Dhanajeet Nidhi Limited
About Dhanajeet Nidhi Limited
Data last updated:
Dhanajeet Nidhi Limited is a nidhi company based in Lucknow, Uttar Pradesh, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 21 May 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U67190UP2018PLC104476.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Neetu Singh and Yagyendu Pandey.
The registered office is at F.No Sr/805 C – Block River View Saraswati Apartment Sector – 4, Lucknow, Uttar Pradesh, India – 226010.
Company details
Contact details
Dhanajeet Nidhi Limited's registered office is in Lucknow, Uttar Pradesh.
- Registered AddressF.No Sr/805 C – Block River View Saraswati Apartment Sector – 4, Lucknow, Uttar Pradesh, India – 226010
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Dhanajeet Nidhi Limited
Year-wise financial statements and ratios of Dhanajeet Nidhi Limited are in the company report Buy the company report.
Board of directors of Dhanajeet Nidhi Limited
Dhanajeet Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neetu Singh | Director | 21 May 2018 | 8 Years 5 Months | Current |
| Yagyendu Pandey Also directs: Argun Infraventures Private Limited | Director | 21 May 2018 | 8 Years 5 Months | Current |
| Rishabh Singh Also directs: Trustwave Ventures LLP | Director | 21 May 2018 | 8 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Dhanajeet 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 Dhanajeet 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 Dhanajeet Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanajeet Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: Neetu Singh was appointed as Director on 21 May 2018.
Frequently asked questions
Dhanajeet Nidhi is an active nidhi company based in Lucknow, Uttar Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 21 May 2018 (8+ years old) and is registered under CIN U67190UP2018PLC104476.
Dhanajeet Nidhi has 3 current directors:
- Neetu Singh - Director
- Yagyendu Pandey - Director
- Rishabh Singh - Director
The CIN (Corporate Identification Number) of Dhanajeet Nidhi is U67190UP2018PLC104476. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanajeet Nidhi was incorporated on 21 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Neetu Singh was appointed as Director on 21 May 2018. Rishabh Singh was appointed as Director on 21 May 2018. Yagyendu Pandey was appointed as Director on 21 May 2018.
The registered office of Dhanajeet Nidhi is at F.No Sr805 C – Block River View Saraswati Apartment Sector – 4, Lucknow, Uttar Pradesh, India – 226010.
Dhanajeet Nidhi operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Dhanajeet Nidhi can be reached at its registered office: F.No Sr805 C – Block River View Saraswati Apartment Sector – 4, Lucknow, Uttar Pradesh, India – 226010.
Dhanajeet Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
