Pups Nidhi Limited
About Pups Nidhi Limited
Data last updated: 12 March 2026
Pups Nidhi Limited is a nidhi company based in Aurangabad, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 16 November 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U65990MH2018PLC317123.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Prakash Baliram Sonvane and Prakash Narayan Uparwat.
Office: P No. 517 G No. 41 Kranti Nagar Sajapur, Aurangabad, Maharashtra, India – 431001.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressP No. 517 G No. 41 Kranti Nagar Sajapur, Aurangabad, Maharashtra, India – 431001
-
IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Pups Nidhi Limited
Pups Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Baliram Sonvane | Director | 16 Nov 2018 | 7 Years 9 Months | Current |
| Prakash Narayan Uparwat | Director | 16 Nov 2018 | 7 Years 9 Months | Current |
| Rupali Babasaheb Pagar | Director | 16 Nov 2018 | 7 Years 9 Months | Current |
Financials of Pups Nidhi Limited
Ten-year financial statements for Pups Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Pups Nidhi Limited
Pups Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pups Nidhi Limited
View historical data on people associated with Pups Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pups Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pups Nidhi Limited
GST registrations and filing compliance for Pups Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Pups Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Pups Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pups Nidhi Limited
MSME payment history for Pups Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pups Nidhi Limited
Corporate group structure for Pups Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pups Nidhi Limited
MCA filings and documents for Pups Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pups Nidhi Limited
Frequently Asked Questions about Pups Nidhi Limited
Pups Nidhi Limited is an active nidhi company in the financial services sector based in Aurangabad, Maharashtra, India. It was incorporated on 16 November 2018 (8+ years old) and is registered under CIN U65990MH2018PLC317123.
The current directors of Pups Nidhi Limited are:
- Prakash Baliram Sonvane - Director
- Prakash Narayan Uparwat - Director
- Rupali Babasaheb Pagar - Director
The primary industry of Pups Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Pups Nidhi Limited can be reached at the registered office: P No. 517 G No. 41 Kranti Nagar Sajapur, Aurangabad, Maharashtra, India – 431001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at P No. 517 G No. 41 Kranti Nagar Sajapur, Aurangabad, Maharashtra, India – 431001.