Swara Urban Multiple Nidhi Limited

Swara Urban Multiple Nidhi Limited - financial services in Ambad, Maharashtra, India. Directors, charges & compliance details.
CIN U65929MH2020PLN337587 Incorporated 12 February 2020 ROC Nagpur HQ Ambad, Maharashtra, India
Active Nidhi Company financial services
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
Nagpur
ROC office
Incorporated
12 Feb 2020
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Swara Urban Multiple Nidhi Limited

Data last updated:

Swara Urban Multiple Nidhi Limited is a nidhi company based in Ambad, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 12 February 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U65929MH2020PLN337587.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Kishor Uttam Hatote and Sachin Kakasaheb Chavan.

The registered office is at At Post Mahakala, Ambad, Maharashtra, India – 431212.

Company details

CIN U65929MH2020PLN337587
Registration Number 337587
Incorporation Date 12 February 2020
ROC Nagpur
Listing Status Unlisted
Company Status Active
Key People
Kishor Uttam Hatote Director Sachin Kakasaheb Chavan Director Dnyandev Babulal Lone Director

Contact details

Swara Urban Multiple Nidhi Limited's registered office is in Ambad, Maharashtra.

  • Registered Address
    At Post Mahakala, Ambad, Maharashtra, India – 431212
  • Industry
    Financial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
Comprehensive company report
Swara Urban 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 Swara Urban Multiple Nidhi Limited

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

Board of directors of Swara Urban Multiple Nidhi Limited

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

Current Directors
NameDesignationAppointment DateTenureStatus
Kishor Uttam Hatote
Also directs: Swarsneh Farmer Producer Company Limited
Director12 Feb 20206 Years 9 MonthsCurrent
Sachin Kakasaheb Chavan
Also directs: S Hatote Agro Producer Company Limited
Director12 Feb 20206 Years 9 MonthsCurrent
Dnyandev Babulal Lone
Also directs: Swarsneh Farmer Producer Company Limited, Jayshramshakti Agro Producer Company Limited
Director12 Feb 20206 Years 9 MonthsCurrent
View all directors

MSME payment delays

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

Recent activity

Swara Urban Multiple Nidhi Limited has 3 board changes on record since 2020: 3 appointments. The latest: Dnyandev Babulal Lone was appointed as Director on 12 Feb 2020.

Appointed
Dnyandev Babulal Lone was appointed as Director.
Appointed
Kishor Uttam Hatote was appointed as Director.
Appointed
Sachin Kakasaheb Chavan was appointed as Director.
Incorporation
12 Feb 2020
Swara Urban Multiple Nidhi Limited was registered on 12 Feb 2020 with Roc Nagpur & aged 6 years 9 months as per MCA records.

Frequently asked questions

Swara Urban Multiple Nidhi is an active nidhi company based in Ambad, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 12 February 2020 (6+ years old) and is registered under CIN U65929MH2020PLN337587.

Swara Urban Multiple Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of Swara Urban Multiple Nidhi is U65929MH2020PLN337587. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Swara Urban Multiple Nidhi was incorporated on 12 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Nagpur.

Dnyandev Babulal Lone was appointed as Director on 12 Feb 2020. Kishor Uttam Hatote was appointed as Director on 12 Feb 2020. Sachin Kakasaheb Chavan was appointed as Director on 12 Feb 2020.

The registered office of Swara Urban Multiple Nidhi is at At Post Mahakala, Ambad, Maharashtra, India – 431212.

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

Swara Urban Multiple Nidhi can be reached at its registered office: At Post Mahakala, Ambad, Maharashtra, India – 431212.

Swara Urban Multiple Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Nagpur.