Shivsparsh Nidhi Limited - financial services in Nashik, Maharashtra, India. FY 2026 financials and compliance.
CIN U65929MH2018PLC316995 Incorporated 13 November 2018 ROC Mumbai HQ Nashik, Maharashtra, India
Active Nidhi Company financial services
Data last updated
Revenue · FY 2019
-
Latest filing
EBITDA · FY 2019
Locked
In full report
Net profit · FY 2019
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
8 yrs
Est. 2018
Last financials
Mar 2019
Balance sheet date

About Shivsparsh Nidhi Limited

Data last updated: 24 February 2026

Shivsparsh 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 13 November 2018, the company has been in operation for over 8 years.

Registered with ROC Mumbai under CIN U65929MH2018PLC316995.

Capital: 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 Pankaj Shantaram Khandbahale.

Last AGM: 30 December 2019. Financial statements filed for year ended 31 March 2019. Office: Shop No 25 Madhura Tower Appt Survey No 758/2 Untawadi Road, Nashik, Maharashtra, India – 422005.

Company Details of Shivsparsh Nidhi Limited
CIN U65929MH2018PLC316995
Registration Number 316995
Incorporation Date 13 November 2018
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 December 2019
Date of Balance Sheet 31 March 2019
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop No 25 Madhura Tower Appt Survey No 758/2 Untawadi Road, Nashik, Maharashtra, India – 422005
  • Industry
    Financial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
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Financials, compliance, directors, charges, ownership and filings for Shivsparsh Nidhi Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Shivsparsh Nidhi Limited

Shivsparsh Nidhi Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Arjun Sadashiv Kandekar Director 13 Nov 2018 7 Years 8 Months Current
Pankaj Shantaram Khandbahale Additional Director 26 Nov 2022 3 Years 7 Months Current
Samadhan Shantaram Thapekar Director 13 Nov 2018 7 Years 8 Months Current

Financials of Shivsparsh Nidhi Limited FY 2019 filings available

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Ownership and Shareholding of Shivsparsh Nidhi Limited

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Charges & Borrowings Shivsparsh Nidhi Limited

Shivsparsh Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shivsparsh Nidhi Limited

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Employee and EPFO history for Shivsparsh Nidhi Limited

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GST Compliance of Shivsparsh Nidhi Limited

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Credit Ratings, Litigation & Regulatory Alerts for Shivsparsh Nidhi Limited

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Credit ratings, litigation, and regulatory alerts for Shivsparsh Nidhi Limited

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MSME Payment Delays by Shivsparsh Nidhi Limited

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MSME payment history for Shivsparsh Nidhi Limited

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Subsidiaries & Group Companies of Shivsparsh Nidhi Limited

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MCA Filings & Documents of Shivsparsh Nidhi Limited

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MCA filings and documents for Shivsparsh Nidhi Limited

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Recent Activity on Shivsparsh Nidhi Limited

Directors
26 Nov 2022
Pankaj Shantaram Khandbahale was appointed as a Additional Director on 26 Nov 2022 & has been associated with this company since 3 years 7 months.
Activity
30 Dec 2019
Shivsparsh Nidhi Limited last Annual general meeting of members was held on 30 Dec 2019 as per latest MCA records.
Activity
31 Mar 2019
Shivsparsh Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai Ii.
Directors
13 Nov 2018
Arjun Sadashiv Kandekar was appointed as a Director on 13 Nov 2018 & has been associated with this company since 7 years 8 months.
Directors
13 Nov 2018
Samadhan Shantaram Thapekar was appointed as a Director on 13 Nov 2018 & has been associated with this company since 7 years 8 months.
Activity
13 Nov 2018
Shivsparsh Nidhi Limited was registered on 13 Nov 2018 with Roc Mumbai Ii & aged 7 years 8 months as per MCA records.

Frequently Asked Questions about Shivsparsh Nidhi Limited

Shivsparsh Nidhi Limited is an active nidhi company in the financial services sector based in Nashik, Maharashtra, India. It was incorporated on 13 November 2018 (8+ years old) and is registered under CIN U65929MH2018PLC316995.

The current directors of Shivsparsh Nidhi Limited are:

The primary industry of Shivsparsh Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.

Shivsparsh Nidhi Limited can be reached at the registered office: Shop No 25 Madhura Tower Appt Survey No 7582 Untawadi Road, Nashik, Maharashtra, India – 422005.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.

The company has its registered office at Shop No 25 Madhura Tower Appt Survey No 7582 Untawadi Road, Nashik, Maharashtra, India – 422005.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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