Dscl Nidhi Limited
About Dscl Nidhi Limited
Data last updated: 26 February 2026
Dscl Nidhi Limited is a nidhi company based in Rishikesh, Uttarakhand, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 26 November 2020, the company has been in operation for over 6 years.
Registered with ROC Uttarakhand under CIN U65990UR2020PLN011798.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10.2 Lakh. It is led by directors including Rahul Kumar Maliya and Shubham Kashyap.
Last AGM: 15 November 2021. Financial statements filed for year ended 31 March 2021. Office: Shop No. B4 Kumain Complex Main Chowk Chidderwala Village Chiddarwala, Rishikesh, Uttarakhand, India – 249204.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No. B4 Kumain Complex Main Chowk Chidderwala Village Chiddarwala, Rishikesh, Uttarakhand, India – 249204
-
IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Dscl Nidhi Limited
Dscl Nidhi Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Rahul Kumar Maliya | Director | 15 Nov 2021 | 4 Years 8 Months | Current |
| Shubham Kashyap | Director | 26 Nov 2020 | 5 Years 8 Months | Current |
|
Chanda Kashyap
Also directs:
Dscl Unnati Nidhi Limited
|
Director | 26 Nov 2020 | 5 Years 8 Months | Current |
Financials of Dscl Nidhi Limited FY 2021 filings available
Ten-year financial statements for Dscl Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Dscl Nidhi Limited
Dscl Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dscl Nidhi Limited
View historical data on people associated with Dscl Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dscl Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dscl Nidhi Limited
GST registrations and filing compliance for Dscl Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dscl Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Dscl Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Dscl Nidhi Limited
MSME payment history for Dscl Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Dscl Nidhi Limited
Corporate group structure for Dscl Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dscl Nidhi Limited
MCA filings and documents for Dscl Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dscl Nidhi Limited
Frequently Asked Questions about Dscl Nidhi Limited
Dscl Nidhi Limited is an active nidhi company in the financial services sector based in Rishikesh, Uttarakhand, India. It was incorporated on 26 November 2020 (6+ years old) and is registered under CIN U65990UR2020PLN011798.
The current directors of Dscl Nidhi Limited are:
- Rahul Kumar Maliya - Director
- Shubham Kashyap - Director
- Chanda Kashyap - Director
The primary industry of Dscl Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Dscl Nidhi Limited can be reached at the registered office: Shop No. B4 Kumain Complex Main Chowk Chidderwala Village Chiddarwala, Rishikesh, Uttarakhand, India – 249204.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹10.2 Lakh.
The company has its registered office at Shop No. B4 Kumain Complex Main Chowk Chidderwala Village Chiddarwala, Rishikesh, Uttarakhand, India – 249204.