Yashada Urban Multiple Nidhi Limited
About Yashada Urban Multiple Nidhi Limited
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Yashada Urban Multiple Nidhi Limited is a nidhi company based in Kannad, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 12 July 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65900MH2019PLC327967.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Ashok Morsing Pawar and Sapna Ashok Pawar.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 40/02 Plot No 46 47 Shikshak Sahakari Patsantha, Pishor Road Kannad (Mc), Maharashtra, India – 431103.
Court records list 4 cases involving the company, including 4 filed by the company; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Yashada Urban Multiple Nidhi Limited's registered office is in Kannad, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address40/02 Plot No 46 47 Shikshak Sahakari Patsantha, Pishor Road Kannad (Mc), Maharashtra, India – 431103
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Yashada Urban Multiple Nidhi Limited, buy the company report.
- 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
Financials of Yashada Urban Multiple Nidhi Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Yashada Urban Multiple Nidhi Limited, buy the company report.
Board of directors of Yashada Urban Multiple Nidhi Limited
Yashada Urban Multiple Nidhi has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Morsing Pawar Also directs: SMG Micro Finance Private Limited | Additional Director | 24 Nov 2022 | 3 Years 11 Months | Current |
| Sapna Ashok Pawar Also directs: SMG Micro Finance Private Limited | Additional Director | 23 Apr 2024 | 2 Years 6 Months | Current |
| Krushana Tarachand Rathod | Additional Director | 23 Apr 2024 | 2 Years 6 Months | Current |
Legal cases
Yashada Urban Multiple Nidhi Limited has 4 court cases on record: 4 filed by Yashada Urban Multiple Nidhi. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 4 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Aurangabad, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Aurangabad, Maharashtra | Criminal miscellaneous application | Filed by the company against an individual | Pending |
| District court, Aurangabad, Maharashtra | Criminal miscellaneous application | Filed by the company against an individual | Pending |
| District court, Aurangabad, Maharashtra | Criminal miscellaneous application | Filed by the company against an individual | Pending |
To see the full case history of Yashada Urban Multiple Nidhi Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Yashada Urban Multiple Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Yashada Urban Multiple Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Yashada Urban Multiple Nidhi Limited has 13 board changes on record since 2019: 8 appointments and 5 cessations. The latest: Krushana Tarachand Rathod was appointed as Additional Director on 23 Apr 2024.
4 earlier events are in the company report.
Frequently asked questions
Yashada Urban Multiple Nidhi is an active nidhi company based in Kannad, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 12 July 2019 (7+ years old) and is registered under CIN U65900MH2019PLC327967.
Yashada Urban Multiple Nidhi has 3 current directors:
- Ashok Morsing Pawar - Additional Director
- Sapna Ashok Pawar - Additional Director
- Krushana Tarachand Rathod - Additional Director
The latest financial statements of Yashada Urban Multiple Nidhi on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Yashada Urban Multiple Nidhi is U65900MH2019PLC327967. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yashada Urban Multiple Nidhi has 4 court cases on record: 4 filed by the company. 4 are pending.
Yashada Urban Multiple Nidhi was incorporated on 12 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Krushana Tarachand Rathod was appointed as Additional Director on 23 Apr 2024. Reena Ashok Solnkar ceased to be Additional Director on 23 Apr 2024. Sapna Ashok Pawar was appointed as Additional Director on 23 Apr 2024. Yashada Urban Multiple Nidhi has 13 board changes on record in total.
The registered office of Yashada Urban Multiple Nidhi is at 4002 Plot No 46 47 Shikshak Sahakari Patsantha, Pishor Road Kannad Mc, Maharashtra, India – 431103.
Yashada Urban Multiple Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Yashada Urban Multiple Nidhi is compliant as of 02 August 2026. The company is actively filing with the Registrar of Companies.
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