Dhanik Nidhi Limited
About Dhanik Nidhi Limited
Data last updated:
Dhanik Nidhi Limited is a nidhi company based in Buldana, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 11 December 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2022PLN394975.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Pavan Prabhakar Sawale and Dipali Shyam Sawle.
The registered office is at C/O Sunderkhed Itape Layout H.No – 2977 Tq Buldana, Maharashtra, India – 443001.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dhanik Nidhi Limited's registered office is in Buldana, Maharashtra.
- Registered AddressC/O Sunderkhed Itape Layout H.No – 2977 Tq Buldana, Maharashtra, India – 443001
- 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 Dhanik Nidhi Limited
Year-wise financial statements and ratios of Dhanik Nidhi Limited are in the company report Buy the company report.
Board of directors of Dhanik Nidhi Limited
Dhanik Nidhi has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pavan Prabhakar Sawale Also directs: Dhanik Advisors Private Limited | Director | 11 Dec 2022 | 3 Years 10 Months | Current |
| Dipali Shyam Sawle | Director | 11 Dec 2022 | 3 Years 10 Months | Current |
| Madan Motiram Parhad | Additional Director | 05 Jul 2024 | 2 Years 4 Months | Current |
Legal cases
Dhanik Nidhi Limited has 1 court case on record: 1 filed by Dhanik Nidhi. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Civil suit | Filed by the company against individuals | Disposed |
To see the full case history of Dhanik Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhanik 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 Dhanik Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanik Nidhi Limited has 4 board changes on record since 2022: 3 appointments and 1 cessation. The latest: Dhananjay Ruprao Bahekar ceased to be Director on 05 Jul 2024.
Frequently asked questions
Dhanik Nidhi is an active nidhi company based in Buldana, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 11 December 2022 (4+ years old) and is registered under CIN U65990MH2022PLN394975.
Dhanik Nidhi has 3 current directors:
- Pavan Prabhakar Sawale - Director
- Dipali Shyam Sawle - Director
- Madan Motiram Parhad - Additional Director
The CIN (Corporate Identification Number) of Dhanik Nidhi is U65990MH2022PLN394975. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanik Nidhi has 1 court case on record: 1 filed by the company.
Dhanik Nidhi was incorporated on 11 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Dhananjay Ruprao Bahekar ceased to be Director on 05 Jul 2024. Madan Motiram Parhad was appointed as Additional Director on 05 Jul 2024. Dipali Shyam Sawle was appointed as Director on 11 Dec 2022. Dhanik Nidhi has 4 board changes on record in total.
The registered office of Dhanik Nidhi is at CO Sunderkhed Itape Layout H.No – 2977 Tq Buldana, Maharashtra, India – 443001.
Dhanik Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Dhanik Nidhi is compliant as of 26 July 2026. The company is actively filing with the Registrar of Companies.
Dhanik Nidhi can be reached at its registered office: CO Sunderkhed Itape Layout H.No – 2977 Tq Buldana, Maharashtra, India – 443001.
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