Mda Finance & Nidhi Limited - Company Profile

It is a financial services nidhi company based in Kolpa, Maharashtra, India, established in 2016.
2016 Kolpa, Maharashtra, India Struck Off
Last Updated:
Access Report
About Mda Finance & Nidhi Limited

Mda Finance & Nidhi Limited, a struck off nidhi company, was established on 27 December 2016 in Kolpa, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67100MH2016PLC288963. 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 Mahesh Manohar Ambekar (Director), Dinesh Manoharrao Ambekar (Director), Prema Manoharrao Ambekar (Director). Its latest AGM occurred on 29 September 2022, with the balance sheet filed on 31 March 2022. It is based at Kolpa Tq. Dis. Latur, Kolpa, Maharashtra, 413512.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67100MH2016PLC288963

  • Registration Number

    288963

  • Incorporation Date

    27 December 2016

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 9 Year, 2 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Mda Finance & Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Mda Finance & 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
Who are the key members and board of directors at Mda Finance & Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Mahesh Manohar Ambekar Director 27 Dec 2016 Current
Dinesh Manoharrao Ambekar Director 27 Dec 2016 Current
Prema Manoharrao Ambekar Director 27 Dec 2016 Current
Yashwant Manohar Ambekar Director 27 Dec 2016 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Mda Finance & Nidhi.

Enhance accessibility to Mda Finance & 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.

Mda Finance & Nidhi revenue growth over time
Mda Finance & 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Mda Finance & Nidhi?

Unlock access to Mda Finance & 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.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Mda Finance & Nidhi?

Unlock and access historical data on people associated with Mda Finance & Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Mda Finance & 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 Mda Finance & Nidhi's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Mda Finance & Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Mda Finance & Nidhi Limited last Annual general meeting of members was held on 29 Sep 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Mda Finance & Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Mahesh Manohar Ambekar was appointed as a Director was appointed as a Director on 27 Dec 2016 & has been associated with this company since 9 years 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Dinesh Manoharrao Ambekar was appointed as a Director was appointed as a Director on 27 Dec 2016 & has been associated with this company since 9 years 2 months . was completed.

  • Director Appointment

    The activity Prema Manoharrao Ambekar was appointed as a Director was appointed as a Director on 27 Dec 2016 & has been associated with this company since 9 years 2 months . was completed.

  • Director Appointment

    Progress on Yashwant Manohar Ambekar was appointed as a Director was appointed as a Director on 27 Dec 2016 & has been associated with this company since 9 years 2 months . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Mda Finance & Nidhi Limited?

The CIN of Mda Finance & Nidhi Limited is U67100MH2016PLC288963.

Where is Mda Finance & Nidhi Limited headquartered?

Mda Finance & Nidhi Limited is headquartered at Kolpa Tq. Dis. Latur, Kolpa, Maharashtra, 413512.

When was Mda Finance & Nidhi Limited incorporated?

Mda Finance & Nidhi Limited was incorporated on 27 December 2016.

Who are the current directors of Mda Finance & Nidhi Limited?

The current directors of Mda Finance & Nidhi Limited are

What is the primary industry of Mda Finance & Nidhi Limited?

The primary industry of Mda Finance & Nidhi Limited is Financial Services.

Is Mda Finance & Nidhi Limited a listed company?

Mda Finance & Nidhi Limited is unlisted.

What is the capital structure of Mda Finance & Nidhi Limited?

The authorized capital of Mda Finance & Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Mda Finance & Nidhi Limited?

The compliance status of Mda Finance & Nidhi Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available