Dhanvision Multipurpose Nidhi Limited
About Dhanvision Multipurpose Nidhi Limited
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Dhanvision Multipurpose Nidhi Limited is a nidhi company based in Arag, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 01 February 2022.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U65991PN2022PLN208150.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Arvind Dattatray Mali and Rakesh Pradeep Shah.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at C/O Dattatray Tatoba Mali H N 136 Laxmi Wadi Road Harijan Wasti Group Ap – Arag, Maharashtra, India – 416401.
As per the financials filed for FY 2024, the company reported a revenue of ₹43.67 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹12,614 (net margin 0.3%) and EBITDA of ₹1.76 Lakh (EBITDA margin 4%).
Court records list 9 cases involving the company, including 9 filed by the company; 9 cases are pending.
Company details
Contact details
Dhanvision Multipurpose Nidhi Limited's registered office is in Arag, Maharashtra.
- Registered AddressC/O Dattatray Tatoba Mali H N 136 Laxmi Wadi Road Harijan Wasti Group Ap – Arag, Maharashtra, India – 416401
- IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- 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 Dhanvision Multipurpose Nidhi is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
To see the full business activity and turnover split of Dhanvision Multipurpose Nidhi Limited, buy the company report.
Financials of Dhanvision Multipurpose Nidhi Limited
FY 2024 filings availableDhanvision Multipurpose Nidhi Limited reported revenue of ₹43.67 Lakh (up 167% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 167% in the latest year. EBITDA fell 49% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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| EBITDA | ₹1.76 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹12,614 | ||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 4% | ||
| Net Profit Margin | 0.3% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
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To see the full financial statements and ratios of Dhanvision Multipurpose Nidhi Limited, buy the company report.
Board of directors of Dhanvision Multipurpose Nidhi Limited
Dhanvision Multipurpose Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Dattatray Mali | Director | 01 Feb 2022 | 4 Years 9 Months | Current |
| Rakesh Pradeep Shah | Director | 01 Feb 2022 | 4 Years 9 Months | Current |
| Kiran Govind Patil | Director | 01 Feb 2022 | 4 Years 9 Months | Current |
Peer comparison
Dhanvision Multipurpose Nidhi Limited is compared with the 8 companies closest to it by revenue in the same principal business activity (financial and credit leasing activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| R C K Leasing and Financing Private Limited | ₹44.58 Lakh (FY 2025) | -34.0% | Delhi, India | |||
| Ashiana Properties Pvt Ltd | ₹44.33 Lakh (FY 2025) | -52.0% | Kolkata, West Bengal, India | |||
| Pan-Pad Investment Pvt Ltd | ₹44.32 Lakh (FY 2025) | -31.0% | Kolkata, West Bengal, India | |||
| Dhanvision Multipurpose Nidhi Limitedthis company | ₹43.67 Lakh (FY 2024) | ₹12,614 | 0.3% | 167.0% | Arag, Maharashtra, India | |
| LC Lassi Corner Franchisee Private Limited | ₹43.32 Lakh (FY 2021) | -33.0% | Munnekolal, Karnataka, India | |||
| Patran Finance Private Limited | ₹43.21 Lakh (FY 2025) | 53.0% | Punjab, India | |||
| Abundance Finance Private Limited | ₹43.19 Lakh (FY 2025) | 43.0% | Haryana, India | |||
| Samadhan Finserve Nidhi Limited | ₹43.16 Lakh (FY 2022) | 51.0% | Budaun, Uttar Pradesh, India | |||
| Ramkrishna Finlease Private Limited | ₹43.16 Lakh (FY 2025) | 18.0% | Vadodara, Gujarat, India |
To see the full peer comparison of Dhanvision Multipurpose Nidhi Limited, buy the company report.
Legal cases
Dhanvision Multipurpose Nidhi Limited has 9 court cases on record: 9 filed by Dhanvision Multipurpose Nidhi. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 0 | 9 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Sangli, Maharashtra | Criminal miscellaneous application | Filed by the company against an individual | Pending |
| District court, Sangli, Maharashtra | Criminal miscellaneous application | Filed by the company against an individual | Pending |
| District court, Sangli, Maharashtra | Criminal miscellaneous application | Filed by the company against an individual | Pending |
| District court, Sangli, Maharashtra | Criminal miscellaneous application | Filed by the company against an individual | Pending |
| District court, Sangli, Maharashtra | Criminal miscellaneous application | Filed by the company against an individual | Pending |
To see the full case history of Dhanvision Multipurpose 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 Dhanvision Multipurpose 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 Dhanvision Multipurpose Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanvision Multipurpose Nidhi Limited has 3 board changes on record since 2022: 3 appointments. The latest: Arvind Dattatray Mali was appointed as Director on 01 Feb 2022.
Frequently asked questions
Dhanvision Multipurpose Nidhi is an active nidhi company based in Arag, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 01 February 2022 (4+ years old) and is registered under CIN U65991PN2022PLN208150.
Dhanvision Multipurpose Nidhi has 3 current directors:
- Arvind Dattatray Mali - Director
- Rakesh Pradeep Shah - Director
- Kiran Govind Patil - Director
The latest financial statements of Dhanvision Multipurpose Nidhi on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2022 are in the company report.
The CIN (Corporate Identification Number) of Dhanvision Multipurpose Nidhi is U65991PN2022PLN208150. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanvision Multipurpose Nidhi has 9 court cases on record: 9 filed by the company. 9 are pending.
Dhanvision Multipurpose Nidhi was incorporated on 01 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Pune.
The peers of Dhanvision Multipurpose Nidhi by revenue are R C K Leasing and Financing Private Limited, Ashiana Properties Pvt Ltd, Pan-Pad Investment Pvt Ltd, LC Lassi Corner Franchisee Private Limited, Patran Finance Private Limited and 3 more, all in the same principal business activity (financial and credit leasing activities).
Arvind Dattatray Mali was appointed as Director on 01 Feb 2022. Kiran Govind Patil was appointed as Director on 01 Feb 2022. Rakesh Pradeep Shah was appointed as Director on 01 Feb 2022.
The registered office of Dhanvision Multipurpose Nidhi is at CO Dattatray Tatoba Mali H N 136 Laxmi Wadi Road Harijan Wasti Group Ap – Arag, Maharashtra, India – 416401.
Dhanvision Multipurpose Nidhi operates in the financial services industry, in the other financial intermediation segment.
Dhanvision Multipurpose Nidhi can be reached at its registered office: CO Dattatray Tatoba Mali H N 136 Laxmi Wadi Road Harijan Wasti Group Ap – Arag, Maharashtra, India – 416401.
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