Dhanlaxmi Nidhi Limited - Company Profile

It is a financial services nidhi company based in Jaunpur, Uttar Pradesh, India, established in 2016.
2016 Jaunpur, Uttar Pradesh, India Active
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About Dhanlaxmi Nidhi Limited

Dhanlaxmi Nidhi Limited, a active nidhi company, was established on 06 May 2016 in Jaunpur, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990UP2016PLC082978. Registered under ROC Roc Uttar Pradesh I. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.82 M.

It upholds a active non-compliant status. Its leadership includes Sudarshan Sahay (Additional Director), Lalchandra Parjapati (Director), Shivam Yadav (Managing Director). Past directors included Shivam Yadav, Tej Bahadur Yadav. It is based at 107, Gaddopur, Jaunpur, Uttar Pradesh, 222002.

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

    U65990UP2016PLC082978

  • Registration Number

    082978

  • Incorporation Date

    06 May 2016

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.82 M

  • ROC Code

    Roc Uttar Pradesh I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.82 M
  • Company Age 9 Year, 9 Months
Company report

Dhanlaxmi Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Dhanlaxmi Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Sudarshan Sahay Additional Director 23 May 2018 Current
Lalchandra Parjapati Director 06 May 2016 Current
Shivam Yadav Managing Director 06 Mar 2019 Current
Santosh Kumar Kamata Prasad Gupta Director 06 May 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 02 Apr 2019 Past
Pramod Abcsdd Director 23 May 2018 Past

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Financial Performance of Dhanlaxmi Nidhi.

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Dhanlaxmi Nidhi revenue growth over time
Dhanlaxmi 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 Dhanlaxmi Nidhi?

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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 Dhanlaxmi Nidhi?

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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 Dhanlaxmi Nidhi
Recent Activity within the Organization
  • Director Appointment

    The activity Shivam Yadav was appointed as a Managing Director was appointed as a Managing Director on 06 Mar 2019 & has been associated with this company since 6 years 11 months . was completed.

  • Director Appointment

    The activity Sudarshan Sahay was appointed as a Additional Director was appointed as a Additional Director on 23 May 2018 & has been associated with this company since 7 years 9 months . was completed.

  • Director Appointment

    The activity Lalchandra Parjapati was appointed as a Director was appointed as a Director on 06 May 2016 & has been associated with this company since 9 years 9 months . was completed.

  • Director Appointment

    The activity Santosh Kumar Kamata Prasad Gupta was appointed as a Director was appointed as a Director on 06 May 2016 & has been associated with this company since 9 years 9 months . was completed.

  • Company Incorporation

    The activity Dhanlaxmi Nidhi Limited was registered on 06 May 2016 with Roc Uttar Pradesh I & aged 9 years 9 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Dhanlaxmi Nidhi Limited?

The CIN of Dhanlaxmi Nidhi Limited is U65990UP2016PLC082978.

Where is Dhanlaxmi Nidhi Limited headquartered?

Dhanlaxmi Nidhi Limited is headquartered at 107, Gaddopur, Jaunpur, Uttar Pradesh, 222002.

When was Dhanlaxmi Nidhi Limited incorporated?

Dhanlaxmi Nidhi Limited was incorporated on 06 May 2016.

Who are the current directors of Dhanlaxmi Nidhi Limited?

The current directors of Dhanlaxmi Nidhi Limited are

What is the primary industry of Dhanlaxmi Nidhi Limited?

The primary industry of Dhanlaxmi Nidhi Limited is Financial Services.

Is Dhanlaxmi Nidhi Limited a listed company?

Dhanlaxmi Nidhi Limited is unlisted.

What is the capital structure of Dhanlaxmi Nidhi Limited?

The authorized capital of Dhanlaxmi Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹0.82 M.

What is the compliance status of Dhanlaxmi Nidhi Limited?

The compliance status of Dhanlaxmi Nidhi Limited is Active Non-Compliant.

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