Aacharya Nidhi Limited

Aacharya Nidhi Limited - financial services in Washim, Maharashtra, India. Directors, charges & compliance details.
CIN U65999MH2022PLN387367 Incorporated 22 July 2022 ROC Nagpur HQ Washim, Maharashtra, India
Active Nidhi Company financial services
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹20 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Nagpur
ROC office
Incorporated
22 Jul 2022
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Aacharya Nidhi Limited

Data last updated:

Aacharya Nidhi Limited is a nidhi company based in Washim, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 22 July 2022.

The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U65999MH2022PLN387367.

The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Sanmati Niraj Walchale and Sulabha Mukund Walchale.

The registered office is at C/O Niraj Mukund Walchale Civil Lines, Washim, Maharashtra, India – 444505.

Court records list 11 cases involving the company, including 11 filed by the company; 2 cases are pending.

Company details

CIN U65999MH2022PLN387367
Registration Number 387367
Incorporation Date 22 July 2022
ROC Nagpur
Listing Status Unlisted
Company Status Active
Key People
Sanmati Niraj Walchale Director Sulabha Mukund Walchale Director Mukund Mohanlal Walchale Director

Contact details

Aacharya Nidhi Limited's registered office is in Washim, Maharashtra.

  • Registered Address
    C/O Niraj Mukund Walchale Civil Lines, Washim, Maharashtra, India – 444505
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Aacharya 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 Aacharya Nidhi Limited

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

Board of directors of Aacharya Nidhi Limited

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

Current Directors
NameDesignationAppointment DateTenureStatus
Sanmati Niraj WalchaleDirector22 Jul 20224 Years 3 MonthsCurrent
Sulabha Mukund WalchaleDirector22 Jul 20224 Years 3 MonthsCurrent
Mukund Mohanlal WalchaleDirector22 Jul 20224 Years 3 MonthsCurrent
View all directors

MSME payment delays

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

Recent activity

Aacharya Nidhi Limited has 3 board changes on record since 2022: 3 appointments. The latest: Mukund Mohanlal Walchale was appointed as Director on 22 Jul 2022.

Appointed
Mukund Mohanlal Walchale was appointed as Director.
Appointed
Sanmati Niraj Walchale was appointed as Director.
Appointed
Sulabha Mukund Walchale was appointed as Director.
Incorporation
22 Jul 2022
Aacharya Nidhi Limited was registered on 22 Jul 2022 with Roc Nagpur & aged 4 years 3 months as per MCA records.

Frequently asked questions

Aacharya Nidhi is an active nidhi company based in Washim, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 22 July 2022 (4+ years old) and is registered under CIN U65999MH2022PLN387367.

Aacharya Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of Aacharya Nidhi is U65999MH2022PLN387367. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Aacharya Nidhi has 11 court cases on record: 11 filed by the company. 2 are pending.

Aacharya Nidhi was incorporated on 22 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Nagpur.

Mukund Mohanlal Walchale was appointed as Director on 22 Jul 2022. Sanmati Niraj Walchale was appointed as Director on 22 Jul 2022. Sulabha Mukund Walchale was appointed as Director on 22 Jul 2022.

The registered office of Aacharya Nidhi is at CO Niraj Mukund Walchale Civil Lines, Washim, Maharashtra, India – 444505.

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

Aacharya Nidhi can be reached at its registered office: CO Niraj Mukund Walchale Civil Lines, Washim, Maharashtra, India – 444505.

Aacharya Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Nagpur.