Dealeasy Nidhi Limited - Company Profile

It is a financial services nidhi company based in Saharanpur, Uttar Pradesh, India, established in 2016.
2016 Saharanpur, Uttar Pradesh, India Active
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About Dealeasy Nidhi Limited

Dealeasy Nidhi Limited, a active nidhi company, was established on 29 April 2016 in Saharanpur, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65900UP2016PLC082783. Registered under ROC Roc Uttar Pradesh Ii. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Shivani Kashyap (Additional Director), Gautam (Director), Mohammad Anas (Director). Past directors included Shivani Kashyap, Zameer Ahmad, Gautam. It is based at New Vardhman Colony Chilkana Road Saharanpur Up 247001 In, Saharanpur, Uttar Pradesh, 247001.

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

    U65900UP2016PLC082783

  • Registration Number

    082783

  • Incorporation Date

    29 April 2016

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Uttar Pradesh Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 9 Year, 10 Months
Company report

Dealeasy Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dealeasy 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 Dealeasy Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Shivani Kashyap Additional Director 01 Jun 2017 Current
Gautam Director 29 Apr 2016 Current
Mohammad Anas Director 29 Apr 2016 Current
Mujahid Hussain Khan Additional Director 26 Apr 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 16 Jan 2018 Past
Pramod Abcsdd Director 11 Nov 2017 Past
Pramod Abcsdd Director 13 Dec 2018 Past
Pramod Abcsdd Director 26 Sep 2016 Past
Pramod Abcsdd Director 11 Nov 2017 Past

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Financial Performance of Dealeasy Nidhi.

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Dealeasy Nidhi revenue growth over time
Dealeasy 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 Dealeasy Nidhi?

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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 Dealeasy Nidhi?

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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

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

    The activity Mujahid Hussain Khan was appointed as a Additional Director was appointed as a Additional Director on 26 Apr 2018 & has been associated with this company since 7 years 10 months . was completed.

  • Director Appointment

    Shivani Kashyap was appointed as a Additional Director was appointed as a Additional Director on 01 Jun 2017 & has been associated with this company since 8 years 9 months . was recorded as a recent event.

  • Director Appointment

    Gautam was appointed as a Director was appointed as a Director on 29 Apr 2016 & has been associated with this company since 9 years 10 months . was recorded as a recent event.

  • Director Appointment

    Mohammad Anas was appointed as a Director was appointed as a Director on 29 Apr 2016 & has been associated with this company since 9 years 10 months . was recorded as a recent event.

  • Company Incorporation

    The activity Dealeasy Nidhi Limited was registered on 29 Apr 2016 with Roc Uttar Pradesh Ii & aged 9 years 10 months as per MCA records. was completed.

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

The CIN of Dealeasy Nidhi Limited is U65900UP2016PLC082783.

Where is Dealeasy Nidhi Limited headquartered?

Dealeasy Nidhi Limited is headquartered at New Vardhman Colony Chilkana Road Saharanpur Up 247001 In, Saharanpur, Uttar Pradesh, 247001.

When was Dealeasy Nidhi Limited incorporated?

Dealeasy Nidhi Limited was incorporated on 29 April 2016.

Who are the current directors of Dealeasy Nidhi Limited?

The current directors of Dealeasy Nidhi Limited are

What is the primary industry of Dealeasy Nidhi Limited?

The primary industry of Dealeasy Nidhi Limited is Financial Services.

Is Dealeasy Nidhi Limited a listed company?

Dealeasy Nidhi Limited is unlisted.

What is the capital structure of Dealeasy Nidhi Limited?

The authorized capital of Dealeasy Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Dealeasy Nidhi Limited?

The compliance status of Dealeasy Nidhi Limited is Active Non-Compliant.

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