DLM Nidhi Limited
About DLM Nidhi Limited
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DLM Nidhi Limited is a nidhi company based in Jaunpur, Uttar Pradesh, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 15 May 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U67100UP2018PLC104250.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Pradip Kumar Rai and Soni Rai.
The registered office is at House No. 63 Bijhawar Sarang Muftiganj, Jaunpur, Uttar Pradesh, India – 222170.
Company details
Contact details
DLM Nidhi Limited's registered office is in Jaunpur, Uttar Pradesh.
- Registered AddressHouse No. 63 Bijhawar Sarang Muftiganj, Jaunpur, Uttar Pradesh, India – 222170
- 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 DLM Nidhi Limited
Year-wise financial statements and ratios of DLM Nidhi Limited are in the company report Buy the company report.
Board of directors of DLM Nidhi Limited
DLM Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradip Kumar Rai | Director | 15 May 2018 | 8 Years 5 Months | Current |
| Soni Rai | Director | 15 May 2018 | 8 Years 5 Months | Current |
| Saurabh Rai | Director | 15 May 2018 | 8 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving DLM 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 DLM 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 DLM Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DLM Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: Pradip Kumar Rai was appointed as Director on 15 May 2018.
Frequently asked questions
DLM Nidhi is an active nidhi company based in Jaunpur, Uttar Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 15 May 2018 (8+ years old) and is registered under CIN U67100UP2018PLC104250.
DLM Nidhi has 3 current directors:
- Pradip Kumar Rai - Director
- Soni Rai - Director
- Saurabh Rai - Director
The CIN (Corporate Identification Number) of DLM Nidhi is U67100UP2018PLC104250. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DLM Nidhi was incorporated on 15 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kanpur.
Pradip Kumar Rai was appointed as Director on 15 May 2018. Saurabh Rai was appointed as Director on 15 May 2018. Soni Rai was appointed as Director on 15 May 2018.
The registered office of DLM Nidhi is at House No. 63 Bijhawar Sarang Muftiganj, Jaunpur, Uttar Pradesh, India – 222170.
DLM Nidhi operates in the financial services industry, in the auxiliary to financial intermediatory segment.
DLM Nidhi can be reached at its registered office: House No. 63 Bijhawar Sarang Muftiganj, Jaunpur, Uttar Pradesh, India – 222170.
DLM Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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