Yavatmal Nidhi Limited
Founded in 2018 and headquartered in Maharashtra, India.
2018 | Yavatmal, Maharashtra (India) | Active
Yavatmal Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.04 M
- Company Age 6 Year, 4 Months
- Last Filing with ROC 31 Mar 2019
About Yavatmal Nidhi
Yavatmal Nidhi Limited (YNL) is a Nidhi Limited Company incorporated in India on 30 October 2018 (Six years and four months 6 days old ). Its registered office is in Yavatmal, 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 2019. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.04 M, as per Ministry of Corporate Affairs (MCA) records.
Leena Bisen, Shital Bhaise, and Ankush Dole serve as directors at the Company.
Company Details
- Location
Yavatmal, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65999MH2018PLC316546
- Company No.
316546
- Company Classification
Nidhi Limited Company
- Incorporation Date
30 Oct 2018
- Date of AGM
31 Dec 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Yavatmal Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Leena Bisen  | Director | 30-Oct-2018 | Current |
| Shital Bhaise | Director | 30-Oct-2018 | Current |
| Ankush Dole | Director | 30-Oct-2018 | Current |
Financial Performance of Yavatmal Nidhi.
Enhance accessibility to Yavatmal 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 Yavatmal Nidhi?
Unlock access to Yavatmal 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)
- Shri Swamikrupa Chit Fund Private Limited
Leena Bisen and Shital Bhaise are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Yavatmal Nidhi?
Unlock and access historical data on people associated with Yavatmal Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Yavatmal Nidhi
Recent activity within the organization
- Annual General Meeting
Yavatmal Nidhi Limited last Annual general meeting of members was held on 31 Dec 2019 as per latest MCA records.
- Balance Sheet
Yavatmal Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
- Director Appointment
Leena Pramod Bisen was appointed as a Director was appointed as a Director on 30 Oct 2018 & has been associated with this company since 6 years 4 months .
- Director Appointment
Shital Pratapsingh Bhaise was appointed as a Director was appointed as a Director on 30 Oct 2018 & has been associated with this company since 6 years 4 months .
- Director Appointment
Ankush Ganpatrao Dole was appointed as a Director was appointed as a Director on 30 Oct 2018 & has been associated with this company since 6 years 4 months .
- Company Incorporation
Yavatmal Nidhi Limited was registered on 30 Oct 2018 with Roc Mumbai & aged 6 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Yavatmal Nidhi Limited?
Yavatmal Nidhi Limited was incorporated on 30 Oct 2018.
What is authorized share capital and paid-up capital of Yavatmal Nidhi Limited?
The authorized share capital of Yavatmal Nidhi Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.04 M.
Who are the current board members & directors of Yavatmal Nidhi Limited?
Currently 3 directors are associated with Yavatmal Nidhi Limited.
- Leena Pramod Bisen
- Shital Pratapsingh Bhaise
- Ankush Ganpatrao Dole
What is the registered address of Yavatmal Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Yavatmal Nidhi Limited is House No. 28, Nehru Chowk Guru Nanak Nagar India, Yavatmal, Maharashtra, 445001.
What is the corporate identification number (CIN) and company number of Yavatmal Nidhi Limited?
The corporate identification number (CIN) of Yavatmal Nidhi Limited is U65999MH2018PLC316546 and the company number is 316546 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Yavatmal Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Yavatmal Nidhi Limited was filed with the ROC on 31 Mar 2019.