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: U93000MH1999PTC121339. 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
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| 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 |
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Aimco Wire And Gold Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 49.04% decrease. The company also saw a substantial fall in profitability, with a 382.6% decrease in profit. The company's net worth dipped by a decrease of 4.59%.
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In 2019, United Nilgiri Holdings had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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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.
The activity 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 completed.
Progress on United Nilgiri Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity United Nilgiri Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
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.
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