Palghar Nidhi Limited - insurance in Thane, Maharashtra, India. Directors, charges & compliance details.
CIN U67200MH2018PLC316599 Incorporated 30 October 2018 ROC Mumbai HQ Thane, Maharashtra, India
Active Nidhi Company insurance
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
30 Oct 2018
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Palghar Nidhi Limited

Data last updated:

Palghar Nidhi Limited is a nidhi company based in Thane, Maharashtra, India. It operates in the insurance and pension services segment of the insurance sector. It was incorporated on 30 October 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67200MH2018PLC316599.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Ajay Shurveer Singh Pawar and Arvind Kumar Sharma.

The registered office is at Flat No 201 Kundan Plaza Near Ostwal Wonder City, Thane, Maharashtra, India – 401501.

Company details

CIN U67200MH2018PLC316599
Registration Number 316599
Incorporation Date 30 October 2018
ROC Mumbai
Listing Status Unlisted
Company Status Active

Contact details

Palghar Nidhi Limited's registered office is in Thane, Maharashtra.

  • Registered Address
    Flat No 201 Kundan Plaza Near Ostwal Wonder City, Thane, Maharashtra, India – 401501
  • Industry
    Insurance, Insurance & Pension Services
Comprehensive company report
Palghar Nidhi Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Palghar Nidhi Limited

Year-wise financial statements and ratios of Palghar Nidhi Limited are in the company report Buy the company report.

Board of directors of Palghar Nidhi Limited

Palghar Nidhi has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Ajay Shurveer Singh PawarDirector30 Oct 20187 Years 11 MonthsCurrent
Arvind Kumar SharmaDirector30 Oct 20187 Years 11 MonthsCurrent
Sourabh Inderpal BawaDirector30 Oct 20187 Years 11 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Palghar Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Palghar Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Palghar Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: Ajay Shurveer Singh Pawar was appointed as Director on 30 Oct 2018.

Appointed
Ajay Shurveer Singh Pawar was appointed as Director.
Appointed
Arvind Kumar Sharma was appointed as Director.
Appointed
Sourabh Inderpal Bawa was appointed as Director.
Incorporation
30 Oct 2018
Palghar Nidhi Limited was registered on 30 Oct 2018 with Roc Mumbai Ii & aged 7 years 11 months as per MCA records.

Frequently asked questions

Palghar Nidhi is an active nidhi company based in Thane, Maharashtra, India. The company works in insurance and pension services, within the insurance industry. It was incorporated on 30 October 2018 (8+ years old) and is registered under CIN U67200MH2018PLC316599.

Palghar Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of Palghar Nidhi is U67200MH2018PLC316599. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Palghar Nidhi was incorporated on 30 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.

Ajay Shurveer Singh Pawar was appointed as Director on 30 Oct 2018. Arvind Kumar Sharma was appointed as Director on 30 Oct 2018. Sourabh Inderpal Bawa was appointed as Director on 30 Oct 2018.

The registered office of Palghar Nidhi is at Flat No 201 Kundan Plaza Near Ostwal Wonder City, Thane, Maharashtra, India – 401501.

Palghar Nidhi operates in the insurance industry, in the insurance and pension services segment.

Palghar Nidhi can be reached at its registered office: Flat No 201 Kundan Plaza Near Ostwal Wonder City, Thane, Maharashtra, India – 401501.

Palghar Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.