Unhawareshwar Smart Nidhi Limited - Company Profile

It is a financial services nidhi company based in Virar, Maharashtra, India, established in 2020.
2020 Virar, Maharashtra, India Active
Last Updated:
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About Unhawareshwar Smart Nidhi Limited

Unhawareshwar Smart Nidhi Limited, a active nidhi company, was established on 30 December 2020 in Virar, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH2020PLN352807. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Nagesh Shantaram Dalvi (Director), Rupesh Raghunath Dalvi (Director), Raman Raghunath Dalvi (Director). It is based at 416, Mandareshwar Niwas,Bypass Road, Nr.Medical College 401303, Virar, Maharashtra, 401303.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH2020PLN352807

  • Registration Number

    352807

  • Incorporation Date

    30 December 2020

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 5 Year, 1 Month
Company report

Unhawareshwar Smart Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Unhawareshwar Smart Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Unhawareshwar Smart Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Nagesh Shantaram Dalvi Director 30 Dec 2020 Current
Rupesh Raghunath Dalvi Director 30 Dec 2020 Current
Raman Raghunath Dalvi Director 30 Dec 2020 Current

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Financial Performance of Unhawareshwar Smart Nidhi.

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Unhawareshwar Smart Nidhi revenue growth over time
Unhawareshwar Smart Nidhi profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Unhawareshwar Smart Nidhi?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Unhawareshwar Smart Nidhi?

Unhawareshwar Smart Nidhi has a workforce of 0 employees as of Mar 23, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Unhawareshwar Smart Nidhi
Recent Activity within the Organization
  • Director Appointment

    Nagesh Shantaram Dalvi was appointed as a Director was appointed as a Director on 30 Dec 2020 & has been associated with this company since 5 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Rupesh Raghunath Dalvi was appointed as a Director was appointed as a Director on 30 Dec 2020 & has been associated with this company since 5 years 1 month . was documented.

  • Director Appointment

    Raman Raghunath Dalvi was appointed as a Director was appointed as a Director on 30 Dec 2020 & has been associated with this company since 5 years 1 month . was recorded as a recent event.

  • Company Incorporation

    Unhawareshwar Smart Nidhi Limited was registered on 30 Dec 2020 with Roc Mumbai & aged 5 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Unhawareshwar Smart Nidhi Limited?

The CIN of Unhawareshwar Smart Nidhi Limited is U65990MH2020PLN352807.

Where is Unhawareshwar Smart Nidhi Limited headquartered?

Unhawareshwar Smart Nidhi Limited is headquartered at 416, Mandareshwar Niwas,Bypass Road, Nr.Medical College 401303, Virar, Maharashtra, 401303.

When was Unhawareshwar Smart Nidhi Limited incorporated?

Unhawareshwar Smart Nidhi Limited was incorporated on 30 December 2020.

Who are the current directors of Unhawareshwar Smart Nidhi Limited?

The current directors of Unhawareshwar Smart Nidhi Limited are

What is the primary industry of Unhawareshwar Smart Nidhi Limited?

The primary industry of Unhawareshwar Smart Nidhi Limited is Financial Services.

Is Unhawareshwar Smart Nidhi Limited a listed company?

Unhawareshwar Smart Nidhi Limited is unlisted.

What is the capital structure of Unhawareshwar Smart Nidhi Limited?

The authorized capital of Unhawareshwar Smart Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹0.50 M.

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