Uttar Nidhi Limited - financial services in Ambejogai, Maharashtra, India. Directors, charges & compliance details.
CIN U65990MH2019PLN331639 Incorporated 14 October 2019 ROC Mumbai HQ Ambejogai, Maharashtra, India
Active Nidhi Company financial services
Data last updated
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹5.51 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
14 Oct 2019
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Uttar Nidhi Limited

Data last updated:

Uttar Nidhi Limited is a nidhi company based in Ambejogai, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 14 October 2019 and has been in existence for over 7 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2019PLN331639.

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5.51 Lakh. It is led by directors including Sangeeta Raosaheb Kadam and Vilas Bhisepatil.

The registered office is at 2/571 Wattamwar Colony Dr.Ambedkar Chowk, Ambejogai, Maharashtra, India – 431517.

Company details

CIN U65990MH2019PLN331639
Registration Number 331639
Incorporation Date 14 October 2019
ROC Mumbai
Listing Status Unlisted
Company Status Active

Contact details

Uttar Nidhi Limited's registered office is in Ambejogai, Maharashtra.

  • Registered Address
    2/571 Wattamwar Colony Dr.Ambedkar Chowk, Ambejogai, Maharashtra, India – 431517
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Uttar 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Uttar Nidhi Limited

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

Board of directors of Uttar Nidhi Limited

Uttar Nidhi has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Sangeeta Raosaheb KadamDirector14 Oct 20197 Years 0 MonthsCurrent
Vilas BhisepatilDirector14 Oct 20197 Years 0 MonthsCurrent
Chhaya Subhash WattamwarDirector14 Oct 20197 Years 0 MonthsCurrent

MSME payment delays

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

Recent activity

Uttar Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Chhaya Subhash Wattamwar was appointed as Director on 14 Oct 2019.

Appointed
Chhaya Subhash Wattamwar was appointed as Director.
Appointed
Sangeeta Raosaheb Kadam was appointed as Director.
Appointed
Vilas Bhisepatil was appointed as Director.
Incorporation
14 Oct 2019
Uttar Nidhi Limited was registered on 14 Oct 2019 with Roc Mumbai & aged 7 years 17 days as per MCA records.

Frequently asked questions

Uttar Nidhi is an active nidhi company based in Ambejogai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 14 October 2019 (7+ years old) and is registered under CIN U65990MH2019PLN331639.

Uttar Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of Uttar Nidhi is U65990MH2019PLN331639. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Uttar Nidhi was incorporated on 14 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.

Chhaya Subhash Wattamwar was appointed as Director on 14 Oct 2019. Sangeeta Raosaheb Kadam was appointed as Director on 14 Oct 2019. Vilas Bhisepatil was appointed as Director on 14 Oct 2019.

The registered office of Uttar Nidhi is at 2571 Wattamwar Colony Dr.Ambedkar Chowk, Ambejogai, Maharashtra, India – 431517.

Uttar Nidhi operates in the financial services industry, in the other financial intermediation segment.

Uttar Nidhi can be reached at its registered office: 2571 Wattamwar Colony Dr.Ambedkar Chowk, Ambejogai, Maharashtra, India – 431517.

Uttar Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.