Dhanik Nidhi Limited
About Dhanik Nidhi Limited
Data last updated: 07 February 2026
Dhanik Nidhi Limited is a nidhi company based in Buldana, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 11 December 2022.
Registered with ROC Mumbai under CIN U65990MH2022PLN394975.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Pavan Prabhakar Sawale and Dipali Shyam Sawle.
Office: C/O Sunderkhed Itape Layout H.No – 2977 Tq Buldana, Maharashtra, India – 443001.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Sunderkhed Itape Layout H.No – 2977 Tq Buldana, Maharashtra, India – 443001
-
IndustryFinancial Services, Other Financial 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 Dhanik Nidhi Limited
Dhanik Nidhi Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Pavan Prabhakar Sawale
Also directs:
Dhanik Advisors Private Limited
|
Director | 11 Dec 2022 | 3 Years 8 Months | Current |
| Dipali Shyam Sawle | Director | 11 Dec 2022 | 3 Years 8 Months | Current |
| Madan Motiram Parhad | Additional Director | 05 Jul 2024 | 2 Years 1 Months | Current |
Financials of Dhanik Nidhi Limited
Ten-year financial statements for Dhanik 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 Dhanik Nidhi Limited
Dhanik Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanik Nidhi Limited
View historical data on people associated with Dhanik Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanik 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 Dhanik Nidhi Limited
GST registrations and filing compliance for Dhanik 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 Dhanik Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Dhanik 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 Dhanik Nidhi Limited
MSME payment history for Dhanik 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 Dhanik Nidhi Limited
Corporate group structure for Dhanik 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 Dhanik Nidhi Limited
MCA filings and documents for Dhanik 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 Dhanik Nidhi Limited
Frequently Asked Questions about Dhanik Nidhi Limited
Dhanik Nidhi Limited is an active nidhi company in the financial services sector based in Buldana, Maharashtra, India. It was incorporated on 11 December 2022 (4+ years old) and is registered under CIN U65990MH2022PLN394975.
The current directors of Dhanik Nidhi Limited are:
- Pavan Prabhakar Sawale - Director
- Dipali Shyam Sawle - Director
- Madan Motiram Parhad - Additional Director
The primary industry of Dhanik Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Dhanik Nidhi Limited can be reached at the registered office: CO Sunderkhed Itape Layout H.No – 2977 Tq Buldana, Maharashtra, India – 443001.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹15 Lakh.
The company has its registered office at CO Sunderkhed Itape Layout H.No – 2977 Tq Buldana, Maharashtra, India – 443001.