DBSD Solution Nidhi Limited
About DBSD Solution Nidhi Limited
Data last updated:
DBSD Solution Nidhi Limited was a nidhi company based in Nalbari, Assam, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 31 December 2019.
Registered with ROC Guwahati under CIN U65999AS2019PLN019796.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹50,000. It was led by directors including Mohit Kumar and Babli.
Office: C/O Chaniya Sarma Above Uco Bank Bhangamari Branch B.R. Road Mukalmua, Nalbari, Assam, India – 781126.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressC/O Chaniya Sarma Above Uco Bank Bhangamari Branch B.R. Road Mukalmua, Nalbari, Assam, India – 781126
- IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of DBSD Solution Nidhi Limited
DBSD Solution Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Kumar | Director | 31 Dec 2019 | 6 Years 9 Months | As last reported |
| Babli Also directs: Shouryaveda Private Limited | Director | 31 Dec 2019 | 6 Years 9 Months | As last reported |
| Deepak Also directs: Penta Steps Private Limited, Shouryaveda Private Limited | Director | 31 Dec 2019 | 6 Years 9 Months | As last reported |
Financials of DBSD Solution Nidhi Limited
Ten-year financial statements for DBSD Solution Nidhi Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of DBSD Solution Nidhi
DBSD Solution Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DBSD Solution Nidhi
Employment history and EPFO contributions of people linked to DBSD Solution Nidhi.
Employee and EPFO history for DBSD Solution Nidhi Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of DBSD Solution Nidhi
GST registrations and filing compliance for DBSD Solution Nidhi Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for DBSD Solution Nidhi
Credit ratings, litigation, and regulatory alerts for DBSD Solution Nidhi Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by DBSD Solution Nidhi
MSME payment history for DBSD Solution Nidhi Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of DBSD Solution Nidhi
Corporate group structure for DBSD Solution Nidhi Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of DBSD Solution Nidhi
MCA filings and documents for DBSD Solution Nidhi Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on DBSD Solution Nidhi
Frequently Asked Questions about DBSD Solution Nidhi Limited
DBSD Solution Nidhi has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
DBSD Solution Nidhi is a struck-off nidhi company in the financial services sector based in Nalbari, Assam, India. It was incorporated on 31 December 2019 and is registered under CIN U65999AS2019PLN019796. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of DBSD Solution Nidhi are:
- Mohit Kumar - Director
- Babli - Director
- Deepak - Director
The CIN (Corporate Identification Number) of DBSD Solution Nidhi is U65999AS2019PLN019796. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of DBSD Solution Nidhi is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at CO Chaniya Sarma Above Uco Bank Bhangamari Branch B.R. Road Mukalmua, Nalbari, Assam, India – 781126.