Utsav Nidhi Limited
About Utsav Nidhi Limited
Data last updated: 26 February 2026
Utsav Nidhi Limited is a nidhi company based in Thane, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 02 December 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U67190MH2015PLC270644.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Akashdeep Pathak and Santosh Kumar Pandey.
Last AGM: 30 December 2016. Financial statements filed for year ended 31 March 2016. Office: Thane, Maharashtra.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No. – 401 A Wing Sai Adarsh Apt. Valai Pada Rd S Bhuwan Nallasopara(Eas, T), Thane, Maharashtra, India – 401209
-
IndustryFinancial Services, Financial Activities
- 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 Utsav Nidhi Limited
Utsav Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akashdeep Pathak | Director | 02 Dec 2015 | 10 Years 7 Months | Current |
|
Santosh Kumar Pandey
Also directs:
Utsav Mutual Benefit Nidhi Limited, Utsav Megamart Private Limited, Utsav Kisan Vikas Foundation and 1 more
|
Director | 02 Dec 2015 | 10 Years 7 Months | Current |
| Amit Kumar Pandey | Director | 02 Dec 2015 | 10 Years 7 Months | Current |
Financials of Utsav Nidhi Limited FY 2016 filings available
Ten-year financial statements for Utsav Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Utsav Nidhi Limited
Utsav Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Utsav Nidhi Limited
View historical data on people associated with Utsav Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Utsav 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
Verified entity values are shown only after access is granted.
GST Compliance of Utsav Nidhi Limited
GST registrations and filing compliance for Utsav 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Utsav Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Utsav 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Utsav Nidhi Limited
MSME payment history for Utsav 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Utsav Nidhi Limited
Corporate group structure for Utsav Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Utsav Nidhi Limited
MCA filings and documents for Utsav Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Utsav Nidhi Limited
Frequently Asked Questions about Utsav Nidhi Limited
Utsav Nidhi Limited is an active nidhi company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 02 December 2015 (11+ years old) and is registered under CIN U67190MH2015PLC270644.
The current directors of Utsav Nidhi Limited are:
- Akashdeep Pathak - Director
- Santosh Kumar Pandey - Director
- Amit Kumar Pandey - Director
The primary industry of Utsav Nidhi Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Utsav Nidhi Limited can be reached at the registered office: Flat No. – 401 A Wing Sai Adarsh Apt. Valai Pada Rd S Bhuwan NallasoparaEas, T, Thane, Maharashtra, India – 401209.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at Flat No. – 401 A Wing Sai Adarsh Apt. Valai Pada Rd S Bhuwan NallasoparaEas, T, Thane, Maharashtra, India – 401209.