It is a financial services nidhi company based in Jalana, Maharashtra, India, established in 2017.
2017 | Jalana, Maharashtra, India | ActiveKulswamini Urban Nidhi Limited, a active nidhi company, was established on 31 May 2017 in Jalana, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67110MH2017PLC295577. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Rajesh Subhashrao Jarhad (Director), Kakasaheb Pitale (Director), Sharad Bapurao Khoje (Director). Past directors included Panjabrao Haribhau Jarhad, Pralhad Pandharinath Kakade, Prema Kumar Doddamitta. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at H.N.3-22-198, Udhan Niwas Laxminarayan Pura Mastagad, Jalana, Maharashtra, 431203.
U67110MH2017PLC295577
295577
31 May 2017
₹1.00 M
₹1.00 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Kulswamini Urban Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajesh Subhashrao Jarhad | Director | 31 May 2017 | Current |
| Kakasaheb Pitale | Director | 31 May 2017 | Current |
| Sharad Bapurao Khoje | Director | 31 May 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Individual Promoter | - | Past |
| Pramod Abcsdd | Individual Promoter | - | Past |
| Pramod Abcsdd | Other Promoter | - | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Kulswamini Urban Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Kulswamini Urban Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Kulswamini Urban Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Kulswamini Urban Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kulswamini Urban Nidhi's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Kulswamini Urban Nidhi Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.
The activity Kulswamini Urban Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was completed.
The activity Rajesh Subhashrao Jarhad was appointed as a Director was appointed as a Director on 31 May 2017 & has been associated with this company since 8 years 6 months . was completed.
Kakasaheb Pitale was appointed as a Director was appointed as a Director on 31 May 2017 & has been associated with this company since 8 years 6 months . was recorded as a recent event.
Sharad Bapurao Khoje was appointed as a Director was appointed as a Director on 31 May 2017 & has been associated with this company since 8 years 6 months . was recorded as a recent event.
Progress on Kulswamini Urban Nidhi Limited was registered on 31 May 2017 with Roc Mumbai & aged 8 years 6 months as per MCA records. was documented.
The CIN of Kulswamini Urban Nidhi Limited is U67110MH2017PLC295577.
Kulswamini Urban Nidhi Limited is headquartered at H.N.3-22-198, Udhan Niwas Laxminarayan Pura Mastagad, Jalana, Maharashtra, 431203.
Kulswamini Urban Nidhi Limited was incorporated on 31 May 2017.
The current directors of Kulswamini Urban Nidhi Limited are
The primary industry of Kulswamini Urban Nidhi Limited is Financial Services.
Kulswamini Urban Nidhi Limited is unlisted.
The authorized capital of Kulswamini Urban Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Kulswamini Urban Nidhi Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX