Dareavenue Nidhi Limited - Company Profile

It is a financial services nidhi company based in Thane, Maharashtra, India, established in 2019.
2019 Thane, Maharashtra, India Active
Last Updated:
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About Dareavenue Nidhi Limited

Dareavenue Nidhi Limited, a active nidhi company, was established on 15 May 2019 in Thane, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67100MH2019PLC325456. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Aniket Sambhaji Bhosale (Director), Chiranjit Chakraborty (Director), Yogendrakumar Jagdishprasad Agarwal (Director). Past directors included Ghanshyam Shivnarayan Sharma, Sanket Suresh Thakur. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at Shop No. 1, Ground Floor Saikrupa Apartment, Lokmanya Nagar, Pada No. 3, Thane West-4, 00606, Thane, Maharashtra, 400606.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67100MH2019PLC325456

  • Registration Number

    325456

  • Incorporation Date

    15 May 2019

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 6 Year, 9 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Dareavenue Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dareavenue 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 Dareavenue Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Aniket Sambhaji Bhosale Director 29 Mar 2021 Current
Chiranjit Chakraborty Director 15 May 2019 Current
Yogendrakumar Jagdishprasad Agarwal Director 22 Oct 2021 Current
Sachin Dilip More Additional Director 01 Dec 2021 Current
Baney Joshi Additional Director 01 Dec 2021 Current
Vishal Vijay Phondake Director 15 May 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Jan 2020 Past
Pramod Abcsdd Director 29 Mar 2021 Past

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Financial Performance of Dareavenue Nidhi.

Dareavenue Nidhi Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dareavenue Nidhi revenue growth over time
Dareavenue Nidhi profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Dareavenue Nidhi?

In 2020, Dareavenue Nidhi had a promoter holding of 97.85% and a public holding of 2.15%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • 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 Dareavenue Nidhi?

Unlock and access historical data on people associated with Dareavenue 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dareavenue 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 Dareavenue Nidhi's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Dareavenue Nidhi
Recent Activity within the Organization
  • Director Appointment

    The activity Sachin Dilip More was appointed as a Additional Director was appointed as a Additional Director on 01 Dec 2021 & has been associated with this company since 4 years 2 months . was completed.

  • Director Appointment

    Progress on Baney Joshi was appointed as a Additional Director was appointed as a Additional Director on 01 Dec 2021 & has been associated with this company since 4 years 2 months . was documented.

  • Director Appointment

    The activity Yogendrakumar Jagdishprasad Agarwal was appointed as a Director was appointed as a Director on 22 Oct 2021 & has been associated with this company since 4 years 4 months . was completed.

  • Director Appointment

    Progress on Aniket Sambhaji Bhosale was appointed as a Director was appointed as a Director on 29 Mar 2021 & has been associated with this company since 4 years 10 months . was documented.

  • Annual General Meeting

    Dareavenue Nidhi Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Dareavenue Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was completed.

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Frequently Asked Questions
What is the CIN of Dareavenue Nidhi Limited?

The CIN of Dareavenue Nidhi Limited is U67100MH2019PLC325456.

Where is Dareavenue Nidhi Limited headquartered?

Dareavenue Nidhi Limited is headquartered at Shop No. 1, Ground Floor Saikrupa Apartment, Lokmanya Nagar, Pada No. 3, Thane West-4, 00606, Thane, Maharashtra, 400606.

When was Dareavenue Nidhi Limited incorporated?

Dareavenue Nidhi Limited was incorporated on 15 May 2019.

Who are the current directors of Dareavenue Nidhi Limited?

The current directors of Dareavenue Nidhi Limited are

What is the primary industry of Dareavenue Nidhi Limited?

The primary industry of Dareavenue Nidhi Limited is Financial And Insurance Service.

Is Dareavenue Nidhi Limited a listed company?

Dareavenue Nidhi Limited is unlisted.

What is the capital structure of Dareavenue Nidhi Limited?

The authorized capital of Dareavenue Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

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