Satvik Multipurpose Nidhi Limited
About Satvik Multipurpose Nidhi Limited
Data last updated:
Satvik Multipurpose Nidhi Limited was a nidhi company based in Ahmednagar, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 30 July 2021.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65999PN2021PLN203090.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Suraj Rajendra Sanap and Surekha Rajendra Sanap.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Mi No. 1675/1676/21 Sonai Newasa Sonai Newasa, Ahmednagar, Maharashtra, India – 414105.
Company details
Contact details
Satvik Multipurpose Nidhi Limited's registered office is in Ahmednagar, Maharashtra.
- Registered AddressMi No. 1675/1676/21 Sonai Newasa Sonai Newasa, Ahmednagar, Maharashtra, India – 414105
- IndustryFinancial Services, Other Financial Intermediation
- 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
Financials of Satvik Multipurpose Nidhi Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Satvik Multipurpose Nidhi Limited, buy the company report.
Board of directors of Satvik Multipurpose Nidhi Limited
Satvik Multipurpose Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraj Rajendra Sanap | Director | 30 Jul 2021 | 5 Years 3 Months | As last reported |
| Surekha Rajendra Sanap | Director | 30 Jul 2021 | 5 Years 3 Months | As last reported |
| Dipti Rajendra Sanap | Director | 30 Jul 2021 | 5 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Satvik Multipurpose Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Satvik Multipurpose 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 Satvik Multipurpose Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Satvik Multipurpose Nidhi Limited has 3 board changes on record since 2021: 3 appointments. The latest: Dipti Rajendra Sanap was appointed as Director on 30 Jul 2021.
Frequently asked questions
Satvik Multipurpose Nidhi has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Satvik Multipurpose Nidhi was a nidhi company based in Ahmednagar, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 30 July 2021 and is registered under CIN U65999PN2021PLN203090. The company has been struck off by the Registrar of Companies and is no longer operational.
Satvik Multipurpose Nidhi had 3 directors:
- Suraj Rajendra Sanap - Director
- Surekha Rajendra Sanap - Director
- Dipti Rajendra Sanap - Director
The CIN (Corporate Identification Number) of Satvik Multipurpose Nidhi is U65999PN2021PLN203090. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Satvik Multipurpose Nidhi is at Mi No. 1675167621 Sonai Newasa Sonai Newasa, Ahmednagar, Maharashtra, India – 414105.
Satvik Multipurpose Nidhi was incorporated on 30 July 2021. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Satvik Multipurpose Nidhi on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2022 are in the company report.
Satvik Multipurpose Nidhi operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Dipti Rajendra Sanap was appointed as Director on 30 Jul 2021. Suraj Rajendra Sanap was appointed as Director on 30 Jul 2021. Surekha Rajendra Sanap was appointed as Director on 30 Jul 2021.
Satvik Multipurpose Nidhi can be reached at its registered office: Mi No. 1675167621 Sonai Newasa Sonai Newasa, Ahmednagar, Maharashtra, India – 414105.
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