Upmethod Mutual Benefit Nidhi Limited
About Upmethod Mutual Benefit Nidhi Limited
Data last updated: 11 March 2026
Upmethod Mutual Benefit Nidhi Limited is a nidhi company based in Mumbai, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 09 November 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U65929MH2017PLC301597.
Capital: 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.
Office: Bori Chl New Ambewadi Jawahar Nagar Near Sanjivani Nursing Home Khar (East), Mumbai, Maharashtra, India – 400051.
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
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Upmethod Mutual Benefit Nidhi Limited
Upmethod Mutual Benefit Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinayak Mahadev Pawar | Director | 09 Nov 2017 | 8 Years 8 Months | Current |
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Sawant Nitin Chandrakant
Also directs:
Nazi Consultants India Llp
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Director | 09 Nov 2017 | 8 Years 8 Months | Current |
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Nikhil Chandrakant Sawant
Also directs:
Nazi Consultants India Llp
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Director | 09 Nov 2017 | 8 Years 8 Months | Current |
Financials of Upmethod Mutual Benefit Nidhi Limited
Ten-year financial statements for Upmethod Mutual Benefit Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Upmethod Mutual Benefit Nidhi Limited
Upmethod Mutual Benefit Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Upmethod Mutual Benefit Nidhi Limited
View historical data on people associated with Upmethod Mutual Benefit Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Upmethod Mutual Benefit Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Upmethod Mutual Benefit Nidhi Limited
GST registrations and filing compliance for Upmethod Mutual Benefit Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Upmethod Mutual Benefit Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Upmethod Mutual Benefit Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Upmethod Mutual Benefit Nidhi Limited
MSME payment history for Upmethod Mutual Benefit Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Upmethod Mutual Benefit Nidhi Limited
Corporate group structure for Upmethod Mutual Benefit Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Upmethod Mutual Benefit Nidhi Limited
MCA filings and documents for Upmethod Mutual Benefit Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Upmethod Mutual Benefit Nidhi Limited
Frequently Asked Questions about Upmethod Mutual Benefit Nidhi Limited
Upmethod Mutual Benefit Nidhi Limited is an active nidhi company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 November 2017 (9+ years old) and is registered under CIN U65929MH2017PLC301597.
The current directors of Upmethod Mutual Benefit Nidhi Limited are:
- Vinayak Mahadev Pawar - Director
- Sawant Nitin Chandrakant - Director
- Nikhil Chandrakant Sawant - Director
The primary industry of Upmethod Mutual Benefit Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Upmethod Mutual Benefit Nidhi Limited can be reached at the registered office: Bori Chl New Ambewadi Jawahar Nagar Near Sanjivani Nursing Home Khar East, Mumbai, Maharashtra, India – 400051.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Bori Chl New Ambewadi Jawahar Nagar Near Sanjivani Nursing Home Khar East, Mumbai, Maharashtra, India – 400051.