DVG Nidhi Limited - financial services in Bhiwandi, Maharashtra, India. Directors, charges & compliance details.
CIN U65999MH2022PLN376371 Incorporated 08 February 2022 ROC Mumbai HQ Bhiwandi, Maharashtra, India
Active Nidhi Company financial services
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
08 Feb 2022
Date of incorporation
Entity type
Nidhi
As registered with MCA

About DVG Nidhi Limited

Data last updated:

DVG Nidhi Limited is a nidhi company based in Bhiwandi, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 08 February 2022.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2022PLN376371.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Vijay Vishnu Gaykawad and Jyoti Raju Gaikwad.

The registered office is at S.No. 91/2B B Wing Flat 2 3rd Flr Amrutwani Complex Temghar Kalyan Rd, Bhiwandi, Maharashtra, India – 421302.

Company details

CIN U65999MH2022PLN376371
Registration Number 376371
Incorporation Date 08 February 2022
ROC Mumbai
Listing Status Unlisted
Company Status Active

Contact details

DVG Nidhi Limited's registered office is in Bhiwandi, Maharashtra.

  • Registered Address
    S.No. 91/2B B Wing Flat 2 3rd Flr Amrutwani Complex Temghar Kalyan Rd, Bhiwandi, Maharashtra, India – 421302
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
DVG 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 DVG Nidhi Limited

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

Board of directors of DVG Nidhi Limited

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

Current Directors
NameDesignationAppointment DateTenureStatus
Vijay Vishnu GaykawadDirector08 Feb 20224 Years 9 MonthsCurrent
Jyoti Raju GaikwadDirector08 Feb 20224 Years 9 MonthsCurrent
Raju Vishnu GaikwadDirector08 Feb 20224 Years 9 MonthsCurrent

MSME payment delays

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

Recent activity

DVG Nidhi Limited has 3 board changes on record since 2022: 3 appointments. The latest: Jyoti Raju Gaikwad was appointed as Director on 08 Feb 2022.

Appointed
Jyoti Raju Gaikwad was appointed as Director.
Appointed
Raju Vishnu Gaikwad was appointed as Director.
Appointed
Vijay Vishnu Gaykawad was appointed as Director.
Incorporation
08 Feb 2022
Dvg Nidhi Limited was registered on 08 Feb 2022 with Roc Mumbai Ii & aged 4 years 9 months as per MCA records.

Frequently asked questions

DVG Nidhi is an active nidhi company based in Bhiwandi, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 08 February 2022 (4+ years old) and is registered under CIN U65999MH2022PLN376371.

DVG Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of DVG Nidhi is U65999MH2022PLN376371. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

DVG Nidhi was incorporated on 08 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.

Jyoti Raju Gaikwad was appointed as Director on 08 Feb 2022. Raju Vishnu Gaikwad was appointed as Director on 08 Feb 2022. Vijay Vishnu Gaykawad was appointed as Director on 08 Feb 2022.

The registered office of DVG Nidhi is at S.No. 912B B Wing Flat 2 3rd Flr Amrutwani Complex Temghar Kalyan Rd, Bhiwandi, Maharashtra, India – 421302.

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

DVG Nidhi can be reached at its registered office: S.No. 912B B Wing Flat 2 3rd Flr Amrutwani Complex Temghar Kalyan Rd, Bhiwandi, Maharashtra, India – 421302.

DVG Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.