DSCL Nidhi Limited
About DSCL Nidhi Limited
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DSCL Nidhi Limited is a nidhi company based in Rishikesh, Uttarakhand, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 26 November 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Uttarakhand, under CIN U65990UR2020PLN011798.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10.2 Lakh. It is led by directors including Rahul Kumar Maliya and Shubham Kashyap.
Its last annual general meeting (AGM) was held on 15 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Shop No. B4 Kumain Complex Main Chowk Chidderwala Village Chiddarwala, Rishikesh, Uttarakhand, India – 249204.
Company details
Contact details
DSCL Nidhi Limited's registered office is in Rishikesh, Uttarakhand.
- Registered AddressShop No. B4 Kumain Complex Main Chowk Chidderwala Village Chiddarwala, Rishikesh, Uttarakhand, India – 249204
- IndustryFinancial Services, Other Financial Intermediation
- 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 DSCL Nidhi Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of DSCL Nidhi Limited, buy the company report.
Board of directors of DSCL Nidhi Limited
DSCL Nidhi has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Kumar Maliya | Director | 15 Nov 2021 | 5 Years 0 Months | Current |
| Shubham Kashyap | Director | 26 Nov 2020 | 5 Years 11 Months | Current |
| Chanda Kashyap Also directs: DSCL Unnati Nidhi Limited | Director | 26 Nov 2020 | 5 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving DSCL 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 DSCL 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 DSCL Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DSCL Nidhi Limited has 4 board changes on record since 2020: 3 appointments and 1 cessation. The latest: Rahul Kumar Maliya was appointed as Director on 15 Nov 2021.
Frequently asked questions
DSCL Nidhi is an active nidhi company based in Rishikesh, Uttarakhand, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 26 November 2020 (6+ years old) and is registered under CIN U65990UR2020PLN011798.
DSCL Nidhi has 3 current directors:
- Rahul Kumar Maliya - Director
- Shubham Kashyap - Director
- Chanda Kashyap - Director
The latest financial statements of DSCL Nidhi on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 15 November 2021. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of DSCL Nidhi is U65990UR2020PLN011798. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DSCL Nidhi was incorporated on 26 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Uttarakhand.
Rahul Kumar Maliya was appointed as Director on 15 Nov 2021. Simranjeet Singh ceased to be Director on 15 Nov 2021. Chanda Kashyap was appointed as Director on 26 Nov 2020. DSCL Nidhi has 4 board changes on record in total.
The registered office of DSCL Nidhi is at Shop No. B4 Kumain Complex Main Chowk Chidderwala Village Chiddarwala, Rishikesh, Uttarakhand, India – 249204.
DSCL Nidhi operates in the financial services industry, in the other financial intermediation segment.
DSCL Nidhi can be reached at its registered office: Shop No. B4 Kumain Complex Main Chowk Chidderwala Village Chiddarwala, Rishikesh, Uttarakhand, India – 249204.
DSCL Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttarakhand.
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