Deepali Multiple Nidhi Limited
About Deepali Multiple Nidhi Limited
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Deepali Multiple Nidhi Limited is a nidhi company based in Mumbai, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 17 December 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65929MH2018PLC318346.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Haresh Vinayak Davane and Chandrakant Moreshwar Patil.
The registered office is at D103 1st Floor Plot No. 3 Machhimar Chs Vivekanand Udyan Mahim Causeway Mahim, Mumbai, Maharashtra, India – 400016.
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- Registered AddressD103 1st Floor Plot No. 3 Machhimar Chs Vivekanand Udyan Mahim Causeway Mahim, Mumbai, Maharashtra, India – 400016
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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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Board of Directors of Deepali Multiple Nidhi Limited
Deepali Multiple Nidhi has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Haresh Vinayak Davane | Director | 17 Dec 2018 | 7 Years 9 Months | Current |
| Chandrakant Moreshwar Patil | Director | 17 Dec 2018 | 7 Years 9 Months | Current |
| Sachin Chandrakant Mhatre | Director | 17 Dec 2018 | 7 Years 9 Months | Current |
| Mukeshbhai Muljibhai Tandel | Director | 17 Dec 2018 | 7 Years 9 Months | Current |
| Ravindra Jagannath Tare | Director | 17 Dec 2018 | 7 Years 9 Months | Current |
| Shrikant Sakharam Parab | Director | 17 Dec 2018 | 7 Years 9 Months | Current |
Financials of Deepali Multiple Nidhi Limited
Ten-year financial statements for Deepali Multiple Nidhi Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Deepali Multiple Nidhi
Deepali Multiple Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deepali Multiple Nidhi
Employment history and EPFO contributions of people linked to Deepali Multiple Nidhi.
Employee and EPFO history for Deepali Multiple Nidhi Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Deepali Multiple Nidhi
GST registrations and filing compliance for Deepali Multiple Nidhi Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Deepali Multiple Nidhi
Credit ratings, litigation, and regulatory alerts for Deepali Multiple Nidhi Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Deepali Multiple Nidhi
MSME payment history for Deepali Multiple Nidhi Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Deepali Multiple Nidhi
Corporate group structure for Deepali Multiple Nidhi Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Deepali Multiple Nidhi
MCA filings and documents for Deepali Multiple Nidhi Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Deepali Multiple Nidhi
Frequently Asked Questions about Deepali Multiple Nidhi Limited
Deepali Multiple Nidhi is an active nidhi company based in Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 17 December 2018 (8+ years old) and is registered under CIN U65929MH2018PLC318346.
Deepali Multiple Nidhi has 6 current directors:
- Haresh Vinayak Davane - Director
- Chandrakant Moreshwar Patil - Director
- Sachin Chandrakant Mhatre - Director
- Mukeshbhai Muljibhai Tandel - Director
- Ravindra Jagannath Tare - Director
- Shrikant Sakharam Parab - Director
The CIN (Corporate Identification Number) of Deepali Multiple Nidhi is U65929MH2018PLC318346. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deepali Multiple Nidhi was incorporated on 17 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Deepali Multiple Nidhi is at D103 1st Floor Plot No. 3 Machhimar Chs Vivekanand Udyan Mahim Causeway Mahim, Mumbai, Maharashtra, India – 400016.
Deepali Multiple Nidhi has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Deepali Multiple Nidhi operates in the financial services industry, in the other financial intermediation segment.
No. Deepali Multiple Nidhi is not listed on any stock exchange. It is an unlisted company.
Deepali Multiple Nidhi can be reached at its registered office: D103 1st Floor Plot No. 3 Machhimar Chs Vivekanand Udyan Mahim Causeway Mahim, Mumbai, Maharashtra, India – 400016.