Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SWAMINI URBAN MULTIPURPOSE NIDHI LIMITED
CIN: U65900PN2019PLC181523 As on: 2026-07-13
SWAMINI URBAN MULTIPURPOSE NIDHI LIMITED (CIN: U65900PN2019PLC181523) is a Public company incorporated on 17 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 1020760.00.
SWAMINI URBAN MULTIPURPOSE NIDHI LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SWAMINI URBAN MULTIPURPOSE NIDHI LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of SWAMINI URBAN MULTIPURPOSE NIDHI LIMITED are SANTOSH ARJUN BUDHVANT, SANGITA SANTOSH BUDHAWANT, YOGESH KARBHARI GOLHAR, and SUDHAKAR RAMESH PATIL.
SWAMINI URBAN MULTIPURPOSE NIDHI LIMITED's Corporate Identification Number (CIN) is U65900PN2019PLC181523 and its registration number is 181523. Users may contact SWAMINI URBAN MULTIPURPOSE NIDHI LIMITED on its Email address - [email protected]. Registered address of SWAMINI URBAN MULTIPURPOSE NIDHI LIMITED is GALA NO 14 CHHATRPATI COMPLEX , AHMEDNAGAR, Maharashtra, India - 423107.
Current status of SWAMINI URBAN MULTIPURPOSE NIDHI LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SWAMINI URBAN MULTIPURPOSE NIDHI includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWAMINI URBAN MULTIPURPOSE NIDHI
Purchase full report of SWAMINI URBAN MULTIPURPOSE NIDHI
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWAMINI URBAN MULTIPURPOSE NIDHI pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWAMINI URBAN MULTIPURPOSE NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08335680 | SANTOSH ARJUN BUDHVANT | Director | 2019-01-17 |
| 08335681 | SANGITA SANTOSH BUDHAWANT | Director | 2019-01-17 |
| 08335682 | YOGESH KARBHARI GOLHAR | Director | 2019-01-17 |
| 08986034 | SUDHAKAR RAMESH PATIL | Director | 2021-07-01 |
Past Directors & Key Managerial Personnel of SWAMINI URBAN MULTIPURPOSE NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08986034 | SUDHAKAR RAMESH PATIL | Additional Director | - | 2021-07-01 |
| 08986111 | VIJAY BALASAHEB GOARDE | Additional Director | - | 2021-07-01 |
Other Directorships of SANTOSH ARJUN BUDHVANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANASHREE URBAN MULTIPURPOSE NIDHI LIMITED | U65990PN2019PLC183889 | Director | 2019-05-02 | Ongoing |
| MORYA URBAN MULTIPURPOSE NIDHI LIMITED | U65990PN2019PLC185619 | Director | 2019-07-24 | Ongoing |
Other Directorships of SANGITA SANTOSH BUDHAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANASHREE URBAN MULTIPURPOSE NIDHI LIMITED | U65990PN2019PLC183889 | Director | 2019-05-02 | Ongoing |
| MORYA URBAN MULTIPURPOSE NIDHI LIMITED | U65990PN2019PLC185619 | Director | 2019-07-24 | Ongoing |
Other Directorships of YOGESH KARBHARI GOLHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDHAKAR RAMESH PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY BALASAHEB GOARDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01409PN2020PTC195891 | BIG KISAN FARMER PRODUCER COMPANY LIMITED | H.NO. 268, ASTAGAON ROAD 14, CHARI RAHATA , AHMEDNAGAR, Maharashtra, India - 423107 |
| U47711PN2026PTC253552 | SWAVALAMBI INDIA MULTITRADE PRIVATE LIMITED | GUT NO- 324/17 GALA NO-40,SAI DARSHAN COMPLEX,Rahata,Ahmed Nagar,Maharashtra,423107-India |
| ACV-4337 | PAYNOW ESOLUTIONS LLP | GUT NO 324/17 GALA NO 37,SAI DRASHAN COMPLEX RAHTA,Rahata,Ahmed Nagar,Maharashtra,India-423107 |
| AAU-0394 | FLARES ENERGY LLP | C/o. MILKAT NO. 1086, Gat No.444/1, Sakuri, Rahata Ahmednagar, Maharashtra, India - 423107 |
| U01100PN2019PTC182344 | JIVAN-REKHA KRUSHI VIKAS FARMERS PRODUCER COMPANY LIMITED | H NO.700 SRVY NO.118 A/P RANJANGAON, TAL. KOPARGAON,KOPARGAON,Ahmednagar,Maharashtra,423107-India |
| U74999PN2016PTC158249 | HOMETOUCH E-LEARNING INDIA PRIVATE LIMITED | M.NO.Flat No 101, At Post : Sakuri, taluka : Rahata, , Ahmednagar, Maharashtra, India - 423107 |
| U01112PN2019PTC187118 | AGROPRO FARMER PRODUCER COMPANY LIMITED | C/o Vinayak Baburao Dandwate, Plot No.20 Survey No.445/1/44, Sakuri, Tal - Rahata , AHMEDNAGAR, Maharashtra, India - 423107 |
| U65990PN2019PLC182831 | VAJRESHWARI URBAN NIDHI LIMITED | House No.31, Ekrukhe Ahmednagar , AHMEDNAGAR, Maharashtra, India - 423107 |
| U01100PN2018PTC179523 | RAHATA KRUSHIUDYOG FARMERS PRODUCER COMPANY LIMITED | HOUSE NO. 593 TALUKA- RAHATA, DISTRICT- AHMEDNAGAR , AHMEDNAGAR, Maharashtra, India - 423107 |
| U74999PN2022OPC211685 | AKUL SECURITY AND MANPOWER SERVICES (OPC) PRIVATE LIMITED | Survey No 129, At post Shirdi Taluka-Rahata,,Ahmednagar,Ahmednagar,Maharashtra,423107-India |
| U15549PN2018PTC178533 | KLC WINES PRIVATE LIMITED | House No. 324/4/11, Tal. Rahata Dist. Ahmednagar , AHMEDNAGAR, Maharashtra, India - 423107 |
| U65992PN2017PTC173879 | STAVAN CHIT FUND PRIVATE LIMITED | Sr. No. 847, Nadurkhi Bk. Tal- Rahata, Dist- Ahmednagar , Ahmednagar, Maharashtra, India - 423107 |
| U74999PN2019PTC188433 | REALCHOICE MATRIMONY PRIVATE LIMITED | H NO 207; RAMPURWADI; TAL- RAHATA DIST- AHMEDNAGAR RAMPURWADI , AHMEDNAGAR, Maharashtra, India - 423107 |
| U74995PN2018PTC175905 | NIRANAND ENTERPRISES PRIVATE LIMITED | H. NO. 545, AT POST- NANDURKHI BUDRUK TALUKA - RAHATA, DISTRICT-AHMEDNAGAR , AHMEDNAGAR, Maharashtra, India - 423107 |
| U01403PN2015PTC156088 | PANCHKRUSHNA MILK PRIVATE LIMITED | Milkat No. 184/5, Chaitali Road, A/p. Rahata, Tal. Rahata, Dist. Ahmednagar , Ahmednagar, Maharashtra, India - 423107 |
| AAD-8478 | AMAZEBIT SOFTWARE SOLUTIONS LLP | S NO. 288/29, Rahata, Ahmednagar, Maharashtra, India - 423107 |
| U85191PN2013PTC147477 | DENTIFEX ASIA HEALTH CARE PRIVATE LIMITED | H. No.327/A Rahata , Ahmednagar, Maharashtra, India - 423107 |
| U74999PN2016PTC164652 | RISHIRAJ DANGE ENVIRONMENT SOLUTIONS PRIVATE LIMITED | Ho. No 1221, Dange Hospital, , Ahmednagar, Maharashtra, India - 423107 |
| U01100PN2018PTC179338 | RAHATA SHETAKARI KRUSHI PRODUCER COMPANY LIMITED | H. No.134, SHIRDI, TALUKA RAHATA, , AHMEDNAGAR, Maharashtra, India - 423107 |
| U01100PN2021PTC199827 | ASTAGAON FARMERS PRODUCER COMPANY LIMITED | HOUSE NO. 685 NAGAR MANMAD ROAD , AHMEDNAGAR, Maharashtra, India - 423107 |
| U01110PN2021PTC206279 | C-TECH CROP CARE PRIVATE LIMITED | H.NO.207, RAMPURWADI TAL.RAHATA , AHMEDNAGAR, Maharashtra, India - 423107 |
| U45309PN2017PTC168058 | NISARGA NIRMAN LAND DEVELOPERS PRIVATE LIMITED | SR. NO. 515, RUI, TEL RAHATA , AHMEDNAGAR, Maharashtra, India - 423107 |
| U55101PN2021PTC199929 | DIVINE SAI9 PRIVATE LIMITED | A-202, GONDKAR COMPLEX SHIRDI TAL RAHATA,SHIRDI,Ahmednagar,Maharashtra,423107-India |
| U74999PN2022PTC213143 | RVG FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED | H.NO. 76, SAKURI TAL-RAHATA , AHMEDNAGAR, Maharashtra, India - 423107 |
| U45400PN2019PTC182369 | NEELRATNA CONSULTANCY PRIVATE LIMITED | SR,NO.846, AT NANDHURKHI BU TAL RAHATA,RAHATA,Ahmednagar,Maharashtra,423107-India |
| U65910PN1997PTC107371 | SHANESHWAR FIN-LEASE PRIVATE LIMITED | WARD NO.10,MANMAD ROADRAHATA 423107 KOPARGAON , AHMEDNAGAR, Maharashtra, India - 000000 |
| U74210PN2019PTC187964 | NEW INNOVATION SOLUTIONS AND CONTRACTORS PRIVATE LIMITED | S. NO 03, SHIRDI TAL RAHATA, SHIRDI , Ahmednagar, Maharashtra, India - 423107 |
| AAP-5776 | G4 MOBILITY LLP | M. No. 2002, Sadafal Market Nagar Manmad Road, Sakuri Ahmednagar, Maharashtra, India - 423107 |
| U51909PN2020PTC189822 | OM KISANPURI MULTI SERVICES PRIVATE LIMITED | SR No. 747, NAGAR MANMAD ROAD TAL RAHATA , AHMEDNAGAR, Maharashtra, India - 423107 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.