Dhansagar Nidhi Limited
About Dhansagar Nidhi Limited
Data last updated:
Dhansagar Nidhi Limited is a nidhi company based in Noida, Uttar Pradesh, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 16 May 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U67200UP2017PLC093077.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Vineet Pandey and Rakesh Pandey Chandra.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C/O Abhimanyu Kr Pandey Plot No.12 H – 169 Sec 12, Noida, Uttar Pradesh, India – 201301.
As per the financials filed for FY 2025, the company reported a revenue of ₹46.22 Lakh, a growth of 40% compared to the previous year. For the same year it recorded a net profit of ₹23,705 (net margin 0.5%) and EBITDA of ₹21.36 Lakh (EBITDA margin 46.2%). Revenue has grown at a compounded annual rate (CAGR) of 40% over three years and 24% over five years.
Court records list 5 cases involving the company, including 5 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dhansagar Nidhi Limited's registered office is in Noida, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressC/O Abhimanyu Kr Pandey Plot No.12 H – 169 Sec 12, Noida, Uttar Pradesh, India – 201301
- IndustryFinancial Services, Microfinance Institutions
To see the full contact details of Dhansagar Nidhi Limited, buy the company report.
- 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
Business activity
The main business activity of Dhansagar Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Dhansagar Nidhi Limited, buy the company report.
Financials of Dhansagar Nidhi Limited
FY 2025 filings availableDhansagar Nidhi Limited reported revenue of ₹46.22 Lakh (up 40% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 24% over five years, including 40% growth in the latest year. EBITDA rose 45% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹21.36 Lakh | ||||
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| Net Profit (PAT) | ₹23,705 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 46.2% | ||||
| Net Profit Margin | 0.5% | ||||
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To see the full financial statements and ratios of Dhansagar Nidhi Limited, buy the company report.
Board of directors of Dhansagar Nidhi Limited
Dhansagar Nidhi has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vineet Pandey | Director | 16 May 2017 | 9 Years 5 Months | Current |
| Rakesh Pandey Chandra | Director | 09 Apr 2018 | 8 Years 6 Months | Current |
| Abhimanyu Kumar Pandey Also directs: Prestar Agencies Private Limited | Director | 09 Apr 2018 | 8 Years 6 Months | Current |
Peer comparison
Dhansagar Nidhi Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Micro Finance), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mahatru Chit Funds Private Limited | ₹47 Lakh (FY 2025) | 21.0% | Hyderabad, Telangana, India | |||
| SMJV Nidhi Limited | ₹46.92 Lakh (FY 2025) | 14.0% | Jaipur, Rajasthan, India | |||
| Money Plus Chit Fund Private Limited | ₹46.36 Lakh (FY 2024) | -6.0% | Chennai, Tamil Nadu, India | |||
| Dhansagar Nidhi Limitedthis company | ₹46.22 Lakh (FY 2025) | ₹23,705 | 0.5% | 40.0% | Noida, Uttar Pradesh, India | |
| Om Mahima Microfinance Foundation | ₹45.85 Lakh (FY 2022) | -12.0% | Kuchaman, Rajasthan, India |
To see the full peer comparison of Dhansagar Nidhi Limited, buy the company report.
Legal cases
Dhansagar Nidhi Limited has 5 court cases on record: 5 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 5 |
Cases on record (2 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Meerut, Uttar Pradesh | Criminal case | Filed against the company by Registrar of Companies | Pending |
| District court, Meerut, Uttar Pradesh | Criminal case | Filed against the company by Registrar of Companies | Pending |
To see the full case history of Dhansagar 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 Dhansagar 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 Dhansagar Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhansagar Nidhi Limited has 7 board changes on record since 2017: 3 appointments and 4 cessations. The latest: Abhimanyu Kumar Pandey ceased to be Additional Director on 20 Dec 2019.
Frequently asked questions
Dhansagar Nidhi is an active nidhi company based in Noida, Uttar Pradesh, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 16 May 2017 (9+ years old) and is registered under CIN U67200UP2017PLC093077.
Dhansagar Nidhi has 3 current directors:
- Vineet Pandey - Director
- Rakesh Pandey Chandra - Director
- Abhimanyu Kumar Pandey - Director
The latest financial statements of Dhansagar Nidhi on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Dhansagar Nidhi is U67200UP2017PLC093077. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhansagar Nidhi has 5 court cases on record: 5 filed against it. 5 are pending.
Dhansagar Nidhi was incorporated on 16 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Dhansagar Nidhi by revenue are Mahatru Chit Funds Private Limited, SMJV Nidhi Limited, Money Plus Chit Fund Private Limited, Om Mahima Microfinance Foundation, all in the BFSI industry (Micro Finance), with the same principal business activity (other financial activities).
Abhimanyu Kumar Pandey ceased to be Additional Director on 20 Dec 2019. Rakesh Pandey Chandra ceased to be Additional Director on 20 Dec 2019. Abhimanyu Kumar Pandey was appointed as Director on 09 Apr 2018. Dhansagar Nidhi has 7 board changes on record in total.
The registered office of Dhansagar Nidhi is at CO Abhimanyu Kr Pandey Plot No.12 H – 169 Sec 12, Noida, Uttar Pradesh, India – 201301.
Dhansagar Nidhi operates in the financial services industry, in the microfinance institutions segment.
The compliance status of Dhansagar Nidhi is compliant as of 15 July 2026. The company is actively filing with the Registrar of Companies.