About Dhareshwar Nidhi Limited
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Dhareshwar Nidhi Limited is a nidhi company based in Pune, Maharashtra, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 11 January 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U65990PN2019PLC181380.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹9.6 Lakh. It is led by directors including Satish Gokul Chavan and Raju Laxman Kamthe.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at S.No.3/8 M.No.0779 Ne Vrundavan Karyalaya Narhegaon, Pune, Maharashtra, India – 411041.
As per the financials filed for FY 2023, the company reported a revenue of ₹7.74 Lakh, a growth of 41% compared to the previous year. For the same year it recorded a net loss of ₹5.8 Lakh (net margin -74.9%) and EBITDA of -₹63,717 (EBITDA margin -8.2%). Revenue has grown at a compounded annual rate (CAGR) of 35% over three years.
Court records list 9 cases involving the company, including 9 filed by the company; 7 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dhareshwarnidhiltd.com.
Company details
Contact details
Dhareshwar Nidhi Limited's registered office is in Pune, Maharashtra.
- Registered AddressS.No.3/8 M.No.0779 Ne Vrundavan Karyalaya Narhegaon, Pune, Maharashtra, India – 411041
- IndustryFinancial Services, Microfinance Institutions
- 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 Dhareshwar 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 Dhareshwar Nidhi Limited, buy the company report.
Financials of Dhareshwar Nidhi Limited
FY 2023 filings availableDhareshwar Nidhi Limited reported revenue of ₹7.74 Lakh (up 41% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 35% over three years, including 41% growth in the latest year. EBITDA rose 48% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | -₹63,717 | ||||
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| Net Profit (PAT) | -₹5.8 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | -8.2% | ||||
| Net Profit Margin | -74.9% | ||||
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To see the full financial statements and ratios of Dhareshwar Nidhi Limited, buy the company report.
Board of directors of Dhareshwar Nidhi Limited
Dhareshwar Nidhi has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Gokul Chavan | Director | 22 Oct 2019 | 7 Years 0 Months | Current |
| Raju Laxman Kamthe | Director | 22 Oct 2019 | 7 Years 0 Months | Current |
| Ajay Gangadherrao Patange | Director | 11 Jan 2019 | 7 Years 9 Months | Current |
| Shital Jagdish Randive Also directs: Sungensis Software Solutions Private Limited | Director | 11 Jan 2019 | 7 Years 9 Months | Current |
Peer comparison
Dhareshwar Nidhi Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (Micro Finance), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Balathripura Chit Funds Private Limited | ₹7.9 Lakh (FY 2018) | Beside Padmavathi Gardens, Telangana, India | ||||
| Swapnamoy Nidhi Limited | ₹7.89 Lakh (FY 2022) | 214.0% | Mollarbill, West Bengal, India | |||
| Aindri Chits Private Limited | ₹7.86 Lakh (FY 2025) | 0.0% | Gurugram, Haryana, India | |||
| Dhareshwar Nidhi Limitedthis company | ₹7.74 Lakh (FY 2023) | -₹5.8 Lakh | -74.9% | 41.0% | Pune, Maharashtra, India | |
| Akhandjyoti Micro Finance | ₹7.74 Lakh (FY 2018) | -48.0% | Jaunpur, Uttar Pradesh, India | |||
| Sanfund Chits Private Limited | ₹7.71 Lakh (FY 2025) | 45.0% | Chennai, Tamil Nadu, India | |||
| Sajilee Nidhi Limited | ₹7.69 Lakh (FY 2022) | -20.0% | Mannarkkad, Kerala, India | |||
| Yashvi Chits Private Limited | ₹7.59 Lakh (FY 2025) | -48.0% | Gurgaon, Haryana, India |
To see the full peer comparison of Dhareshwar Nidhi Limited, buy the company report.
Legal cases
Dhareshwar Nidhi Limited has 9 court cases on record: 9 filed by Dhareshwar Nidhi. 7 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 0 | 7 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Pune, Maharashtra | Criminal miscellaneous application | Filed by the company against an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
To see the full case history of Dhareshwar 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 Dhareshwar 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 Dhareshwar Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhareshwar Nidhi Limited has 7 board changes on record since 2019: 4 appointments and 3 cessations. The latest: Raju Laxman Kamthe ceased to be Additional Director on 31 Dec 2020.
Frequently asked questions
Dhareshwar Nidhi is an active nidhi company based in Pune, Maharashtra, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 11 January 2019 (7+ years old) and is registered under CIN U65990PN2019PLC181380.
Dhareshwar Nidhi has 4 current directors:
- Satish Gokul Chavan - Director
- Raju Laxman Kamthe - Director
- Ajay Gangadherrao Patange - Director
- Shital Jagdish Randive - Director
The latest financial statements of Dhareshwar Nidhi on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Dhareshwar Nidhi is U65990PN2019PLC181380. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhareshwar Nidhi has 9 court cases on record: 9 filed by the company. 7 are pending.
Dhareshwar Nidhi was incorporated on 11 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Pune.
The peers of Dhareshwar Nidhi by revenue are Balathripura Chit Funds Private Limited, Swapnamoy Nidhi Limited, Aindri Chits Private Limited, Akhandjyoti Micro Finance, Sanfund Chits Private Limited and 2 more, all in the BFSI industry (Micro Finance), with the same principal business activity (other financial activities).
Raju Laxman Kamthe ceased to be Additional Director on 31 Dec 2020. Satish Gokul Chavan ceased to be Additional Director on 31 Dec 2020. Geeta Suresh Gurav ceased to be Director on 02 Jul 2020. Dhareshwar Nidhi has 7 board changes on record in total.
Dhareshwar Nidhi can be reached through the website dhareshwarnidhiltd.com. Its registered office is in Pune, Maharashtra, India.
The registered office of Dhareshwar Nidhi is at S.No.38 M.No.0779 Ne Vrundavan Karyalaya Narhegaon, Pune, Maharashtra, India – 411041.
Dhareshwar Nidhi operates in the financial services industry, in the microfinance institutions segment.
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