Shree Dhunkeshwar Multiple Nidhi Limited
About Shree Dhunkeshwar Multiple Nidhi Limited
Data last updated: 11 February 2026
Shree Dhunkeshwar Multiple Nidhi Limited is a nidhi company based in Beed, Maharashtra, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 13 May 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U65999MH2019PLC325329.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹13.76 Lakh. It is led by directors including Shivahari Ashok Yadav and Sachin Rodage Pandurang.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: C/O Shinde Machindra Baburao H No. 690 Dindrud Tq Majalgaon, Beed, Maharashtra, India – 431131.
As per the financials filed for FY 2020, the company reported a revenue of ₹12.47 Lakh.
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Registered AddressC/O Shinde Machindra Baburao H No. 690 Dindrud Tq Majalgaon, Beed, Maharashtra, India – 431131
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IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Shree Dhunkeshwar Multiple Nidhi Limited
Shree Dhunkeshwar Multiple Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including activities by trusts, funds and other financial holding companies.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies | Locked |
Business activity turnover details for Shree Dhunkeshwar Multiple Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Shree Dhunkeshwar Multiple Nidhi Limited
Shree Dhunkeshwar Multiple Nidhi Limited is audited by ANKUSH FUTANE & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANKUSH FUTANE & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shree Dhunkeshwar Multiple Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shree Dhunkeshwar Multiple Nidhi Limited
Shree Dhunkeshwar Multiple 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shivahari Ashok Yadav
Also directs:
Ssr Smartworld Electronics Private Limited, Dhunkeshwar Urban Nidhi Limited, Dhunkeshwar Microcare Foundation and 2 more
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Director | 13 May 2019 | 7 Years 2 Months | Current |
| Sachin Rodage Pandurang | Director | 13 May 2019 | 7 Years 2 Months | Current |
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Pandurang Sudam Tandale
Also directs:
Dhunkeshwar Urban Nidhi Limited
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Director | 23 Jul 2024 | 2 Years 0 Months | Current |
Financials of Shree Dhunkeshwar Multiple Nidhi Limited FY 2020 filings available
Shree Dhunkeshwar Multiple Nidhi Limited reported revenue of ₹12.47 Lakh for FY 2020.
Ten-year financial statements for Shree Dhunkeshwar Multiple Nidhi Limited
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Ownership and Shareholding of Shree Dhunkeshwar Multiple Nidhi Limited
Shareholding and ownership data for Shree Dhunkeshwar Multiple Nidhi Limited
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Charges & Borrowings Shree Dhunkeshwar Multiple Nidhi Limited
Shree Dhunkeshwar Multiple Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Dhunkeshwar Multiple Nidhi Limited
View historical data on people associated with Shree Dhunkeshwar Multiple Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shree Dhunkeshwar Multiple Nidhi Limited
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GST Compliance of Shree Dhunkeshwar Multiple Nidhi Limited
GST registrations and filing compliance for Shree Dhunkeshwar Multiple Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shree Dhunkeshwar Multiple Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Shree Dhunkeshwar Multiple Nidhi Limited
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MSME Payment Delays by Shree Dhunkeshwar Multiple Nidhi Limited
MSME payment history for Shree Dhunkeshwar Multiple Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Shree Dhunkeshwar Multiple Nidhi Limited
Corporate group structure for Shree Dhunkeshwar Multiple Nidhi Limited
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MCA Filings & Documents of Shree Dhunkeshwar Multiple Nidhi Limited
MCA filings and documents for Shree Dhunkeshwar Multiple Nidhi Limited
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Recent Activity on Shree Dhunkeshwar Multiple Nidhi Limited
Frequently Asked Questions about Shree Dhunkeshwar Multiple Nidhi Limited
Shree Dhunkeshwar Multiple Nidhi Limited is an active nidhi company in the financial services sector based in Beed, Maharashtra, India. It was incorporated on 13 May 2019 (7+ years old) and is registered under CIN U65999MH2019PLC325329.
Shree Dhunkeshwar Multiple Nidhi Limited reported revenue of ₹12.47 Lakh for FY 2020.
The current directors of Shree Dhunkeshwar Multiple Nidhi Limited are:
- Shivahari Ashok Yadav - Director
- Sachin Rodage Pandurang - Director
- Pandurang Sudam Tandale - Director
The primary industry of Shree Dhunkeshwar Multiple Nidhi Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Shree Dhunkeshwar Multiple Nidhi Limited can be reached at the registered office: CO Shinde Machindra Baburao H No. 690 Dindrud Tq Majalgaon, Beed, Maharashtra, India – 431131.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹13.76 Lakh.