Company · U65999MH2019PLN332836
Malad Nidhi Limited
Malad Nidhi Limited is an active company, incorporated in 2019, registered in Mumbai. 4 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2019
- Paid-up capital
- ₹1.22 lakh
- Authorised
- ₹10 lakh
- Directors
- 4
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| . . | 1900 | Serving | BEHPP2614H | |
| Sintoo Mahant Bhagat | Individual Promoter | 2019 | Serving | 08607993 |
| Pradeep Mahant Bhagat | Individual Promoter | 2019 | Serving | 08607995 |
| Mahanth Yamuna Bhagat | Director | 2021 | Serving | 09049734 |
| Avadhesh Rajkumar Shah | Director | 2019 | Ceased 2020 | 08607994 |
4 currently serving, 1 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2020 | Annual return | Not filed |
| 31-03-2020 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Vrindavan Soc., Behind Saibaba Temple, Near Western Exp. Highway, Malad (E)Mumbai, Maharashtra, 400097
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 31 Dec 2020
- Last balance sheet
- 31 Mar 2020
- Registration number
- 332836
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.