DFMS Nidhi Limited
About DFMS Nidhi Limited
Data last updated:
DFMS Nidhi Limited is a nidhi company based in Lucknow, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 03 February 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65999UP2017PLC089672.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Rahma Mansoori and Ashutosh Mishra.
The registered office is at 4/275 Virat Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
DFMS Nidhi Limited's registered office is in Lucknow, Uttar Pradesh.
- Registered Address4/275 Virat Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of DFMS Nidhi Limited
Year-wise financial statements and ratios of DFMS Nidhi Limited are in the company report Buy the company report.
Board of directors of DFMS Nidhi Limited
DFMS Nidhi has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahma Mansoori Also directs: DFMS Pharmaceuticals Limited, Meta Microdigital Private Limited | Director | 20 Nov 2018 | 7 Years 11 Months | Current |
| Ashutosh Mishra | Director | 03 Feb 2017 | 9 Years 9 Months | Current |
| Ambrish Nath Tiwari Also directs: Cotswolds Distilleries Private Limited, Metaarth Lifesciences Private Limited, DFMS Pharmaceuticals Limited and 5 more | Director | 03 Feb 2017 | 9 Years 9 Months | Current |
| Purnima Shukla Also directs: Metaarth Lifesciences Private Limited, DFMS Pharmaceuticals Limited, Metaarth Asset Management Ifsc Private Limited and 2 more | Director | 03 Feb 2017 | 9 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving DFMS Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DFMS 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 DFMS Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DFMS Nidhi Limited has 5 board changes on record since 2017: 4 appointments and 1 cessation. The latest: Ashutosh Mishra ceased to be Director on 12 Sep 2019.
Frequently asked questions
DFMS Nidhi is an active nidhi company based in Lucknow, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 03 February 2017 (9+ years old) and is registered under CIN U65999UP2017PLC089672.
DFMS Nidhi has 4 current directors:
- Rahma Mansoori - Director
- Ashutosh Mishra - Director
- Ambrish Nath Tiwari - Director
- Purnima Shukla - Director
The CIN (Corporate Identification Number) of DFMS Nidhi is U65999UP2017PLC089672. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DFMS Nidhi was incorporated on 03 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kanpur.
Ashutosh Mishra ceased to be Director on 12 Sep 2019. Rahma Mansoori was appointed as Director on 20 Nov 2018. Ambrish Nath Tiwari was appointed as Director on 03 Feb 2017. DFMS Nidhi has 5 board changes on record in total.
The registered office of DFMS Nidhi is at 4275 Virat Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
DFMS Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of DFMS Nidhi is active non-compliant as of 02 September 2026. The company is actively filing with the Registrar of Companies.
DFMS Nidhi can be reached at its registered office: 4275 Virat Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
DFMS Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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