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
SAMTA MULTIPLE NIDHI LIMITED
CIN: U74999MH2017PLC296911 As on: 2026-07-13
SAMTA MULTIPLE NIDHI LIMITED (CIN: U74999MH2017PLC296911) is a Public company incorporated on 04 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 2714700.00.
SAMTA MULTIPLE NIDHI LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMTA MULTIPLE NIDHI LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SAMTA MULTIPLE NIDHI LIMITED are DNYANDEO NIVRUTTI GHODERAO, JOSNA DNYANDEV GHODERAO, and EKNATH LAXMAN KHEDKAR.
SAMTA MULTIPLE NIDHI LIMITED's Corporate Identification Number (CIN) is U74999MH2017PLC296911 and its registration number is 296911. Users may contact SAMTA MULTIPLE NIDHI LIMITED on its Email address - [email protected]. Registered address of SAMTA MULTIPLE NIDHI LIMITED is PLOT NO. 5, SHOP NO. 2, ON BON, PATEL NAGAR, , PAITHAN, Maharashtra, India - 431107.
Current status of SAMTA 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 CINs
ZaubaCorp's company report for SAMTA 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.
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 SAMTA MULTIPLE NIDHI
Purchase full report of SAMTA MULTIPLE 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 SAMTA 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 |
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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 SAMTA MULTIPLE NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07853324 | DNYANDEO NIVRUTTI GHODERAO | Director | 2017-07-04 |
| 07868469 | JOSNA DNYANDEV GHODERAO | Director | 2017-07-04 |
| 09124742 | EKNATH LAXMAN KHEDKAR | Director | 2021-05-12 |
Past Directors & Key Managerial Personnel of SAMTA MULTIPLE NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07853316 | SANTOSH CHANDRABHAN MAGARE | Director | - | 2021-05-12 |
| 07853352 | ANNASAHEB PARAJI GHONGANE | Director | - | 2018-06-29 |
Other Directorships of SANTOSH CHANDRABHAN MAGARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LSKKRUSHI URBAN MULTIPURPOSE NIDHI LIMITED | U65990PN2020PLN194103 | Director | 2020-09-16 | Ongoing |
| L.S.K AGRO PRODUCER COMPANY LIMITED | U74999PN2019PTC182423 | Director | 2019-02-22 | Ongoing |
Other Directorships of DNYANDEO NIVRUTTI GHODERAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANNASAHEB PARAJI GHONGANE
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Other Directorships of JOSNA DNYANDEV GHODERAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of EKNATH LAXMAN KHEDKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH2018PLC304727 | SANT EKNATH URBAN MULTIPLE NIDHI LIMITED | Shop No. 2,Tarai Towers, Patel Nagar, Near HDFC Bank , PAITHAN, Maharashtra, India - 431107 |
| U19200PN2023PTC225970 | ARTHA BIO CHEMICALS PRIVATE LIMITED | GAT NO 33, OFFICE NO 1 ,WADVALI, TEHSIL-PAITHAN AURANGABAD MAHARASTRA 431107,GAT NO 33, OFFICE NO 1 ,WADVALI, TEHSIL-PAITHAN AURANGABAD MAHARASTRA 431107,Paithan,Aurangabad,Maharashtra,431107-India |
| U74110MH1982PLC028696 | PELICAN PAINTS LIMITED | PLOT NO B-21/2, MIDC PAITHAN , PAITHAN, Maharashtra, India - 431107 |
| U62013MH2019PTC324913 | FEROLT INDIA PRIVATE LIMITED | GUT NO 25 PLOT NO 28 PHASE III UDYOG MITRA CO OP,INDUSTRIAL ESTATE PAITHAN ROAD CHITEGAON PAITHAN AURANGABAD,Paithan,Aurangabad,Maharashtra,431107-India |
| U74900MH2015PTC270833 | RANGRAJNI BRAND PROMO INDIA PRIVATE LIMITED | Shop No. 6, Rajiv Gandhi Shopping Center, Juna Nagar Road, Bhilwada, , Paithan, Maharashtra, India - 431107 |
| U28998MH2021PTC372327 | MORAJ PERSONAL CARE PRIVATE LIMITED | H NO 3022/2, YESHWANT NAGAR , PAITHAN, AURANGABAD - 431107 , AURANGABAD, Maharashtra, India - 431107 |
| U03229PN2024PTC235851 | NEELAGRO ORGANICS PRIVATE LIMITED | C/o Chabhubai Mane,,Plot No 16,Yashwant Nagar,Paithan,Aurangabad,Maharashtra,431107-India |
| U15549MH2022PLC385759 | VASUPUJYA JAGGERY POWDER LIMITED | SHOP NO -18, PATEL PLAZA BUS STAND ROAD, PAITHAN , AURANGABAD, Maharashtra, India - 431107 |
| U15490PN2021PTC205268 | SIMAV NATURALS PRIVATE LIMITED | Plot No B-89, MIDC Paithan Industrial Area Paithan , Paithan, Maharashtra, India - 431107 |
| U38220PN2024PTC236129 | BRI-POWER PRIVATE LIMITED | Gut No 97, Shop No.A 20,Zambad Infrastructure,Paithan,Aurangabad,Maharashtra,431107-India |
| U64990MH2023PLN399711 | VIGHNAHARTA PAITHAN MULTIPLE NIDHI LIMITED | BHAVANI NAGAR H NO 2647,TQ PAITHAN DIST-AURANGABAD PAITHAN,Paithan,Aurangabad,Maharashtra,431107-India |
| U01400MH2021PTC370536 | PAITHANNATH AGRO FARMERS PRODUCER COMPANY LIMITED | GUT NO.87 H.NO 87 TUPEWADI PAITHAN ROAD , PAITHAN, Maharashtra, India - 431107 |
| AAH-3907 | FALCON AUTOMATION AND IT SERVICES LLP | HOUSE NO 118/2 RANGARAHATTI GALLI PAITHAN, Maharashtra, India - 431107 |
| U74900MH2016PTC273281 | JAY BHADRA AGRO FOODS & INFRA PRIVATE LIMITED | PLOT NO. 17, OLD KAWASAN, , PAITHAN, Maharashtra, India - 431107 |
| U01100MH2022PTC385956 | NIRMAL SHETI AGRO PRODUCER COMPANY LIMITED | G NO 17/2, PADALI, TQ PAITHAN, DIST AURANGABAD PAITHAN , AURANGABAD, Maharashtra, India - 431107 |
| U80902MH2022PTC386400 | BHASKAR AND SANTOSH BS ACADEMY PRIVATE LIMITED | FLAT NO. 3, BUILD. C-1/C-2 BALAJI VIHAR , PAITHAN, Maharashtra, India - 431107 |
| U01404MH2021PTC367472 | NATH SAGAR BIOFUEL PRODUCER COMPANY LIMITED | AT GUT NO 127/2, PANNALAL PETROL PUMP BACK SIDE. PAITHAN, TAL- PAITHAN , AURANGABAD, Maharashtra, India - 431107 |
| U01400MH2018PTC316459 | RESHIMHUB AGRO PRODUCER COMPANY LIMITED | S NO 324, CTS NO. 2379 GUEST HOUSE ROAD , PAITHAN, Maharashtra, India - 431107 |
| U01639MH2023PTC408523 | GURUSAMARPAN PRODUCER COMPANY LIMITED | PLOT NO 340 WADAJI,Paithan,Aurangabad,Maharashtra,431107-India |
| U01639MH2023PTC416374 | VISHWA AGROTECH PRODUCER COMPANY LIMITED | H. NO. 3365,PANNALAL NAGAR,Paithan,Aurangabad,Maharashtra,431107-India |
| U01611MH2023PTC414716 | DEVKALIKA FARMER PRODUCER COMPANY LIMITED | HOUSE NO 127/2,WADJEE,Paithan,Aurangabad,Maharashtra,431107-India |
| U72200MH2024NPL431386 | NATHMAULI PAITHANI FOUNDATION | HOUSE NO 2647,BHAWANI,NAGAR,Paithan,Aurangabad,Maharashtra,431107-India |
| U01619MH2025PTC442677 | ANTARMANA FARMER PRODUCER COMPANY LIMITED | SHOP NO: 10, MARKET,COMMITTEE, NARALA,,Paithan,Aurangabad,Maharashtra,431107-India |
| U01611MH2025PTC438692 | MADINABI FARMER PRODUCER COMPANY LIMITED | SHOP NO-307, PACHOD,,JAWAHAR VIDYALAY,,Paithan,Aurangabad,Maharashtra,431107-India |
| U21020MH2010PTC206065 | SHREEWHEELS PAPER PRIVATE LIMITED | PLOT NO B 32, MIDC AREA , PAITHAN, Maharashtra, India - 431107 |
| U17299MH2020PTC341981 | PRATISTHAN HANDLOOM WEAVERS PRODUCER COMPANY LIMITED | Shop No. 321, Udyan Road, Paithan , Aurangabad, Maharashtra, India - 431107 |
| U15400MH2022PTC387127 | ETHANOL KING PRIVATE LIMITED | H. NO. 140, Pannalal Nagar Paithan , Aurangabad, Maharashtra, India - 431107 |
| U15400MH2022PTC387392 | SUGARKING PRIVATE LIMITED | H. No. 140, Pannalal Nagar Paithan , Aurangabad, Maharashtra, India - 431107 |
| U01820MH2020PTC349680 | NATH MAULI FARMER PRODUCER COMPANY LIMITED | PLOT NO.330 NEW KAWSAN, PAITHAN, , AURANGABAD, Maharashtra, India - 431107 |
| 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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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.