Connectone Nidhi Limited - financial services in Palghar, Maharashtra, India. FY 2026 financials and compliance.
CIN U65990MH2021PLN370905 Incorporated 03 November 2021 ROC Mumbai HQ Palghar, Maharashtra, India
Active Nidhi Company financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
5 yrs
Est. 2021
Employees · EPFO
-
Latest available

About Connectone Nidhi Limited

Data last updated: 25 February 2026

Connectone Nidhi Limited is a nidhi company based in Palghar, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 03 November 2021, the company has been in operation for over 5 years.

Registered with ROC Mumbai under CIN U65990MH2021PLN370905.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Prashant Mahadeo Daunde and Tanmay Tanaji Khambe.

Office: A – 11 Mayuresh Building Moha Pada Kacheri Road Palghar Dist – Thane, Maharashtra, India – 401404.

Company Details of Connectone Nidhi Limited
CIN U65990MH2021PLN370905
Registration Number 370905
Incorporation Date 03 November 2021
ROC Mumbai
Listing Status Unlisted
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A – 11 Mayuresh Building Moha Pada Kacheri Road Palghar Dist – Thane, Maharashtra, India – 401404
  • Industry
    Financial Services, Other Financial Intermediation
Company report
Connectone Nidhi Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Connectone Nidhi Limited report

Financials, compliance, directors, charges, ownership and filings for Connectone Nidhi Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Connectone Nidhi Limited

Connectone Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Prashant Mahadeo Daunde Director 03 Nov 2021 4 Years 9 Months Current
Tanmay Tanaji Khambe Director 03 Nov 2021 4 Years 9 Months Current
Vinayak Sitaram Pawar Director 03 Nov 2021 4 Years 9 Months Current

Financials of Connectone Nidhi Limited

Premium access

Ten-year financial statements for Connectone Nidhi Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Connectone Nidhi Limited

Connectone Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Connectone Nidhi Limited

View historical data on people associated with Connectone Nidhi Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Connectone Nidhi Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Connectone Nidhi Limited

Premium access

GST registrations and filing compliance for Connectone Nidhi Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Connectone Nidhi Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Connectone Nidhi Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Connectone Nidhi Limited

Premium access

MSME payment history for Connectone Nidhi Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Connectone Nidhi Limited

Premium access

Corporate group structure for Connectone Nidhi Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Connectone Nidhi Limited

Premium access

MCA filings and documents for Connectone Nidhi Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Connectone Nidhi Limited

Directors
03 Nov 2021
Prashant Mahadeo Daunde was appointed as a Director on 03 Nov 2021 & has been associated with this company since 4 years 9 months.
Directors
03 Nov 2021
Tanmay Tanaji Khambe was appointed as a Director on 03 Nov 2021 & has been associated with this company since 4 years 9 months.
Directors
03 Nov 2021
Vinayak Sitaram Pawar was appointed as a Director on 03 Nov 2021 & has been associated with this company since 4 years 9 months.
Activity
03 Nov 2021
Connectone Nidhi Limited was registered on 03 Nov 2021 with Roc Mumbai Ii & aged 4 years 9 months as per MCA records.

Frequently Asked Questions about Connectone Nidhi Limited

Connectone Nidhi Limited is an active nidhi company in the financial services sector based in Palghar, Maharashtra, India. It was incorporated on 03 November 2021 (5+ years old) and is registered under CIN U65990MH2021PLN370905.

The current directors of Connectone Nidhi Limited are:

The primary industry of Connectone Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.

Connectone Nidhi Limited can be reached at the registered office: A – 11 Mayuresh Building Moha Pada Kacheri Road Palghar Dist – Thane, Maharashtra, India – 401404.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.

The company has its registered office at A – 11 Mayuresh Building Moha Pada Kacheri Road Palghar Dist – Thane, Maharashtra, India – 401404.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available