DVFS Nidhi Limited - financial services in Nagpur, Maharashtra, India. Directors, charges & compliance details.
CIN U65999MH2020PLN344915 Incorporated 29 August 2020 ROC Mumbai HQ Nagpur, Maharashtra, India
Active Nidhi Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
29 Aug 2020
Date of incorporation
Entity type
Nidhi
As registered with MCA

About DVFS Nidhi Limited

Data last updated:

DVFS Nidhi Limited is a nidhi company based in Nagpur, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 29 August 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2020PLN344915.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Vaibhav Suresh Tambe and Pranav Ramrao Thakare.

The registered office is at Plot No. 167 Shivgari Lay Onara Nroad Nagpur 440014, Maharashtra, India – 440014.

Company details

CIN U65999MH2020PLN344915
Registration Number 344915
Incorporation Date 29 August 2020
ROC Mumbai
Listing Status Unlisted
Company Status Active

Contact details

DVFS Nidhi Limited's registered office is in Nagpur, Maharashtra.

  • Registered Address
    Plot No. 167 Shivgari Lay Onara Nroad Nagpur 440014, Maharashtra, India – 440014
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
DVFS Nidhi Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of DVFS Nidhi Limited

Year-wise financial statements and ratios of DVFS Nidhi Limited are in the company report Buy the company report.

Board of directors of DVFS Nidhi Limited

DVFS Nidhi has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Vaibhav Suresh TambeDirector29 Aug 20206 Years 2 MonthsCurrent
Pranav Ramrao ThakareDirector29 Aug 20206 Years 2 MonthsCurrent
Deepesh DeshmukhDirector29 Aug 20206 Years 2 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for DVFS Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for DVFS Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

DVFS Nidhi Limited has 3 board changes on record since 2020: 3 appointments. The latest: Deepesh Deshmukh was appointed as Director on 29 Aug 2020.

Appointed
Deepesh Deshmukh was appointed as Director.
Appointed
Pranav Ramrao Thakare was appointed as Director.
Appointed
Vaibhav Suresh Tambe was appointed as Director.
Incorporation
29 Aug 2020
Dvfs Nidhi Limited was registered on 29 Aug 2020 with Roc Mumbai & aged 6 years 2 months as per MCA records.

Frequently asked questions

DVFS Nidhi is an active nidhi company based in Nagpur, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 29 August 2020 (6+ years old) and is registered under CIN U65999MH2020PLN344915.

DVFS Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of DVFS Nidhi is U65999MH2020PLN344915. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

DVFS Nidhi was incorporated on 29 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.

Deepesh Deshmukh was appointed as Director on 29 Aug 2020. Pranav Ramrao Thakare was appointed as Director on 29 Aug 2020. Vaibhav Suresh Tambe was appointed as Director on 29 Aug 2020.

The registered office of DVFS Nidhi is at Plot No. 167 Shivgari Lay Onara Nroad Nagpur 440014, Maharashtra, India – 440014.

DVFS Nidhi operates in the financial services industry, in the other financial intermediation segment.

DVFS Nidhi can be reached at its registered office: Plot No. 167 Shivgari Lay Onara Nroad Nagpur 440014, Maharashtra, India – 440014.

DVFS Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.