Dharamlaxmi Nidhi Limited

Dharamlaxmi Nidhi Limited - financial services in Jhajjar, Haryana, India. Directors, charges & compliance details.
CIN U65991HR2020PLN087637 Incorporated 19 July 2020 ROC Haryana HQ Jhajjar, Haryana, India
Active Nidhi Company financial services
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Haryana
ROC office
Incorporated
19 Jul 2020
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Dharamlaxmi Nidhi Limited

Data last updated:

Dharamlaxmi Nidhi Limited is a nidhi company based in Jhajjar, Haryana, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 19 July 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U65991HR2020PLN087637.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Rahul Kumar (Whole-Time Director) and Prakash Sangwan (Whole-Time Director).

The registered office is at Kr – 910 Kharman Bahadurgarh, Jhajjar, Haryana, India – 124507.

Court records list 1 case involving the company, including 1 filed against it.

Company details

CIN U65991HR2020PLN087637
Registration Number 087637
Incorporation Date 19 July 2020
ROC Haryana
Listing Status Unlisted
Company Status Active
Key People
Rahul Kumar Whole-Time Director Prakash Sangwan Whole-Time Director Vinod Director

Contact details

Dharamlaxmi Nidhi Limited's registered office is in Jhajjar, Haryana.

  • Registered Address
    Kr – 910 Kharman Bahadurgarh, Jhajjar, Haryana, India – 124507
  • Industry
    Financial Services, Other Financial Intermediation, Mutual Fund
Comprehensive company report
Dharamlaxmi Nidhi Limited - one report that includes everything
  • 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
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Financials of Dharamlaxmi Nidhi Limited

Year-wise financial statements and ratios of Dharamlaxmi Nidhi Limited are in the company report Buy the company report.

Board of directors of Dharamlaxmi Nidhi Limited

Dharamlaxmi Nidhi has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Rahul KumarWhole-Time Director10 May 20215 Years 6 MonthsCurrent
VinodDirector19 Jul 20206 Years 3 MonthsCurrent
Prakash SangwanWhole-Time Director10 May 20215 Years 6 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dharamlaxmi 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 Dharamlaxmi Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Dharamlaxmi Nidhi Limited has 5 board changes on record since 2020: 3 appointments and 2 cessations. The latest: Lakshay Sangwan ceased to be Director on 24 May 2021.

Ceased
Lakshay Sangwan ceased to be Director.
Ceased
Surender ceased to be Director.
Appointed
Prakash Sangwan was appointed as Whole-Time Director.
Appointed
Rahul Kumar was appointed as Whole-Time Director.
Appointed
Vinod was appointed as Director.
Incorporation
19 Jul 2020
Dharamlaxmi Nidhi Limited was registered on 19 Jul 2020 with Roc Haryana & aged 6 years 3 months as per MCA records.

Frequently asked questions

Dharamlaxmi Nidhi is an active nidhi company based in Jhajjar, Haryana, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 19 July 2020 (6+ years old) and is registered under CIN U65991HR2020PLN087637.

Dharamlaxmi Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of Dharamlaxmi Nidhi is U65991HR2020PLN087637. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Dharamlaxmi Nidhi has 1 court case on record: 1 filed against it.

Dharamlaxmi Nidhi was incorporated on 19 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Haryana.

Lakshay Sangwan ceased to be Director on 24 May 2021. Surender ceased to be Director on 24 May 2021. Prakash Sangwan was appointed as Whole-Time Director on 10 May 2021. Dharamlaxmi Nidhi has 5 board changes on record in total.

The registered office of Dharamlaxmi Nidhi is at Kr – 910 Kharman Bahadurgarh, Jhajjar, Haryana, India – 124507.

Dharamlaxmi Nidhi operates in the financial services industry, in the other financial intermediation segment.

Dharamlaxmi Nidhi can be reached at its registered office: Kr – 910 Kharman Bahadurgarh, Jhajjar, Haryana, India – 124507.

Dharamlaxmi Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Haryana.