Dinkar Nidhi Limited
About Dinkar Nidhi Limited
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Dinkar Nidhi Limited is a nidhi company based in Saharanpur, Uttar Pradesh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 27 November 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65999UP2017PLC098873.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.04 Lakh. It is led by directors including Hans Malik Raj and Ankur Malik.
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 10 Near Shiv Mandir Saharanpur – Jhabrera Road Vpo – Khera Mughal, Uttar Pradesh, India – 247001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dinkar Nidhi Limited's registered office is in Saharanpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address10 Near Shiv Mandir Saharanpur – Jhabrera Road Vpo – Khera Mughal, Uttar Pradesh, India – 247001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Dinkar 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
Financials of Dinkar Nidhi Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dinkar Nidhi Limited, buy the company report.
Board of directors of Dinkar Nidhi Limited
Dinkar Nidhi has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankur Malik | Additional Director | 15 Jun 2019 | 7 Years 4 Months | Current |
| Neeraj Kumar | Additional Director | 15 Jun 2019 | 7 Years 4 Months | Current |
| Hans Malik Raj | Director | 27 Nov 2017 | 8 Years 11 Months | Current |
Auditor
Dinkar Nidhi Limited is audited by BHARTI CHILANA & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHARTI CHILANA & ASSOCIATES | FY 2018 | 021195C |
Shareholding
The shareholding of Dinkar Nidhi Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Dinkar Nidhi Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dinkar 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 Dinkar 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 Dinkar Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dinkar Nidhi Limited has 7 board changes on record since 2017: 3 appointments and 4 cessations. The latest: Ankur Malik was appointed as Additional Director on 15 Jun 2019.
Frequently asked questions
Dinkar Nidhi is an active nidhi company based in Saharanpur, Uttar Pradesh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 27 November 2017 (9+ years old) and is registered under CIN U65999UP2017PLC098873.
Dinkar Nidhi has 3 current directors:
- Ankur Malik - Additional Director
- Neeraj Kumar - Additional Director
- Hans Malik Raj - Director
The latest financial statements of Dinkar 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 Dinkar Nidhi is U65999UP2017PLC098873. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dinkar Nidhi was incorporated on 27 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Ankur Malik was appointed as Additional Director on 15 Jun 2019. Anuj Kumar ceased to be Director on 15 Jun 2019. Dheeraj Singh ceased to be Director on 15 Jun 2019. Dinkar Nidhi has 7 board changes on record in total.
The registered office of Dinkar Nidhi is at 10 Near Shiv Mandir Saharanpur – Jhabrera Road Vpo – Khera Mughal, Uttar Pradesh, India – 247001.
Dinkar Nidhi operates in the financial services industry, in the diversified financial services segment.
The compliance status of Dinkar Nidhi is compliant as of 10 July 2026. The company is actively filing with the Registrar of Companies.
Dinkar Nidhi can be reached at its registered office: 10 Near Shiv Mandir Saharanpur – Jhabrera Road Vpo – Khera Mughal, Uttar Pradesh, India – 247001.
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