Dhanunnati Nidhi Limited

Dhanunnati Nidhi Limited

Founded in 2021 headquartered in Uttar Pradesh, India.

2021 Gautam Buddha Nagar, Uttar Pradesh (India) Active

About

Basic Data Updated:

3 months ago
Dhanunnati Nidhi Limited (DNL) is a Nidhi Limited Company incorporated in India on 04 March 2021 (Three years and one month 27 days old ). Its registered office is in Gautam Buddha Nagar, Uttar Pradesh, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized ... Read More

Industry

Company Details

  • Location

    Gautam Buddha Nagar, Uttar Pradesh, India

  • Website
    1222442
  • Telephone
    1222442
  • Email Address
    1222442
CIN/LLPIN/FCRNU65992UP2021PLN142798
Company No.142798
Company ClassificationNidhi Limited Company
Incorporation Date04 Mar 2021
Date of AGM20 Dec 2022
Date of Balance Sheet31 Mar 2022
Listing StatusUnlisted
ROC CodeRoc Kanpur

Financials of Dhanunnati Nidhi Limited

financial-graph financial-graph
Content-lock

Enhance accessibility to Dhanunnati 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.

Corporate Structure

Shareholding-Indiacator Shareholding-Indiacator
Content-lock

Unlock access to Dhanunnati 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.

People in Dhanunnati Nidhi Limited

Board Members(3)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

Valuation-Graph Valuation-Graph
Content-lock

Gain comprehensive insights into the Deals and Valuation data of Dhanunnati 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 Dhanunnati Nidhi's trajectory.

Rating

Rating-Graph Rating-Graph
Content-lock

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.

Alert

Alert-Indicator Alert-Indicator
Content-lock

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.

Recent activity within the organization

  • Activity

    Annual General Meeting

    Dhanunnati Nidhi Limited last Annual general meeting of members was held on 20 Dec 2022 as per latest MCA records.

    20 Dec 2022
  • Activity

    Balance Sheet

    Dhanunnati Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kanpur.

    31 Mar 2022
  • Activity

    Director Appointment

    Mamta Yadav was appointed as a Director was appointed as a Director on 04 Mar 2021 & has been associated with this company since 3 years 1 month .

    04 Mar 2021
  • Activity

    Director Appointment

    Sweeti Awasthi was appointed as a Director was appointed as a Director on 04 Mar 2021 & has been associated with this company since 3 years 1 month .

    04 Mar 2021
  • Activity

    Director Appointment

    Pravendra Kumar Sharma was appointed as a Director was appointed as a Director on 04 Mar 2021 & has been associated with this company since 3 years 1 month .

    04 Mar 2021

Frequently asked questions

What is the Incorporation or founding date of Dhanunnati Nidhi Limited?

Dhanunnati Nidhi Limited was incorporated 3 years 1 month ago on 04 Mar 2021 with Registrar of Companies Roc Kanpur.

Similar Companies Based on Chit Fund

  • Truth And Trust Chit And Finance Private Limited

  • Sun Bird Finance And Chit Fund Private L Imited

    New Delhi, Delhi, India

  • Diksha Chit Fund Private Limited

    New Delhi, Delhi, India

  • Sirri Krupa Chits And Finance Private Limited

  • Sahodaya Chits And Finance Private Limited

  • Sri Gangajal Finance Private Limited

    Hyderabad, Telangana, India

  • Warangal Mulkanoor Chit Fund Private Limited

  • Kathyaini Chit Funds Private Limited

  • Swarnamanjari Chit Fund Private Limited

    Hyderabad, Telangana, India

  • Deccan Tri-Cities Chits And Investments Private Limited

  • Indur Sannihitha Chit Funds Private Limited

  • Vatapatra Chit Funds Private Limited