Uttar Nidhi Limited
About Uttar Nidhi Limited
Data last updated: 13 February 2026
Uttar Nidhi Limited is a nidhi company based in Ambejogai, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 14 October 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U65990MH2019PLN331639.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5.51 Lakh. It is led by directors including Sangeeta Raosaheb Kadam and Vilas Bhisepatil.
Office: 2/571 Wattamwar Colony Dr.Ambedkar Chowk, Ambejogai, Maharashtra, India – 431517.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address2/571 Wattamwar Colony Dr.Ambedkar Chowk, Ambejogai, Maharashtra, India – 431517
-
IndustryFinancial Services, Other Financial Intermediation
- 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 Uttar Nidhi Limited
Uttar Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Raosaheb Kadam | Director | 14 Oct 2019 | 6 Years 10 Months | Current |
| Vilas Bhisepatil | Director | 14 Oct 2019 | 6 Years 10 Months | Current |
|
Chhaya Subhash Wattamwar
Also directs:
Wattamwar Media Private Limited
|
Director | 14 Oct 2019 | 6 Years 10 Months | Current |
Financials of Uttar Nidhi Limited
Ten-year financial statements for Uttar 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 Uttar Nidhi Limited
Uttar Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Uttar Nidhi Limited
View historical data on people associated with Uttar Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Uttar 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 Uttar Nidhi Limited
GST registrations and filing compliance for Uttar 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 Uttar Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Uttar 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 Uttar Nidhi Limited
MSME payment history for Uttar 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 Uttar Nidhi Limited
Corporate group structure for Uttar 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 Uttar Nidhi Limited
MCA filings and documents for Uttar 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 Uttar Nidhi Limited
Frequently Asked Questions about Uttar Nidhi Limited
Uttar Nidhi Limited is an active nidhi company in the financial services sector based in Ambejogai, Maharashtra, India. It was incorporated on 14 October 2019 (7+ years old) and is registered under CIN U65990MH2019PLN331639.
The current directors of Uttar Nidhi Limited are:
- Sangeeta Raosaheb Kadam - Director
- Vilas Bhisepatil - Director
- Chhaya Subhash Wattamwar - Director
The primary industry of Uttar Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Uttar Nidhi Limited can be reached at the registered office: 2571 Wattamwar Colony Dr.Ambedkar Chowk, Ambejogai, Maharashtra, India – 431517.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹5.51 Lakh.
The company has its registered office at 2571 Wattamwar Colony Dr.Ambedkar Chowk, Ambejogai, Maharashtra, India – 431517.