Dealeasy Nidhi Limited
About Dealeasy Nidhi Limited
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Dealeasy Nidhi Limited is a nidhi company based in Saharanpur, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 29 April 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65900UP2016PLC082783.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Gautam and Mohammad Anas.
The registered office is at New Vardhman Colony Chilkana Road Saharanpur Up 247001 In, Uttar Pradesh, India – 247001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dealeasy Nidhi Limited's registered office is in Saharanpur, Uttar Pradesh.
- Registered AddressNew Vardhman Colony Chilkana Road Saharanpur Up 247001 In, Uttar Pradesh, India – 247001
- 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 Dealeasy Nidhi Limited
Year-wise financial statements and ratios of Dealeasy Nidhi Limited are in the company report Buy the company report.
Board of directors of Dealeasy Nidhi Limited
Dealeasy Nidhi has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivani Kashyap | Additional Director | 01 Jun 2017 | 9 Years 5 Months | Current |
| Gautam Also directs: Easy Deal Solutions Private Limited | Director | 29 Apr 2016 | 10 Years 6 Months | Current |
| Mohammad Anas Also directs: Easy Deal Solutions Private Limited | Director | 29 Apr 2016 | 10 Years 6 Months | Current |
| Mujahid Hussain Khan | Additional Director | 26 Apr 2018 | 8 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Dealeasy 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 Dealeasy 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 Dealeasy Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dealeasy Nidhi Limited has 9 board changes on record since 2016: 4 appointments and 5 cessations. The latest: Gautam ceased to be Director on 13 Dec 2018.
Frequently asked questions
Dealeasy Nidhi is an active nidhi company based in Saharanpur, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 29 April 2016 (10+ years old) and is registered under CIN U65900UP2016PLC082783.
Dealeasy Nidhi has 4 current directors:
- Shivani Kashyap - Additional Director
- Gautam - Director
- Mohammad Anas - Director
- Mujahid Hussain Khan - Additional Director
The CIN (Corporate Identification Number) of Dealeasy Nidhi is U65900UP2016PLC082783. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dealeasy Nidhi was incorporated on 29 April 2016, making it 10+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Gautam ceased to be Director on 13 Dec 2018. Mujahid Hussain Khan was appointed as Additional Director on 26 Apr 2018. Shivani Kashyap ceased to be Additional Director on 16 Jan 2018. Dealeasy Nidhi has 9 board changes on record in total.
The registered office of Dealeasy Nidhi is at New Vardhman Colony Chilkana Road Saharanpur Up 247001 In, Uttar Pradesh, India – 247001.
Dealeasy Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Dealeasy Nidhi is active non-compliant as of 23 August 2026. The company is actively filing with the Registrar of Companies.
Dealeasy Nidhi can be reached at its registered office: New Vardhman Colony Chilkana Road Saharanpur Up 247001 In, Uttar Pradesh, India – 247001.
Dealeasy Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
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