Tapeshwar Urban Multiple Nidhi Limited

Tapeshwar Urban Multiple Nidhi Limited - financial services in Beed, Maharashtra, India. Directors, charges & compliance details.
CIN U65929MH2019PLN334694 Incorporated 19 December 2019 ROC Nagpur HQ Beed, Maharashtra, India
Active Nidhi Company financial services
Revenue · FY 2021
₹9.91 Lakh
Latest filing
Net profit · FY 2021
₹51,077
Net margin 5.2%
EBITDA · FY 2021
₹1.76 Lakh
EBITDA margin 17.7%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
3
As per MCA filings
Last financials
Mar 2021
Balance sheet date

About Tapeshwar Urban Multiple Nidhi Limited

Data last updated:

Tapeshwar Urban Multiple Nidhi Limited is a nidhi company based in Beed, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 19 December 2019 and has been in existence for over 7 years.

The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U65929MH2019PLN334694.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Dinkar Masuram Taur and Krushna Sarjerao Zadage.

Its last annual general meeting (AGM) was held on 30 October 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Men Road Takarwan Tq. Majalgaon, Beed, Maharashtra, India – 431129.

As per the financials filed for FY 2021, the company reported a revenue of ₹9.91 Lakh. For the same year it recorded a net profit of ₹51,077 (net margin 5.2%) and EBITDA of ₹1.76 Lakh (EBITDA margin 17.7%).

Company details

CIN U65929MH2019PLN334694
Registration Number 334694
Incorporation Date 19 December 2019
ROC Nagpur
Listing Status Unlisted
Company Status Active

Contact details

Tapeshwar Urban Multiple Nidhi Limited's registered office is in Beed, Maharashtra.

  • Registered Address
    Men Road Takarwan Tq. Majalgaon, Beed, Maharashtra, India – 431129
  • Industry
    Financial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
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  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Tapeshwar Urban Multiple Nidhi is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Tapeshwar Urban Multiple Nidhi Limited, buy the company report.

Financials of Tapeshwar Urban Multiple Nidhi Limited

FY 2021 filings available

Tapeshwar Urban Multiple Nidhi Limited reported revenue of ₹9.91 Lakh for FY 2021.

Revenue · FY 2021
₹9.91 Lakh
Net profit · FY 2021
₹51,077 margin 5.2%
EBITDA · FY 2021
₹1.76 Lakh margin 17.7%

Financial Statement Summary

MetricsFY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.76 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹51,077
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2020-21FY 2019-20
Profitability
EBITDA Margin17.7%
Net Profit Margin5.2%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Tapeshwar Urban Multiple Nidhi Limited, buy the company report.

Board of directors of Tapeshwar Urban Multiple Nidhi Limited

Tapeshwar Urban Multiple Nidhi has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Dinkar Masuram TaurDirector19 Dec 20196 Years 10 MonthsCurrent
Krushna Sarjerao ZadageDirector19 Dec 20196 Years 10 MonthsCurrent
Shailesh Masuramji TaurDirector19 Dec 20196 Years 10 MonthsCurrent

Peer comparison

Tapeshwar Urban Multiple Nidhi Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Dhasam Chits Private Limited₹9.92 Lakh (FY 2025)9.0%Tiruchirappalli, Tamil Nadu, India
Rummy Chhabra Investments Private Limited₹9.92 Lakh (FY 2025)91.0%Haryana, India
Madhu Credit & Finance Pvt. Ltd.₹9.91 Lakh (FY 2025)11.0%Kolkata, West Bengal, India
D P Fiscal Services Private Limited₹9.91 Lakh (FY 2024)0.0%Kolkata, West Bengal, India
Ajit Forex Private Limited₹9.91 Lakh (FY 2023)-32.0%Ahmedabad, Gujarat, India
Tapeshwar Urban Multiple Nidhi Limitedthis company₹9.91 Lakh (FY 2021)₹51,0775.2%Beed, Maharashtra, India
Vinayak Vanijya Limited₹9.91 Lakh (FY 2025)-67.0%New Delhi, Delhi, India
Sinzer Solutions Private Limited₹9.91 Lakh (FY 2020)Hyderabad, Telangana, India
Riser Trading Private Limited₹9.91 Lakh (FY 2015)Mumbai, Maharashtra, India
Ultimad Media Solution Private Limited₹9.91 Lakh (FY 2022)2392.0%Nadia, West Bengal, India
Koradgaon Urban Multipurpose Nidhi Limited₹9.9 Lakh (FY 2022)53.0%Chapadgaon, Maharashtra, India

To see the full peer comparison of Tapeshwar Urban Multiple Nidhi Limited, buy the company report.

MSME payment delays

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

Recent activity

Tapeshwar Urban Multiple Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Dinkar Masuram Taur was appointed as Director on 19 Dec 2019.

AGM
Tapeshwar Urban Multiple Nidhi Limited last Annual general meeting of members was held on 30 Oct 2021 as per latest MCA records.
Filing
Tapeshwar Urban Multiple Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Nagpur.
Appointed
Dinkar Masuram Taur was appointed as Director.
Appointed
Krushna Sarjerao Zadage was appointed as Director.
Appointed
Shailesh Masuramji Taur was appointed as Director.
Incorporation
19 Dec 2019
Tapeshwar Urban Multiple Nidhi Limited was registered on 19 Dec 2019 with Roc Nagpur & aged 6 years 10 months as per MCA records.

Frequently asked questions

Tapeshwar Urban Multiple Nidhi is an active nidhi company based in Beed, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 19 December 2019 (7+ years old) and is registered under CIN U65929MH2019PLN334694.

Tapeshwar Urban Multiple Nidhi has 3 current directors:

The latest financial statements of Tapeshwar Urban Multiple Nidhi on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 October 2021. Year-wise statements from FY 2020 are in the company report.

The CIN (Corporate Identification Number) of Tapeshwar Urban Multiple Nidhi is U65929MH2019PLN334694. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Tapeshwar Urban Multiple Nidhi was incorporated on 19 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Nagpur.

The peers of Tapeshwar Urban Multiple Nidhi by revenue are Dhasam Chits Private Limited, Rummy Chhabra Investments Private Limited, Madhu Credit & Finance Pvt. Ltd, D P Fiscal Services Private Limited, Ajit Forex Private Limited and 5 more, all in the same principal business activity (other financial activities).

Dinkar Masuram Taur was appointed as Director on 19 Dec 2019. Krushna Sarjerao Zadage was appointed as Director on 19 Dec 2019. Shailesh Masuramji Taur was appointed as Director on 19 Dec 2019.

The registered office of Tapeshwar Urban Multiple Nidhi is at Men Road Takarwan Tq. Majalgaon, Beed, Maharashtra, India – 431129.

Tapeshwar Urban Multiple Nidhi operates in the financial services industry, in the other financial intermediation segment.

Tapeshwar Urban Multiple Nidhi can be reached at its registered office: Men Road Takarwan Tq. Majalgaon, Beed, Maharashtra, India – 431129.

Tapeshwar Urban Multiple Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Nagpur.