Datahari Nidhi Limited
About Datahari Nidhi Limited
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Datahari Nidhi Limited is a nidhi company based in Kukshi, Madhya Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 06 August 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U65990MP2021PLN057014.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Deepak Soni and Kunal Soni.
The registered office is at C/O Anitabai Shantilal Soni Patel Marg, Kukshi, Madhya Pradesh, India – 454331.
Company details
Contact details
Datahari Nidhi Limited's registered office is in Kukshi, Madhya Pradesh.
- Registered AddressC/O Anitabai Shantilal Soni Patel Marg, Kukshi, Madhya Pradesh, India – 454331
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Datahari Nidhi Limited
Year-wise financial statements and ratios of Datahari Nidhi Limited are in the company report Buy the company report.
Board of directors of Datahari Nidhi Limited
Datahari Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Soni | Director | 06 Aug 2021 | 5 Years 2 Months | Current |
| Kunal Soni | Director | 06 Aug 2021 | 5 Years 2 Months | Current |
| Vinayak Soni | Director | 06 Aug 2021 | 5 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Datahari Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Datahari Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Datahari Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Datahari Nidhi Limited has 3 board changes on record since 2021: 3 appointments. The latest: Deepak Soni was appointed as Director on 06 Aug 2021.
Frequently asked questions
Datahari Nidhi is an active nidhi company based in Kukshi, Madhya Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 06 August 2021 (5+ years old) and is registered under CIN U65990MP2021PLN057014.
Datahari Nidhi has 3 current directors:
- Deepak Soni - Director
- Kunal Soni - Director
- Vinayak Soni - Director
The CIN (Corporate Identification Number) of Datahari Nidhi is U65990MP2021PLN057014. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Datahari Nidhi was incorporated on 06 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Gwalior.
Deepak Soni was appointed as Director on 06 Aug 2021. Kunal Soni was appointed as Director on 06 Aug 2021. Vinayak Soni was appointed as Director on 06 Aug 2021.
The registered office of Datahari Nidhi is at CO Anitabai Shantilal Soni Patel Marg, Kukshi, Madhya Pradesh, India – 454331.
Datahari Nidhi operates in the financial services industry, in the other financial intermediation segment.
Datahari Nidhi can be reached at its registered office: CO Anitabai Shantilal Soni Patel Marg, Kukshi, Madhya Pradesh, India – 454331.
Datahari Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.