DCFS Nidhi Limited
About DCFS Nidhi Limited
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DCFS Nidhi Limited is a nidhi company based in Faridabad, Haryana, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 14 January 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U65999HR2019PLC077840.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Ankush Sharma and Mamta Devi.
The registered office is at 1710 D Om Enclave – II, Faridabad, Haryana, India – 121009.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
DCFS Nidhi Limited's registered office is in Faridabad, Haryana.
- Registered Address1710 D Om Enclave – II, Faridabad, Haryana, India – 121009
- 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 DCFS Nidhi Limited
Year-wise financial statements and ratios of DCFS Nidhi Limited are in the company report Buy the company report.
Board of directors of DCFS Nidhi Limited
DCFS Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankush Sharma | Director | 14 Jan 2019 | 7 Years 9 Months | Current |
| Mamta Devi | Director | 14 Jan 2019 | 7 Years 9 Months | Current |
| Raju Raj | Director | 14 Jan 2019 | 7 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving DCFS 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 DCFS 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 DCFS Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DCFS Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Ankush Sharma was appointed as Director on 14 Jan 2019.
Frequently asked questions
DCFS Nidhi is an active nidhi company based in Faridabad, Haryana, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 14 January 2019 (7+ years old) and is registered under CIN U65999HR2019PLC077840.
DCFS Nidhi has 3 current directors:
- Ankush Sharma - Director
- Mamta Devi - Director
- Raju Raj - Director
The CIN (Corporate Identification Number) of DCFS Nidhi is U65999HR2019PLC077840. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DCFS Nidhi was incorporated on 14 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Haryana.
Ankush Sharma was appointed as Director on 14 Jan 2019. Mamta Devi was appointed as Director on 14 Jan 2019. Raju Raj was appointed as Director on 14 Jan 2019.
The registered office of DCFS Nidhi is at 1710 D Om Enclave – II, Faridabad, Haryana, India – 121009.
DCFS Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of DCFS Nidhi is compliant as of 17 July 2026. The company is actively filing with the Registrar of Companies.
DCFS Nidhi can be reached at its registered office: 1710 D Om Enclave – II, Faridabad, Haryana, India – 121009.
DCFS Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Haryana.
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