Dinesh Nidhi Limited
About Dinesh Nidhi Limited
Data last updated:
Dinesh Nidhi Limited is a nidhi company based in Delhi, India. It operates in the insurance and pension services segment of the insurance sector. It was incorporated on 05 June 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67200DL2020PLN364370.
The company has an authorised share capital of ₹12 Lakh and a paid-up capital of ₹13 Lakh. It is led by directors including Sharmila Devi and Disha.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at House No 73 Village Shahpur Garhi, Delhi, India – 110040.
Court records list 28 cases involving the company, including 28 filed by the company; 19 cases are pending.
Company details
Contact details
Dinesh Nidhi Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressHouse No 73 Village Shahpur Garhi, Delhi, India – 110040
- IndustryInsurance, Insurance & Pension Services
To see the full contact details of Dinesh Nidhi Limited, buy the company report.
- 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 Dinesh 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 Dinesh Nidhi Limited, buy the company report.
Financials of Dinesh Nidhi Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dinesh Nidhi Limited, buy the company report.
Board of directors of Dinesh Nidhi Limited
Dinesh Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharmila Devi | Director | 05 Jun 2020 | 6 Years 5 Months | Current |
| Disha Also directs: Jaishoyan Micro Services Foundation, Ko-N-Ka Chits Private Limited | Director | 05 Jun 2020 | 6 Years 5 Months | Current |
| Dinesh Kumar Also directs: Jaishoyan Micro Services Foundation, Ko-N-Ka Chits Private Limited | Director | 05 Jun 2020 | 6 Years 5 Months | Current |
Legal cases
Dinesh Nidhi Limited has 28 court cases on record: 28 filed by Dinesh Nidhi. 19 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 28 | 0 | 19 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kozhikode, Kerala | Criminal miscellaneous application | Filed by the company against an individual | Pending |
| District court, Kozhikode, Kerala | Criminal miscellaneous application | Filed by the company against an individual | Pending |
| District court, Kozhikode, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Kozhikode, Kerala | Criminal miscellaneous application | Filed by the company against an individual | Pending |
| District court, Kozhikode, Kerala | Criminal miscellaneous application | Filed by the company against an individual | Pending |
To see the full case history of Dinesh 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 Dinesh Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Dinesh Nidhi Limited has 1 active EPFO establishment as of Nov 13, 2026.
GST
No GST registration is on our record for Dinesh Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dinesh Nidhi Limited has 3 board changes on record since 2020: 3 appointments. The latest: Dinesh Kumar was appointed as Director on 05 Jun 2020.
Frequently asked questions
Dinesh Nidhi is an active nidhi company based in Delhi, India. The company works in insurance and pension services, within the insurance industry. It was incorporated on 05 June 2020 (6+ years old) and is registered under CIN U67200DL2020PLN364370.
Dinesh Nidhi has 3 current directors:
- Sharmila Devi - Director
- Disha - Director
- Dinesh Kumar - Director
The latest financial statements of Dinesh Nidhi on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Dinesh Nidhi is U67200DL2020PLN364370. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dinesh Nidhi has 28 court cases on record: 28 filed by the company. 19 are pending.
Dinesh Nidhi was incorporated on 05 June 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Dinesh Kumar was appointed as Director on 05 Jun 2020. Disha was appointed as Director on 05 Jun 2020. Sharmila Devi was appointed as Director on 05 Jun 2020.
The registered office of Dinesh Nidhi is at House No 73 Village Shahpur Garhi, Delhi, India – 110040.
Dinesh Nidhi operates in the insurance industry, in the insurance and pension services segment.
Dinesh Nidhi can be reached at its registered office: House No 73 Village Shahpur Garhi, Delhi, India – 110040.
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