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
UTSAV NIDHI LIMITED
CIN: U67190MH2015PLC270644 As on: 2026-07-13
UTSAV NIDHI LIMITED (CIN: U67190MH2015PLC270644) is a Public company incorporated on 02 Dec 2015. 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.
UTSAV NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.UTSAV NIDHI LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of UTSAV NIDHI LIMITED are SANTOSH KUMAR PANDEY, AMIT KUMAR PANDEY, and AKASHDEEP PATHAK.
UTSAV NIDHI LIMITED's Corporate Identification Number (CIN) is U67190MH2015PLC270644 and its registration number is 270644. Users may contact UTSAV NIDHI LIMITED on its Email address - [email protected]. Registered address of UTSAV NIDHI LIMITED is Flat No.- 401, A Wing, Sai Adarsh Apt. Valai Pada RD S Bhuwan, Nallasopara(Eas t) , Thane, Maharashtra, India - 401209.
Current status of UTSAV 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 UTSAV 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 UTSAV NIDHI
Purchase full report of UTSAV 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 UTSAV 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 UTSAV NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03133836 | SANTOSH KUMAR PANDEY | Director | 2015-12-02 |
| 07296106 | AMIT KUMAR PANDEY | Director | 2015-12-02 |
| 07350722 | AKASHDEEP PATHAK | Director | 2015-12-02 |
Past Directors & Key Managerial Personnel of UTSAV NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANTOSH KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTSAV MUTUAL BENEFIT NIDHI LIMITED | U65991UP2014PLC066260 | Director | 2014-09-24 | Ongoing |
| SKYLARK LAND DEVELOPERS & INFRASTRUCTURE INDIA LIMITED | U70100MP2010PLC023689 | Director | - | 2011-11-12 |
| SKYLARK INFRACON INDIA LIMITED. | U70102UP2011PLC045193 | Director | - | 2012-05-05 |
| PARAMOUNT INFRASTRUCTURE PRIVATE LIMITED | U70102UP2011PTC046899 | Managing Director | 2011-10-10 | Ongoing |
| BALAJIKRIPA MULTI PRODUCTS PRIVATE LIMITED | U74120UP2015PTC070206 | Director | 2015-04-20 | Ongoing |
| UTSAV MEGAMART PRIVATE LIMITED | U74120UP2015PTC074830 | Director | 2015-12-03 | Ongoing |
| RAY MULTI TRADE LIMITED | U74999WB2011PLC167506 | Managing Director | 2011-12-20 | Ongoing |
| UTSAV KISAN VIKAS FOUNDATION | U85191MP2013NPL031900 | Director | 2013-12-05 | Ongoing |
| UTSAV MICRO CREDIT FOUNDATION | U85191UP2014NPL067769 | Director | 2014-12-23 | Ongoing |
| UTSAV TRADEMART PRIVATE LIMITED (OPC) | U93030UP2015OPC073490 | Director | 2015-09-23 | Ongoing |
Other Directorships of AMIT KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTSAV MEGAMART PRIVATE LIMITED | U74120UP2015PTC074830 | Director | - | 2016-03-16 |
Other Directorships of AKASHDEEP PATHAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2020PTC351862 | PRECISE NDT PRIVATE LIMITED | FLAT NO. 008, SAI DHAM APT, SAI BAZAR, TULINJ ROAD, S NO-86, NALASOPARA (EAST), , THANE, Maharashtra, India - 401209 |
| U62090MH2014PTC258666 | ORIVYN TECH INNOVATIONS PRIVATE LIMITED | S. NO. 49, 56, & 77, FLAT NO.101, E WING,YASHWANT EMPIRE, VASAI- NALASOPARA, LINK ROAD, VA,SAI (EAST),THANE,Thane,Maharashtra,401209-India |
| U88900MH2024NPL436466 | ANUKANKSHI SOCIAL FOUNDATION | A/101, S.NO. 33, SAI NET,NR. SAI BABA APT,Vasai,Thane,Maharashtra,401209-India |
| U64990MH2025PTC437506 | T K FUTURE INVESTMENTS PRIVATE LIMITED | Flat/302 A S APT BLDG/2S,NO2/1 Moregaon Vijaynagar,Vasai,Thane,Maharashtra,401209-India |
| ABC-9202 | Vedi & Dhairya Enterprises LLP | S No 49, 56, 77, Flat No 904, F Wing,Yashwant Empire, Vasai NSP Link Road, Nallasopara East,Vasai,Thane,Maharashtra,India-401209 |
| ACI-0368 | HEALTHCRUZ MEDIPROJECTS INDIA LLP | SR NO 146/9 SHOP NO-02 SHREE GANGESH WEL SOC ANNADISH COMPOUND,S BHUWAN CITY (M.CORP) T A VASAI PALGHAR,Vasai,Thane,Maharashtra,India-401209 |
| U21001MH2023PTC401210 | CLITORIA LIFE SCIENCES PRIVATE LIMITED | Flat No. 104, A wing, Emrald Tower,,Yashwant Viva Township, Nallasopara (East), Thane,Vasai,Thane,Maharashtra,401209-India |
| U42909MH2025PTC462401 | RNPLUS INFRA PRIVATE LIMITED | Flat No.302, B-Wing,Shiv Tej Apt., Tulinj Rd.,Vasai,Thane,Maharashtra,401209-India |
| U82200MR2026PTC475570 | HALFCOST REPAIR HELPING CENTER PRIVATE LIMITED | SHOP NO.2 ,B WING,SAI GAURAV APT,TAKI RD,Vasai,Thane,Maharashtra,401209-India |
| U74900MH2014PTC258753 | SHREE SAI JYOT MULTI SOLUTIONS PRIVATE LIMITED | Flat No. 401, Surya Apt., Near Gayatri Mandir Nagindas, Nallasopara (East) , Thane, Maharashtra, India - 401209 |
| U32302MH2017PTC301270 | TTIS TECHNOLOGY SERVICES PRIVATE LIMITED | FLAT NO. 104, A WING, FIRST FLOOR, SHREE SAI APARTMENT, ACHOLE VILLAGE, , NALLASOPARA EAST, Maharashtra, India - 401209 |
| U74900MH2012PTC227284 | ALIEKSUNDAR-YOGIRAJ BIOSCOPE COMPANY PRIVATE LIMITED | FLAT NO.- 005, GROUND FLOOR, A-WING, KADAM NIWAS AMBEDAKAR NAGA, TULINJ, NALLASOPARA(E) , THANE, Maharashtra, India - 401209 |
| U93090MH2019PTC328886 | BFORBRANDING DIGITAL AGENCY PRIVATE LIMITED | Flat No. A/101,Sai Shrishti Apt High Extension Road, Pragati Nagar , NALLASOPARA,PALGHAR, Maharashtra, India - 401209 |
| U46909MH2022PTC389194 | PRIDOL GLOBAL PRIVATE LIMITED | Shop No. S N -15 Ground Floor Sai Aster Nirmiti,Central Park Rd Oswal, Nallasopara East,Vasai,Thane,Maharashtra,401209-India |
| U67110MH2021PTC370405 | IIDFCFFBSOLUTION PRIVATE LIMITED | SHOP B/09 S NO 53 SAI SHRADDHA APT NR PRAGATI NAGAR CHOWK 90 feet rd , Thane, Maharashtra, India - 401209 |
| U42101MH2025PTC455381 | ANSHU DREAM INFRA PRIVATE LIMITED | Flat No. 201, Bldg No. 1,100Ft Rd Achole Rd A-5538,Vasai,Thane,Maharashtra,401209-India |
| U74999MH2019PTC323773 | GOEZYLIFT TECH PRIVATE LIMITED | Sai Deep Plaza Sector No III Flat No B-402Yashwant Viva Township , VASAI NALLASOPARA LINK RD, Maharashtra, India - 401209 |
| AAQ-6258 | BADSHAH BABA REALTORS & DEVELOPERS LLP | Shop No A/2,S No60,Hissa No5,Gurupripa Apart,Vasai Palghar,Vasai Virar City(M Corp),Nallasopara East THANE, Maharashtra, India - 401209 |
| AAB-6030 | LUXURY PLACEMENTS LLP | Sai Sadan Apartment, B Wing, Flat No 7,Achole Road Behind S.V Nagar Lodha Park, Nallasopara East Mumbai, Maharashtra, India - 401209 |
| ACJ-6892 | PULSEX MEDIA SOLUTIONS LLP | FLAT NO G/115,BADSHAH BABA APT OPP SAI SAMRAT APT,Vasai,Thane,Maharashtra,India-401209 |
| U47711MR2026OPC476157 | SUSHI READYMADE SERVICE (OPC) PRIVATE LIMITED | S No. 33, Ostwal Nagari,,Shop No 16 Sai Savali Apt,Vasai,Thane,Maharashtra,401209-India |
| U88900MH2024NPL431982 | BODHIDHARMA MARTIAL ARTS FEDERATION | S.NO.40/8,FLAT NO.C/205,INDIRA APT PRAGATI NAGAR,Vasai,Thane,Maharashtra,401209-India |
| U93190MH2024OPC429575 | ULTIMATESHARK CONTENDER (OPC) PRIVATE LIMITED | S.NO. 40/8 FLAT NO.C/205,INDIRA APT PRAGATI NAGAR,Vasai,Thane,Maharashtra,401209-India |
| U17299MH2023PTC396924 | ORIYAL GARMENTS INDIA PRIVATE LIMITED | FLAT NO- 102 SAI ASTHA APT SR NO- 44 MOREGAONNR, TAHAKUR VIDYALAYA , NALLASOPARA, Maharashtra, India - 401209 |
| U50400MH2022OPC375801 | IMOLA RACING (OPC) PRIVATE LIMITED | FLAT NO 303, BLDG NO 03, SAI NIWAS APT VEERMATA JIJAI NAGAR , THANE, Maharashtra, India - 401209 |
| U74999MH2017PTC294618 | RAMSONCARE CONSUMER GOODS PRIVATE LIMITED | Flat No - 401, Bldg No - 3, Agarawal Nagari, 100Ft Rd, Acholei , Thane, Maharashtra, India - 401209 |
| U85100MH2019NPL332507 | RADHEMOHAN PUSHPA FOUNDATION | FLAT NO.105,SAI MILAN APT, SR NO.105, ALKAPURI,ACHOLE,NALASOPARA EAST ,VASAI , THANE, Maharashtra, India - 401209 |
| ABC-7116 | RAIKAN IT CONSULTANCY SERVICES LLP | Flat No-703, E-Wing, Sun-Nidhi Park, 100Ft Rd,,Vasai-NSP Link Rd, Achole,Vasai,Thane,Maharashtra,India-401209 |
| AAJ-6775 | ANAMITRA POLYMER LLP | SR No. 49 to 56 & 77, Flat No.304, B-Wing, Yashwant Empire, Vasai Nallasopara East Thane, Maharashtra, India - 401209 |
| 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.