It is a financial services nidhi company based in Thane, Maharashtra, India, established in 2022.
2022 | Thane, Maharashtra, India | ActiveMaheshwari Urban Nidhi Limited, a active nidhi company, was established on 01 August 2022 in Thane, Maharashtra, India. Engaging in microfinance institutions within the financial services sector, it holds CIN: U65929MH2022PLN387938. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.00 M.
Its leadership includes Shubham Hargovind Rathi (Director), Ashish Gopikisanji Baheti (Director), Ankit Jitendra Tawari (Director). Its latest AGM occurred on 28 August 2025, with the balance sheet filed on 31 March 2025. It is based at 2Nd Floor, Sahyog Building, Coral Heights Lane,, Kavesar, Ghodbunder Road,Thane, Thane, Maharashtra, 400615.
U65929MH2022PLN387938
387938
01 August 2022
₹2.00 M
₹1.00 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Maheshwari 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 |
|---|---|---|---|
| Shubham Hargovind Rathi | Director | 01 Aug 2022 | Current |
| Ashish Gopikisanji Baheti | Director | 01 Aug 2022 | Current |
| Ankit Jitendra Tawari | Director | 01 Aug 2022 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Maheshwari 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 Maheshwari 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.
Maheshwari Urban Nidhi has a workforce of 0 employees as of Apr 06, 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.
Gain comprehensive insights into the Deals and Valuation data of Maheshwari 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 Maheshwari 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.
The activity Maheshwari Urban Nidhi Limited last Annual general meeting of members was held on 28 Aug 2025 as per latest MCA records. was completed.
The activity Maheshwari Urban Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
The activity Shubham Hargovind Rathi was appointed as a Director was appointed as a Director on 01 Aug 2022 & has been associated with this company since 3 years 3 months . was completed.
The activity Ashish Gopikisanji Baheti was appointed as a Director was appointed as a Director on 01 Aug 2022 & has been associated with this company since 3 years 3 months . was completed.
The activity Ankit Jitendra Tawari was appointed as a Director was appointed as a Director on 01 Aug 2022 & has been associated with this company since 3 years 3 months . was completed.
Maheshwari Urban Nidhi Limited was registered on 01 Aug 2022 with Roc Mumbai & aged 3 years 3 months as per MCA records. was recorded as a recent event.
The CIN of Maheshwari Urban Nidhi Limited is U65929MH2022PLN387938.
Maheshwari Urban Nidhi Limited is headquartered at 2Nd Floor, Sahyog Building, Coral Heights Lane,, Kavesar, Ghodbunder Road,Thane, Thane, Maharashtra, 400615.
Maheshwari Urban Nidhi Limited was incorporated on 01 August 2022.
The current directors of Maheshwari Urban Nidhi Limited are
The primary industry of Maheshwari Urban Nidhi Limited is Financial Services.
Maheshwari Urban Nidhi Limited is unlisted.
The authorized capital of Maheshwari Urban Nidhi Limited is ₹2.00 M, and the paid-up capital is ₹1.00 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX