Spandanfly Nidhi Limited
About Spandanfly Nidhi Limited
Data last updated: 07 March 2026
Spandanfly Nidhi Limited is a nidhi company based in Nagpur, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 24 November 2021, the company has been in operation for over 5 years.
Registered with ROC Nagpur under CIN U65999MH2021PLN372158.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Rahul Uttamrao Dakhore and Nilima Suraj Ramteke.
Office: F. No 203 P. No. 13 – A Mahalaxmi Appt Anand Nagar, Nagpur, Maharashtra, India – 440022.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressF. No 203 P. No. 13 – A Mahalaxmi Appt Anand Nagar, Nagpur, Maharashtra, India – 440022
-
IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Spandanfly Nidhi Limited
Spandanfly Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Uttamrao Dakhore | Director | 24 Nov 2021 | 4 Years 8 Months | Current |
| Nilima Suraj Ramteke | Director | 24 Nov 2021 | 4 Years 8 Months | Current |
|
Arati Ghume
Also directs:
Shreyraj Kitchen Private Limited
|
Director | 24 Nov 2021 | 4 Years 8 Months | Current |
Financials of Spandanfly Nidhi Limited
Ten-year financial statements for Spandanfly 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.
Charges & Borrowings Spandanfly Nidhi Limited
Spandanfly Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spandanfly Nidhi Limited
View historical data on people associated with Spandanfly Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spandanfly 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 Spandanfly Nidhi Limited
GST registrations and filing compliance for Spandanfly 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 Spandanfly Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Spandanfly 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 Spandanfly Nidhi Limited
MSME payment history for Spandanfly 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 Spandanfly Nidhi Limited
Corporate group structure for Spandanfly 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 Spandanfly Nidhi Limited
MCA filings and documents for Spandanfly 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 Spandanfly Nidhi Limited
Frequently Asked Questions about Spandanfly Nidhi Limited
Spandanfly Nidhi Limited is an active nidhi company in the financial services sector based in Nagpur, Maharashtra, India. It was incorporated on 24 November 2021 (5+ years old) and is registered under CIN U65999MH2021PLN372158.
The current directors of Spandanfly Nidhi Limited are:
- Rahul Uttamrao Dakhore - Director
- Nilima Suraj Ramteke - Director
- Arati Ghume - Director
The primary industry of Spandanfly Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Spandanfly Nidhi Limited can be reached at the registered office: F. No 203 P. No. 13 – A Mahalaxmi Appt Anand Nagar, Nagpur, Maharashtra, India – 440022.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at F. No 203 P. No. 13 – A Mahalaxmi Appt Anand Nagar, Nagpur, Maharashtra, India – 440022.