DBRS Nidhi Limited - financial services in Allahabad, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U67200UP2018PLC105280 Incorporated 13 June 2018 ROC Uttar Pradesh HQ Allahabad, Uttar Pradesh, India
Active Nidhi Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
13 Jun 2018
Date of incorporation
Entity type
Nidhi
As registered with MCA

About DBRS Nidhi Limited

Data last updated:

DBRS Nidhi Limited is a nidhi company based in Allahabad, Uttar Pradesh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 13 June 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U67200UP2018PLC105280.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Bhagelu Prasad and Gulab Singh Prajapati.

The registered office is at 219M/25N/1K Mata Deen Ka Pura Road Shantipuram Phaphamau, Allahabad, Uttar Pradesh, India – 211013.

Company details

CIN U67200UP2018PLC105280
Registration Number 105280
Incorporation Date 13 June 2018
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active

Contact details

DBRS Nidhi Limited's registered office is in Allahabad, Uttar Pradesh.

  • Registered Address
    219M/25N/1K Mata Deen Ka Pura Road Shantipuram Phaphamau, Allahabad, Uttar Pradesh, India – 211013
  • Industry
    Financial Services, Diversified Financial Services
Comprehensive company report
DBRS Nidhi Limited - one report that includes everything
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  • 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 DBRS Nidhi Limited

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

Board of directors of DBRS Nidhi Limited

DBRS Nidhi has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Bhagelu PrasadDirector18 Mar 20206 Years 7 MonthsCurrent
Gulab Singh PrajapatiDirector18 Jun 20188 Years 4 MonthsCurrent
Gulam Mohammad IdrishiDirector18 Jun 20188 Years 4 MonthsCurrent

MSME payment delays

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

Recent activity

DBRS Nidhi Limited has 6 board changes on record since 2018: 3 appointments and 3 cessations. The latest: Ram Kumar Prajapati ceased to be Director on 20 Mar 2020.

Ceased
Ram Kumar Prajapati ceased to be Director.
Appointed
Bhagelu Prasad was appointed as Director.
Appointed
Gulab Singh Prajapati was appointed as Director.
Appointed
Gulam Mohammad Idrishi was appointed as Director.
Ceased
Raj Kumar Prajapati ceased to be Director.
Ceased
Sudama Devi ceased to be Director.
Incorporation
13 Jun 2018
Dbrs Nidhi Limited was registered on 13 Jun 2018 with Roc Uttar Pradesh I & aged 8 years 4 months as per MCA records.

Frequently asked questions

DBRS Nidhi is an active nidhi company based in Allahabad, Uttar Pradesh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 13 June 2018 (8+ years old) and is registered under CIN U67200UP2018PLC105280.

DBRS Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of DBRS Nidhi is U67200UP2018PLC105280. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

DBRS Nidhi was incorporated on 13 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Ram Kumar Prajapati ceased to be Director on 20 Mar 2020. Bhagelu Prasad was appointed as Director on 18 Mar 2020. Gulab Singh Prajapati was appointed as Director on 18 Jun 2018. DBRS Nidhi has 6 board changes on record in total.

The registered office of DBRS Nidhi is at 219M25N1K Mata Deen Ka Pura Road Shantipuram Phaphamau, Allahabad, Uttar Pradesh, India – 211013.

DBRS Nidhi operates in the financial services industry, in the diversified financial services segment.

DBRS Nidhi can be reached at its registered office: 219M25N1K Mata Deen Ka Pura Road Shantipuram Phaphamau, Allahabad, Uttar Pradesh, India – 211013.

DBRS Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.