DMFL Nidhi Limited

DMFL Nidhi Limited - financial services in Darbhanga, Bihar, India. Directors, charges & compliance details.
CIN U65990BR2019PLC042629 Incorporated 10 July 2019 ROC Patna HQ Darbhanga, Bihar, India
Active Nidhi Company financial services
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹15 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Patna
ROC office
Incorporated
10 Jul 2019
Date of incorporation
Entity type
Nidhi
As registered with MCA

About DMFL Nidhi Limited

Data last updated:

DMFL Nidhi Limited is a nidhi company based in Darbhanga, Bihar, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 10 July 2019 and has been in existence for over 7 years.

The company is registered with the Registrar of Companies (ROC), Patna, under CIN U65990BR2019PLC042629.

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Pankaj Kumar Mandal (Managing Director) and Nitish Kumar.

The registered office is at Ward No – 12 Rajkumar Ganj Po – Lalbagh Ps – Lnmu Campus, Darbhanga, Bihar, India – 846004.

Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.

Company details

CIN U65990BR2019PLC042629
Registration Number 042629
Incorporation Date 10 July 2019
ROC Patna
Listing Status Unlisted
Company Status Active
Key People
Pankaj Kumar Mandal Managing Director Nitish Kumar Director Sadhna Kumari Director

Contact details

DMFL Nidhi Limited's registered office is in Darbhanga, Bihar.

  • Registered Address
    Ward No – 12 Rajkumar Ganj Po – Lalbagh Ps – Lnmu Campus, Darbhanga, Bihar, India – 846004
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
DMFL Nidhi Limited - one report that includes everything
  • 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
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Financials of DMFL Nidhi Limited

Year-wise financial statements and ratios of DMFL Nidhi Limited are in the company report Buy the company report.

Board of directors of DMFL Nidhi Limited

DMFL Nidhi has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Pankaj Kumar MandalManaging Director28 Dec 20196 Years 10 MonthsCurrent
Nitish KumarDirector28 Dec 20196 Years 10 MonthsCurrent
Sadhna KumariDirector28 Dec 20196 Years 10 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for DMFL 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 DMFL Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

DMFL Nidhi Limited has 6 board changes on record since 2019: 3 appointments and 3 cessations. The latest: Ajit Kumar ceased to be Managing Director on 02 Jan 2020.

Ceased
Ajit Kumar ceased to be Managing Director.
Ceased
Bandana Sinha ceased to be Whole-Time Director.
Appointed
Nitish Kumar was appointed as Director.
Appointed
Pankaj Kumar Mandal was appointed as Managing Director.
Appointed
Sadhna Kumari was appointed as Director.
Ceased
Tanya Raj ceased to be Whole-Time Director.
Incorporation
10 Jul 2019
Dmfl Nidhi Limited was registered on 10 Jul 2019 with Roc Patna & aged 7 years 4 months as per MCA records.

Frequently asked questions

DMFL Nidhi is an active nidhi company based in Darbhanga, Bihar, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 10 July 2019 (7+ years old) and is registered under CIN U65990BR2019PLC042629.

DMFL Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of DMFL Nidhi is U65990BR2019PLC042629. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

DMFL Nidhi has 2 court cases on record: 2 filed against it. 1 is pending.

DMFL Nidhi was incorporated on 10 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Patna.

Ajit Kumar ceased to be Managing Director on 02 Jan 2020. Bandana Sinha ceased to be Whole-Time Director on 28 Dec 2019. Nitish Kumar was appointed as Director on 28 Dec 2019. DMFL Nidhi has 6 board changes on record in total.

The registered office of DMFL Nidhi is at Ward No – 12 Rajkumar Ganj Po – Lalbagh Ps – Lnmu Campus, Darbhanga, Bihar, India – 846004.

DMFL Nidhi operates in the financial services industry, in the other financial intermediation segment.

DMFL Nidhi can be reached at its registered office: Ward No – 12 Rajkumar Ganj Po – Lalbagh Ps – Lnmu Campus, Darbhanga, Bihar, India – 846004.

DMFL Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Patna.