Shree Avvs Nidhi Limited - financial services in Chandrapur, Maharashtra, India. Directors, charges & compliance details.
CIN U65990MH2019PLN332942 Incorporated 14 November 2019 ROC Nagpur HQ Chandrapur, Maharashtra, India
Active Nidhi Company financial services
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Nagpur
ROC office
Incorporated
14 Nov 2019
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Shree Avvs Nidhi Limited

Data last updated:

Shree Avvs Nidhi Limited is a nidhi company based in Chandrapur, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 14 November 2019 and has been in existence for over 7 years.

The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U65990MH2019PLN332942.

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Anil Govindrao Gundawar and Atul Anilrao Gundawar.

The registered office is at C/O Anil S/O Govindrao Gundawar Nag Chd Road Warora Ur Dc. Warora., Chandrapur, Maharashtra, India – 442902.

Company details

CIN U65990MH2019PLN332942
Registration Number 332942
Incorporation Date 14 November 2019
ROC Nagpur
Listing Status Unlisted
Company Status Active

Contact details

Shree Avvs Nidhi Limited's registered office is in Chandrapur, Maharashtra.

  • Registered Address
    C/O Anil S/O Govindrao Gundawar Nag Chd Road Warora Ur Dc. Warora., Chandrapur, Maharashtra, India – 442902
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Shree Avvs Nidhi Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Shree Avvs Nidhi Limited

Year-wise financial statements and ratios of Shree Avvs Nidhi Limited are in the company report Buy the company report.

Board of directors of Shree Avvs Nidhi Limited

Shree Avvs Nidhi has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Anil Govindrao GundawarDirector14 Nov 20197 Years 0 MonthsCurrent
Atul Anilrao GundawarDirector14 Nov 20197 Years 0 MonthsCurrent
Apurva Atul GundawarDirector14 Nov 20197 Years 0 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shree Avvs 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 Shree Avvs Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Shree Avvs Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Anil Govindrao Gundawar was appointed as Director on 14 Nov 2019.

Appointed
Anil Govindrao Gundawar was appointed as Director.
Appointed
Apurva Atul Gundawar was appointed as Director.
Appointed
Atul Anilrao Gundawar was appointed as Director.
Incorporation
14 Nov 2019
Shree Avvs Nidhi Limited was registered on 14 Nov 2019 with Roc Nagpur & aged 7 years 1 day as per MCA records.

Frequently asked questions

Shree Avvs Nidhi is an active nidhi company based in Chandrapur, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 14 November 2019 (7+ years old) and is registered under CIN U65990MH2019PLN332942.

Shree Avvs Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of Shree Avvs Nidhi is U65990MH2019PLN332942. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Shree Avvs Nidhi was incorporated on 14 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Nagpur.

Anil Govindrao Gundawar was appointed as Director on 14 Nov 2019. Apurva Atul Gundawar was appointed as Director on 14 Nov 2019. Atul Anilrao Gundawar was appointed as Director on 14 Nov 2019.

The registered office of Shree Avvs Nidhi is at CO Anil SO Govindrao Gundawar Nag Chd Road Warora Ur Dc. Warora., Chandrapur, Maharashtra, India – 442902.

Shree Avvs Nidhi operates in the financial services industry, in the other financial intermediation segment.

Shree Avvs Nidhi can be reached at its registered office: CO Anil SO Govindrao Gundawar Nag Chd Road Warora Ur Dc. Warora, Chandrapur, Maharashtra, India – 442902.

Shree Avvs Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Nagpur.