Rayaba Multipurpose Nidhi Limited
About Rayaba Multipurpose Nidhi Limited
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Rayaba Multipurpose Nidhi Limited is a nidhi company based in Jalna, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 28 July 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65929MH2022PLN387741.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Rahul Kantarao Kharabe and Anil Eknath Autade.
The registered office is at C/O Sk. Afsar Sk Daudmiya 1358 Tirthpuri, Jalna, Maharashtra, India – 431209.
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- Registered AddressC/O Sk. Afsar Sk Daudmiya 1358 Tirthpuri, Jalna, Maharashtra, India – 431209
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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
- One PDF report, delivered after checkout
Financials of Rayaba Multipurpose Nidhi Limited
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Rayaba Multipurpose Nidhi Limited
Rayaba Multipurpose Nidhi has 10 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Kantarao Kharabe | Director | 28 Jul 2022 | 4 Years 2 Months | Current |
| Anil Eknath Autade | Director | 28 Jul 2022 | 4 Years 2 Months | Current |
| Namdev Ramnath Jagatap | Director | 28 Jul 2022 | 4 Years 2 Months | Current |
| Rahul Babasaheb Bhosle | Director | 28 Jul 2022 | 4 Years 2 Months | Current |
| Rameshwar Atmaram Sirsat | Director | 28 Jul 2022 | 4 Years 2 Months | Current |
| Mahendra Arjun Bobade | Director | 28 Jul 2022 | 4 Years 2 Months | Current |
Charges & Borrowings of Rayaba Multipurpose Nidhi Limited
Rayaba Multipurpose Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rayaba Multipurpose Nidhi Limited
Employment history and EPFO contributions of people linked to Rayaba Multipurpose Nidhi.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Rayaba Multipurpose Nidhi Limited
Rayaba Multipurpose Nidhi Limited has 10 board changes on record since 2022: 10 appointments. The latest: Anil Eknath Autade was appointed as Director on 28 Jul 2022.
Credit Ratings, Litigation & Regulatory Alerts for Rayaba Multipurpose Nidhi Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Rayaba Multipurpose Nidhi Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Rayaba Multipurpose Nidhi Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Rayaba Multipurpose Nidhi Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rayaba Multipurpose Nidhi Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Rayaba Multipurpose Nidhi Limited
Rayaba Multipurpose Nidhi is an active nidhi company based in Jalna, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 28 July 2022 (4+ years old) and is registered under CIN U65929MH2022PLN387741.
Rayaba Multipurpose Nidhi has 10 current directors:
- Rahul Kantarao Kharabe - Director
- Anil Eknath Autade - Director
- Namdev Ramnath Jagatap - Director
- Rahul Babasaheb Bhosle - Director
- Rameshwar Atmaram Sirsat - Director
- Mahendra Arjun Bobade - Director
- Prashant Dadarao Mhaske - Director
- Santosh Ashok Kale - Director
- Santosh Pralhad Kanke - Director
- Rameshwar Ananda Mane - Director
The CIN (Corporate Identification Number) of Rayaba Multipurpose Nidhi is U65929MH2022PLN387741. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rayaba Multipurpose Nidhi was incorporated on 28 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Anil Eknath Autade was appointed as Director on 28 Jul 2022. Mahendra Arjun Bobade was appointed as Director on 28 Jul 2022. Namdev Ramnath Jagatap was appointed as Director on 28 Jul 2022. Rayaba Multipurpose Nidhi has 10 board changes on record in total.
The registered office of Rayaba Multipurpose Nidhi is at CO Sk. Afsar Sk Daudmiya 1358 Tirthpuri, Jalna, Maharashtra, India – 431209.
Rayaba Multipurpose Nidhi has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Rayaba Multipurpose Nidhi operates in the financial services industry, in the other financial intermediation segment.
No. Rayaba Multipurpose Nidhi is not listed on any stock exchange. It is an unlisted company.
Rayaba Multipurpose Nidhi can be reached at its registered office: CO Sk. Afsar Sk Daudmiya 1358 Tirthpuri, Jalna, Maharashtra, India – 431209.