Upmethod Mutual Benefit Nidhi Limited
About Upmethod Mutual Benefit Nidhi Limited
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Upmethod Mutual Benefit Nidhi Limited is a nidhi company based in Mumbai, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 09 November 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65929MH2017PLC301597.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Vinayak Mahadev Pawar and Sawant Nitin Chandrakant.
The registered office is at Bori Chl New Ambewadi Jawahar Nagar Near Sanjivani Nursing Home Khar (East), Mumbai, Maharashtra, India – 400051.
Court records list 2 cases involving the company; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressBori Chl New Ambewadi Jawahar Nagar Near Sanjivani Nursing Home Khar (East), Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Upmethod Mutual Benefit Nidhi Limited
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Upmethod Mutual Benefit Nidhi Limited
Upmethod Mutual Benefit Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinayak Mahadev Pawar | Director | 09 Nov 2017 | 8 Years 11 Months | Current |
| Sawant Nitin Chandrakant Also directs: Nazi Consultants India LLP | Director | 09 Nov 2017 | 8 Years 11 Months | Current |
| Nikhil Chandrakant Sawant Also directs: Nazi Consultants India LLP | Director | 09 Nov 2017 | 8 Years 11 Months | Current |
Charges & Borrowings of Upmethod Mutual Benefit Nidhi Limited
Upmethod Mutual Benefit Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Upmethod Mutual Benefit Nidhi Limited
Upmethod Mutual Benefit Nidhi Limited has 2 court cases on record: 2 where it is another party. 1 case is pending and 1 is disposed. Status as checked between 30 Sep 2026 and 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Criminal miscellaneous application | Company is another party | Pending |
| District court, Thane, Maharashtra | Court case (Other Misc.Cri.Appln) | Company is another party | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Upmethod Mutual Benefit Nidhi Limited
Employment history and EPFO contributions of people linked to Upmethod Mutual Benefit Nidhi.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Upmethod Mutual Benefit Nidhi Limited
Upmethod Mutual Benefit Nidhi Limited has 3 board changes on record since 2017: 3 appointments. The latest: Nikhil Chandrakant Sawant was appointed as Director on 09 Nov 2017.
Credit Ratings, Litigation & Regulatory Alerts for Upmethod Mutual Benefit Nidhi Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Upmethod Mutual Benefit Nidhi Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Upmethod Mutual Benefit Nidhi Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Upmethod Mutual Benefit Nidhi Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Upmethod Mutual Benefit Nidhi Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Upmethod Mutual Benefit Nidhi Limited
Upmethod Mutual Benefit Nidhi is an active nidhi company based in Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 09 November 2017 (9+ years old) and is registered under CIN U65929MH2017PLC301597.
Upmethod Mutual Benefit Nidhi has 3 current directors:
- Vinayak Mahadev Pawar - Director
- Sawant Nitin Chandrakant - Director
- Nikhil Chandrakant Sawant - Director
The CIN (Corporate Identification Number) of Upmethod Mutual Benefit Nidhi is U65929MH2017PLC301597. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Upmethod Mutual Benefit Nidhi has 2 court cases on record. 1 is pending.
Upmethod Mutual Benefit Nidhi was incorporated on 09 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Nikhil Chandrakant Sawant was appointed as Director on 09 Nov 2017. Sawant Nitin Chandrakant was appointed as Director on 09 Nov 2017. Vinayak Mahadev Pawar was appointed as Director on 09 Nov 2017.
The registered office of Upmethod Mutual Benefit Nidhi is at Bori Chl New Ambewadi Jawahar Nagar Near Sanjivani Nursing Home Khar East, Mumbai, Maharashtra, India – 400051.
Upmethod Mutual Benefit Nidhi has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
Upmethod Mutual Benefit Nidhi operates in the financial services industry, in the other financial intermediation segment.
No. Upmethod Mutual Benefit Nidhi is not listed on any stock exchange. It is an unlisted company.