Dpy Services Nidhi Limited
About Dpy Services Nidhi Limited
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Dpy Services Nidhi Limited is a nidhi company based in New Delhi, Delhi, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 09 December 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65990DL2020PLN374355. Its GSTIN is 07AAICD1910D1Z6 (Delhi).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Gulam Dustgeer Ansari and Sharjhan.
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 Shop In H. No.881 Ground Floor, Village Kapashera New Delhi, Delhi, India – 110037.
As per the financials filed for FY 2021, the company reported a revenue of ₹49,335. For the same year it recorded a net loss of ₹3.37 Lakh and EBITDA of -₹2.67 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressShop In H. No.881 Ground Floor, Village Kapashera New Delhi, Delhi, India – 110037
- IndustryFinancial Services, Other Financial Intermediation
- 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
- One PDF report, delivered after checkout
Business Activity of Dpy Services Nidhi Limited
The main business activity of Dpy Services Nidhi is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Dpy Services Nidhi Limited FY 2025 filings available
Dpy Services Nidhi Limited reported revenue of ₹49,335 for FY 2021.
Financial Statement Summary of Dpy Services Nidhi Limited
| Metrics | FY 2020-21 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹49,335 |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | -₹2.67 Lakh |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | -₹3.37 Lakh |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Dpy Services Nidhi Limited
| Metrics | FY 2020-21 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dpy Services Nidhi are in the company report.
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Dpy Services Nidhi Limited
Dpy Services Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gulam Dustgeer Ansari Also directs: GHK Fashion Private Limited, Apna Money Services Private Limited | Director | 09 Dec 2020 | 5 Years 10 Months | Current |
| Sharjhan Also directs: GHK Fashion Private Limited, Apna Money Services Private Limited | Director | 09 Dec 2020 | 5 Years 10 Months | Current |
| Anwari | Director | 09 Dec 2020 | 5 Years 10 Months | Current |
Ownership and Shareholding of Dpy Services Nidhi Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dpy Services Nidhi Limited
Dpy Services Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dpy Services Nidhi Limited
Dpy Services Nidhi Limited has a workforce of 0 employees as of Mar 28, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Dpy Services Nidhi Limited
Dpy Services Nidhi Limited has 3 board changes on record since 2020: 3 appointments. The latest: Anwari was appointed as Director on 09 Dec 2020.
Credit Ratings, Litigation & Regulatory Alerts for Dpy Services Nidhi Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dpy Services Nidhi Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dpy Services Nidhi Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dpy Services Nidhi Limited
Dpy Services Nidhi has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAICD1910D1Z6 | Delhi | Active | 16 May 2022 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dpy Services Nidhi Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dpy Services Nidhi Limited
Dpy Services Nidhi is an active nidhi company based in New Delhi, Delhi, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 09 December 2020 (6+ years old) and is registered under CIN U65990DL2020PLN374355.
Dpy Services Nidhi reported revenue of ₹49,335 for FY 2021.
Dpy Services Nidhi has 3 current directors:
- Gulam Dustgeer Ansari - Director
- Sharjhan - Director
- Anwari - Director
Dpy Services Nidhi reported a net loss of ₹3.37 Lakh and EBITDA of -₹2.67 Lakh for FY 2021, as per its filed financial statements.
The GSTIN of Dpy Services Nidhi is 07AAICD1910D1Z6, registered in Delhi.
The CIN (Corporate Identification Number) of Dpy Services Nidhi is U65990DL2020PLN374355. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dpy Services Nidhi was incorporated on 09 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Anwari was appointed as Director on 09 Dec 2020. Gulam Dustgeer Ansari was appointed as Director on 09 Dec 2020. Sharjhan was appointed as Director on 09 Dec 2020.
The registered office of Dpy Services Nidhi is at Shop In H. No.881 Ground Floor, Village Kapashera New Delhi, Delhi, India – 110037.
Dpy Services Nidhi has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.