Utsav Nidhi Limited
About Utsav Nidhi Limited
Data last updated:
Utsav Nidhi Limited is a nidhi company based in Thane, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 02 December 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2015PLC270644.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Akashdeep Pathak and Santosh Kumar Pandey.
Its last annual general meeting (AGM) was held on 30 December 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Thane, Maharashtra.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Utsav Nidhi Limited's registered office is in Thane, Maharashtra.
- Registered AddressFlat No. – 401 A Wing Sai Adarsh Apt. Valai Pada Rd S Bhuwan Nallasopara(Eas, T), Thane, Maharashtra, India – 401209
- IndustryFinancial Services, Financial Activities
- 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 Utsav Nidhi Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Utsav Nidhi Limited, buy the company report.
Board of directors of Utsav Nidhi Limited
Utsav Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akashdeep Pathak | Director | 02 Dec 2015 | 10 Years 10 Months | Current |
| Santosh Kumar Pandey Also directs: Utsav Mutual Benefit Nidhi Limited, Utsav Megamart Private Limited, Utsav Kisan Vikas Foundation and 1 more | Director | 02 Dec 2015 | 10 Years 10 Months | Current |
| Amit Kumar Pandey | Director | 02 Dec 2015 | 10 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Utsav 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 Utsav 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 Utsav Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Utsav Nidhi Limited has 3 board changes on record since 2015: 3 appointments. The latest: Akashdeep Pathak was appointed as Director on 02 Dec 2015.
Frequently asked questions
Utsav Nidhi is an active nidhi company based in Thane, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 02 December 2015 (11+ years old) and is registered under CIN U67190MH2015PLC270644.
Utsav Nidhi has 3 current directors:
- Akashdeep Pathak - Director
- Santosh Kumar Pandey - Director
- Amit Kumar Pandey - Director
The latest financial statements of Utsav Nidhi on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 December 2016. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Utsav Nidhi is U67190MH2015PLC270644. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Utsav Nidhi was incorporated on 02 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Akashdeep Pathak was appointed as Director on 02 Dec 2015. Amit Kumar Pandey was appointed as Director on 02 Dec 2015. Santosh Kumar Pandey was appointed as Director on 02 Dec 2015.
The registered office of Utsav Nidhi is at Flat No. – 401 A Wing Sai Adarsh Apt. Valai Pada Rd S Bhuwan NallasoparaEas, T, Thane, Maharashtra, India – 401209.
Utsav Nidhi operates in the financial services industry, in the financial activities segment.
The compliance status of Utsav Nidhi is active non-compliant as of 22 September 2026. The company is actively filing with the Registrar of Companies.
Utsav Nidhi can be reached at its registered office: Flat No. – 401 A Wing Sai Adarsh Apt. Valai Pada Rd S Bhuwan NallasoparaEas, T, Thane, Maharashtra, India – 401209.
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