Futuredge Multiple Nidhi Limited
About Futuredge Multiple Nidhi Limited
Data last updated: 24 February 2026
Futuredge Multiple Nidhi Limited is a nidhi company based in Thane, Maharashtra, India. It specialises in bank intermediatories, a part of the broader financial services sector. Incorporated on 27 August 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U65100MH2018PLC313074.
Capital: 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.
Office: B/3 303 Vighnahar Apartment Opp Bhavika School Kharigaon, Thane, Maharashtra, India – 400605.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB/3 303 Vighnahar Apartment Opp Bhavika School Kharigaon, Thane, Maharashtra, India – 400605
-
IndustryFinancial Services, Bank Intermediatories
- 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
Board of Directors of Futuredge Multiple Nidhi Limited
Futuredge Multiple Nidhi Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Satyam Upadhyay
Also directs:
Glarox Developers Private Limited
|
Director | 27 Aug 2018 | 7 Years 11 Months | Current |
| Dinesh Ramsevak Pandey | Director | 27 Aug 2018 | 7 Years 11 Months | Current |
| Alam Shaikhlal Shaikh | Director | 27 Aug 2018 | 7 Years 11 Months | Current |
Financials of Futuredge Multiple Nidhi Limited
Ten-year financial statements for Futuredge Multiple 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 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
View historical data on people associated with Futuredge Multiple Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Futuredge Multiple 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 Futuredge Multiple Nidhi Limited
GST registrations and filing compliance for Futuredge Multiple 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 Futuredge Multiple Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Futuredge Multiple 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 Futuredge Multiple Nidhi Limited
MSME payment history for Futuredge Multiple 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 Futuredge Multiple Nidhi Limited
Corporate group structure for Futuredge Multiple 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 Futuredge Multiple Nidhi Limited
MCA filings and documents for Futuredge Multiple 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 Futuredge Multiple Nidhi Limited
Frequently Asked Questions about Futuredge Multiple Nidhi Limited
Futuredge Multiple Nidhi Limited is an active nidhi company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 27 August 2018 (8+ years old) and is registered under CIN U65100MH2018PLC313074.
The current directors of Futuredge Multiple Nidhi Limited are:
- Satyam Upadhyay - Director
- Dinesh Ramsevak Pandey - Director
- Alam Shaikhlal Shaikh - Director
The primary industry of Futuredge Multiple Nidhi Limited is financial services. The company specifically operates in bank intermediatories. The company is currently active in this sector.
Futuredge Multiple Nidhi Limited can be reached at the registered office: B3 303 Vighnahar Apartment Opp Bhavika School Kharigaon, Thane, Maharashtra, India – 400605.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at B3 303 Vighnahar Apartment Opp Bhavika School Kharigaon, Thane, Maharashtra, India – 400605.