Dhan Samadhan Nidhi Limited
About Dhan Samadhan Nidhi Limited
Data last updated: 24 February 2026
Dhan Samadhan Nidhi Limited is a nidhi company based in Patna, Bihar, India. It specialises in bank intermediatories, a part of the broader financial services sector. Incorporated on 22 November 2016, the company has been in operation for over 10 years.
Registered with ROC Patna under CIN U65190BR2016PLC032933.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Rajesh Kumar Pandey and Ruby Pandey.
Office: Ramnagari Sector – 2 P.O – Ashiana Nagar P.S – Rajiv Nagar, Patna, Bihar, India – 800025.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressRamnagari Sector – 2 P.O – Ashiana Nagar P.S – Rajiv Nagar, Patna, Bihar, India – 800025
-
IndustryFinancial Services, Bank Intermediatories, Monetary 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 Dhan Samadhan Nidhi Limited
Dhan Samadhan Nidhi Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Pandey | Managing Director | 22 Nov 2016 | 9 Years 8 Months | Current |
| Ruby Pandey | Director | 22 Nov 2016 | 9 Years 8 Months | Current |
|
Ashutosh Kumar Roy
Also directs:
Abjey Trading Ventures Private Limited
|
Director | 22 Nov 2016 | 9 Years 8 Months | Current |
| Vikas Kumar | Director | 22 Nov 2016 | 9 Years 8 Months | Current |
Financials of Dhan Samadhan Nidhi Limited
Ten-year financial statements for Dhan Samadhan Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Dhan Samadhan Nidhi Limited
Dhan Samadhan Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhan Samadhan Nidhi Limited
View historical data on people associated with Dhan Samadhan Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhan Samadhan Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dhan Samadhan Nidhi Limited
GST registrations and filing compliance for Dhan Samadhan Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dhan Samadhan Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Dhan Samadhan Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dhan Samadhan Nidhi Limited
MSME payment history for Dhan Samadhan 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhan Samadhan Nidhi Limited
Corporate group structure for Dhan Samadhan Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhan Samadhan Nidhi Limited
MCA filings and documents for Dhan Samadhan Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dhan Samadhan Nidhi Limited
Frequently Asked Questions about Dhan Samadhan Nidhi Limited
Dhan Samadhan Nidhi Limited is an active nidhi company in the financial services sector based in Patna, Bihar, India. It was incorporated on 22 November 2016 (10+ years old) and is registered under CIN U65190BR2016PLC032933.
The current directors of Dhan Samadhan Nidhi Limited are:
- Rajesh Kumar Pandey - Managing Director
- Ruby Pandey - Director
- Ashutosh Kumar Roy - Director
- Vikas Kumar - Director
The primary industry of Dhan Samadhan Nidhi Limited is financial services. The company specifically operates in bank intermediatories. The company is currently active in this sector.
Dhan Samadhan Nidhi Limited can be reached at the registered office: Ramnagari Sector – 2 P.O – Ashiana Nagar P.S – Rajiv Nagar, Patna, Bihar, India – 800025.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.
The company has its registered office at Ramnagari Sector – 2 P.O – Ashiana Nagar P.S – Rajiv Nagar, Patna, Bihar, India – 800025.