Shivsparsh Nidhi Limited
About Shivsparsh Nidhi Limited
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Shivsparsh Nidhi Limited is a nidhi company based in Nashik, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 13 November 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65929MH2018PLC316995.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Arjun Sadashiv Kandekar and Samadhan Shantaram Thapekar.
Its last annual general meeting (AGM) was held on 30 December 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Shop No 25 Madhura Tower Appt Survey No 758/2 Untawadi Road, Nashik, Maharashtra, India – 422005.
Company details
Contact details
Shivsparsh Nidhi Limited's registered office is in Nashik, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressShop No 25 Madhura Tower Appt Survey No 758/2 Untawadi Road, Nashik, Maharashtra, India – 422005
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
To see the full contact details of Shivsparsh Nidhi Limited, buy the company report.
- 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
Business activity
The main business activity of Shivsparsh Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Shivsparsh Nidhi Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shivsparsh Nidhi Limited, buy the company report.
Board of directors of Shivsparsh Nidhi Limited
Shivsparsh Nidhi has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arjun Sadashiv Kandekar Also directs: Shivsparsh Kuries Private Limited | Director | 13 Nov 2018 | 7 Years 11 Months | Current |
| Pankaj Shantaram Khandbahale | Additional Director | 26 Nov 2022 | 3 Years 11 Months | Current |
| Samadhan Shantaram Thapekar | Director | 13 Nov 2018 | 7 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Shivsparsh 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 Shivsparsh 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 Shivsparsh Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shivsparsh Nidhi Limited has 4 board changes on record since 2018: 3 appointments and 1 cessation. The latest: Pankaj Shantaram Khandbahale was appointed as Additional Director on 26 Nov 2022.
Frequently asked questions
Shivsparsh Nidhi is an active nidhi company based in Nashik, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 13 November 2018 (8+ years old) and is registered under CIN U65929MH2018PLC316995.
Shivsparsh Nidhi has 3 current directors:
- Arjun Sadashiv Kandekar - Director
- Pankaj Shantaram Khandbahale - Additional Director
- Samadhan Shantaram Thapekar - Director
The latest financial statements of Shivsparsh Nidhi on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 December 2019. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Shivsparsh Nidhi is U65929MH2018PLC316995. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shivsparsh Nidhi was incorporated on 13 November 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Pankaj Shantaram Khandbahale was appointed as Additional Director on 26 Nov 2022. Rahul Prabhakar Sanap ceased to be Director on 25 Nov 2022. Arjun Sadashiv Kandekar was appointed as Director on 13 Nov 2018. Shivsparsh Nidhi has 4 board changes on record in total.
The registered office of Shivsparsh Nidhi is at Shop No 25 Madhura Tower Appt Survey No 7582 Untawadi Road, Nashik, Maharashtra, India – 422005.
Shivsparsh Nidhi operates in the financial services industry, in the other financial intermediation segment.
Shivsparsh Nidhi can be reached at its registered office: Shop No 25 Madhura Tower Appt Survey No 7582 Untawadi Road, Nashik, Maharashtra, India – 422005.
Shivsparsh Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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