Dhanya Mutual Benefits Nidhi Limited - Company Profile

It is a financial services nidhi company based in Allahabad, Uttar Pradesh, India, established in 2016.
2016 Allahabad, Uttar Pradesh, India Active
Last Updated:
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About Dhanya Mutual Benefits Nidhi Limited

Dhanya Mutual Benefits Nidhi Limited, a active nidhi company, was established on 07 September 2016 in Allahabad, Uttar Pradesh, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U65999UP2016PLC086195. Registered under ROC Roc Uttar Pradesh I. it is unlisted. It has an authorized capital of ₹1.10 M and a paid-up capital of ₹1.03 M.

It upholds a compliant status. Its leadership includes Shaurya Singh Chandravanshi (Director), Raj Kumar (Director), Moti Lal (Director). Past directors included Sanjay Singh, Sarala Singh, Sunil Kumar Singh. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Sudanipur Kala (Ajhbaiya) Phulpur Hanumanganj, Allahabad, Uttar Pradesh, 221505.

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

    U65999UP2016PLC086195

  • Registration Number

    086195

  • Incorporation Date

    07 September 2016

  • Authorized Capital

    ₹1.10 M

  • Paid-Up Capital

    ₹1.03 M

  • ROC Code

    Roc Uttar Pradesh I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.10 M
  • Paid Up Capital ₹ 1.03 M
  • Company Age 9 Year, 5 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Dhanya Mutual Benefits Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Dhanya Mutual Benefits Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Shaurya Singh Chandravanshi Director 31 Dec 2020 Current
Raj Kumar Director 31 Dec 2020 Current
Moti Lal Director 31 Dec 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Dec 2020 Past
Pramod Abcsdd Additional Director 30 Dec 2017 Past
Pramod Abcsdd Additional Director 30 Dec 2017 Past
Pramod Abcsdd Director 31 Dec 2020 Past
Pramod Abcsdd Director 31 Dec 2020 Past

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Financial Performance of Dhanya Mutual Benefits Nidhi.

Dhanya Mutual Benefits Nidhi Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dhanya Mutual Benefits Nidhi revenue growth over time
Dhanya Mutual Benefits 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 Dhanya Mutual Benefits Nidhi?

In 2017, Dhanya Mutual Benefits Nidhi had a promoter holding of 97.47% and a public holding of 2.53%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Dhanya Mutual Benefits Nidhi?

Unlock and access historical data on people associated with Dhanya Mutual Benefits Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Dhanya Mutual Benefits 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 Dhanya Mutual Benefits 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
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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.

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Latest Updates, News, and FAQs on Dhanya Mutual Benefits Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    The activity Dhanya Mutual Benefits Nidhi Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Dhanya Mutual Benefits Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Uttar Pradesh I. was documented.

  • Director Appointment

    The activity Shaurya Singh Chandravanshi was appointed as a Director was appointed as a Director on 31 Dec 2020 & has been associated with this company since 5 years 2 months . was completed.

  • Director Appointment

    Progress on Raj Kumar was appointed as a Director was appointed as a Director on 31 Dec 2020 & has been associated with this company since 5 years 2 months . was documented.

  • Director Appointment

    Progress on Moti Lal was appointed as a Director was appointed as a Director on 31 Dec 2020 & has been associated with this company since 5 years 2 months . was documented.

  • Company Incorporation

    The activity Dhanya Mutual Benefits Nidhi Limited was registered on 07 Sep 2016 with Roc Uttar Pradesh I & aged 9 years 5 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Dhanya Mutual Benefits Nidhi Limited?

The CIN of Dhanya Mutual Benefits Nidhi Limited is U65999UP2016PLC086195.

Where is Dhanya Mutual Benefits Nidhi Limited headquartered?

Dhanya Mutual Benefits Nidhi Limited is headquartered at Sudanipur Kala (Ajhbaiya) Phulpur Hanumanganj, Allahabad, Uttar Pradesh, 221505.

When was Dhanya Mutual Benefits Nidhi Limited incorporated?

Dhanya Mutual Benefits Nidhi Limited was incorporated on 07 September 2016.

Who are the current directors of Dhanya Mutual Benefits Nidhi Limited?

The current directors of Dhanya Mutual Benefits Nidhi Limited are

What is the primary industry of Dhanya Mutual Benefits Nidhi Limited?

The primary industry of Dhanya Mutual Benefits Nidhi Limited is Financial And Insurance Service.

Is Dhanya Mutual Benefits Nidhi Limited a listed company?

Dhanya Mutual Benefits Nidhi Limited is unlisted.

What is the capital structure of Dhanya Mutual Benefits Nidhi Limited?

The authorized capital of Dhanya Mutual Benefits Nidhi Limited is ₹1.10 M, and the paid-up capital is ₹1.03 M.

What is the compliance status of Dhanya Mutual Benefits Nidhi Limited?

The compliance status of Dhanya Mutual Benefits Nidhi Limited is Compliant.

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