It is a financial services nidhi company based in Lucknow, Uttar Pradesh, India, established in 2017.
2017 | Lucknow, Uttar Pradesh, India | ActiveDfms Nidhi Limited, a active nidhi company, was established on 03 February 2017 in Lucknow, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999UP2017PLC089672. Registered under ROC Roc Kanpur. 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 Rahma Mansoori (Director), Ashutosh Mishra (Director), Ambrish Nath Tiwari (Director). Past directors included Ashutosh Mishra. It is based at 4/275 Virat Khand Gomti Nagar, Lucknow, Uttar Pradesh, 226010.
U65999UP2017PLC089672
089672
03 February 2017
₹1.00 M
₹0.50 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rahma Mansoori | Director | 20 Nov 2018 | Current |
| Ashutosh Mishra | Director | 03 Feb 2017 | Current |
| Ambrish Nath Tiwari | Director | 03 Feb 2017 | Current |
| Purnima Shukla | Director | 03 Feb 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Sep 2019 | Past |
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There are no open charges registered against the company as per our records.
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Rahma Mansoori was appointed as a Director was appointed as a Director on 20 Nov 2018 & has been associated with this company since 7 years 11 days . was recorded as a recent event.
Progress on Ashutosh Mishra was appointed as a Director was appointed as a Director on 03 Feb 2017 & has been associated with this company since 8 years 9 months . was documented.
Progress on Ambrish Nath Tiwari was appointed as a Director was appointed as a Director on 03 Feb 2017 & has been associated with this company since 8 years 9 months . was documented.
Progress on Purnima Shukla was appointed as a Director was appointed as a Director on 03 Feb 2017 & has been associated with this company since 8 years 9 months . was documented.
Dfms Nidhi Limited was registered on 03 Feb 2017 with Roc Kanpur & aged 8 years 9 months as per MCA records. was recorded as a recent event.
The CIN of Dfms Nidhi Limited is U65999UP2017PLC089672.
Dfms Nidhi Limited is headquartered at 4/275 Virat Khand Gomti Nagar, Lucknow, Uttar Pradesh, 226010.
Dfms Nidhi Limited was incorporated on 03 February 2017.
The current directors of Dfms Nidhi Limited are
The primary industry of Dfms Nidhi Limited is Financial Services.
Dfms Nidhi Limited is unlisted.
The authorized capital of Dfms Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.
The compliance status of Dfms Nidhi Limited is Active Non-Compliant.
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