It is a financial services nidhi company based in Raebareli, Uttar Pradesh, India, established in 2019.
2019 | Raebareli, Uttar Pradesh, India | ActiveDvar Dakshina Nidhi Limited, a active nidhi company, was established on 01 October 2019 in Raebareli, Uttar Pradesh, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190UP2019PLN121897. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Surendra Kumar Maurya (Director), Madhuri (Director), Hansraj (Director). Past directors included Rashmi Maurya. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at Shop No.5 Near New Public School,Nehru Nagar, Raebareli, Uttar Pradesh, 229001.
U67190UP2019PLN121897
121897
01 October 2019
₹0.50 M
₹0.50 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Surendra Kumar Maurya | Director | 01 Oct 2019 | Current |
| Madhuri | Director | 01 Oct 2019 | Current |
| Hansraj | Director | 15 Jul 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Jul 2020 | Past |
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Dvar Dakshina Nidhi Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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There are no open charges registered against the company as per our records.
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The activity Dvar Dakshina Nidhi Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.
Progress on Hansraj was appointed as a Director was appointed as a Director on 15 Jul 2020 & has been associated with this company since 5 years 5 months . was documented.
Progress on Dvar Dakshina Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kanpur. was documented.
The activity Surendra Kumar Maurya was appointed as a Director was appointed as a Director on 01 Oct 2019 & has been associated with this company since 6 years 3 months . was completed.
Madhuri was appointed as a Director was appointed as a Director on 01 Oct 2019 & has been associated with this company since 6 years 3 months . was recorded as a recent event.
The activity Dvar Dakshina Nidhi Limited was registered on 01 Oct 2019 with Roc Kanpur & aged 6 years 3 months as per MCA records. was completed.
The CIN of Dvar Dakshina Nidhi Limited is U67190UP2019PLN121897.
Dvar Dakshina Nidhi Limited is headquartered at Shop No.5 Near New Public School,Nehru Nagar, Raebareli, Uttar Pradesh, 229001.
Dvar Dakshina Nidhi Limited was incorporated on 01 October 2019.
The current directors of Dvar Dakshina Nidhi Limited are
The primary industry of Dvar Dakshina Nidhi Limited is Financial Services.
Dvar Dakshina Nidhi Limited is unlisted.
The authorized capital of Dvar Dakshina Nidhi Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Dvar Dakshina Nidhi Limited is Compliant.
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