Dinkar Nidhi Limited
About Dinkar Nidhi Limited
Data last updated: 07 March 2026
Dinkar Nidhi Limited is a nidhi company based in Saharanpur, Uttar Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 27 November 2017, the company has been in operation for over 9 years.
Registered with ROC Uttar Pradesh under CIN U65999UP2017PLC098873.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.04 Lakh. It is led by directors including Ankur Malik and Neeraj Kumar.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 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.
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Registered Address10 Near Shiv Mandir Saharanpur – Jhabrera Road Vpo – Khera Mughal, Uttar Pradesh, India – 247001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Dinkar Nidhi Limited
Dinkar Nidhi Limited is audited by BHARTI CHILANA & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHARTI CHILANA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dinkar Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dinkar Nidhi Limited
Dinkar Nidhi Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankur Malik | Additional Director | 15 Jun 2019 | 7 Years 1 Months | Current |
| Neeraj Kumar | Additional Director | 15 Jun 2019 | 7 Years 1 Months | Current |
| Hans Malik Raj | Director | 27 Nov 2017 | 8 Years 7 Months | Current |
Financials of Dinkar Nidhi Limited FY 2019 filings available
Ten-year financial statements for Dinkar Nidhi Limited
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Ownership and Shareholding of Dinkar Nidhi Limited
Shareholding and ownership data for Dinkar Nidhi Limited
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Charges & Borrowings Dinkar Nidhi Limited
Dinkar Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dinkar Nidhi Limited
View historical data on people associated with Dinkar Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dinkar Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dinkar Nidhi Limited
GST registrations and filing compliance for Dinkar Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dinkar Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Dinkar Nidhi Limited
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MSME Payment Delays by Dinkar Nidhi Limited
MSME payment history for Dinkar Nidhi Limited
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Subsidiaries & Group Companies of Dinkar Nidhi Limited
Corporate group structure for Dinkar Nidhi Limited
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MCA Filings & Documents of Dinkar Nidhi Limited
MCA filings and documents for Dinkar Nidhi Limited
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Recent Activity on Dinkar Nidhi Limited
Frequently Asked Questions about Dinkar Nidhi Limited
Dinkar Nidhi Limited is an active nidhi company in the financial services sector based in Saharanpur, Uttar Pradesh, India. It was incorporated on 27 November 2017 (9+ years old) and is registered under CIN U65999UP2017PLC098873.
The current directors of Dinkar Nidhi Limited are:
- Ankur Malik - Additional Director
- Neeraj Kumar - Additional Director
- Hans Malik Raj - Director
The primary industry of Dinkar Nidhi Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Dinkar Nidhi Limited can be reached at the registered office: 10 Near Shiv Mandir Saharanpur – Jhabrera Road Vpo – Khera Mughal, Uttar Pradesh, India – 247001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5.04 Lakh.
The company has its registered office at 10 Near Shiv Mandir Saharanpur – Jhabrera Road Vpo – Khera Mughal, Uttar Pradesh, India – 247001.