Dua India Mutual Nidhi Limited - Company Profile

It is a financial services nidhi company based in Lucknow, Uttar Pradesh, India, established in 2014.
2014 Lucknow, Uttar Pradesh, India Struck Off
Last Updated:
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About Dua India Mutual Nidhi Limited

Dua India Mutual Nidhi Limited, a struck off nidhi company, was established on 21 August 2014 in Lucknow, Uttar Pradesh, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65923UP2014PLC065587. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.20 M and a paid-up capital of ₹1.12 M.

It upholds a compliant status. Its leadership includes Uma Shankar Vishwakarma (Director), Manan Chauhan (Director), Keshava Kumar (Director). Past directors included Devanand, Keshava Kumar, Sandeep Gaur. Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at Flat No 416, Prime Plaza, Sector 16 Munshi Pulia, Indira Nagar, Lucknow, Uttar Pradesh, 226016.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65923UP2014PLC065587

  • Registration Number

    065587

  • Incorporation Date

    21 August 2014

  • Authorized Capital

    ₹1.20 M

  • Paid-Up Capital

    ₹1.12 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.20 M
  • Paid Up Capital ₹ 1.12 M
  • Company Age 11 Year, 6 Months
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth **** 1187.52%
  • Profit Growth **** -126.93%
  • Ebitda **** -257.29%
  • Net Worth -85.66%
  • Total Assets **** 56.54%
Company report

Dua India Mutual Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dua India Mutual Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dua India Mutual Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Uma Shankar Vishwakarma Director 21 Aug 2014 Current
Manan Chauhan Director 30 Jan 2018 Current
Keshava Kumar Director 30 Jan 2018 Current
Sandeep Gaur Additional Director 01 Feb 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Jan 2018 Past
Pramod Abcsdd Director 01 Oct 2019 Past
Pramod Abcsdd Additional Director 12 Oct 2019 Past
Pramod Abcsdd Director 27 Jan 2018 Past

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Financial Performance of Dua India Mutual Nidhi.

Dua India Mutual Nidhi Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 1187.52% increase. The company also saw a substantial fall in profitability, with a 126.93% decrease in profit. The company's net worth observed a substantial decline by a decrease of 85.66%.

Dua India Mutual Nidhi revenue growth over time
Dua India Mutual 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 1187.52%
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Revenue from Operations
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Total Assets
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 56.54%
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Profit or Loss
*******
 -126.93%
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Net Worth
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 -85.66%
*******
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EBITDA
*******
 -257.29%
*******
*******
*******
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What is the Ownership and Shareholding Structure of Dua India Mutual Nidhi?

In 2017, Dua India Mutual Nidhi had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Dua India Mutual Nidhi?

Unlock and access historical data on people associated with Dua India Mutual Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Dua India Mutual Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dua India Mutual Nidhi's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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

    Progress on Sandeep Gaur was appointed as a Additional Director was appointed as a Additional Director on 01 Feb 2019 & has been associated with this company since 7 years 23 days . was documented.

  • Annual General Meeting

    Progress on Dua India Mutual Nidhi Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Dua India Mutual Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kanpur. was documented.

  • Director Appointment

    Progress on Manan Chauhan was appointed as a Director was appointed as a Director on 30 Jan 2018 & has been associated with this company since 8 years 24 days . was documented.

  • Director Appointment

    Keshava Kumar was appointed as a Director was appointed as a Director on 30 Jan 2018 & has been associated with this company since 8 years 24 days . was recorded as a recent event.

  • Director Appointment

    Progress on Uma Shankar Vishwakarma was appointed as a Director was appointed as a Director on 21 Aug 2014 & has been associated with this company since 11 years 6 months . was documented.

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Frequently Asked Questions
What is the CIN of Dua India Mutual Nidhi Limited?

The CIN of Dua India Mutual Nidhi Limited is U65923UP2014PLC065587.

Where is Dua India Mutual Nidhi Limited headquartered?

Dua India Mutual Nidhi Limited is headquartered at Flat No 416, Prime Plaza, Sector 16 Munshi Pulia, Indira Nagar, Lucknow, Uttar Pradesh, 226016.

When was Dua India Mutual Nidhi Limited incorporated?

Dua India Mutual Nidhi Limited was incorporated on 21 August 2014.

Who are the current directors of Dua India Mutual Nidhi Limited?

The current directors of Dua India Mutual Nidhi Limited are

What is the primary industry of Dua India Mutual Nidhi Limited?

The primary industry of Dua India Mutual Nidhi Limited is Financial And Insurance Service.

Is Dua India Mutual Nidhi Limited a listed company?

Dua India Mutual Nidhi Limited is unlisted.

What is the capital structure of Dua India Mutual Nidhi Limited?

The authorized capital of Dua India Mutual Nidhi Limited is ₹1.20 M, and the paid-up capital is ₹1.12 M.

What is the compliance status of Dua India Mutual Nidhi Limited?

The compliance status of Dua India Mutual Nidhi Limited is Compliant.

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