Dreemaca Nidhi Limited - financial services in Jaunpur, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U65990UP2020PLN127187 Incorporated 18 February 2020 ROC Uttar Pradesh HQ Jaunpur, Uttar Pradesh, India
Active Nidhi Company financial services
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
18 Feb 2020
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Dreemaca Nidhi Limited

Data last updated:

Dreemaca Nidhi Limited is a nidhi company based in Jaunpur, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 18 February 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65990UP2020PLN127187.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Dinesh and Nidhi Singh.

The registered office is at W/O Kailashnath Muradganj Jaunpur, Uttar Pradesh, India – 222131.

Company details

CIN U65990UP2020PLN127187
Registration Number 127187
Incorporation Date 18 February 2020
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active

Contact details

Dreemaca Nidhi Limited's registered office is in Jaunpur, Uttar Pradesh.

  • Registered Address
    W/O Kailashnath Muradganj Jaunpur, Uttar Pradesh, India – 222131
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Dreemaca 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Dreemaca Nidhi Limited

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

Board of directors of Dreemaca Nidhi Limited

Dreemaca Nidhi has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
DineshDirector18 Feb 20206 Years 8 MonthsCurrent
Nidhi SinghDirector18 Feb 20206 Years 8 MonthsCurrent
SamleeDirector18 Feb 20206 Years 8 MonthsCurrent

MSME payment delays

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

Recent activity

Dreemaca Nidhi Limited has 3 board changes on record since 2020: 3 appointments. The latest: Dinesh was appointed as Director on 18 Feb 2020.

Appointed
Dinesh was appointed as Director.
Appointed
Nidhi Singh was appointed as Director.
Appointed
Samlee was appointed as Director.
Incorporation
18 Feb 2020
Dreemaca Nidhi Limited was registered on 18 Feb 2020 with Roc Uttar Pradesh I & aged 6 years 8 months as per MCA records.

Frequently asked questions

Dreemaca Nidhi is an active nidhi company based in Jaunpur, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 18 February 2020 (6+ years old) and is registered under CIN U65990UP2020PLN127187.

Dreemaca Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of Dreemaca Nidhi is U65990UP2020PLN127187. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Dreemaca Nidhi was incorporated on 18 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Dinesh was appointed as Director on 18 Feb 2020. Nidhi Singh was appointed as Director on 18 Feb 2020. Samlee was appointed as Director on 18 Feb 2020.

The registered office of Dreemaca Nidhi is at WO Kailashnath Muradganj Jaunpur, Uttar Pradesh, India – 222131.

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

Dreemaca Nidhi can be reached at its registered office: WO Kailashnath Muradganj Jaunpur, Uttar Pradesh, India – 222131.

Dreemaca Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.