Datree Nidhi Limited
About Datree Nidhi Limited
Data last updated:
Datree Nidhi Limited is a nidhi company based in Jagatsinghpur, Odisha, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 18 June 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U65990OR2018PLC029041.
The company has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹11 Lakh. It is led by directors including Pankaj Mishra and Aradhana Choudhury.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at House No. 28 A Pankapal Rahama, Jagatsinghpur, Odisha, India – 754140.
Court records list 5 cases involving the company, including 5 filed against it; 5 cases are pending.
Company details
Contact details
Datree Nidhi Limited's registered office is in Jagatsinghpur, Odisha.
- Registered AddressHouse No. 28 A Pankapal Rahama, Jagatsinghpur, Odisha, India – 754140
- 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 Datree Nidhi Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Datree Nidhi Limited, buy the company report.
Board of directors of Datree Nidhi Limited
Datree Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Mishra Also directs: Sdjpm Private Limited, Yanjanpati Foundation | Director | 18 Jun 2018 | 8 Years 4 Months | Current |
| Aradhana Choudhury | Director | 18 Jun 2018 | 8 Years 4 Months | Current |
| Gyanada Prasanna Sahoo | Director | 18 Jun 2018 | 8 Years 4 Months | Current |
Legal cases
Datree Nidhi Limited has 5 court cases on record: 5 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 5 |
Cases on record (2 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Cuttack, Odisha | Court case (2 (c)cc) | Filed against the company by Assistant Registrar of Companies | Pending |
| District court, Cuttack, Odisha | Court case (2(C)CC) | Filed against the company by The Registrar of Companies, Odisha | Pending |
To see the full case history of Datree 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 Datree 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 Datree Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Datree Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: Aradhana Choudhury was appointed as Director on 18 Jun 2018.
Frequently asked questions
Datree Nidhi is an active nidhi company based in Jagatsinghpur, Odisha, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 18 June 2018 (8+ years old) and is registered under CIN U65990OR2018PLC029041.
Datree Nidhi has 3 current directors:
- Pankaj Mishra - Director
- Aradhana Choudhury - Director
- Gyanada Prasanna Sahoo - Director
The latest financial statements of Datree Nidhi on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Datree Nidhi is U65990OR2018PLC029041. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Datree Nidhi has 5 court cases on record: 5 filed against it. 5 are pending.
Datree Nidhi was incorporated on 18 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Cuttack.
Aradhana Choudhury was appointed as Director on 18 Jun 2018. Gyanada Prasanna Sahoo was appointed as Director on 18 Jun 2018. Pankaj Mishra was appointed as Director on 18 Jun 2018.
The registered office of Datree Nidhi is at House No. 28 A Pankapal Rahama, Jagatsinghpur, Odisha, India – 754140.
Datree Nidhi operates in the financial services industry, in the other financial intermediation segment.
Datree Nidhi can be reached at its registered office: House No. 28 A Pankapal Rahama, Jagatsinghpur, Odisha, India – 754140.