Dhanlaxmi Nidhi Limited
About Dhanlaxmi Nidhi Limited
Data last updated: 18 February 2026
Dhanlaxmi Nidhi Limited is a nidhi company based in Jaunpur, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 06 May 2016, the company has been in operation for over 10 years.
Registered with ROC Uttar Pradesh under CIN U65990UP2016PLC082978.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.2 Lakh. It is led by directors including Shivam Yadav and Lalchandra Parjapati.
Office: 107 Gaddopur, Jaunpur, Uttar Pradesh, India – 222002.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address107 Gaddopur, Jaunpur, Uttar Pradesh, India – 222002
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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
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Board of Directors of Dhanlaxmi Nidhi Limited
Dhanlaxmi Nidhi Limited is currently managed by 4 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 |
|---|---|---|---|---|
| Shivam Yadav | Managing Director | 06 Mar 2019 | 7 Years 4 Months | Current |
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Lalchandra Parjapati
Also directs:
Anushree Nidhi Limited
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Director | 06 May 2016 | 10 Years 2 Months | Current |
| Santosh Kumar Kamata Prasad Gupta | Director | 06 May 2016 | 10 Years 2 Months | Current |
| Sudarshan Sahay | Additional Director | 23 May 2018 | 8 Years 2 Months | Current |
Financials of Dhanlaxmi Nidhi Limited
Ten-year financial statements for Dhanlaxmi Nidhi Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Dhanlaxmi Nidhi Limited
Dhanlaxmi Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanlaxmi Nidhi Limited
View historical data on people associated with Dhanlaxmi Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanlaxmi Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dhanlaxmi Nidhi Limited
GST registrations and filing compliance for Dhanlaxmi Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dhanlaxmi Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Dhanlaxmi Nidhi Limited
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MSME Payment Delays by Dhanlaxmi Nidhi Limited
MSME payment history for Dhanlaxmi Nidhi Limited
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Subsidiaries & Group Companies of Dhanlaxmi Nidhi Limited
Corporate group structure for Dhanlaxmi Nidhi Limited
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MCA Filings & Documents of Dhanlaxmi Nidhi Limited
MCA filings and documents for Dhanlaxmi Nidhi Limited
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Recent Activity on Dhanlaxmi Nidhi Limited
Frequently Asked Questions about Dhanlaxmi Nidhi Limited
Dhanlaxmi Nidhi Limited is an active nidhi company in the financial services sector based in Jaunpur, Uttar Pradesh, India. It was incorporated on 06 May 2016 (10+ years old) and is registered under CIN U65990UP2016PLC082978.
The current directors of Dhanlaxmi Nidhi Limited are:
- Shivam Yadav - Managing Director
- Lalchandra Parjapati - Director
- Santosh Kumar Kamata Prasad Gupta - Director
- Sudarshan Sahay - Additional Director
The primary industry of Dhanlaxmi Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Dhanlaxmi Nidhi Limited can be reached at the registered office: 107 Gaddopur, Jaunpur, Uttar Pradesh, India – 222002.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹8.2 Lakh.
The company has its registered office at 107 Gaddopur, Jaunpur, Uttar Pradesh, India – 222002.