Dhan Vardhan Nidhi Limited
About Dhan Vardhan Nidhi Limited
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Dhan Vardhan Nidhi Limited is a nidhi company based in Bijnor, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 26 April 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65990UP2016PLC082703.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Dilawar Singh and Manjeet Singh.
The registered office is at Mohalla Mirdgan Chandpur Chungi, Bijnor, Uttar Pradesh, India – 246701.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dhan Vardhan Nidhi Limited's registered office is in Bijnor, Uttar Pradesh.
- Registered AddressMohalla Mirdgan Chandpur Chungi, Bijnor, Uttar Pradesh, India – 246701
- 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 Dhan Vardhan Nidhi Limited
Year-wise financial statements and ratios of Dhan Vardhan Nidhi Limited are in the company report Buy the company report.
Board of directors of Dhan Vardhan Nidhi Limited
Dhan Vardhan Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilawar Singh | Director | 26 Apr 2016 | 10 Years 6 Months | Current |
| Manjeet Singh | Director | 26 Apr 2016 | 10 Years 6 Months | Current |
| Shalini Varma | Director | 26 Apr 2016 | 10 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Dhan Vardhan 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 Dhan Vardhan 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 Vardhan Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhan Vardhan Nidhi Limited has 3 board changes on record since 2016: 3 appointments. The latest: Dilawar Singh was appointed as Director on 26 Apr 2016.
Frequently asked questions
Dhan Vardhan Nidhi is an active nidhi company based in Bijnor, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 26 April 2016 (10+ years old) and is registered under CIN U65990UP2016PLC082703.
Dhan Vardhan Nidhi has 3 current directors:
- Dilawar Singh - Director
- Manjeet Singh - Director
- Shalini Varma - Director
The CIN (Corporate Identification Number) of Dhan Vardhan Nidhi is U65990UP2016PLC082703. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhan Vardhan Nidhi was incorporated on 26 April 2016, making it 10+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Dilawar Singh was appointed as Director on 26 Apr 2016. Manjeet Singh was appointed as Director on 26 Apr 2016. Shalini Varma was appointed as Director on 26 Apr 2016.
The registered office of Dhan Vardhan Nidhi is at Mohalla Mirdgan Chandpur Chungi, Bijnor, Uttar Pradesh, India – 246701.
Dhan Vardhan Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Dhan Vardhan Nidhi is active non-compliant as of 03 August 2026. The company is actively filing with the Registrar of Companies.
Dhan Vardhan Nidhi can be reached at its registered office: Mohalla Mirdgan Chandpur Chungi, Bijnor, Uttar Pradesh, India – 246701.
Dhan Vardhan Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
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