Yaha Nidhi Limited
Founded in 2021 and headquartered in Maharashtra, India.
2021 | Nandurbar, Maharashtra (India) | Active
Yaha Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 3 Year, 5 Months
- Last Filing with ROC 31 Mar 2022
About Yaha Nidhi
Yaha Nidhi Limited (YNL) is a Nidhi Limited Company incorporated in India on 16 September 2021 (Three years and five months 29 days old ). Its registered office is in Nandurbar, 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 2022. 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.
Hemant Valvi, Sumitra Valvi, and Ravindra Padvi serve as directors at the Company.
Company Details
- Location
Nandurbar, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH2021PLN367620
- Company No.
367620
- Company Classification
Nidhi Limited Company
- Incorporation Date
16 Sep 2021
- Date of AGM
31 Dec 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Yaha Nidhi Limited
Explore comprehensive data for Yaha Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Yaha Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hemant Valvi  | Director | 16-Sep-2021 | Current |
| Sumitra Valvi | Director | 16-Sep-2021 | Current |
| Ravindra Padvi | Director | 16-Sep-2021 | Current |
Financial Performance of Yaha Nidhi.
Enhance accessibility to Yaha 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 Yaha Nidhi?
Unlock access to Yaha 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)
- Agrolux Farmers Producer Company Limited
Hemant Valvi, Sumitra Valvi and 1 more are mutual person
- Yaha Agrobiz Private Limited
Hemant Valvi and Sumitra Valvi are mutual person
- Uxbrew Private Limited
Hemant Valvi and Sumitra Valvi are mutual person
- Yaha Pharma Private Limited
Hemant Valvi and Sumitra Valvi are mutual person
- Yaha Indilever Private Limited
Hemant Valvi and Sumitra Valvi are mutual person
- Yaha Enterprises Private Limited
Hemant Valvi and Sumitra Valvi are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Yaha Nidhi?
Yaha Nidhi has a workforce of 0 employees as of Apr 05, 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 Yaha 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 Yaha 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 Yaha Nidhi
Recent activity within the organization
- Annual General Meeting
Yaha Nidhi Limited last Annual general meeting of members was held on 31 Dec 2022 as per latest MCA records.
- Balance Sheet
Yaha Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
- Director Appointment
Hemant Bhika Valvi was appointed as a Director was appointed as a Director on 16 Sep 2021 & has been associated with this company since 3 years 5 months .
- Director Appointment
Sumitra Hemant Valvi was appointed as a Director was appointed as a Director on 16 Sep 2021 & has been associated with this company since 3 years 5 months .
- Director Appointment
Ravindra Lasama Padvi was appointed as a Director was appointed as a Director on 16 Sep 2021 & has been associated with this company since 3 years 5 months .
- Company Incorporation
Yaha Nidhi Limited was registered on 16 Sep 2021 with Roc Mumbai & aged 3 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Yaha Nidhi Limited?
Yaha Nidhi Limited was incorporated on 16 Sep 2021.
What is authorized share capital and paid-up capital of Yaha Nidhi Limited?
The authorized share capital of Yaha Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Yaha Nidhi Limited?
Currently 3 directors are associated with Yaha Nidhi Limited.
- Hemant Bhika Valvi
- Sumitra Hemant Valvi
- Ravindra Lasama Padvi
What is the registered address of Yaha Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Yaha Nidhi Limited is H.N. 934 Dhadgaon Tal. India, Nandurbar, Maharashtra, 425414.
What is the corporate identification number (CIN) and company number of Yaha Nidhi Limited?
The corporate identification number (CIN) of Yaha Nidhi Limited is U65990MH2021PLN367620 and the company number is 367620 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Yaha Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Yaha Nidhi Limited was filed with the ROC on 31 Mar 2022.
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