Deepbharti Nidhi Limited - financial services in Kalyan, Maharashtra, India. Directors, charges & compliance details.
CIN U65990MH2019PLC327248 Incorporated 26 June 2019 ROC Mumbai HQ Kalyan, Maharashtra, India
Active Nidhi Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
26 Jun 2019
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Deepbharti Nidhi Limited

Data last updated:

Deepbharti Nidhi Limited is a nidhi company based in Kalyan, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 26 June 2019 and has been in existence for over 7 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2019PLC327248.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Rajan Pradeepkumar Dubey and Aaradhya Rajan Dubey.

The registered office is at S 5 Radha Resi Ph Iiishill Rd, Kalyan, Maharashtra, India – 421304.

Company details

CIN U65990MH2019PLC327248
Registration Number 327248
Incorporation Date 26 June 2019
ROC Mumbai
Listing Status Unlisted
Company Status Active

Contact details

Deepbharti Nidhi Limited's registered office is in Kalyan, Maharashtra.

  • Registered Address
    S 5 Radha Resi Ph Iiishill Rd, Kalyan, Maharashtra, India – 421304
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Deepbharti Nidhi Limited - one report that includes everything
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  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Deepbharti Nidhi Limited

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

Board of directors of Deepbharti Nidhi Limited

Deepbharti Nidhi has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Rajan Pradeepkumar DubeyDirector26 Jun 20197 Years 4 MonthsCurrent
Aaradhya Rajan DubeyDirector26 Jun 20197 Years 4 MonthsCurrent
Rohit Chandu RathodDirector26 Jun 20197 Years 4 MonthsCurrent

MSME payment delays

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

Recent activity

Deepbharti Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Aaradhya Rajan Dubey was appointed as Director on 26 Jun 2019.

Appointed
Aaradhya Rajan Dubey was appointed as Director.
Appointed
Rajan Pradeepkumar Dubey was appointed as Director.
Appointed
Rohit Chandu Rathod was appointed as Director.
Incorporation
26 Jun 2019
Deepbharti Nidhi Limited was registered on 26 Jun 2019 with Roc Mumbai Ii & aged 7 years 4 months as per MCA records.

Frequently asked questions

Deepbharti Nidhi is an active nidhi company based in Kalyan, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 26 June 2019 (7+ years old) and is registered under CIN U65990MH2019PLC327248.

Deepbharti Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of Deepbharti Nidhi is U65990MH2019PLC327248. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Deepbharti Nidhi was incorporated on 26 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.

Aaradhya Rajan Dubey was appointed as Director on 26 Jun 2019. Rajan Pradeepkumar Dubey was appointed as Director on 26 Jun 2019. Rohit Chandu Rathod was appointed as Director on 26 Jun 2019.

The registered office of Deepbharti Nidhi is at S 5 Radha Resi Ph Iiishill Rd, Kalyan, Maharashtra, India – 421304.

Deepbharti Nidhi operates in the financial services industry, in the other financial intermediation segment.

Deepbharti Nidhi can be reached at its registered office: S 5 Radha Resi Ph Iiishill Rd, Kalyan, Maharashtra, India – 421304.

Deepbharti Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.