Dhanseva Nidhi Limited - Company Profile

It is a financial services nidhi company based in Lucknow, Uttar Pradesh, India, established in 2020.
2020 Lucknow, Uttar Pradesh, India Active
Last Updated:
About Dhanseva Nidhi Limited

Dhanseva Nidhi Limited, a active nidhi company, was established on 28 October 2020 in Lucknow, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999UP2020PLN137058. Registered under ROC Roc Uttar Pradesh I. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Vinod Gautam (Director), Ajay Kumar Shukla (Director), Arun Kumar Yadav (Director). It is based at K - 166, Secotr - K Ashiyana Colony, Lucknow, Uttar Pradesh, 226012.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65999UP2020PLN137058

  • Registration Number

    137058

  • Incorporation Date

    28 October 2020

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Uttar Pradesh I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 5 Year, 4 Months
Company report

Dhanseva Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Dhanseva Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Vinod Gautam Director 28 Oct 2020 Current
Ajay Kumar Shukla Director 28 Oct 2020 Current
Arun Kumar Yadav Director 28 Oct 2020 Current
Gauraw Kumar Pandey Director 28 Oct 2020 Current
Alok Kumar Verma Director 28 Oct 2020 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Dhanseva Nidhi.

Enhance accessibility to Dhanseva Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Dhanseva Nidhi?

Unlock access to Dhanseva 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Dhanseva Nidhi?

Dhanseva Nidhi has a workforce of 0 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

Gain comprehensive insights into the Deals and Valuation data of Dhanseva Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dhanseva Nidhi's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

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

    Progress on Vinod Gautam was appointed as a Director was appointed as a Director on 28 Oct 2020 & has been associated with this company since 5 years 4 months . was documented.

  • Director Appointment

    The activity Ajay Kumar Shukla was appointed as a Director was appointed as a Director on 28 Oct 2020 & has been associated with this company since 5 years 4 months . was completed.

  • Director Appointment

    Arun Kumar Yadav was appointed as a Director was appointed as a Director on 28 Oct 2020 & has been associated with this company since 5 years 4 months . was recorded as a recent event.

  • Director Appointment

    Progress on Gauraw Kumar Pandey was appointed as a Director was appointed as a Director on 28 Oct 2020 & has been associated with this company since 5 years 4 months . was documented.

  • Director Appointment

    The activity Alok Kumar Verma was appointed as a Director was appointed as a Director on 28 Oct 2020 & has been associated with this company since 5 years 4 months . was completed.

  • Company Incorporation

    The activity Dhanseva Nidhi Limited was registered on 28 Oct 2020 with Roc Uttar Pradesh I & aged 5 years 4 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

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

The CIN of Dhanseva Nidhi Limited is U65999UP2020PLN137058.

Where is Dhanseva Nidhi Limited headquartered?

Dhanseva Nidhi Limited is headquartered at K - 166, Secotr - K Ashiyana Colony, Lucknow, Uttar Pradesh, 226012.

When was Dhanseva Nidhi Limited incorporated?

Dhanseva Nidhi Limited was incorporated on 28 October 2020.

Who are the current directors of Dhanseva Nidhi Limited?

The current directors of Dhanseva Nidhi Limited are

What is the primary industry of Dhanseva Nidhi Limited?

The primary industry of Dhanseva Nidhi Limited is Financial Services.

Is Dhanseva Nidhi Limited a listed company?

Dhanseva Nidhi Limited is unlisted.

What is the capital structure of Dhanseva Nidhi Limited?

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

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available