Dhariyawal Mutual Benefit Nidhi Limited - Company Profile

It is a financial services nidhi company based in Bijnor, Uttar Pradesh, India, established in 2017.
2017 Bijnor, Uttar Pradesh, India Struck Off
Last Updated:
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About Dhariyawal Mutual Benefit Nidhi Limited

Dhariyawal Mutual Benefit Nidhi Limited, a struck off nidhi company, was established on 28 June 2017 in Bijnor, Uttar Pradesh, India. Engaging in pawn shops within the financial services sector, it holds CIN: U65929UP2017PLC094510. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Vinod Kumar Dhariyawal (Managing Director), Vishal Kumar Pal (Director), Nilam Dhariyawal (Director). Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Old Kalagarh Islam Nagar Kalagarh Dhampur Bijnor, Bijnor, Uttar Pradesh, 246761.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65929UP2017PLC094510

  • Registration Number

    094510

  • Incorporation Date

    28 June 2017

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 8 Year, 8 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth **** 58.25%
  • Profit Growth **** 86.88%
  • Ebitda **** 2.77%
  • Net Worth 0.58%
  • Total Assets **** 18.89%
Company report

Dhariyawal Mutual Benefit Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhariyawal Mutual Benefit 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 Dhariyawal Mutual Benefit Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Vinod Kumar Dhariyawal Managing Director 28 Jun 2017 Current
Vishal Kumar Pal Director 28 Jun 2017 Current
Nilam Dhariyawal Director 28 Jun 2017 Current

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Financial Performance of Dhariyawal Mutual Benefit Nidhi.

Dhariyawal Mutual Benefit Nidhi Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 58.25% increase. The company also saw a substantial improvement in profitability, with a 86.88% increase in profit. The company's net worth moved up by a moderate rise of 0.58%.

Dhariyawal Mutual Benefit Nidhi revenue growth over time
Dhariyawal Mutual Benefit 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 58.25%
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Revenue from Operations
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 58.25%
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*******
Total Assets
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 18.89%
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*******
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*******
Profit or Loss
*******
 86.88%
*******
*******
*******
*******
Net Worth
*******
 0.58%
*******
*******
*******
*******
EBITDA
*******
 2.77%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dhariyawal Mutual Benefit Nidhi?

Unlock access to Dhariyawal Mutual Benefit 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

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How Many Employees Work at Dhariyawal Mutual Benefit Nidhi?

Unlock and access historical data on people associated with Dhariyawal Mutual Benefit 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

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Dhariyawal Mutual Benefit Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    The activity Dhariyawal Mutual Benefit Nidhi Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Dhariyawal Mutual Benefit Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kanpur. was documented.

  • Director Appointment

    Progress on Vinod Kumar Dhariyawal was appointed as a Managing Director was appointed as a Managing Director on 28 Jun 2017 & has been associated with this company since 8 years 8 months . was documented.

  • Director Appointment

    Vishal Kumar Pal was appointed as a Director was appointed as a Director on 28 Jun 2017 & has been associated with this company since 8 years 8 months . was recorded as a recent event.

  • Director Appointment

    Progress on Nilam Dhariyawal was appointed as a Director was appointed as a Director on 28 Jun 2017 & has been associated with this company since 8 years 8 months . was documented.

  • Company Incorporation

    Dhariyawal Mutual Benefit Nidhi Limited was registered on 28 Jun 2017 with Roc Kanpur & aged 8 years 8 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dhariyawal Mutual Benefit Nidhi Limited?

The CIN of Dhariyawal Mutual Benefit Nidhi Limited is U65929UP2017PLC094510.

Where is Dhariyawal Mutual Benefit Nidhi Limited headquartered?

Dhariyawal Mutual Benefit Nidhi Limited is headquartered at Old Kalagarh Islam Nagar Kalagarh Dhampur Bijnor, Bijnor, Uttar Pradesh, 246761.

When was Dhariyawal Mutual Benefit Nidhi Limited incorporated?

Dhariyawal Mutual Benefit Nidhi Limited was incorporated on 28 June 2017.

Who are the current directors of Dhariyawal Mutual Benefit Nidhi Limited?

The current directors of Dhariyawal Mutual Benefit Nidhi Limited are

What is the primary industry of Dhariyawal Mutual Benefit Nidhi Limited?

The primary industry of Dhariyawal Mutual Benefit Nidhi Limited is Financial Services.

Is Dhariyawal Mutual Benefit Nidhi Limited a listed company?

Dhariyawal Mutual Benefit Nidhi Limited is unlisted.

What is the capital structure of Dhariyawal Mutual Benefit Nidhi Limited?

The authorized capital of Dhariyawal Mutual Benefit Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Dhariyawal Mutual Benefit Nidhi Limited?

The compliance status of Dhariyawal Mutual Benefit Nidhi Limited is Compliant.

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