Sindhi Urban Nidhi Limited
Encourages thrift and savings through various deposit schemes, following regulations and guidelines.
2022 | Thane, Maharashtra (India) | Active
Sindhi Urban Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 2 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
About Sindhi Urban Nidhi
Sindhi Urban Nidhi Limited (SUNL) is a Nidhi Limited Company incorporated in India on 26 July 2022 (Two years and eight months 2 days old ). Its registered office is in Thane, 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 2024. 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.
Mahesh Wankhade, Ajay Kawlekar, and Ashish Baheti serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH2022PLN387541
- Company No.
387541
- Company Classification
Nidhi Limited Company
- Incorporation Date
26 Jul 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Sindhi Urban Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mahesh Wankhade  | Director | 26-Jul-2022 | Current |
| Ajay Kawlekar | Director | 26-Jul-2022 | Current |
| Ashish Baheti | Director | 26-Jul-2022 | Current |
Financial Performance of Sindhi Urban Nidhi.
Enhance accessibility to Sindhi Urban 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
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What is the Ownership and Shareholding Structure of Sindhi Urban Nidhi?
Unlock access to Sindhi Urban 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)
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Mahesh Wankhade, Ajay Kawlekar and 1 more are mutual person
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Ashish Baheti is a mutual person
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Ashish Baheti is a mutual person
- Softtalks It Solution Private Limited
Ashish Baheti is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sindhi Urban Nidhi?
Sindhi Urban 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sindhi Urban 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 Sindhi Urban Nidhi's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Sindhi Urban Nidhi
Recent activity within the organization
- Annual General Meeting
Sindhi Urban Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sindhi Urban Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Mahesh Madhukar Wankhade was appointed as a Director was appointed as a Director on 26 Jul 2022 & has been associated with this company since 2 years 8 months .
- Director Appointment
Ajay Suresh Kawlekar was appointed as a Director was appointed as a Director on 26 Jul 2022 & has been associated with this company since 2 years 8 months .
- Director Appointment
Ashish Gopikisanji Baheti was appointed as a Director was appointed as a Director on 26 Jul 2022 & has been associated with this company since 2 years 8 months .
- Company Incorporation
Sindhi Urban Nidhi Limited was registered on 26 Jul 2022 with Roc Mumbai & aged 2 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sindhi Urban Nidhi Limited?
Sindhi Urban Nidhi Limited was incorporated on 26 Jul 2022.
What is authorized share capital and paid-up capital of Sindhi Urban Nidhi Limited?
The authorized share capital of Sindhi Urban Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Sindhi Urban Nidhi Limited?
Currently 3 directors are associated with Sindhi Urban Nidhi Limited.
- Mahesh Madhukar Wankhade
- Ajay Suresh Kawlekar
- Ashish Gopikisanji Baheti
What is the registered address of Sindhi Urban Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sindhi Urban Nidhi Limited is Sahyog G2 Vidharbha Mahesh Chs Coral Heights Lane Kavesar Ghodbunder Road, India, Thane, Maharashtra, 400615.
What is the corporate identification number (CIN) and company number of Sindhi Urban Nidhi Limited?
The corporate identification number (CIN) of Sindhi Urban Nidhi Limited is U65990MH2022PLN387541 and the company number is 387541 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sindhi Urban Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Sindhi Urban Nidhi Limited was filed with the ROC on 31 Mar 2024.