Anusaya Dhansanchay Nidhi Limited - Company Profile

It is a financial services nidhi company based in Nagpur, Maharashtra, India, established in 2018.

2018 Nagpur, Maharashtra, India Active

Last Updated: February 13, 2026

About Anusaya Dhansanchay Nidhi Limited

Anusaya Dhansanchay Nidhi Limited, a active nidhi company, was established on 30 October 2018 in Nagpur, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH2018PLC316567. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Bhupendra Rameshrao Kathale (Director), Hemant Bansilal Pahuja (Director), Chagan Nilkanthrao Sonwane (Director). Its latest AGM occurred on 30 December 2020, with the balance sheet filed on 31 March 2020. It is based at House No 1745/F/28 Jamdar Wadi, Nagpur, Nagpur, Maharashtra, 440002.

Company Details

CIN/LLPIN
U65990MH2018PLC316567
Registration Number
316567
Incorporation Date
30 October 2018
Authorized Capital
₹0.50 M
Paid-Up Capital
₹0.50 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.50 M as on 13-02-2026
Paid Up Capital ₹ 0.50 M as on 13-02-2026
Company Age 7 Year, 3 Months
Last Filing with ROC 31 Mar 2020
Revenue Growth **** % (FY 2020)
Profit Growth **** 23.68% (FY 2020)
Ebitda **** 65.59% (FY 2020)
Net Worth -14.05% (FY 2020)
Total Assets **** 168.27% (FY 2020)

Comprehensive Company Insights

Explore comprehensive insights into Anusaya Dhansanchay Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Anusaya Dhansanchay Nidhi Limited?

Current Directors

Name	Designation	Appointment Date	Status
Bhupendra Rameshrao Kathale	Director	30 Oct 2018	Current
Hemant Bansilal Pahuja	Director	30 Oct 2018	Current
Chagan Nilkanthrao Sonwane	Director	30 Oct 2018	Current

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Financial Performance of Anusaya Dhansanchay Nidhi.

Anusaya Dhansanchay Nidhi Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 23.68% increase in profit. The company's net worth observed a substantial decline by a decrease of 14.05%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

*******

Revenue from Operations

*******

Total Assets

*******

168.27%

*******

Profit or Loss

*******

23.68%

*******

Net Worth

*******

-14.05%

*******

EBITDA

*******

65.59%

*******

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What is the Ownership and Shareholding Structure of Anusaya Dhansanchay Nidhi?

Unlock access to Anusaya Dhansanchay Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Anusaya Dhansanchay Nidhi?

Unlock and access historical data on people associated with Anusaya Dhansanchay Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Anusaya Dhansanchay Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Anusaya Dhansanchay Nidhi's trajectory.

Rating

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Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Anusaya Dhansanchay Nidhi

Recent Activity within the Organization

Annual General Meeting

Anusaya Dhansanchay Nidhi Limited last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records. was recorded as a recent event.
30 Dec 2020
Balance Sheet

Anusaya Dhansanchay Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was recorded as a recent event.
31 Mar 2020
Director Appointment

Progress on Bhupendra Rameshrao Kathale was appointed as a Director was appointed as a Director on 30 Oct 2018 & has been associated with this company since 7 years 3 months . was documented.
30 Oct 2018
Director Appointment

Hemant Bansilal Pahuja was appointed as a Director was appointed as a Director on 30 Oct 2018 & has been associated with this company since 7 years 3 months . was recorded as a recent event.
30 Oct 2018
Director Appointment

The activity Chagan Nilkanthrao Sonwane was appointed as a Director was appointed as a Director on 30 Oct 2018 & has been associated with this company since 7 years 3 months . was completed.
30 Oct 2018
Company Incorporation

Anusaya Dhansanchay Nidhi Limited was registered on 30 Oct 2018 with Roc Mumbai & aged 7 years 3 months as per MCA records. was recorded as a recent event.
30 Oct 2018

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Frequently Asked Questions

What is the CIN of Anusaya Dhansanchay Nidhi Limited?

The CIN of Anusaya Dhansanchay Nidhi Limited is U65990MH2018PLC316567.

Where is Anusaya Dhansanchay Nidhi Limited headquartered?

Anusaya Dhansanchay Nidhi Limited is headquartered at House No 1745/F/28 Jamdar Wadi, Nagpur, Nagpur, Maharashtra, 440002.

When was Anusaya Dhansanchay Nidhi Limited incorporated?

Anusaya Dhansanchay Nidhi Limited was incorporated on 30 October 2018.

Who are the current directors of Anusaya Dhansanchay Nidhi Limited?

The current directors of Anusaya Dhansanchay Nidhi Limited are

What is the primary industry of Anusaya Dhansanchay Nidhi Limited?

The primary industry of Anusaya Dhansanchay Nidhi Limited is Financial Services.

Is Anusaya Dhansanchay Nidhi Limited a listed company?

Anusaya Dhansanchay Nidhi Limited is unlisted.

What is the capital structure of Anusaya Dhansanchay Nidhi Limited?

The authorized capital of Anusaya Dhansanchay Nidhi Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

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