Unhawareshwar Smart Nidhi Limited
Founded in 2020 and headquartered in Maharashtra, India.
2020 | Thane, Maharashtra (India) | Active
Unhawareshwar Smart Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 4 Year, 4 Months
About Unhawareshwar Smart Nidhi
Unhawareshwar Smart Nidhi Limited (USNL) is a Nidhi Limited Company incorporated in India on 30 December 2020 (Four years and four months 24 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 It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Rupesh Dalvi, Nagesh Dalvi, and Raman Dalvi 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
U65990MH2020PLN352807
- Company No.
352807
- Company Classification
Nidhi Limited Company
- Incorporation Date
30 Dec 2020
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Unhawareshwar Smart Nidhi Limited
Explore comprehensive data for Unhawareshwar Smart Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Unhawareshwar Smart Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rupesh Dalvi  | Director | 30-Dec-2020 | Current |
| Nagesh Dalvi | Director | 30-Dec-2020 | Current |
| Raman Dalvi | Director | 30-Dec-2020 | Current |
Financial Performance of Unhawareshwar Smart Nidhi.
Enhance accessibility to Unhawareshwar Smart 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 Unhawareshwar Smart Nidhi?
Unlock access to Unhawareshwar Smart 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)
- Unhawareshwar Smart Agro Private Limited
Rupesh Dalvi and Raman Dalvi are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Unhawareshwar Smart Nidhi?
Unhawareshwar Smart Nidhi has a workforce of 0 employees as of Mar 23, 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 Unhawareshwar Smart 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 Unhawareshwar Smart 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 Unhawareshwar Smart Nidhi
Recent activity within the organization
- Director Appointment
Rupesh Raghunath Dalvi was appointed as a Director was appointed as a Director on 30 Dec 2020 & has been associated with this company since 4 years 4 months .
- Director Appointment
Nagesh Shantaram Dalvi was appointed as a Director was appointed as a Director on 30 Dec 2020 & has been associated with this company since 4 years 4 months .
- Director Appointment
Raman Raghunath Dalvi was appointed as a Director was appointed as a Director on 30 Dec 2020 & has been associated with this company since 4 years 4 months .
- Company Incorporation
Unhawareshwar Smart Nidhi Limited was registered on 30 Dec 2020 with Roc Mumbai & aged 4 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Unhawareshwar Smart Nidhi Limited?
Unhawareshwar Smart Nidhi Limited was incorporated on 30 Dec 2020.
What is authorized share capital and paid-up capital of Unhawareshwar Smart Nidhi Limited?
The authorized share capital of Unhawareshwar Smart Nidhi Limited is ₹ 1.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Unhawareshwar Smart Nidhi Limited?
Currently 3 directors are associated with Unhawareshwar Smart Nidhi Limited.
- Rupesh Raghunath Dalvi
- Nagesh Shantaram Dalvi
- Raman Raghunath Dalvi
What is the registered address of Unhawareshwar Smart Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Unhawareshwar Smart Nidhi Limited is 416 Mandareshwar Niwas Bypass Road, Nr.Medical College India, Virar, Maharashtra, 401303.
What is the corporate identification number (CIN) and company number of Unhawareshwar Smart Nidhi Limited?
The corporate identification number (CIN) of Unhawareshwar Smart Nidhi Limited is U65990MH2020PLN352807 and the company number is 352807 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