Rachana Nidhi Limited
About Rachana Nidhi Limited
Data last updated: 11 March 2026
Rachana Nidhi Limited is a nidhi company based in Panvel, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 25 December 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U65929MH2020PLN352529.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Rachana Sumit Todankar and Neelima Sushil Todankar.
Last AGM: 23 September 2023. Financial statements filed for year ended 31 March 2023. Office: Plot No 3 Road No 16 Sector 19 Panvel, Maharashtra, India – 410206.
As per the financials filed for FY 2023, the company reported a revenue of ₹3.17 Lakh, reflecting significant growth compared to the previous year.
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Registered AddressPlot No 3 Road No 16 Sector 19 Panvel, Maharashtra, India – 410206
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Rachana Nidhi Limited
Rachana Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Rachana Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Rachana Nidhi Limited
Rachana Nidhi Limited is audited by D J H R & ASSOCIATES LLP for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D J H R & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Rachana Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Rachana Nidhi Limited
Rachana Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rachana Sumit Todankar | Director | 25 Dec 2020 | 5 Years 7 Months | Current |
| Neelima Sushil Todankar | Director | 25 Dec 2020 | 5 Years 7 Months | Current |
| Sumit Sadanand Todankar | Director | 25 Dec 2020 | 5 Years 7 Months | Current |
Financials of Rachana Nidhi Limited FY 2023 filings available
Rachana Nidhi Limited reported revenue of ₹3.17 Lakh (up 780.00% YoY) for FY 2023.
Ten-year financial statements for Rachana Nidhi Limited
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Ownership and Shareholding of Rachana Nidhi Limited
Shareholding and ownership data for Rachana Nidhi Limited
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Charges & Borrowings Rachana Nidhi Limited
Rachana Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rachana Nidhi Limited
Rachana Nidhi Limited has a workforce of 0 employees as of Mar 30, 2024.
Employee and EPFO history for Rachana Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Rachana Nidhi Limited
GST registrations and filing compliance for Rachana Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Rachana Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Rachana Nidhi Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Rachana Nidhi Limited
MSME payment history for Rachana Nidhi Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Rachana Nidhi Limited
Corporate group structure for Rachana Nidhi Limited
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MCA Filings & Documents of Rachana Nidhi Limited
MCA filings and documents for Rachana Nidhi Limited
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- Annual returns and statements
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Recent Activity on Rachana Nidhi Limited
Frequently Asked Questions about Rachana Nidhi Limited
Rachana Nidhi Limited is an active nidhi company in the financial services sector based in Panvel, Maharashtra, India. It was incorporated on 25 December 2020 (6+ years old) and is registered under CIN U65929MH2020PLN352529.
Rachana Nidhi Limited reported revenue of ₹3.17 Lakh for FY 2023 (up 780.00% YoY).
The current directors of Rachana Nidhi Limited are:
- Rachana Sumit Todankar - Director
- Neelima Sushil Todankar - Director
- Sumit Sadanand Todankar - Director
The primary industry of Rachana Nidhi Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Rachana Nidhi Limited can be reached at the registered office: Plot No 3 Road No 16 Sector 19 Panvel, Maharashtra, India – 410206.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.