Apoorva Wealth Nidhi Limited
Encourages saving habits and offers deposit facilities for members as per Nidhi/Mutual Benefit Company rules.
2019 | Thane, Maharashtra (India) | Active
Apoorva Wealth Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 5 Year, 5 Months
About Apoorva Wealth Nidhi
Apoorva Wealth Nidhi Limited (AWNL) is a Nidhi Limited Company incorporated in India on 25 October 2019 (Five years and five months 21 days old ). Its registered office is in Thane, Maharashtra.
The Company is engaged in the Financial Services Industry.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Kumar Shetty, Sumathi Hegde, Shilpa Kambli, and Four other members serve as directors at the Company.
Company Details
- Location Thane, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999MH2019PLN332177
- Company No.
332177
- Company Classification
Nidhi Limited Company
- Incorporation Date
25 Oct 2019
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Apoorva Wealth Nidhi Limited
Explore comprehensive data for Apoorva Wealth Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Apoorva Wealth Nidhi?
Board Members (7)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kumar Shetty  | Director | 25-Oct-2019 | Current |
| Sumathi Hegde | Director | 03-Dec-2019 | Current |
| Shilpa Kambli | Director | 03-Dec-2019 | Current |
| Renuka Shetty | Director | 03-Dec-2019 | Current |
| Satish Shetty | Director | 25-Oct-2019 | Current |
| Santosh Shetty | Director | 25-Oct-2019 | Current |
Financial Performance of Apoorva Wealth Nidhi.
Enhance accessibility to Apoorva Wealth Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Apoorva Wealth Nidhi?
Unlock access to Apoorva Wealth Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Ramdev Residency Resorts Private Limited
Satish Shetty, Santosh Shetty and 1 more are mutual person
- Arkay Resorts (India) Private Limited
Suresh Shetty is a mutual person
- Akshaya Resorts P Ltd
Suresh Shetty is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Apoorva Wealth Nidhi?
Unlock and access historical data on people associated with Apoorva Wealth Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Apoorva Wealth Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Apoorva Wealth Nidhi's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Apoorva Wealth Nidhi
Recent activity within the organization
- Director Appointment
Sumathi Ullas Hegde was appointed as a Director was appointed as a Director on 03 Dec 2019 & has been associated with this company since 5 years 4 months .
- Director Appointment
Shilpa Suryakant Kambli was appointed as a Director was appointed as a Director on 03 Dec 2019 & has been associated with this company since 5 years 4 months .
- Director Appointment
Renuka Shetty was appointed as a Director was appointed as a Director on 03 Dec 2019 & has been associated with this company since 5 years 4 months .
- Director Appointment
Kumar Gopal Shetty was appointed as a Director was appointed as a Director on 25 Oct 2019 & has been associated with this company since 5 years 5 months .
- Director Appointment
Satish Shekar Shetty was appointed as a Director was appointed as a Director on 25 Oct 2019 & has been associated with this company since 5 years 5 months .
- Company Incorporation
Apoorva Wealth Nidhi Limited was registered on 25 Oct 2019 with Roc Mumbai & aged 5 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Apoorva Wealth Nidhi Limited?
Apoorva Wealth Nidhi Limited was incorporated on 25 Oct 2019.
What is authorized share capital and paid-up capital of Apoorva Wealth Nidhi Limited?
The authorized share capital of Apoorva Wealth Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Apoorva Wealth Nidhi Limited?
Currently 7 directors are associated with Apoorva Wealth Nidhi Limited.
- Kumar Gopal Shetty
- Sumathi Ullas Hegde
- Shilpa Suryakant Kambli
- Renuka Shetty
- Satish Shekar Shetty
- Santosh Shekhar Shetty
- Suresh Gopal Shetty
What is the registered address of Apoorva Wealth Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Apoorva Wealth Nidhi Limited is Nl 5 4 0 1, Sector 3 Nerul India, Thane, Maharashtra, 400705.
What is the corporate identification number (CIN) and company number of Apoorva Wealth Nidhi Limited?
The corporate identification number (CIN) of Apoorva Wealth Nidhi Limited is U65999MH2019PLN332177 and the company number is 332177 as per Ministry of Corporate Affairs (MCA).
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records