It is a financial services private limited company based in Thane, Maharashtra, India, established in 1999.
1999 | Thane, Maharashtra, India | ActiveUnited Nilgiri Holdings Private Limited, a active private limited company, was established on 18 August 1999 in Thane, Maharashtra, India. Engaging in forex services within the financial services sector, it holds CIN: U64200MH1999PTC121339. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.55 M.
Formerly known as Aimco Wire And Gold Private Limited. It upholds a compliant status. Its leadership includes Arthi Medithi (Director), Selby Siby (Director). Past directors included Amalendu Jaydev Ghosh, Sakharam Mahadeo Chalke, Satu Digambar Hanjankar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Apt No 1 Bungalow Plot No 46, Parsik Hill Sector 26/27 Navi Mumbai, Thane, Maharashtra, 400614.
U64200MH1999PTC121339
121339
18 August 1999
₹3.00 M
₹2.55 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into United Nilgiri Holdings Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arthi Medithi | Director | 05 Feb 2025 | Current |
| Selby Siby | Director | 05 Feb 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 May 2010 | Past |
| Pramod Abcsdd | Director | 05 Jan 2009 | Past |
| Pramod Abcsdd | Director | 31 Mar 2011 | Past |
| Pramod Abcsdd | Director | 25 Apr 2013 | Past |
| Pramod Abcsdd | Director | 19 May 2022 | Past |
| Pramod Abcsdd | Director | 05 Feb 2025 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to United Nilgiri Holdings's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with United Nilgiri Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of United Nilgiri Holdings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped United Nilgiri Holdings's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Arthi Medithi was appointed as a Director was appointed as a Director on 05 Feb 2025 & has been associated with this company since 9 months 23 days . was completed.
Progress on Selby Siby was appointed as a Director was appointed as a Director on 05 Feb 2025 & has been associated with this company since 9 months 23 days . was documented.
The activity United Nilgiri Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on United Nilgiri Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
United Nilgiri Holdings Private Limited was registered on 18 Aug 1999 with Roc Mumbai & aged 26 years 3 months as per MCA records. was recorded as a recent event.
The CIN of United Nilgiri Holdings Private Limited is U64200MH1999PTC121339.
United Nilgiri Holdings Private Limited is headquartered at Apt No 1 Bungalow Plot No 46, Parsik Hill Sector 26/27 Navi Mumbai, Thane, Maharashtra, 400614.
United Nilgiri Holdings Private Limited was incorporated on 18 August 1999.
The current directors of United Nilgiri Holdings Private Limited are
The primary industry of United Nilgiri Holdings Private Limited is Financial Services.
United Nilgiri Holdings Private Limited is unlisted.
The authorized capital of United Nilgiri Holdings Private Limited is ₹3.00 M, and the paid-up capital is ₹2.55 M.
The compliance status of United Nilgiri Holdings Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX