Dhan Samadhan Nidhi Limited

Dhan Samadhan Nidhi Limited - financial services in Patna, Bihar, India. Directors, charges & compliance details.
CIN U65190BR2016PLC032933 Incorporated 22 November 2016 ROC Patna HQ Patna, Bihar, India
Active Nidhi Company financial services
Data last updated
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹20 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
4
As per MCA filings
Company status
Active
MCA master data
Registrar
Patna
ROC office
Incorporated
22 Nov 2016
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Dhan Samadhan Nidhi Limited

Data last updated:

Dhan Samadhan Nidhi Limited is a nidhi company based in Patna, Bihar, India. It operates in the bank intermediatories segment of the financial services sector. It was incorporated on 22 November 2016 and has been in existence for over 10 years.

The company is registered with the Registrar of Companies (ROC), Patna, under CIN U65190BR2016PLC032933.

The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Rajesh Kumar Pandey (Managing Director) and Ruby Pandey.

The registered office is at Ramnagari Sector – 2 P.O – Ashiana Nagar P.S – Rajiv Nagar, Patna, Bihar, India – 800025.

Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U65190BR2016PLC032933
Registration Number 032933
Incorporation Date 22 November 2016
ROC Patna
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
Key People
Rajesh Kumar Pandey Managing Director Ruby Pandey Director Ashutosh Kumar Roy Director

Contact details

Dhan Samadhan Nidhi Limited's registered office is in Patna, Bihar.

  • Registered Address
    Ramnagari Sector – 2 P.O – Ashiana Nagar P.S – Rajiv Nagar, Patna, Bihar, India – 800025
  • Industry
    Financial Services, Bank Intermediatories, Monetary Intermediation
Comprehensive company report
Dhan Samadhan Nidhi Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Dhan Samadhan Nidhi Limited

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

Board of directors of Dhan Samadhan Nidhi Limited

Dhan Samadhan Nidhi has 4 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Rajesh Kumar Pandey
Also directs: Grin Metaux Industries Private Limited, Bit Plus Petro Product Private Limited, Bit Plus Petro Chemical Private Limited
Managing Director22 Nov 20169 Years 11 MonthsCurrent
Ruby PandeyDirector22 Nov 20169 Years 11 MonthsCurrent
Ashutosh Kumar Roy
Also directs: Abjey Trading Ventures Private Limited
Director22 Nov 20169 Years 11 MonthsCurrent
Vikas KumarDirector22 Nov 20169 Years 11 MonthsCurrent
View all directors

MSME payment delays

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

Recent activity

Dhan Samadhan Nidhi Limited has 4 board changes on record since 2016: 4 appointments. The latest: Ashutosh Kumar Roy was appointed as Director on 22 Nov 2016.

Appointed
Ashutosh Kumar Roy was appointed as Director.
Appointed
Rajesh Kumar Pandey was appointed as Managing Director.
Appointed
Ruby Pandey was appointed as Director.
Appointed
Vikas Kumar was appointed as Director.
Incorporation
22 Nov 2016
Dhan Samadhan Nidhi Limited was registered on 22 Nov 2016 with Roc Patna & aged 9 years 11 months as per MCA records.

Frequently asked questions

Dhan Samadhan Nidhi is an active nidhi company based in Patna, Bihar, India. The company works in bank intermediatories, within the financial services industry. It was incorporated on 22 November 2016 (10+ years old) and is registered under CIN U65190BR2016PLC032933.

Dhan Samadhan Nidhi has 4 current directors:

The CIN (Corporate Identification Number) of Dhan Samadhan Nidhi is U65190BR2016PLC032933. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Dhan Samadhan Nidhi has 1 court case on record: 1 filed against it. 1 is pending.

Dhan Samadhan Nidhi was incorporated on 22 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Patna.

Ashutosh Kumar Roy was appointed as Director on 22 Nov 2016. Rajesh Kumar Pandey was appointed as Managing Director on 22 Nov 2016. Ruby Pandey was appointed as Director on 22 Nov 2016. Dhan Samadhan Nidhi has 4 board changes on record in total.

The registered office of Dhan Samadhan Nidhi is at Ramnagari Sector – 2 P.O – Ashiana Nagar P.S – Rajiv Nagar, Patna, Bihar, India – 800025.

Dhan Samadhan Nidhi operates in the financial services industry, in the bank intermediatories segment.

The compliance status of Dhan Samadhan Nidhi is active non-compliant as of 28 July 2026. The company is actively filing with the Registrar of Companies.

Dhan Samadhan Nidhi can be reached at its registered office: Ramnagari Sector – 2 P.O – Ashiana Nagar P.S – Rajiv Nagar, Patna, Bihar, India – 800025.