multipurpose Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Statement Urban Multipurpose Nidhi Limited has 4 board changes on record since 2018: 4 appointments. The latest: Amol Baburao Hirde was appointed as Director on 14 Jun 2018.
Frequently asked questions
Statement Urban Multipurpose Nidhi is an active nidhi company based in Aurangabad, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 14 June 2018 (8+ years old) and is registered under CIN U65929MH2018PLC310721.
Statement Urban Multipurpose Nidhi has 4 current directors:
- Amol Baburao Hirde - Director
- Sachin Mule - Director
- Rajendra Sahebrao Tayde - Director
- Avinash Machhindra Kuber - Director
The latest financial statements of Statement Urban Multipurpose Nidhi on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Statement Urban Multipurpose Nidhi is U65929MH2018PLC310721. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Statement Urban Multipurpose Nidhi was incorporated on 14 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Amol Baburao Hirde was appointed as Director on 14 Jun 2018. Avinash Machhindra Kuber was appointed as Director on 14 Jun 2018. Rajendra Sahebrao Tayde was appointed as Director on 14 Jun 2018. Statement Urban Multipurpose Nidhi has 4 board changes on record in total.
The registered office of Statement Urban Multipurpose Nidhi is at Plot No 63 Surewadi Harsool, Aurangabad, Maharashtra, India – 431119.
Statement Urban Multipurpose Nidhi operates in the financial services industry, in the other financial intermediation segment.
Statement Urban Multipurpose Nidhi can be reached at its registered office: Plot No 63 Surewadi Harsool, Aurangabad, Maharashtra, India – 431119.
Statement Urban Multipurpose Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.