D.P. Kothari Nidhi Limited
About D.P. Kothari Nidhi Limited
Data last updated:
D.P. Kothari Nidhi Limited was a nidhi company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the microfinance institutions segment of the financial services sector. It was incorporated on 13 August 2019.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65990PN2019PLC186039.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10.21 Lakh. It was led by directors including Dharmchand Premchand Kothari and Bhavana Dharmchand Kothari.
Its last annual general meeting (AGM) was held on 23 June 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Shop No – 10 Dev Geeta Central Plaza Sr. No. 102 Nehru Nagar Pimpri, Pune, Maharashtra, India – 411018.
Company details
Contact details
D.P. Kothari Nidhi Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No – 10 Dev Geeta Central Plaza Sr. No. 102 Nehru Nagar Pimpri, Pune, Maharashtra, India – 411018
- IndustryFinancial Services, Microfinance Institutions
To see the full contact details of D.P. Kothari 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 D.P. Kothari 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 D.P. Kothari Nidhi Limited, buy the company report.
Financials of D.P. Kothari Nidhi Limited
FY 2023 filings availableD.P. Kothari Nidhi Limited reported revenue of ₹1,920 (down 100% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 75% over three years. 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
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Financial Ratios
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To see the full financial statements and ratios of D.P. Kothari Nidhi Limited, buy the company report.
Board of directors of D.P. Kothari Nidhi Limited
D.P. Kothari Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmchand Premchand Kothari | Director | 13 Aug 2019 | 7 Years 2 Months | As last reported |
| Bhavana Dharmchand Kothari | Director | 13 Aug 2019 | 7 Years 2 Months | As last reported |
| Pushpa Premchand Kothari | Director | 13 Aug 2019 | 7 Years 2 Months | As last reported |
Peer comparison
D.P. Kothari Nidhi Limited is compared with the 3 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 |
|---|---|---|---|---|---|---|
| Virla Micro Finance | ₹2,955 (FY 2025) | 12.0% | Jaipur, Rajasthan, India | |||
| Vridhachalam Nidhi Limited | ₹2,800 (FY 2025) | 8.0% | Vridhachalam, Tamil Nadu, India | |||
| D.P. Kothari Nidhi Limitedthis company | ₹1,920 (FY 2023) | -100.0% | Pune, Maharashtra, India | |||
| Mamuu Nidhi Limited | ₹1,897 (FY 2021) | Tirupur, Tamil Nadu, India |
To see the full peer comparison of D.P. Kothari Nidhi Limited, buy the company report.
Auditor
D.P. Kothari Nidhi Limited is audited by H R ARSIDDHA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H R ARSIDDHA & ASSOCIATES | FY 2021 | 131923W |
Shareholding
The shareholding of D.P. Kothari Nidhi Limited is on record for 2 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of D.P. Kothari Nidhi Limited, buy the company report.
Legal cases
No court or tribunal cases involving D.P. Kothari 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 D.P. Kothari 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 D.P. Kothari Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
D.P. Kothari Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Bhavana Dharmchand Kothari was appointed as Director on 13 Aug 2019.
Frequently asked questions
D.P. Kothari Nidhi has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
D.P. Kothari Nidhi was a nidhi company based in Pune, Maharashtra, India. The company worked in microfinance institutions, within the financial services industry. It was incorporated on 13 August 2019 and is registered under CIN U65990PN2019PLC186039. The company has been struck off by the Registrar of Companies and is no longer operational.
D.P. Kothari Nidhi had 3 directors:
- Dharmchand Premchand Kothari - Director
- Bhavana Dharmchand Kothari - Director
- Pushpa Premchand Kothari - Director
The CIN (Corporate Identification Number) of D.P. Kothari Nidhi is U65990PN2019PLC186039. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of D.P. Kothari Nidhi is at Shop No – 10 Dev Geeta Central Plaza Sr. No. 102 Nehru Nagar Pimpri, Pune, Maharashtra, India – 411018.
D.P. Kothari Nidhi was incorporated on 13 August 2019. It is registered with the Registrar of Companies, Pune.
The latest financial statements of D.P. Kothari Nidhi on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 23 June 2023. Year-wise statements from FY 2020 are in the company report.
D.P. Kothari Nidhi operated in the financial services industry, in the microfinance institutions segment. It worked in this industry before it was struck off.
The peers of D.P. Kothari Nidhi by revenue are Virla Micro Finance, Vridhachalam Nidhi Limited, Mamuu Nidhi Limited, all in the BFSI industry (Micro Finance), with the same principal business activity (other financial activities).
Bhavana Dharmchand Kothari was appointed as Director on 13 Aug 2019. Dharmchand Premchand Kothari was appointed as Director on 13 Aug 2019. Pushpa Premchand Kothari was appointed as Director on 13 Aug 2019.
D.P. Kothari Nidhi can be reached at its registered office: Shop No – 10 Dev Geeta Central Plaza Sr. No. 102 Nehru Nagar Pimpri, Pune, Maharashtra, India – 411018.
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