Dhuleva Nidhi Limited
About Dhuleva Nidhi Limited
Data last updated:
Dhuleva Nidhi Limited is a nidhi company based in Udaipur, Rajasthan, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 01 December 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U65990RJ2017PLC059643.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Balwant Kumar Jain and Seema Jain.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Balwant Kumar Jain Mahaveer Nagar Keshariya Ji Khedwara Rishabhdeo, Udaipur, Rajasthan, India – 313802.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.79 Lakh. For the same year it recorded a net loss of ₹6,564 (net margin -2.4%) and EBITDA of -₹2,650 (EBITDA margin -1%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dhuleva Nidhi Limited's registered office is in Udaipur, Rajasthan.
- Registered AddressBalwant Kumar Jain Mahaveer Nagar Keshariya Ji Khedwara Rishabhdeo, Udaipur, Rajasthan, India – 313802
- IndustryFinancial Services, Other Financial Intermediation
- 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 Dhuleva 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 Dhuleva Nidhi Limited, buy the company report.
Financials of Dhuleva Nidhi Limited
FY 2019 filings availableDhuleva Nidhi Limited reported revenue of ₹2.79 Lakh for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
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| Cost of Materials Consumed | ||
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| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹2,650 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹6,564 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
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| Trade Payables | ||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -1% | |
| Net Profit Margin | -2.4% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
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| Efficiency and Growth | ||
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| Receivable Days | ||
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To see the full financial statements and ratios of Dhuleva Nidhi Limited, buy the company report.
Board of directors of Dhuleva Nidhi Limited
Dhuleva Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balwant Kumar Jain | Director | 01 Dec 2017 | 8 Years 10 Months | Current |
| Seema Jain | Director | 01 Dec 2017 | 8 Years 10 Months | Current |
| Twarit Jain | Director | 01 Dec 2017 | 8 Years 10 Months | Current |
Peer comparison
Dhuleva Nidhi Limited is compared with the 10 companies closest to it by revenue in 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 |
|---|---|---|---|---|---|---|
| RHC Finance Private Limited | ₹2.79 Lakh (FY 2018) | -100.0% | New Delhi, Delhi, India | |||
| Toshniwal Brokers Private Limited | ₹2.79 Lakh (FY 2025) | 276.0% | Ahmedabad, Gujarat, India | |||
| FGFC Nidhi Limited | ₹2.79 Lakh (FY 2022) | 70.0% | Nagpur, Maharashtra, India | |||
| Katla Chit Fund Private Limited | ₹2.79 Lakh (FY 2019) | 100.0% | Mancherial, Telangana, India | |||
| Arnav Mutual Benefit Nidhi Limited | ₹2.79 Lakh (FY 2019) | Deoria, Uttar Pradesh, India | ||||
| Dhuleva Nidhi Limitedthis company | ₹2.79 Lakh (FY 2019) | -₹6,564 | -2.4% | Udaipur, Rajasthan, India | ||
| SPSM Garden Nidhi Limited | ₹2.78 Lakh (FY 2023) | -10.0% | Saharanpur, Uttar Pradesh, India | |||
| Himdhara Nidhi Limited | ₹2.78 Lakh (FY 2023) | 152.0% | Uttarkashi, Uttarakhand, India | |||
| Sarvjankalyan Nidhi Limited | ₹2.78 Lakh (FY 2024) | -84.0% | Ghaziabad, Uttar Pradesh, India | |||
| Jayavilanki Chits Private Limited | ₹2.78 Lakh (FY 2024) | Thanjavur, Tamil Nadu, India | ||||
| Save Finvest Private Limited | ₹2.78 Lakh (FY 2021) | New Delhi, Delhi, India |
To see the full peer comparison of Dhuleva Nidhi Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dhuleva Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhuleva 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 Dhuleva Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhuleva Nidhi Limited has 3 board changes on record since 2017: 3 appointments. The latest: Balwant Kumar Jain was appointed as Director on 01 Dec 2017.
Frequently asked questions
Dhuleva Nidhi is an active nidhi company based in Udaipur, Rajasthan, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 01 December 2017 (9+ years old) and is registered under CIN U65990RJ2017PLC059643.
Dhuleva Nidhi has 3 current directors:
- Balwant Kumar Jain - Director
- Seema Jain - Director
- Twarit Jain - Director
The latest financial statements of Dhuleva Nidhi on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Dhuleva Nidhi is U65990RJ2017PLC059643. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhuleva Nidhi was incorporated on 01 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Jaipur.
The peers of Dhuleva Nidhi by revenue are RHC Finance Private Limited, Toshniwal Brokers Private Limited, FGFC Nidhi Limited, Katla Chit Fund Private Limited, Arnav Mutual Benefit Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).
Balwant Kumar Jain was appointed as Director on 01 Dec 2017. Seema Jain was appointed as Director on 01 Dec 2017. Twarit Jain was appointed as Director on 01 Dec 2017.
The registered office of Dhuleva Nidhi is at Balwant Kumar Jain Mahaveer Nagar Keshariya Ji Khedwara Rishabhdeo, Udaipur, Rajasthan, India – 313802.
Dhuleva Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Dhuleva Nidhi is compliant as of 28 September 2026. The company is actively filing with the Registrar of Companies.
Dhuleva Nidhi can be reached at its registered office: Balwant Kumar Jain Mahaveer Nagar Keshariya Ji Khedwara Rishabhdeo, Udaipur, Rajasthan, India – 313802.