Dhanlakshya Urban Nidhi Limited - Company Profile

It is a financial services nidhi company based in Ropar, Punjab, India, established in 2019.
2019 Ropar, Punjab, India Active
Last Updated:
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About Dhanlakshya Urban Nidhi Limited

Dhanlakshya Urban Nidhi Limited, a active nidhi company, was established on 04 June 2019 in Ropar, Punjab, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990PB2019PLC049579. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Krishan Pal Kumar (Director), Sulakhan Singh (Additional Director), Srikant (Director). Past directors included Devendra Singh, Rajesh Kumar. Its latest AGM occurred on 30 December 2020, with the balance sheet filed on 31 March 2020. It is based at Gopal Dass Verma 3039,D2, Bela Chowk, Ropar, Ropar, Punjab, 140001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990PB2019PLC049579

  • Registration Number

    049579

  • Incorporation Date

    04 June 2019

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 6 Year, 9 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Dhanlakshya Urban Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhanlakshya Urban 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 Urban Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Krishan Pal Kumar Director 01 Mar 2021 Current
Sulakhan Singh Additional Director 14 Oct 2020 Current
Srikant Director 04 Jun 2019 Current
Sarita Verma Director 04 Jun 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Mar 2021 Past
Pramod Abcsdd Director 01 Mar 2021 Past

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Financial Performance of Dhanlakshya Urban Nidhi.

Dhanlakshya Urban Nidhi Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dhanlakshya Urban Nidhi revenue growth over time
Dhanlakshya Urban 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
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What is the Ownership and Shareholding Structure of Dhanlakshya Urban Nidhi?

Unlock access to Dhanlakshya Urban Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Urban Nidhi?

Unlock and access historical data on people associated with Dhanlakshya Urban 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
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Alerts
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Latest Updates, News, and FAQs on Dhanlakshya Urban Nidhi
Recent Activity within the Organization
  • Director Appointment

    The activity Krishan Pal Kumar was appointed as a Director was appointed as a Director on 01 Mar 2021 & has been associated with this company since 5 years 6 days . was completed.

  • Annual General Meeting

    Dhanlakshya Urban Nidhi Limited last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Sulakhan Singh was appointed as a Additional Director was appointed as a Additional Director on 14 Oct 2020 & has been associated with this company since 5 years 4 months . was recorded as a recent event.

  • Balance Sheet

    The activity Dhanlakshya Urban Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chandigarh. was completed.

  • Director Appointment

    The activity Srikant was appointed as a Director was appointed as a Director on 04 Jun 2019 & has been associated with this company since 6 years 9 months . was completed.

  • Director Appointment

    Sarita Verma was appointed as a Director was appointed as a Director on 04 Jun 2019 & has been associated with this company since 6 years 9 months . was recorded as a recent event.

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

The CIN of Dhanlakshya Urban Nidhi Limited is U65990PB2019PLC049579.

Where is Dhanlakshya Urban Nidhi Limited headquartered?

Dhanlakshya Urban Nidhi Limited is headquartered at Gopal Dass Verma 3039,D2, Bela Chowk, Ropar, Ropar, Punjab, 140001.

When was Dhanlakshya Urban Nidhi Limited incorporated?

Dhanlakshya Urban Nidhi Limited was incorporated on 04 June 2019.

Who are the current directors of Dhanlakshya Urban Nidhi Limited?

The current directors of Dhanlakshya Urban Nidhi Limited are

What is the primary industry of Dhanlakshya Urban Nidhi Limited?

The primary industry of Dhanlakshya Urban Nidhi Limited is Financial Services.

Is Dhanlakshya Urban Nidhi Limited a listed company?

Dhanlakshya Urban Nidhi Limited is unlisted.

What is the capital structure of Dhanlakshya Urban Nidhi Limited?

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

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