MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-MH-22-0006268
Yaha Nidhi Limited
Yaha Nidhi Limited - financial services in Nandurbar, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
3
As per MCA filings
Last financials
Mar 2022
Balance sheet date
Last AGM
31 Dec 2022
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
About Yaha Nidhi Limited
Data last updated:
Yaha Nidhi Limited is a nidhi company based in Nandurbar, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 16 September 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2021PLN367620.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Hemant Bhika Valvi and Ravindra Lasama Padvi.
Its last annual general meeting (AGM) was held on 31 December 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at H.N. 934 Dhadgaon Tal. Dhadgaon, Nandurbar, Maharashtra, India – 425414.
Yaha Nidhi Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-22-0006268).
Company details
CIN U65990MH2021PLN367620
Registration Number 367620
Incorporation Date 16 September 2021
ROC Mumbai
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-22-0006268
Recognitions & Rankings of Yaha Nidhi
Contact details
Yaha Nidhi Limited's registered office is in Nandurbar, Maharashtra.
- Registered AddressH.N. 934 Dhadgaon Tal. Dhadgaon, Nandurbar, Maharashtra, India – 425414
- IndustryFinancial Services, Other Financial Intermediation
Comprehensive company report
Yaha 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 Yaha Nidhi Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Yaha Nidhi Limited, buy the company report.
Board of directors of Yaha Nidhi Limited
Yaha Nidhi has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Bhika Valvi Also directs: Agrolux Farmers Producer Company Limited, Yaha Agrobiz Private Limited, Uxbrew Private Limited and 5 more | Director | 16 Sep 2021 | 5 Years 1 Months | Current |
| Ravindra Lasama Padvi Also directs: Agrolux Farmers Producer Company Limited, Yaha Foundation | Director | 16 Sep 2021 | 5 Years 1 Months | Current |
| Sumitra Hemant Valvi Also directs: Agrolux Farmers Producer Company Limited, Yaha Agrobiz Private Limited, Uxbrew Private Limited and 5 more | Director | 16 Sep 2021 | 5 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Yaha 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 Yaha 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 Yaha Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Yaha Nidhi Limited has 3 board changes on record since 2021: 3 appointments. The latest: Hemant Bhika Valvi was appointed as Director on 16 Sep 2021.
AGM
Yaha Nidhi Limited last Annual general meeting of members was held on 31 Dec 2022 as per latest MCA records.
Filing
Yaha Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai Ii.
Appointed
Hemant Bhika Valvi was appointed as Director.
Appointed
Ravindra Lasama Padvi was appointed as Director.
Appointed
Sumitra Hemant Valvi was appointed as Director.
Incorporation
16 Sep 2021
Yaha Nidhi Limited was registered on 16 Sep 2021 with Roc Mumbai Ii & aged 5 years 1 month as per MCA records.
Frequently asked questions
Yaha Nidhi is an active nidhi company based in Nandurbar, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 16 September 2021 (5+ years old) and is registered under CIN U65990MH2021PLN367620.
Yaha Nidhi has 3 current directors:
- Hemant Bhika Valvi - Director
- Ravindra Lasama Padvi - Director
- Sumitra Hemant Valvi - Director
The latest financial statements of Yaha Nidhi on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 December 2022. Year-wise statements from FY 2022 are in the company report.
The CIN (Corporate Identification Number) of Yaha Nidhi is U65990MH2021PLN367620. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yaha Nidhi was incorporated on 16 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Hemant Bhika Valvi was appointed as Director on 16 Sep 2021. Ravindra Lasama Padvi was appointed as Director on 16 Sep 2021. Sumitra Hemant Valvi was appointed as Director on 16 Sep 2021.
Yes, Yaha Nidhi is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-22-0006268).
The registered office of Yaha Nidhi is at H.N. 934 Dhadgaon Tal. Dhadgaon, Nandurbar, Maharashtra, India – 425414.
Yaha Nidhi operates in the financial services industry, in the other financial intermediation segment.
Yaha Nidhi can be reached at its registered office: H.N. 934 Dhadgaon Tal. Dhadgaon, Nandurbar, Maharashtra, India – 425414.
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