Dhanlakshya Magadh Nidhi Limited - Company Profile

It is a financial services nidhi company based in Patna, Bihar, India, established in 2018.
2018 Patna, Bihar, India Active
Last Updated:
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About Dhanlakshya Magadh Nidhi Limited

Dhanlakshya Magadh Nidhi Limited, a active nidhi company, was established on 09 October 2018 in Patna, Bihar, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U65900BR2018PLC039583. Registered under ROC Roc Patna. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Mohammad Hashmuddin (Additional Director), Sushama Devi (Additional Director), Sarita Verma (Director). Past directors included Mohammad Hashmuddin, Sushama Devi, Srikant. Its latest AGM occurred on 26 December 2020, with the balance sheet filed on 31 March 2020. It is based at Shop No. 801/A, Ashina Plaza Budh Marg, Maurya Lok, Patna, Bihar- 800001, Patna, Bihar, 800001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65900BR2018PLC039583

  • Registration Number

    039583

  • Incorporation Date

    09 October 2018

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Patna

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 7 Year, 4 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** %
  • Profit Growth **** -2190.19%
  • Ebitda **** -1453.01%
  • Net Worth -99.14%
  • Total Assets **** 325.42%
Company report

Dhanlakshya Magadh Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhanlakshya Magadh Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dhanlakshya Magadh Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Mohammad Hashmuddin Additional Director 06 Apr 2021 Current
Sushama Devi Additional Director 31 Mar 2021 Current
Sarita Verma Director 09 Oct 2018 Current
Devendra Singh Director 09 Oct 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 13 Sep 2021 Past
Pramod Abcsdd Additional Director 14 Sep 2021 Past
Pramod Abcsdd Director 15 Apr 2021 Past
Pramod Abcsdd Director 31 Mar 2021 Past

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Financial Performance of Dhanlakshya Magadh Nidhi.

Dhanlakshya Magadh Nidhi Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 2190.19% decrease in profit. The company's net worth observed a substantial decline by a decrease of 99.14%.

Dhanlakshya Magadh Nidhi revenue growth over time
Dhanlakshya Magadh Nidhi profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
*******
 325.42%
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Profit or Loss
*******
 -2190.19%
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*******
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Net Worth
*******
 -99.14%
*******
*******
*******
*******
EBITDA
*******
 -1453.01%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dhanlakshya Magadh Nidhi?

In 2020, Dhanlakshya Magadh Nidhi had a promoter holding of 99.05% and a public holding of 0.95%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Dhanlakshya Magadh Nidhi?

Unlock and access historical data on people associated with Dhanlakshya Magadh Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Dhanlakshya Magadh Nidhi
Recent Activity within the Organization
  • Director Appointment

    Mohammad Hashmuddin was appointed as a Additional Director was appointed as a Additional Director on 06 Apr 2021 & has been associated with this company since 4 years 11 months . was recorded as a recent event.

  • Director Appointment

    Sushama Devi was appointed as a Additional Director was appointed as a Additional Director on 31 Mar 2021 & has been associated with this company since 4 years 11 months . was recorded as a recent event.

  • Annual General Meeting

    Dhanlakshya Magadh Nidhi Limited last Annual general meeting of members was held on 26 Dec 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Dhanlakshya Magadh Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Patna. was documented.

  • Director Appointment

    Sarita Verma was appointed as a Director was appointed as a Director on 09 Oct 2018 & has been associated with this company since 7 years 4 months . was recorded as a recent event.

  • Director Appointment

    The activity Devendra Singh was appointed as a Director was appointed as a Director on 09 Oct 2018 & has been associated with this company since 7 years 4 months . was completed.

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Frequently Asked Questions
What is the CIN of Dhanlakshya Magadh Nidhi Limited?

The CIN of Dhanlakshya Magadh Nidhi Limited is U65900BR2018PLC039583.

Where is Dhanlakshya Magadh Nidhi Limited headquartered?

Dhanlakshya Magadh Nidhi Limited is headquartered at Shop No. 801/A, Ashina Plaza Budh Marg, Maurya Lok, Patna, Bihar- 800001, Patna, Bihar, 800001.

When was Dhanlakshya Magadh Nidhi Limited incorporated?

Dhanlakshya Magadh Nidhi Limited was incorporated on 09 October 2018.

Who are the current directors of Dhanlakshya Magadh Nidhi Limited?

The current directors of Dhanlakshya Magadh Nidhi Limited are

What is the primary industry of Dhanlakshya Magadh Nidhi Limited?

The primary industry of Dhanlakshya Magadh Nidhi Limited is Financial And Insurance Service.

Is Dhanlakshya Magadh Nidhi Limited a listed company?

Dhanlakshya Magadh Nidhi Limited is unlisted.

What is the capital structure of Dhanlakshya Magadh Nidhi Limited?

The authorized capital of Dhanlakshya Magadh Nidhi Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

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