Futuredge Multiple Nidhi Limited
About Futuredge Multiple Nidhi Limited
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Futuredge Multiple Nidhi Limited is a nidhi company based in Thane, Maharashtra, India. It operates in the bank intermediatories segment of the financial services sector. It was incorporated on 27 August 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65100MH2018PLC313074.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Satyam Upadhyay and Dinesh Ramsevak Pandey.
The registered office is at B/3 303 Vighnahar Apartment Opp Bhavika School Kharigaon, Thane, Maharashtra, India – 400605.
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- Registered AddressB/3 303 Vighnahar Apartment Opp Bhavika School Kharigaon, Thane, Maharashtra, India – 400605
- IndustryFinancial Services, Bank Intermediatories
- 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 Futuredge Multiple Nidhi Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Futuredge Multiple Nidhi Limited
Futuredge Multiple Nidhi has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satyam Upadhyay Also directs: Glarox Developers Private Limited | Director | 27 Aug 2018 | 8 Years 1 Months | Current |
| Dinesh Ramsevak Pandey | Director | 27 Aug 2018 | 8 Years 1 Months | Current |
| Alam Shaikhlal Shaikh | Director | 27 Aug 2018 | 8 Years 1 Months | Current |
Charges & Borrowings of Futuredge Multiple Nidhi Limited
Futuredge Multiple Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Futuredge Multiple Nidhi Limited
Employment history and EPFO contributions of people linked to Futuredge Multiple Nidhi.
Employee and EPFO history
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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Recent Activity on Futuredge Multiple Nidhi Limited
Futuredge Multiple Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: Alam Shaikhlal Shaikh was appointed as Director on 27 Aug 2018.
Credit Ratings, Litigation & Regulatory Alerts for Futuredge Multiple Nidhi Limited
Credit ratings, litigation, and regulatory alerts
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 Futuredge Multiple Nidhi Limited
MSME payment history
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 Futuredge Multiple Nidhi Limited
Corporate group structure
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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GST Compliance of Futuredge Multiple Nidhi Limited
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Futuredge Multiple Nidhi Limited
MCA filings and documents
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.
Frequently Asked Questions about Futuredge Multiple Nidhi Limited
Futuredge Multiple Nidhi is an active nidhi company based in Thane, Maharashtra, India. The company works in bank intermediatories, within the financial services industry. It was incorporated on 27 August 2018 (8+ years old) and is registered under CIN U65100MH2018PLC313074.
Futuredge Multiple Nidhi has 3 current directors:
- Satyam Upadhyay - Director
- Dinesh Ramsevak Pandey - Director
- Alam Shaikhlal Shaikh - Director
The CIN (Corporate Identification Number) of Futuredge Multiple Nidhi is U65100MH2018PLC313074. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Futuredge Multiple Nidhi was incorporated on 27 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Alam Shaikhlal Shaikh was appointed as Director on 27 Aug 2018. Dinesh Ramsevak Pandey was appointed as Director on 27 Aug 2018. Satyam Upadhyay was appointed as Director on 27 Aug 2018.
The registered office of Futuredge Multiple Nidhi is at B3 303 Vighnahar Apartment Opp Bhavika School Kharigaon, Thane, Maharashtra, India – 400605.
Futuredge Multiple Nidhi has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
Futuredge Multiple Nidhi operates in the financial services industry, in the bank intermediatories segment.
No. Futuredge Multiple Nidhi is not listed on any stock exchange. It is an unlisted company.
Futuredge Multiple Nidhi can be reached at its registered office: B3 303 Vighnahar Apartment Opp Bhavika School Kharigaon, Thane, Maharashtra, India – 400605.