Dhuma Nidhi Limited
About Dhuma Nidhi Limited
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Dhuma Nidhi Limited is a nidhi company based in Delhi, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 30 June 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2017PLC320028.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sandeep Mishra and Awadhesh Kumar.
The registered office is at C – 12/183 Yamuna Vihar, Delhi, India – 110053.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dhuma Nidhi Limited's registered office is in Delhi, Delhi.
- Registered AddressC – 12/183 Yamuna Vihar, Delhi, India – 110053
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Dhuma Nidhi Limited
Year-wise financial statements and ratios of Dhuma Nidhi Limited are in the company report Buy the company report.
Board of directors of Dhuma Nidhi Limited
Dhuma Nidhi has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Mishra | Director | 30 Jun 2017 | 9 Years 3 Months | Current |
| Awadhesh Kumar | Director | 18 Apr 2018 | 8 Years 6 Months | Current |
| Geeta Mishra | Director | 30 Jun 2017 | 9 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Dhuma 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 Dhuma 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 Dhuma Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhuma Nidhi Limited has 4 board changes on record since 2017: 3 appointments and 1 cessation. The latest: Awadhesh Kumar was appointed as Director on 18 Apr 2018.
Frequently asked questions
Dhuma Nidhi is an active nidhi company based in Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 30 June 2017 (9+ years old) and is registered under CIN U67190DL2017PLC320028.
Dhuma Nidhi has 3 current directors:
- Sandeep Mishra - Director
- Awadhesh Kumar - Director
- Geeta Mishra - Director
The CIN (Corporate Identification Number) of Dhuma Nidhi is U67190DL2017PLC320028. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhuma Nidhi was incorporated on 30 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Awadhesh Kumar was appointed as Director on 18 Apr 2018. Lekha Gupta ceased to be Director on 18 Apr 2018. Geeta Mishra was appointed as Director on 30 Jun 2017. Dhuma Nidhi has 4 board changes on record in total.
The registered office of Dhuma Nidhi is at C – 12183 Yamuna Vihar, Delhi, India – 110053.
Dhuma Nidhi operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Dhuma Nidhi is active non-compliant as of 05 August 2026. The company is actively filing with the Registrar of Companies.
Dhuma Nidhi can be reached at its registered office: C – 12183 Yamuna Vihar, Delhi, India – 110053.
Dhuma Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.