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
AVISA-INDIA MUTUAL BENEFIT NIDHI LIMITED
CIN: U65990MH2020PLN351931 As on: 2026-07-13
AVISA-INDIA MUTUAL BENEFIT NIDHI LIMITED (CIN: U65990MH2020PLN351931) is a Public company incorporated on 15 Dec 2020. 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. 500000.00.AVISA-INDIA MUTUAL BENEFIT 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 AVISA-INDIA MUTUAL BENEFIT NIDHI LIMITED are ROMI RAMESH RAMTEKE, ADARSH SHRIKANT TELANG, and PAYAL RAMTEKE.
AVISA-INDIA MUTUAL BENEFIT NIDHI LIMITED's Corporate Identification Number (CIN) is U65990MH2020PLN351931 and its registration number is 351931. Users may contact AVISA-INDIA MUTUAL BENEFIT NIDHI LIMITED on its Email address - [email protected]. Registered address of AVISA-INDIA MUTUAL BENEFIT NIDHI LIMITED is C/O RAVENDRA PALANDURKAR-H NO. 256 FL NO. T-302,POORVA HIGHT APARTMENT , NAGPUR, Maharashtra, India - 440023.
Current status of AVISA-INDIA MUTUAL BENEFIT 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 AVISA-INDIA MUTUAL BENEFIT 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 AVISA-INDIA MUTUAL BENEFIT NIDHI
Purchase full report of AVISA-INDIA MUTUAL BENEFIT 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 AVISA-INDIA MUTUAL BENEFIT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AVISA-INDIA MUTUAL BENEFIT NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08997289 | ROMI RAMESH RAMTEKE | Director | 2020-12-15 |
| 08997285 | ADARSH SHRIKANT TELANG | Director | 2020-12-15 |
| 08997287 | PAYAL RAMTEKE | Director | 2020-12-15 |
Past Directors & Key Managerial Personnel of AVISA-INDIA MUTUAL BENEFIT NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ROMI RAMESH RAMTEKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ADARSH SHRIKANT TELANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOK LAXMI NIDHI LIMITED | U65990MH2021PLN358659 | Director | 2021-04-09 | Ongoing |
Other Directorships of PAYAL RAMTEKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U68200MH2024OPC428287 | INTERLOOM TRADING (OPC) PRIVATE LIMITED | HO.NO. 256, FL.NO. S -201,POORVA HIGHT APARTMENT,Nagpur (Urban),Nagpur,Maharashtra,440023-India |
| U85300MH2021NPL352919 | NAAM FOUNDATION | C/o. Vithalrao Bhuraji Dabarase Plot No 9, H No 3873, Smurti Nagar, Wadi , Nagpur, Maharashtra, India - 440023 |
| U51909MH2022PTC388758 | GREENSEEDLINGS AGROVISION PRIVATE LIMITED | C/O YUVRAJ KORE H. NO. 919, PLOT NO. 43, GAJANAN SOCIETY ( URBAN ) DATTAWADI , NAGPUR, Maharashtra, India - 440023 |
| U65999MH2020PLN344153 | TIRUPATI URBAN CREDITS NIDHI LIMITED | C/O PRATHAM SANJAY PINCHA, H NO 7468, TAWAKKAL LAYOUT, WADI, NAGPUR-440023. , NAGPUR, Maharashtra, India - 440023 |
| U31109MH2023PTC397810 | TECHWORLD INDUSTRIES PRIVATE LIMITED | C/O LAXMANRAO MURLIDHAR WATH H.NO. 369, WARD NO. 3, MAHURZARI , NAGPUR, Maharashtra, India - 440016 |
| U10300MH2025PTC451646 | SRUSHTI TATVA INDIA PRIVATE LIMITED | C/O GEETA V DALWI H.NO 37,SAGAM SOC. DABHA,Nagpur (Urban),Nagpur,Maharashtra,440023-India |
| U52109ME2026PTC473859 | MKACHORE ENTERPRISES PRIVATE LIMITED | H No 6 C/o Atul Traders,Surabardi Takiya Amt Road,Nagpur (Urban),Nagpur,Maharashtra,440023-India |
| U58200MH2025PTC446794 | ARYAVOX TECHNOLOGIES PRIVATE LIMITED | PLOT NO 256 H.NO. 2049,SAMARTH GAJANAN SOCIETY,Nagpur (Urban),Nagpur,Maharashtra,440023-India |
| U22208MH2025PTC458053 | KRITIKA POLYCOLOURS PRIVATE LIMITED | C/O SHANKAR RAO,PLOT NO 12 KH NO 76/K,Nagpur,Nagpur,Maharashtra,440023-India |
| U74999MH2021PTC371328 | SDM DESIGNER PRIVATE LIMITED | C/O SACHIN D MURASKAR H NO 31 82 DURGESH HOU SOCNOOR NAGAR , NAGPUR, Maharashtra, India - 440023 |
| U92190MH2021OPC369241 | EUPHOSTRUM MEDIA AND ENTERTAINMENT (OPC) PRIVATE LIMITED | C/O SMT NANDA KAMLAKAR NERKER H.NO.55,MHADA NAVNEET NAGAR ,WADI , NAGPUR, Maharashtra, India - 440023 |
| U72501MH2017PTC296994 | XLIX INFOTECH PRIVATE LIMITED | C/o Mohd. Asharaf Khan, Samaj Bhushan Society, H.No.4520/Wadi , Wadi, Nagpur, Maharashtra, India - 440023 |
| AAG-6323 | SHREE CREATIVE INFRAVENTURES LLP | C/O. PRATUL DAGA, PLOT NO. 84 HOUSE NO. 860 NAGPUR, Maharashtra, India - 440023 |
| U65990MH2021PLN360953 | SMARTNESS URBAN MULTIPLE NIDHI LIMITED | PLOT NO- 256, H.NO-3268 DHAMMAKIRTI NAGAR WADI , Nagpur, Maharashtra, India - 440023 |
| U72900MH2022PTC395124 | DATASTALLION SOLUTIONS PRIVATE LIMITED | PLOT NO-256, H.NO.-2049, SAMARTHA GAJANAN SOCIETY WADI , NAGPUR, Maharashtra, India - 440023 |
| U01100MH2019PTC331668 | AGRO PRIDE PRIVATE LIMITED | H. NO. 405, PLOT NO 34 GRAMIN BEGHAR, L/O, LAVA , NAGPUR, Maharashtra, India - 440023 |
| ACD-3811 | AGNIHOTRI INDUSTRIES LLP | C/O SHAILAJA ANIL RAMTEKK,AR,Plot no.38 Shop no. 05,Hingna,Nagpur,Maharashtra,India-440023 |
| U24222MH2020PTC338852 | SONI PAINTS PRIVATE LIMITED | PL.NO.R1, FL.NO 305 A, WING C, 3rd FLOOR LAVA, WADI , Nagpur, Maharashtra, India - 440023 |
| U65929PN2021PLN205634 | MONEY SAVING MISSION INDIA NIDHI LIMITED | C/O JUGALKISHOR JAISWAL SHOP NO.G/6 HOUS NO.1592 SOHEL COMPLEX SAMAJBHUSHAN SOCIE , NAGPUR, Maharashtra, India - 440023 |
| U17120MH2016PTC274550 | P.N. GAWANDE GINNING PRESSING & OIL MILL PRIVATE LIMITED | C/o Subhash Gawande, Plot No .47. Flat No. A/8, Kothari Layout, Kachimet, Amravati Road, , NAGPUR, Maharashtra, India - 440023 |
| U47720ME2026PTC474266 | SURENEX LABORATORIES PRIVATE LIMITED | Ward No. 3, H. No. 1648,Plot No. 25, Waddhamna,Nagpur,Nagpur,Maharashtra,440023-India |
| ACC-6230 | SQUAREONE GLOBAL LLP | H.NO 1463 SHP NO.G1 SEPU,APT, P NO 144 WADI (CT),Nagpur (Urban),Nagpur,Maharashtra,India-440023 |
| AAT-7813 | PVKSPIRITS LLP | H/NO123 P/NO20 SHOP NO 3 MEGHRAJ LAYOUTAMRAVATI ROAD Nagpur (Urban), Maharashtra, India - 440023 |
| U24299MH2021PTC357521 | ZENIK PESTICIDES INDIA PRIVATE LIMITED | Plot No 11, H. No 1372, Ward No-3, Matsyagandha Gruh Nirman Soc., Near Lawa , Nagpur, Maharashtra, India - 440023 |
| U24246MH2021PTC361442 | FA BEAUTY PRIVATE LIMITED | PLOT NO. 8:9, H.NO- 1370, WARD NO – 3 MATSYAGANDHA GRUH NIRMAN SOCIETY, NEAR L AWA , NAGPUR, Maharashtra, India - 440023 |
| U24239MH2011PTC213192 | MED-HEAL PHARMA PRIVATE LIMITED | H.NO.114,PLOT NO 21,SHOP NO.1,FIRST FLOOR MEGHRAJ LAYOUT,BEHIND SADHNA SAHAKARI BA NK,WADI , NAGPUR, Maharashtra, India - 440023 |
| U24319MH2024PTC434149 | NAGPUR FIBARROLLS PRIVATE LIMITED | P.No.147, H.No. 5467,KOHALE LAYOUT NAGPUR,Nagpur (Urban),Nagpur,Maharashtra,440023-India |
| U47710MH2025PTC456650 | SHOPFLARE PRIVATE LIMITED | PLOT NO 10 H NO 245,ADARSH NAGAR WADI NAGPUR,Nagpur (Urban),Nagpur,Maharashtra,440023-India |
| U51909MH2020PTC439672 | R.D CROPSCIENCES PRIVATE LIMITED | PLOT NO 22, 23 H NO. 1113,MATSYAGANDHA GRUH SANSTHA LAWA NAGPUR,Nagpur,Nagpur,Maharashtra,440023-India |
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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.