Dealeasy Nidhi Limited
About Dealeasy Nidhi Limited
Data last updated: 10 March 2026
Dealeasy Nidhi Limited is a nidhi company based in Saharanpur, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 29 April 2016, the company has been in operation for over 10 years.
Registered with ROC Uttar Pradesh under CIN U65900UP2016PLC082783.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Shivani Kashyap and Gautam.
Office: New Vardhman Colony Chilkana Road Saharanpur Up 247001 In, Uttar Pradesh, India – 247001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressNew Vardhman Colony Chilkana Road Saharanpur Up 247001 In, Uttar Pradesh, India – 247001
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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 Dealeasy Nidhi Limited
Dealeasy Nidhi Limited is currently managed by 4 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivani Kashyap | Additional Director | 01 Jun 2017 | 9 Years 2 Months | Current |
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Gautam
Also directs:
Easy Deal Solutions Private Limited
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Director | 29 Apr 2016 | 10 Years 3 Months | Current |
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Mohammad Anas
Also directs:
Easy Deal Solutions Private Limited
|
Director | 29 Apr 2016 | 10 Years 3 Months | Current |
| Mujahid Hussain Khan | Additional Director | 26 Apr 2018 | 8 Years 3 Months | Current |
Financials of Dealeasy Nidhi Limited
Ten-year financial statements for Dealeasy Nidhi Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Dealeasy Nidhi Limited
Dealeasy Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dealeasy Nidhi Limited
View historical data on people associated with Dealeasy Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dealeasy Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dealeasy Nidhi Limited
GST registrations and filing compliance for Dealeasy Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dealeasy Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Dealeasy Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Dealeasy Nidhi Limited
MSME payment history for Dealeasy Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Dealeasy Nidhi Limited
Corporate group structure for Dealeasy Nidhi Limited
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MCA Filings & Documents of Dealeasy Nidhi Limited
MCA filings and documents for Dealeasy Nidhi Limited
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- Annual returns and statements
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Recent Activity on Dealeasy Nidhi Limited
Frequently Asked Questions about Dealeasy Nidhi Limited
Dealeasy Nidhi Limited is an active nidhi company in the financial services sector based in Saharanpur, Uttar Pradesh, India. It was incorporated on 29 April 2016 (10+ years old) and is registered under CIN U65900UP2016PLC082783.
The current directors of Dealeasy Nidhi Limited are:
- Shivani Kashyap - Additional Director
- Gautam - Director
- Mohammad Anas - Director
- Mujahid Hussain Khan - Additional Director
The primary industry of Dealeasy Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Dealeasy Nidhi Limited can be reached at the registered office: New Vardhman Colony Chilkana Road Saharanpur Up 247001 In, Uttar Pradesh, India – 247001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at New Vardhman Colony Chilkana Road Saharanpur Up 247001 In, Uttar Pradesh, India – 247001.