
Darsh Nidhi Limited
About Darsh Nidhi Limited
Data last updated:
Darsh Nidhi Limited is a nidhi company based in Patna, Bihar, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 26 October 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U65990BR2017PLC036106.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Kamal Raj Kumar and Mamta Kumari.
Its last annual general meeting (AGM) was held on 25 November 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at C/O Uday Kumar Road No. 4 Postal Park Ps Jakanpur Po Gpo, Patna, Bihar, India – 800001.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Darsh Nidhi Limited's registered office is in Patna, Bihar.
- Registered AddressC/O Uday Kumar Road No. 4 Postal Park Ps Jakanpur Po Gpo, Patna, Bihar, India – 800001
- 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 Darsh Nidhi Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Darsh Nidhi Limited, buy the company report.
Board of directors of Darsh Nidhi Limited
Darsh Nidhi has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Raj Kumar | Director | 25 Apr 2020 | 6 Years 6 Months | Current |
| Mamta Kumari | Director | 26 Oct 2017 | 9 Years 0 Months | Current |
| Babita Devi | Director | 04 Nov 2018 | 7 Years 11 Months | Current |
Legal cases
Darsh Nidhi Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Patna, Bihar | Court case (Cr. Case Complaint (O)) | Filed against the company by The Registrar of Companies, Bihar | Pending |
To see the full case history of Darsh Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Darsh 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 Darsh Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Darsh Nidhi Limited has 6 board changes on record since 2017: 3 appointments and 3 cessations. The latest: Kamal Raj Kumar was appointed as Director on 25 Apr 2020.
Frequently asked questions
Darsh Nidhi is an active nidhi company based in Patna, Bihar, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 26 October 2017 (9+ years old) and is registered under CIN U65990BR2017PLC036106.
Darsh Nidhi has 3 current directors:
- Kamal Raj Kumar - Director
- Mamta Kumari - Director
- Babita Devi - Director
The latest financial statements of Darsh Nidhi on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 25 November 2020. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Darsh Nidhi is U65990BR2017PLC036106. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Darsh Nidhi has 1 court case on record: 1 filed against it. 1 is pending.
Darsh Nidhi was incorporated on 26 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Patna.
Kamal Raj Kumar was appointed as Director on 25 Apr 2020. Dinesh Singh ceased to be Director on 20 Apr 2020. Nibha Kumari ceased to be Director on 20 Apr 2020. Darsh Nidhi has 6 board changes on record in total.
The registered office of Darsh Nidhi is at CO Uday Kumar Road No. 4 Postal Park Ps Jakanpur Po Gpo, Patna, Bihar, India – 800001.
Darsh Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Darsh Nidhi is compliant as of 28 September 2026. The company is actively filing with the Registrar of Companies.