Diya Nidhi Limited - Company Profile

It is a financial services nidhi company based in Aurangabad, Bihar, India, established in 2015.
2015 Aurangabad, Bihar, India Struck Off
Last Updated:
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About Diya Nidhi Limited

Diya Nidhi Limited, a struck off nidhi company, was established on 20 February 2015 in Aurangabad, Bihar, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65992BR2015PLC023747. Registered under ROC Roc Patna. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.50 M.

It upholds a active non-compliant status. Its leadership includes Dilshad Khan (Director), Yasmeen (Director), Irshad Ahmad (Director). It is based at 2Nd Floor, Kunda House M.G. Road, Aurangabad, Bihar, 824101.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65992BR2015PLC023747

  • Registration Number

    023747

  • Incorporation Date

    20 February 2015

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.50 M

  • ROC Code

    Roc Patna

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 11 Year, 12 Days
Company report

Diya Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Diya Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Dilshad Khan Director 20 Feb 2015 Current
Yasmeen Director 20 Feb 2015 Current
Irshad Ahmad Director 20 Feb 2015 Current

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Financial Performance of Diya Nidhi.

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Diya Nidhi revenue growth over time
Diya Nidhi profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Diya Nidhi?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Diya Nidhi?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Diya Nidhi
Recent Activity within the Organization
  • Director Appointment

    Progress on Dilshad Khan was appointed as a Director was appointed as a Director on 20 Feb 2015 & has been associated with this company since 11 years 12 days . was documented.

  • Director Appointment

    Progress on Yasmeen was appointed as a Director was appointed as a Director on 20 Feb 2015 & has been associated with this company since 11 years 12 days . was documented.

  • Director Appointment

    Progress on Irshad Ahmad was appointed as a Director was appointed as a Director on 20 Feb 2015 & has been associated with this company since 11 years 12 days . was documented.

  • Company Incorporation

    The activity Diya Nidhi Limited was registered on 20 Feb 2015 with Roc Patna & aged 11 years 12 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Diya Nidhi Limited?

The CIN of Diya Nidhi Limited is U65992BR2015PLC023747.

Where is Diya Nidhi Limited headquartered?

Diya Nidhi Limited is headquartered at 2Nd Floor, Kunda House M.G. Road, Aurangabad, Bihar, 824101.

When was Diya Nidhi Limited incorporated?

Diya Nidhi Limited was incorporated on 20 February 2015.

Who are the current directors of Diya Nidhi Limited?

The current directors of Diya Nidhi Limited are

What is the primary industry of Diya Nidhi Limited?

The primary industry of Diya Nidhi Limited is Financial Services.

Is Diya Nidhi Limited a listed company?

Diya Nidhi Limited is unlisted.

What is the capital structure of Diya Nidhi Limited?

The authorized capital of Diya Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹1.50 M.

What is the compliance status of Diya Nidhi Limited?

The compliance status of Diya Nidhi Limited is Active Non-Compliant.

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