Upmethod Mutual Benefit Nidhi Limited
About Upmethod Mutual Benefit Nidhi Limited
Data last updated:
Upmethod Mutual Benefit Nidhi Limited is a nidhi company based in Mumbai, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 09 November 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65929MH2017PLC301597.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Vinayak Mahadev Pawar and Sawant Nitin Chandrakant.
The registered office is at Bori Chl New Ambewadi Jawahar Nagar Near Sanjivani Nursing Home Khar (East), Mumbai, Maharashtra, India – 400051.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressBori Chl New Ambewadi Jawahar Nagar Near Sanjivani Nursing Home Khar (East), Mumbai, Maharashtra, India – 400051
- 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
- One PDF report, delivered after checkout
Financials of Upmethod Mutual Benefit Nidhi Limited
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Board of Directors of Upmethod Mutual Benefit Nidhi Limited
Upmethod Mutual Benefit Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinayak Mahadev Pawar | Director | 09 Nov 2017 | 8 Years 11 Months | Current |
| Sawant Nitin Chandrakant Also directs: Nazi Consultants India LLP | Director | 09 Nov 2017 | 8 Years 11 Months | Current |
| Nikhil Chandrakant Sawant Also directs: Nazi Consultants India LLP | Director | 09 Nov 2017 | 8 Years 11 Months | Current |
Charges & Borrowings
Upmethod Mutual Benefit Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases
Upmethod Mutual Benefit Nidhi Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Criminal miscellaneous application | Filed against the company | Pending |
| District court, Thane, Maharashtra | Court case (Other Misc.Cri.Appln) | Filed against the company by an individual | Disposed |
: available in the company report
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Upmethod Mutual Benefit Nidhi.
: available in the company report
Recent Activity
Upmethod Mutual Benefit Nidhi Limited has 3 board changes on record since 2017: 3 appointments. The latest: Nikhil Chandrakant Sawant was appointed as Director on 09 Nov 2017.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Upmethod Mutual Benefit Nidhi is an active nidhi company based in Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 09 November 2017 (9+ years old) and is registered under CIN U65929MH2017PLC301597.
Upmethod Mutual Benefit Nidhi has 3 current directors:
- Vinayak Mahadev Pawar - Director
- Sawant Nitin Chandrakant - Director
- Nikhil Chandrakant Sawant - Director
The CIN (Corporate Identification Number) of Upmethod Mutual Benefit Nidhi is U65929MH2017PLC301597. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Upmethod Mutual Benefit Nidhi has 2 court cases on record: 2 filed against it. 1 is pending.
Upmethod Mutual Benefit Nidhi was incorporated on 09 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Nikhil Chandrakant Sawant was appointed as Director on 09 Nov 2017. Sawant Nitin Chandrakant was appointed as Director on 09 Nov 2017. Vinayak Mahadev Pawar was appointed as Director on 09 Nov 2017.
The registered office of Upmethod Mutual Benefit Nidhi is at Bori Chl New Ambewadi Jawahar Nagar Near Sanjivani Nursing Home Khar East, Mumbai, Maharashtra, India – 400051.
Upmethod Mutual Benefit Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Upmethod Mutual Benefit Nidhi is active non-compliant as of 09 July 2026. The company is actively filing with the Registrar of Companies.
Upmethod Mutual Benefit Nidhi can be reached at its registered office: Bori Chl New Ambewadi Jawahar Nagar Near Sanjivani Nursing Home Khar East, Mumbai, Maharashtra, India – 400051.