Unnati Rathi Multipurpose Nidhi Limited
About Unnati Rathi Multipurpose Nidhi Limited
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Unnati Rathi Multipurpose Nidhi Limited is a nidhi company based in Latur, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 06 July 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65929MH2016PLC283313.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5.4 Lakh. It is led by directors including Pooja Mahesh Toshniwal and Anand Shyamsunder Bhutada.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Biyani House Info Balaji Mandir, Latur, Maharashtra, India – 413512.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Unnati Rathi Multipurpose Nidhi Limited's registered office is in Latur, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressBiyani House Info Balaji Mandir, Latur, Maharashtra, India – 413512
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
To see the full contact details of Unnati Rathi Multipurpose Nidhi Limited, buy the company report.
- 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 Unnati Rathi Multipurpose Nidhi Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Unnati Rathi Multipurpose Nidhi Limited, buy the company report.
Board of directors of Unnati Rathi Multipurpose Nidhi Limited
Unnati Rathi Multipurpose Nidhi has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Mahesh Toshniwal Also directs: Technoserve Ventures LLP | Director | 06 Jul 2016 | 10 Years 4 Months | Current |
| Anand Shyamsunder Bhutada | Director | 17 Apr 2019 | 7 Years 6 Months | Current |
| Prasad Rathi Jagannathji Also directs: Technoserve Ventures LLP, Snehsaad Chit Fund Private Limited | Director | 06 Jul 2016 | 10 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Unnati Rathi 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 Unnati Rathi 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 Unnati Rathi Multipurpose Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Unnati Rathi Multipurpose Nidhi Limited has 5 board changes on record since 2016: 3 appointments and 2 cessations. The latest: Rambhadur Siyaram Yadav ceased to be Director on 02 Nov 2019.
Frequently asked questions
Unnati Rathi Multipurpose Nidhi is an active nidhi company based in Latur, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 06 July 2016 (10+ years old) and is registered under CIN U65929MH2016PLC283313.
Unnati Rathi Multipurpose Nidhi has 3 current directors:
- Pooja Mahesh Toshniwal - Director
- Anand Shyamsunder Bhutada - Director
- Prasad Rathi Jagannathji - Director
The latest financial statements of Unnati Rathi Multipurpose Nidhi on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Unnati Rathi Multipurpose Nidhi is U65929MH2016PLC283313. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Unnati Rathi Multipurpose Nidhi was incorporated on 06 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Rambhadur Siyaram Yadav ceased to be Director on 02 Nov 2019. Anand Shyamsunder Bhutada ceased to be Additional Director on 30 Sep 2019. Anand Shyamsunder Bhutada was appointed as Director on 17 Apr 2019. Unnati Rathi Multipurpose Nidhi has 5 board changes on record in total.
The registered office of Unnati Rathi Multipurpose Nidhi is at Biyani House Info Balaji Mandir, Latur, Maharashtra, India – 413512.
Unnati Rathi Multipurpose Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Unnati Rathi Multipurpose Nidhi is compliant as of 06 August 2026. The company is actively filing with the Registrar of Companies.
Unnati Rathi Multipurpose Nidhi can be reached at its registered office: Biyani House Info Balaji Mandir, Latur, Maharashtra, India – 413512.
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