It is a financial services nidhi company based in Ahmednagar, Maharashtra, India, established in 2021.
2021 | Ahmednagar, Maharashtra, India | ActiveDhyeya Multistate Ghargaon Nidhi Limited, a active nidhi company, was established on 20 August 2021 in Ahmednagar, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990PN2021PLN203586. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.50 M.
Its leadership includes Nilesh Shivaji Funde (Director), Mahesh Bhaskar Bhor (Director), Poonam Kishorlal Muttha (Director). Past directors included Rahul Baban Karale, Vishal Laxman Bhaganagare, Rohidas Satyadev Kawade. Its latest AGM occurred on 30 November 2022, with the balance sheet filed on 31 March 2022. It is based at At-House No. 3, Ghargaon, Tal-Shrigonda Dist-Ahmednagar, Ahmednagar, Maharashtra, 413728.
U65990PN2021PLN203586
203586
20 August 2021
₹1.50 M
₹1.50 M
Roc Pune
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nilesh Shivaji Funde | Director | 12 May 2022 | Current |
| Mahesh Bhaskar Bhor | Director | 25 May 2022 | Current |
| Poonam Kishorlal Muttha | Director | 25 May 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 May 2022 | Past |
| Pramod Abcsdd | Director | 25 May 2022 | Past |
| Pramod Abcsdd | Director | 25 May 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2022 | Past |
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There are no open charges registered against the company as per our records.
Dhyeya Multistate Ghargaon Nidhi has a workforce of 0 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Dhyeya Multistate Ghargaon Nidhi Limited last Annual general meeting of members was held on 30 Nov 2022 as per latest MCA records. was recorded as a recent event.
Progress on Mahesh Bhaskar Bhor was appointed as a Director was appointed as a Director on 25 May 2022 & has been associated with this company since 3 years 6 months . was documented.
Progress on Poonam Kishorlal Muttha was appointed as a Director was appointed as a Director on 25 May 2022 & has been associated with this company since 3 years 6 months . was documented.
Progress on Nilesh Shivaji Funde was appointed as a Director was appointed as a Director on 12 May 2022 & has been associated with this company since 3 years 6 months . was documented.
Dhyeya Multistate Ghargaon Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Pune. was recorded as a recent event.
Progress on Dhyeya Multistate Ghargaon Nidhi Limited was registered on 20 Aug 2021 with Roc Pune & aged 4 years 3 months as per MCA records. was documented.
The CIN of Dhyeya Multistate Ghargaon Nidhi Limited is U65990PN2021PLN203586.
Dhyeya Multistate Ghargaon Nidhi Limited is headquartered at At-House No. 3, Ghargaon, Tal-Shrigonda Dist-Ahmednagar, Ahmednagar, Maharashtra, 413728.
Dhyeya Multistate Ghargaon Nidhi Limited was incorporated on 20 August 2021.
The current directors of Dhyeya Multistate Ghargaon Nidhi Limited are
The primary industry of Dhyeya Multistate Ghargaon Nidhi Limited is Financial Services.
Dhyeya Multistate Ghargaon Nidhi Limited is unlisted.
The authorized capital of Dhyeya Multistate Ghargaon Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹1.50 M.
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