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
MDA FINANCE & NIDHI LIMITED
CIN: U67100MH2016PLC288963 As on: 2026-07-13
MDA FINANCE & NIDHI LIMITED (CIN: U67100MH2016PLC288963) is a Public company incorporated on 27 Dec 2016. 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.
MDA FINANCE & NIDHI LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MDA FINANCE & NIDHI LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of MDA FINANCE & NIDHI LIMITED are MAHESH MANOHAR AMBEKAR, DINESH MANOHARRAO AMBEKAR, PREMA MANOHARRAO AMBEKAR, and YASHWANT MANOHAR AMBEKAR.
MDA FINANCE & NIDHI LIMITED's Corporate Identification Number (CIN) is U67100MH2016PLC288963 and its registration number is 288963. Users may contact MDA FINANCE & NIDHI LIMITED on its Email address - [email protected]. Registered address of MDA FINANCE & NIDHI LIMITED is Kolpa Tq. Dis. Latur , Kolpa, Maharashtra, India - 413512.
Current status of MDA FINANCE & NIDHI LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MDA FINANCE & 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 MDA FINANCE & NIDHI
Purchase full report of MDA FINANCE & 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 MDA FINANCE & 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 MDA FINANCE & NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06747861 | MAHESH MANOHAR AMBEKAR | Director | 2016-12-27 |
| 06747881 | DINESH MANOHARRAO AMBEKAR | Director | 2016-12-27 |
| 06747890 | PREMA MANOHARRAO AMBEKAR | Director | 2016-12-27 |
| 06747895 | YASHWANT MANOHAR AMBEKAR | Director | 2016-12-27 |
Past Directors & Key Managerial Personnel of MDA FINANCE & NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAHESH MANOHAR AMBEKAR
Other Directorships of DINESH MANOHARRAO AMBEKAR
Other Directorships of PREMA MANOHARRAO AMBEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MDA AGRO AND FOODS PRIVATE LIMITED | U01113MH2016PTC288826 | Director | 2016-12-22 | Ongoing |
| MDA CORPORATION PRIVATE LIMITED | U45200PN2013PTC149844 | Director | 2013-12-17 | Ongoing |
| MDA REAL ESTATE AND DEVELOPERS PRIVATE LIMITED | U45201MH2016PTC288827 | Director | - | 2017-12-11 |
| MDA INFRASTRUCTURE PRIVATE LIMITED | U45309PN2016PTC158761 | Director | 2016-03-11 | Ongoing |
| MDA EDUCATION PRIVATE LIMITED | U74999MH2017PTC300442 | Director | 2017-10-05 | Ongoing |
| MDA ENTERTAINMENT PRIVATE LIMITED | U74999MH2017PTC300499 | Director | 2017-10-06 | Ongoing |
| MDA HOSPITALS PRIVATE LIMITED | U74999MH2017PTC300500 | Director | 2017-10-06 | Ongoing |
| MDA TRAVELS AND TRANSPORT PRIVATE LIMITED | U74999MH2017PTC300502 | Director | 2017-10-06 | Ongoing |
| MDA FASHION AND LIFESTYLE PRIVATE LIMITED | U74999MH2017PTC300509 | Director | 2017-10-06 | Ongoing |
| MDA FOUNDATION | U80903PN2013NPL149862 | Director | - | 2017-05-22 |
Other Directorships of YASHWANT MANOHAR AMBEKAR
| CIN | Company Name | Company Address |
|---|---|---|
| U01113MH2016PTC288826 | MDA AGRO AND FOODS PRIVATE LIMITED | Kolpa Tq. Dis. Latur , Kolpa, Maharashtra, India - 413512 |
| U45201MH2016PTC288827 | MDA REAL ESTATE AND DEVELOPERS PRIVATE LIMITED | Kolpa Tq. Dis. Latur , Kolpa, Maharashtra, India - 413512 |
| U74999MH2017PTC300442 | MDA EDUCATION PRIVATE LIMITED | Kolpa Tq. Dist. Latur , Latur, Maharashtra, India - 413512 |
| U74999MH2017PTC300500 | MDA HOSPITALS PRIVATE LIMITED | Kolpa Tq. Dist. Latur , Latur, Maharashtra, India - 413512 |
| U74999MH2017PTC300499 | MDA ENTERTAINMENT PRIVATE LIMITED | Kolpa Tq. Dist. Latur , Latur, Maharashtra, India - 413512 |
| U74999MH2017PTC300502 | MDA TRAVELS AND TRANSPORT PRIVATE LIMITED | Kolpa Tq. Dist. Latur , Latur, Maharashtra, India - 413512 |
| U74999MH2017PTC300509 | MDA FASHION AND LIFESTYLE PRIVATE LIMITED | Kolpa Tq. Dist. Latur , Latur, Maharashtra, India - 413512 |
| U80904MH2018NPL318478 | VEERRUDRA FOUNDATION | C/o Ramesh Vishwanath Kewalram Plot No. 45, Kolpa, Tq. Dist. Latur , LATUR, Maharashtra, India - 413512 |
| U40300MH2018OPC318723 | VISHWA GREEN ENERGY (OPC) PRIVATE LIMITED | R-2-1494/10, Maharashtra Housing Society Barshi Road, Latur (M Cl), Tq. Latur Dis t. Latur , Latur, Maharashtra, India - 413512 |
| U01639MH2024PTC433001 | MAGARWADI AGRO FARMER PRODUCER COMPANY LIMITED | C/o DHANRAJ MANE BALDWA,NAGAR TQ. LATUR DIS.LATUR,Latur,Latur,Maharashtra,413512-India |
| U01611MH2025PTC440135 | MARADKAR AGRO FARMER PRODUCER COMPANY LIMITED | WASANGAON TQ.DIS.LATUR,WASANGAON,Latur,Latur,Maharashtra,413512-India |
| U10724MH2023PTC403290 | SHREE SAINT GOPALBUVA MAHARAJ SUGAR & AGRO FOOD INDUSTRIES PRIVATE LIMITED | C/o Shri Karad Tulshiram,Rameshwar Tq. Dis. Latur,Latur,Latur,Maharashtra,413512-India |
| U52241MH2025PTC453658 | MANE LOGISTICS PRIVATE LIMITED | C/o Krishna Mane, Bhusani,TQ.DIS.Latur Bhusani,Latur,Latur,Maharashtra,413512-India |
| U72900MH2013PTC251035 | DAC TECHNO FUTURES PRIVATE LIMITED | OM CITY LIC COLONY TQ. LATUR, DIS- LATUR , LATUR, Maharashtra, India - 413512 |
| U78300MH2025PTC437740 | DAKSH HR WORKFORCE PRIVATE LIMITED | C/O MANISHA GAIKWAD,HARANGUL KD TQ.DIS.LATUR,Latur,Latur,Maharashtra,413512-India |
| U42909MH2025PTC447728 | ADITI ENGINEERS & CONSTRUCTION PRIVATE LIMITED | C/O MANGAL JANK DHEKANE,MURUD TQ.DIS.LATUR MURUD,Latur,Latur,Maharashtra,413512-India |
| ACG-2461 | SHRI SANDIPANRAO INFRASTRUCTURE LLP | C/O SOW. RUTIKA RITESH NIKAM, PATIL PLAZA,TQ. DIS. LATUR,Latur,Latur,Maharashtra,India-413512 |
| U15209MH2022PTC386918 | GEETAI AGRO INDUSTRIES PRIVATE LIMITED | C/o SAWALE KALPANA DATTATRAY, SALE GALLI TQ-LATUR, DIS-LATUR, , LATUR, Maharashtra, India - 413512 |
| U52399MH2021PTC369738 | R MART DIGITAL MARKETING & SALES PRIVATE LIMITED | C/o Thakur Deepakshing Kundanshing, Near Sawera Hotel, Latur Tq.Dis Latur , Latur, Maharashtra, India - 413512 |
| U74999MH2017PTC298921 | MANMATH AGRO PRODUCTS PRIVATE LIMITED | House No. 17, Barshi Road, TQ- Latur Dist. LATUR, Maharashtra - 413512,Latur,Latur,Maharashtra,413512-India |
| U45402MH2025PTC444103 | GURUKRUPA CARS PRIVATE LIMITED | 131,Kolpa,Latur,Latur,Maharashtra,413512-India |
| U01403MH2013PTC250996 | MADNE FARMERS PRODUCER COMPANY LIMITED | Basawantpur, TQ, Dis- Latur , Latur, Maharashtra, India - 413512 |
| U74900MH2016PTC273990 | RUNWAY TRADING PRIVATE LIMITED | PANCHINCHOLI TQ.DIS.LATUR PANCHINCHOLI , LATUR, Maharashtra, India - 413512 |
| U15520MH2006PTC162542 | ALKOPRO VENTURES PRIVATE LIMITED | Plot No. 3, Add. MIDC Latur, TQ.DIS. , Latur, Maharashtra, India - 413512 |
| U01110MH2020PTC343066 | SHREEM NARSINGH PRODUCER COMPANY LIMITED | A/P AT RAMKRISHNA NAGAR, AUSA, TQ. AUSA, DIS. LATUR , LATUR, Maharashtra, India - 413512 |
| U01100MH2021PTC366573 | AJAY-MUKESH AGRO PRODUCER COMPANY LIMITED | C/o YANKURAM PANDA KUTWADE SONVATI , TQ. DIS-LATUR, SONVATI , LATUR, Maharashtra, India - 413512 |
| U01111MH2018PTC316773 | SVR KRUSHI MITRA PRODUCER COMPANY LIMITED | DIGAMBAR TUKARAM GHULE S/O TUKARAM GHULE AKKARWAI TQ-, DIS- LATUR , LATUR, Maharashtra, India - 413512 |
| U01100MH2021PTC363251 | MSM SOLVEX PRIVATE LIMITED | C/o Vibhavari Vithalra Gaikwad Patil Sadbhavana Nagar, T.Q. Dis. Latur , LATUR, Maharashtra, India - 413512 |
| U01110MH2021PTC354255 | SHETKARI VISHWAS AGRO PRODUCER COMPANY LIMITED | C/o. Hanmant Chilme, House No. 14, Budhoda, Tq. Ausa, Dis. Latur , Latur, Maharashtra, India - 413512 |
| 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.