Shivrai Multiple Nidhi Limited
About Shivrai Multiple Nidhi Limited
Data last updated: 11 March 2026
Shivrai Multiple Nidhi Limited is a nidhi company based in Nashik, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 27 February 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U65999MH2018PLC305747.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Dilip Bhikchand Raysoni and Bapusaheb Viththal Shelar.
Office: G. No. 86 Vikharni Nashik Road, Maharashtra, India – 423401.
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Registered AddressG. No. 86 Vikharni Nashik Road, Maharashtra, India – 423401
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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
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Board of Directors of Shivrai Multiple Nidhi Limited
Shivrai Multiple Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Dilip Bhikchand Raysoni
Also directs:
Vencrystalmark Solutions Private Limited
|
Director | 27 Feb 2018 | 8 Years 4 Months | Current |
| Bapusaheb Viththal Shelar | Director | 27 Feb 2018 | 8 Years 4 Months | Current |
| Santoshkumar Sanghavi Rupchand | Director | 27 Feb 2018 | 8 Years 4 Months | Current |
Financials of Shivrai Multiple Nidhi Limited
Ten-year financial statements for Shivrai Multiple Nidhi Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Shivrai Multiple Nidhi Limited
Shivrai Multiple Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivrai Multiple Nidhi Limited
View historical data on people associated with Shivrai Multiple Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shivrai Multiple Nidhi Limited
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GST Compliance of Shivrai Multiple Nidhi Limited
GST registrations and filing compliance for Shivrai Multiple Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shivrai Multiple Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Shivrai Multiple Nidhi Limited
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MSME Payment Delays by Shivrai Multiple Nidhi Limited
MSME payment history for Shivrai Multiple Nidhi Limited
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Subsidiaries & Group Companies of Shivrai Multiple Nidhi Limited
Corporate group structure for Shivrai Multiple Nidhi Limited
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MCA Filings & Documents of Shivrai Multiple Nidhi Limited
MCA filings and documents for Shivrai Multiple Nidhi Limited
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Recent Activity on Shivrai Multiple Nidhi Limited
Frequently Asked Questions about Shivrai Multiple Nidhi Limited
Shivrai Multiple Nidhi Limited is an active nidhi company in the financial services sector based in Nashik, Maharashtra, India. It was incorporated on 27 February 2018 (8+ years old) and is registered under CIN U65999MH2018PLC305747.
The current directors of Shivrai Multiple Nidhi Limited are:
- Dilip Bhikchand Raysoni - Director
- Bapusaheb Viththal Shelar - Director
- Santoshkumar Sanghavi Rupchand - Director
The primary industry of Shivrai Multiple Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Shivrai Multiple Nidhi Limited can be reached at the registered office: G. No. 86 Vikharni Nashik Road, Maharashtra, India – 423401.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at G. No. 86 Vikharni Nashik Road, Maharashtra, India – 423401.