Sj Arban Multiple Nidhi Limited
About Sj Arban Multiple Nidhi Limited
Data last updated: 11 March 2026
Sj Arban Multiple Nidhi Limited is a nidhi company based in Niphad, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 31 August 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U65929MH2020PLN344994.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Santosh Ratan Jadhav and Sadhana Sandip Jadhav.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H.No. 1702/159/8 Runwal Nagar Ugaon Road, Niphad, Maharashtra, India – 422306.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.11 Lakh, a growth of 73% compared to the previous year.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH.No. 1702/159/8 Runwal Nagar Ugaon Road, Niphad, Maharashtra, India – 422306
-
IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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 Sj Arban Multiple Nidhi Limited
Sj Arban Multiple Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sj Arban Multiple Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Sj Arban Multiple Nidhi Limited
Sj Arban Multiple Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Ratan Jadhav | Director | 31 Aug 2020 | 5 Years 11 Months | Current |
| Sadhana Sandip Jadhav | Director | 31 Aug 2020 | 5 Years 11 Months | Current |
| Sandeep Ratan Jadhav | Director | 31 Aug 2020 | 5 Years 11 Months | Current |
Financials of Sj Arban Multiple Nidhi Limited FY 2025 filings available
Sj Arban Multiple Nidhi Limited reported revenue of ₹17.11 Lakh (up 73.00% YoY) for FY 2025.
Ten-year financial statements for Sj Arban Multiple Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sj Arban Multiple Nidhi Limited
Shareholding and ownership data for Sj Arban Multiple Nidhi Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sj Arban Multiple Nidhi Limited
Sj Arban Multiple Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sj Arban Multiple Nidhi Limited
Sj Arban Multiple Nidhi Limited has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for Sj Arban Multiple Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sj Arban Multiple Nidhi Limited
GST registrations and filing compliance for Sj Arban Multiple Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sj Arban Multiple Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Sj Arban Multiple Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sj Arban Multiple Nidhi Limited
MSME payment history for Sj Arban Multiple Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sj Arban Multiple Nidhi Limited
Corporate group structure for Sj Arban Multiple Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sj Arban Multiple Nidhi Limited
MCA filings and documents for Sj Arban Multiple Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sj Arban Multiple Nidhi Limited
Frequently Asked Questions about Sj Arban Multiple Nidhi Limited
Sj Arban Multiple Nidhi Limited is an active nidhi company in the financial services sector based in Niphad, Maharashtra, India. It was incorporated on 31 August 2020 (6+ years old) and is registered under CIN U65929MH2020PLN344994.
Sj Arban Multiple Nidhi Limited reported revenue of ₹17.11 Lakh for FY 2025 (up 73.00% YoY).
The current directors of Sj Arban Multiple Nidhi Limited are:
- Santosh Ratan Jadhav - Director
- Sadhana Sandip Jadhav - Director
- Sandeep Ratan Jadhav - Director
The primary industry of Sj Arban Multiple Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Sj Arban Multiple Nidhi Limited can be reached at the registered office: H.No. 17021598 Runwal Nagar Ugaon Road, Niphad, Maharashtra, India – 422306.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.