Denape Saving Nidhi Limited
About Denape Saving Nidhi Limited
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Denape Saving Nidhi Limited is a nidhi company based in Prayagraj, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 05 April 2022.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65990UP2022PLN161857.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Jamal Mustafa and Kahkasha Nasreen.
The registered office is at H.No. 799 Dariyabad Near Baluwaghat Chauraha, Prayagraj, Uttar Pradesh, India – 211003.
Company details
Contact details
Denape Saving Nidhi Limited's registered office is in Prayagraj, Uttar Pradesh.
- Registered AddressH.No. 799 Dariyabad Near Baluwaghat Chauraha, Prayagraj, Uttar Pradesh, India – 211003
- 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 Denape Saving Nidhi Limited
Year-wise financial statements and ratios of Denape Saving Nidhi Limited are in the company report Buy the company report.
Board of directors of Denape Saving Nidhi Limited
Denape Saving Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jamal Mustafa Also directs: Denape Microfinance Private Limited | Director | 05 Apr 2022 | 4 Years 7 Months | Current |
| Kahkasha Nasreen Also directs: Denape Microfinance Private Limited | Director | 05 Apr 2022 | 4 Years 7 Months | Current |
| Gulam Sarver | Director | 05 Apr 2022 | 4 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Denape Saving 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 Denape Saving 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 Denape Saving Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Denape Saving Nidhi Limited has 3 board changes on record since 2022: 3 appointments. The latest: Gulam Sarver was appointed as Director on 05 Apr 2022.
Frequently asked questions
Denape Saving Nidhi is an active nidhi company based in Prayagraj, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 05 April 2022 (4+ years old) and is registered under CIN U65990UP2022PLN161857.
Denape Saving Nidhi has 3 current directors:
- Jamal Mustafa - Director
- Kahkasha Nasreen - Director
- Gulam Sarver - Director
The CIN (Corporate Identification Number) of Denape Saving Nidhi is U65990UP2022PLN161857. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Denape Saving Nidhi was incorporated on 05 April 2022, making it 4+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Gulam Sarver was appointed as Director on 05 Apr 2022. Jamal Mustafa was appointed as Director on 05 Apr 2022. Kahkasha Nasreen was appointed as Director on 05 Apr 2022.
The registered office of Denape Saving Nidhi is at H.No. 799 Dariyabad Near Baluwaghat Chauraha, Prayagraj, Uttar Pradesh, India – 211003.
Denape Saving Nidhi operates in the financial services industry, in the other financial intermediation segment.
Denape Saving Nidhi can be reached at its registered office: H.No. 799 Dariyabad Near Baluwaghat Chauraha, Prayagraj, Uttar Pradesh, India – 211003.
Denape Saving Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
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