Heaventree Urban Multipurpose Nidhi Limited - Company Profile

It is a financial services nidhi company based in Terminal Road,Antop Hill, Maharashtra, India, established in 2018.
2018 Terminal Road,Antop Hill, Maharashtra, India Active
Last Updated:
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About Heaventree Urban Multipurpose Nidhi Limited

Heaventree Urban Multipurpose Nidhi Limited, a active nidhi company, was established on 04 October 2018 in Terminal Road,Antop Hill, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH2018PLC315292. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Avinash Manohar Mulam (Director), Mohd Yasin Maqsood Khan (Director), Sachin Manohar Gaware (Director). Its latest AGM occurred on 30 December 2019, with the balance sheet filed on 31 March 2019. It is based at 109,Floor-1St,Plot-8(Pt),Bldg No.A-3 Wing A,Bgta Ganga Chs,Wadala Truck, Terminal Road,Antop Hill, Maharashtra, 400037.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH2018PLC315292

  • Registration Number

    315292

  • Incorporation Date

    04 October 2018

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 7 Year, 5 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Heaventree Urban Multipurpose Nidhi Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Heaventree Urban Multipurpose Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Avinash Manohar Mulam Director 04 Oct 2018 Current
Mohd Yasin Maqsood Khan Director 04 Oct 2018 Current
Sachin Manohar Gaware Director 04 Oct 2018 Current

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Financial Performance of Heaventree Urban Multipurpose Nidhi.

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Heaventree Urban Multipurpose Nidhi revenue growth over time
Heaventree Urban Multipurpose Nidhi profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Heaventree Urban Multipurpose Nidhi?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Heaventree Urban Multipurpose Nidhi?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Heaventree Urban Multipurpose Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Heaventree Urban Multipurpose Nidhi Limited last Annual general meeting of members was held on 30 Dec 2019 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Heaventree Urban Multipurpose Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was documented.

  • Director Appointment

    Avinash Manohar Mulam was appointed as a Director was appointed as a Director on 04 Oct 2018 & has been associated with this company since 7 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Mohd Yasin Maqsood Khan was appointed as a Director was appointed as a Director on 04 Oct 2018 & has been associated with this company since 7 years 5 months . was completed.

  • Director Appointment

    The activity Sachin Manohar Gaware was appointed as a Director was appointed as a Director on 04 Oct 2018 & has been associated with this company since 7 years 5 months . was completed.

  • Company Incorporation

    Heaventree Urban Multipurpose Nidhi Limited was registered on 04 Oct 2018 with Roc Mumbai & aged 7 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Heaventree Urban Multipurpose Nidhi Limited?

The CIN of Heaventree Urban Multipurpose Nidhi Limited is U65990MH2018PLC315292.

Where is Heaventree Urban Multipurpose Nidhi Limited headquartered?

Heaventree Urban Multipurpose Nidhi Limited is headquartered at 109,Floor-1St,Plot-8(Pt),Bldg No.A-3 Wing A,Bgta Ganga Chs,Wadala Truck, Terminal Road,Antop Hill, Maharashtra, 400037.

When was Heaventree Urban Multipurpose Nidhi Limited incorporated?

Heaventree Urban Multipurpose Nidhi Limited was incorporated on 04 October 2018.

Who are the current directors of Heaventree Urban Multipurpose Nidhi Limited?

The current directors of Heaventree Urban Multipurpose Nidhi Limited are

What is the primary industry of Heaventree Urban Multipurpose Nidhi Limited?

The primary industry of Heaventree Urban Multipurpose Nidhi Limited is Financial Services.

Is Heaventree Urban Multipurpose Nidhi Limited a listed company?

Heaventree Urban Multipurpose Nidhi Limited is unlisted.

What is the capital structure of Heaventree Urban Multipurpose Nidhi Limited?

The authorized capital of Heaventree Urban Multipurpose Nidhi Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

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