Dhanmudra Nidhi Limited
About Dhanmudra Nidhi Limited
Data last updated:
Dhanmudra Nidhi Limited is a nidhi company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 14 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65990DL2017PLC314361.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹14.3 Lakh. It is led by directors including Vikas Makhnotra and Megnath Sharma.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Office No. – 1 Wz – 98 Lamba Complex Jwala Heri Market Paschim Vihar, New Delhi, Delhi, India – 110063.
As per the financials filed for FY 2024, the company reported a revenue of ₹12.6 Lakh, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹43,279 (net margin 3.4%) and EBITDA of ₹7.58 Lakh (EBITDA margin 60.2%). Revenue has grown at a compounded annual rate (CAGR) of 465% over three years and 14% over five years.
Court records list 19 cases involving the company, including 19 filed by the company; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dhanmudra Nidhi Limited's registered office is in New Delhi, Delhi.
- Registered AddressOffice No. – 1 Wz – 98 Lamba Complex Jwala Heri Market Paschim Vihar, New Delhi, Delhi, India – 110063
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Dhanmudra Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Dhanmudra Nidhi Limited, buy the company report.
Financials of Dhanmudra Nidhi Limited
FY 2025 filings availableDhanmudra Nidhi Limited reported revenue of ₹12.6 Lakh (up 7% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 14% over five years, including 7% growth in the latest year. EBITDA rose 2% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹7.58 Lakh | ||||
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| Net Profit (PAT) | ₹43,279 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 60.2% | ||||
| Net Profit Margin | 3.4% | ||||
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To see the full financial statements and ratios of Dhanmudra Nidhi Limited, buy the company report.
Board of directors of Dhanmudra Nidhi Limited
Dhanmudra Nidhi has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Makhnotra | Director | 14 Mar 2017 | 9 Years 7 Months | Current |
| Megnath Sharma | Director | 14 Mar 2017 | 9 Years 7 Months | Current |
| Mangat Ram Sharma | Director | 14 Mar 2017 | 9 Years 7 Months | Current |
| Phool Chandra Gupta Also directs: Avom Enterprises LLP, Mansrover Jan Kalyan Foundation, Beret Infratech Private Limited and 4 more | Director | 14 Mar 2017 | 9 Years 7 Months | Current |
Legal cases
Dhanmudra Nidhi Limited has 19 court cases on record: 19 filed by Dhanmudra Nidhi. 6 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 0 | 6 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Cheque dishonour complaint | Filed by the company against Raksha | Disposed |
| District court, Central, Delhi | Execution petition | Filed by the company against an individual | Pending |
| District court, West, Delhi | Civil suit | Filed by the company against an individual | Pending |
| District court, West, Delhi | Execution petition | Filed by the company against an individual | Pending |
| District court, West, Delhi | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of Dhanmudra Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhanmudra Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dhanmudra Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanmudra Nidhi Limited has 7 board changes on record since 2017: 5 appointments and 2 cessations. The latest: Hanuman Dass Gupta ceased to be Director on 18 Dec 2024.
Frequently asked questions
Dhanmudra Nidhi is an active nidhi company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 14 March 2017 (9+ years old) and is registered under CIN U65990DL2017PLC314361.
Dhanmudra Nidhi has 4 current directors:
- Vikas Makhnotra - Director
- Megnath Sharma - Director
- Mangat Ram Sharma - Director
- Phool Chandra Gupta - Director
The latest financial statements of Dhanmudra Nidhi on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Dhanmudra Nidhi is U65990DL2017PLC314361. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanmudra Nidhi has 19 court cases on record: 19 filed by the company. 6 are pending.
Dhanmudra Nidhi was incorporated on 14 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Hanuman Dass Gupta ceased to be Director on 18 Dec 2024. Vishwanath Yadav ceased to be Director on 11 Dec 2024. Mangat Ram Sharma was appointed as Director on 14 Mar 2017. Dhanmudra Nidhi has 7 board changes on record in total.
The registered office of Dhanmudra Nidhi is at Office No. – 1 Wz – 98 Lamba Complex Jwala Heri Market Paschim Vihar, New Delhi, Delhi, India – 110063.
Dhanmudra Nidhi operates in the financial services industry, in the diversified financial services segment.
The compliance status of Dhanmudra Nidhi is compliant as of 13 September 2026. The company is actively filing with the Registrar of Companies.