• 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

      MAA SANTOSHI URBAN MULTIPLE NIDHI LIMITED

      CIN: U65990MH2018PLC307677 As on: 2026-07-13
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      MAA SANTOSHI URBAN MULTIPLE NIDHI LIMITED (CIN: U65990MH2018PLC307677) is a Public company incorporated on 06 Apr 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.

      MAA SANTOSHI URBAN MULTIPLE NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MAA SANTOSHI URBAN MULTIPLE NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of MAA SANTOSHI URBAN MULTIPLE NIDHI LIMITED are SANJAY BALAJI BHALSHANKAR, SATISH BHALASHANKAR, and SANTOSH BALAJI BHALSHANKAR.

      MAA SANTOSHI URBAN MULTIPLE NIDHI LIMITED's Corporate Identification Number (CIN) is U65990MH2018PLC307677 and its registration number is 307677. Users may contact MAA SANTOSHI URBAN MULTIPLE NIDHI LIMITED on its Email address - [email protected]. Registered address of MAA SANTOSHI URBAN MULTIPLE NIDHI LIMITED is In Front of Bhagwati Talkies , Georai, Maharashtra, India - 431127.

      Current status of MAA SANTOSHI URBAN MULTIPLE 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 Names

      Previous CINs

      ZaubaCorp's company report for MAA SANTOSHI URBAN MULTIPLE 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.

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      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.

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      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 MAA SANTOSHI URBAN MULTIPLE 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MAA SANTOSHI URBAN MULTIPLE NIDHI
      DIN Director Name Designation Appointment Date
      08105037 SANJAY BALAJI BHALSHANKAR Director 2018-04-06
      08105038 SATISH BHALASHANKAR Director 2018-04-06
      08105039 SANTOSH BALAJI BHALSHANKAR Director 2018-04-06
      Past Directors & Key Managerial Personnel of MAA SANTOSHI URBAN MULTIPLE NIDHI
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJAY BALAJI BHALSHANKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SATISH BHALASHANKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANTOSH BALAJI BHALSHANKAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U52609PN2018PTC178215 GDMALL TRADELINKS & MARKETING PRIVATE LIMITED Sr.No.1151 Front Of Bhagwati Tokiz Modern Plaza Shastri Chowk , GEORAI, Maharashtra, India - 431127
      U65100MH2018PLC317741 RAJMATA URBAN MULTIPLE NIDHI LIMITED NO-62,PLOT NO 55/56, SHOP NO-3, KHIWANSARA COMPLEX TAKADGAON ROAD, IN FRONT OF NEW HIGH SCH O , GEORAI, Maharashtra, India - 431127
      U65999MH2020PLN339259 SHRIVIGHNAHAR URBAN MULTIPLE NIDHI LIMITED A/T H.NO. 1185, GALA NO. 04, FRONT OF POLICE STATION GEORAI, , GEORAI, Maharashtra, India - 431127
      U74999MH2018PTC318646 KHINWAJ MATA AGRO PROCESSING PRIVATE LIMITED HN 1207/1 NEAR STATE BANK OF INDIA GEORAI , GEORAI, Maharashtra, India - 431127
      U65100MH2017PLC302844 GEVRAI URBAN MULTIPLE NIDHI LIMITED HOUSE NO1151, MODERN LODGE,SHASTRI CHOWK IN FRONT OF BHAGAVATI THEATER, , GEVARI, Maharashtra, India - 431127
      U65999MH2022PLN385718 EKANISHTH URBAN NIDHI LIMITED H. NO. 1231 INFRONT OF POLICE STATION , GEORAI, Maharashtra, India - 431127
      U15400MH2020PTC343726 CHINTESHWAR AGRO PROCESSING PRIVATE LIMITED HN 1207/1 NEAR STATE BANK OF INDIA GEORAI , BEED, Maharashtra, India - 431127
      U15421MH2007PLC169513 YASH SUGARS LIMITED 309, RANGAR CHOWK, GEORAI AT POST - GEORAI, TALUKA - GEORAI, , Georai, Maharashtra, India - 431127
      U74999MH2014PTC256448 KALYANI FOODS AND FLAVOURS PRIVATE LIMITED GEORAI, TQ. GEORAI , GEORAI, Maharashtra, India - 431127
      U15100MH2020PTC342972 GURU GANESH FOODS PRIVATE LIMITED Shop No. 3 Bhagwati Complex, Georai , Beed, Maharashtra, India - 431127
      U17120MH2005PTC157665 GIRIJA SHANKAR COTTON PRIVATE LIMITED Wadgaon Dhok, Beed Road, Georai, Th.Georai, , Georai, Maharashtra, India - 431127
      U13992MH2024PTC426856 SHREESHA GRAMIN MAHILA HASTAKALA PRODUCER COMPANY LIMITED SR No.52, PLOT NO.38,BHAGWATI NAGAR, MHADA COL,Georai,Beed,Maharashtra,431127-India
      U17120MH2009PTC196379 GORAJ COTSPIN PRIVATE LIMITED 309,Rangar Chowk , Georai, Tal- Georai Dist- Beed , Georai, Maharashtra, India - 431127
      U31900MH2021PTC355304 GTEAGALE GREEN POWER PRIVATE LIMITED C/O TULSHIRAM ANNASAHEB GARUD, GEORAI TQ GEORAI DIST BEED , GEORAI, Maharashtra, India - 431127
      U01100MH2021PTC369386 NATH CHHAYA AGRO FARMER PRODUCER COMPANY LIMITED C/O SHRI SANAP SURESH NARHARI, GEORAI TQ GEORAI DIST BEED , GEORAI, Maharashtra, India - 431127
      U01110PN2021PTC198105 XFARMER INDIA PRIVATE LIMITED Care of (Shri Ramesh Sarjerao Vade) GULAJ, TQ.GEORAI DIST.BEED.GULAJ , BEED, Maharashtra, India - 431127
      U17120MH2009PTC195000 PUNEET COTTON PRIVATE LIMITED GUT NO. 112-A , JATEGAON ROAD SONWADI, GEORAI TAL. GEORAI, DIST. BEED , GEORAI, Maharashtra, India - 431127
      U46491MH2025PTC457455 AESTHETICS SAUNDARYA HEALTH CARE PRIVATE LIMITED AT GEORAI,POST GEORAI,Georai,Beed,Maharashtra,431127-India
      AAJ-3271 YAMAI AGRI & CONSTRUCTION LLP AT POST JATEGAON TALUKA GEORAI GEORAI, Maharashtra, India - 431127
      U01100MH2020PTC345584 SATBARA FARMERS PRODUCER COMPANY LIMITED GUT NO 171 DEVKI GEORAI, BID , Georai, Maharashtra, India - 431127
      U01100MH2022PTC383293 EKLINGESHWARFARMER PRODUCER COMPANY LIMITED 526 Padalsingi Georai Beed Georai (M CI),Georai,Bid,Maharashtra,431127-India
      U74999MH2017PLC296174 CHINTESHWAR NIDHI LIMITED House No.-2100, Kolher Road, Georai , Georai, Maharashtra, India - 431127
      U01220MH2020PTC337821 PBK AGRO PRODUCER COMPANY LIMITED H. No. 332, AT GULAJ, TQ. GEORAI , GEORAI, Maharashtra, India - 431127
      U85300MH2019NPL334523 SAVATA CHARITABLE FOUNDATION 81, UMAPUR, TQ GEORAI, DIST BEED, UMAPUR, , GEORAI, Maharashtra, India - 431127
      U19110MH2016NPL274398 GOURAI LEATHER CLUSTERS ASSOCIATION C/O KASULABAI NAMDEO KHANDGALE KOIHER ROAD, GEORAI , GEORAI, Maharashtra, India - 431127
      U01639MH2023PTC406388 HEAL HERBAL FARMER PRODUCER COMPANY LIMITED 290 SIRASDEVI FATA POST SIRASDEVI TQ GEORAI DIST , Georai, Maharashtra, India - 431127
      U74999MH2016PTC286005 UTTARESHWAR AGRO FOODS PRIVATE LIMITED GUT NO 543, PANDHARWADI ROAD, GEORAI, DIST-BEED , GEORAI, Maharashtra, India - 431127
      ACD-5186 SHRIMAHABALI COTTON INDUSTRIES LLP C/o MAHABALI COTTON INDUS,At Georai, Tq. Georai, Di,Georai,Beed,Maharashtra,India-431127
      ACQ-9265 GIRIRAJ GLOBAL VENTURES LLP SR NO 89 ROHITAL ROAD,GEORAI OPP TMC GEORAI BID,Georai,Beed,Maharashtra,India-431127
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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