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
AKOLA URBAN NIDHI LIMITED
CIN: U65990MH2018PLC315765
AKOLA URBAN NIDHI LIMITED (CIN: U65990MH2018PLC315765) is a Public company incorporated on 15 Oct 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
AKOLA URBAN NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AKOLA URBAN 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 AKOLA URBAN NIDHI LIMITED are SHUBHAM RAJU ITNARE, KAMAL SUBHASH ITNARE, and SUBHASH UTTAMRAO ITNARE.
AKOLA URBAN NIDHI LIMITED's Corporate Identification Number (CIN) is U65990MH2018PLC315765 and its registration number is 315765. Users may contact AKOLA URBAN NIDHI LIMITED on its Email address - [email protected]. Registered address of AKOLA URBAN NIDHI LIMITED is HOUSE NO. 695, GHATPURI ROAD , KHAMGAON, Maharashtra, India - 444303.
Current status of AKOLA URBAN 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AKOLA URBAN 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.
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 AKOLA URBAN NIDHI
Purchase full report of AKOLA URBAN 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 AKOLA URBAN 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 AKOLA URBAN NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08256974 | SHUBHAM RAJU ITNARE | Director | 2018-10-15 |
| 08256962 | KAMAL SUBHASH ITNARE | Director | 2018-10-15 |
| 08256973 | SUBHASH UTTAMRAO ITNARE | Director | 2018-10-15 |
Past Directors & Key Managerial Personnel of AKOLA URBAN NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHUBHAM RAJU ITNARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMAL SUBHASH ITNARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBHASH UTTAMRAO ITNARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAT-5265 | VAISHNAVI AGRIBUSINESS LLP | House No. 44, Ward No. 22, Opp Prem Residency Hotel, S S Plot, Shyamlal Road, Khamgaon, Maharashtra, India - 444303 |
| U52609MH2019PTC335026 | GENEXPRO VENTURES PRIVATE LIMITED | House No: 600, Kapur Nagar Ghatpuri, Khamgaon , KHAMGAON, Maharashtra, India - 444303 |
| U93090MH2018PTC307337 | SAMEKSAKSHI SECURITY SERVICES AND LABOUR CONTRACTORS PRIVATE LIMITED | 68/5, 21, R.K. SANKUL OFFICE NO 17, GHATPURI ROAD, KHAMGAON , KHAMGAON, Maharashtra, India - 444303 |
| U72900MH2019PTC326426 | EXPERIA INNOVATIONS PRIVATE LIMITED | House No. 1281 Ghatpuri, , KHAMGAON, Maharashtra, India - 444303 |
| U47737MH2025PTC439099 | SHRI NARAYANI AGRISCIENCE PRIVATE LIMITED | House No. 15,,Shegaon Road,Khamgaon,Buldhana,Maharashtra,444303-India |
| U16000MH1991PLC061334 | VIDARBHA BIDI LIMITED | HOUSE NO 16, NATRAJ GARDAN KHAMGAON , KHAMGAON, Maharashtra, India - 444303 |
| AAW-3995 | UNIFIC PHARMA LLP | House no. 225 Millat colony, Khamgaon, Buldana Khamgaon, Maharashtra, India - 444303 |
| U15419MH2006PTC164866 | SHIVANGI BAKERS PRIVATE LIMITED | GUT NO, 327 TALAO ROAD, JANUNA, KHAMGAON , KHAMGAON, Maharashtra, India - 444303 |
| U51909MH2020PTC337636 | JIVANSEVA MARKETING & MULTITRADE PRIVATE LIMITED | SHOP NO 207 NANDURA ROAD KHAMGAON BULDANA , KHAMGAON, Maharashtra, India - 444303 |
| U32109MH2022PTC387940 | JADHAV BROTHER'S TELIENT PRIVATE LIMITED | SHOP NO. 4, GULMOHAR COMPLEX, NEAR VINDO SUPER MART, GHATPURI NAKA, KHAMGAON , KHAMGAON, Maharashtra, India - 444303 |
| U01100MH2022PTC379749 | KAKA MAULI FARMERS PRODUCER COMPANY LIMITED | H.No - 150, Amrut Nagar, Jalamb Road Khamgaon , Tq-Khamgaon, Dist-Buldhana,Khamgaon,Buldhana,Maharashtra,444303-India |
| U74140MH2019PTC331055 | DREAM MONEY CONSULTANCY PRIVATE LIMITED | HOUSE NO 56, AMRUT NAGAR, , KHAMGAON, Maharashtra, India - 444303 |
| ACM-0205 | AAMBEY PETROCHEMICALS LLP | PLOT NO. 878, LAKHANWADA ROAD,AMBETAKALI, KHAMGAON,Khamgaon,Buldhana,Maharashtra,India-444303 |
| U01110MH2019PTC322820 | KHAMGAON JANTA FARMER PRODUCER COMPANY LIMITED | HOUSE NO 341, SHIVAJI NAGAR, JUNA FILE, , KHAMGAON, Maharashtra, India - 444303 |
| U70100MH2010PTC206035 | MAYANK INFRACON PRIVATE LIMITED | Shop No. 9, Vanmali Complex, Nandura Road , Khamgaon, Maharashtra, India - 444303 |
| U74999MH2003PTC139924 | OM SHANKAR AGRO MILLS PRIVATE LIMITED | GUT NO. 334, AT JANUNA TALAO ROAD, , KHAMGAON, Maharashtra, India - 444303 |
| U88900ME2026NPL474279 | SAHER WELFARE FOUNDATION | HOUSE NO 30 NEAR BILAL, MASJID KHAMGAON BULDHANA,Khamgaon,Buldhana,Maharashtra,444303-India |
| U01400MH2016PTC286020 | ANS DAIRY AND DAIRY PRODUCTS PRIVATE LIMITED | KESHAV NAGAR, NEAR CHINTAMANI GANESH MANDIR GHATPURI ROAD , KHAMGAON, Maharashtra, India - 444303 |
| U62090MH2025PTC460158 | NEXSPHERE CORE PRIVATE LIMITED | PLOT NO 10, ROW HOUSE NO,4 WRUNDAVAN NAGAR,Khamgaon,Buldhana,Maharashtra,444303-India |
| U21099MH2018PTC317536 | GREENMART PAPER PROCESSORS PRIVATE LIMITED | PLOT NO-3, SHAKUNTALA KUNJ, ABHANG COLONY, NANDURA ROAD, , KHAMGAON, Maharashtra, India - 444303 |
| U15490MH2020PTC339570 | DK AGRO AND FOODS PRIVATE LIMITED | C/O DATTATRAYA R. KULKARNI, SABANE LEYOUT, GHATPURI ROAD , KHAMGAON, Maharashtra, India - 444303 |
| U01114MH2023PTC400965 | SUNPRABHA FOODS PRIVATE LIMITED | PLOY NO.1, D.P.ROAD, RAGHAV SANKUL,CIVIL LINE KHAMGAON,Khamgaon,Buldhana,Maharashtra,444303-India |
| U26930MH1995PLC091484 | PRATHAM CERAMICS LIMITED | PLOT NO.3/1.OPP. PREM RESICDENCY S. S. PLOTS, FARSHI ROAD, , KHAMGAON, Maharashtra, India - 444303 |
| U15132MH2011PTC217562 | SHREE TULSI KRUPA AGRO TECH PRIVATE LIMITED | GUT NO. 203, 204, 208, 210. SUTALA N.H.6 NANDURA ROAD , KHAMGAON, Maharashtra, India - 444303 |
| U85110MH2020PTC352739 | RAJATNAGARI HEALTHCARE PRIVATE LIMITED | M/s Silvercity Healthcare Pvt Ltd Gut No.25/2, Jalamb Road , Khamgaon, Maharashtra, India - 444303 |
| U01619MH2023PTC403823 | ATALI ADVANCE AGRO VISION FARMERS PRODUCER COMPANY LIMITED | C/O Gajanan Shivaji Mahale, Shop no 19, Grampanchayat Shopping complex,,Atali, khamgaon Mehkar Road,,Khamgaon,Buldhana,Maharashtra,444303-India |
| U01100MH2021PTC372081 | JAGDAMBA DEVI AGRO PRODUCER COMPANY LIMITED | Nandura Road, Sutala Bk, Tal. Khamgaon Dist. Buldhana - 444303 , Khamgaon, Maharashtra, India - 444303 |
| U01100MH2022PTC379788 | KRUSHISAGAR AGRO FARMERS PRODUCER COMPANY LIMITED | GUT NO. 163, AKOLA ROAD, MAUJE TEMBHURNA,KHAMGAON,Buldhana,Maharashtra,444303-India |
| U17019MH2024PTC432776 | BHARAMBE ENTERPRISES PRIVATE LIMITED | Gate No. 50, Nandura Road,Chikhali Khurd,Khamgaon,Buldhana,Maharashtra,444303-India |
| 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.
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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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As on: 2026-07-13
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.