Shantai Urban Multiple Nidhi Limited

Provides financial services, incorporated in 2021, based in Maharashtra.

2021 | Beed, Maharashtra (India) | Active
Last Updated: November 05, 2024

Shantai Urban Multiple Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 3 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 301.69%
  • Profit Growth -398.12%
  • Ebitda -133.12%
  • Net Worth -1.31%
  • Total Assets 101.41%

About Shantai Urban Multiple Nidhi

Shantai Urban Multiple Nidhi Limited (SUMNL) is a Nidhi Limited Company incorporated in India on 05 March 2021 (Three years and 11 months 21 days old ). Its registered office is in Beed, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.

Dnyaneshwar Shinde, Sandeep Waghmare, and Shubhangi Shinde serve as directors at the Company.

Company Details

  • Location

    Beed, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990MH2021PLN356433

  • Company No.

    356433

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    05 Mar 2021

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Shantai Urban Multiple Nidhi?

Board Members (3)

NameDesignationAppointment DateStatus
Dnyaneshwar Shinde Country flag representing In Director 05-Mar-2021Current
Sandeep Waghmare Country flag representing In Director 05-Mar-2021Current
Shubhangi Shinde Country flag representing In Director 05-Mar-2021Current

Financial Performance of Shantai Urban Multiple Nidhi.

Shantai Urban Multiple Nidhi Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 301.69% increase. The company also saw a substantial fall in profitability, with a 398.12% decrease in profit. The company's net worth dipped by a decrease of 1.31%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
301.69%
Revenue from Operations
301.15%
Total Assets
101.41%
Profit or Loss
-398.12%
Net Worth
-1.31%
EBITDA
-133.12%

What is the Ownership and Shareholding Structure of Shantai Urban Multiple Nidhi?

In 2022, Shantai Urban Multiple Nidhi had a promoter holding of 50.06% and a public holding of 49.94%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Shantai Urban Multiple Nidhi?

Shantai Urban Multiple Nidhi has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shantai Urban Multiple 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 Shantai Urban Multiple Nidhi's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Shantai Urban Multiple Nidhi

Recent activity within the organization

  • Annual General Meeting

    Shantai Urban Multiple Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Shantai Urban Multiple Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Dnyaneshwar Babasaheb Shinde was appointed as a Director was appointed as a Director on 05 Mar 2021 & has been associated with this company since 3 years 11 months .

    05 Mar 2021

  • Director Appointment

    Sandeep Bhanudasrao Waghmare was appointed as a Director was appointed as a Director on 05 Mar 2021 & has been associated with this company since 3 years 11 months .

    05 Mar 2021

  • Director Appointment

    Shubhangi Dnyaneshwar Shinde was appointed as a Director was appointed as a Director on 05 Mar 2021 & has been associated with this company since 3 years 11 months .

    05 Mar 2021

  • Company Incorporation

    Shantai Urban Multiple Nidhi Limited was registered on 05 Mar 2021 with Roc Mumbai & aged 3 years 11 months as per MCA records.

    05 Mar 2021

Frequently asked questions

  • Shantai Urban Multiple Nidhi Limited was incorporated on 05 Mar 2021.

  • The authorized share capital of Shantai Urban Multiple Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 3 directors are associated with Shantai Urban Multiple Nidhi Limited.

    • Dnyaneshwar Babasaheb Shinde
    • Sandeep Bhanudasrao Waghmare
    • Shubhangi Dnyaneshwar Shinde
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shantai Urban Multiple Nidhi Limited is C/O Sandeep Bhanudas Waghmare Near Mukta Lawans Barshi Road- India, Beed, Maharashtra, 431122.

  • The corporate identification number (CIN) of Shantai Urban Multiple Nidhi Limited is U65990MH2021PLN356433 and the company number is 356433 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Shantai Urban Multiple Nidhi Limited has risen by 301.69%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Shantai Urban Multiple Nidhi Limited has experienced an downturn of -1.31%.

  • The most recent Balance Sheet for Shantai Urban Multiple Nidhi Limited was filed with the ROC on 31 Mar 2023.