Dwivedi Nidhi Limited
About Dwivedi Nidhi Limited
Data last updated: 06 March 2026
Dwivedi Nidhi Limited is a nidhi company based in Dausa, Rajasthan, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 11 December 2018, the company has been in operation for over 8 years.
Registered with ROC Jaipur under CIN U65999RJ2018PLC063262.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Hitesh Sharma and Rajesh Kumar Saini.
Office: C/O Urmila Devi W/O Radheshyam Sharma A – 1 Hada Colony Lalsot, Dausa, Rajasthan, India – 303503.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Urmila Devi W/O Radheshyam Sharma A – 1 Hada Colony Lalsot, Dausa, Rajasthan, India – 303503
-
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 Dwivedi Nidhi Limited
Dwivedi Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitesh Sharma | Director | 11 Dec 2018 | 7 Years 7 Months | Current |
| Rajesh Kumar Saini | Director | 11 Dec 2018 | 7 Years 7 Months | Current |
| Suraj Sharma | Director | 11 Dec 2018 | 7 Years 7 Months | Current |
Financials of Dwivedi Nidhi Limited
Ten-year financial statements for Dwivedi 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 Dwivedi Nidhi Limited
Dwivedi Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dwivedi Nidhi Limited
View historical data on people associated with Dwivedi Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dwivedi 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 Dwivedi Nidhi Limited
GST registrations and filing compliance for Dwivedi 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 Dwivedi Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Dwivedi 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 Dwivedi Nidhi Limited
MSME payment history for Dwivedi 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 Dwivedi Nidhi Limited
Corporate group structure for Dwivedi 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 Dwivedi Nidhi Limited
MCA filings and documents for Dwivedi 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 Dwivedi Nidhi Limited
Frequently Asked Questions about Dwivedi Nidhi Limited
Dwivedi Nidhi Limited is an active nidhi company in the financial services sector based in Dausa, Rajasthan, India. It was incorporated on 11 December 2018 (8+ years old) and is registered under CIN U65999RJ2018PLC063262.
The current directors of Dwivedi Nidhi Limited are:
- Hitesh Sharma - Director
- Rajesh Kumar Saini - Director
- Suraj Sharma - Director
The primary industry of Dwivedi Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Dwivedi Nidhi Limited can be reached at the registered office: CO Urmila Devi WO Radheshyam Sharma A – 1 Hada Colony Lalsot, Dausa, Rajasthan, India – 303503.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at CO Urmila Devi WO Radheshyam Sharma A – 1 Hada Colony Lalsot, Dausa, Rajasthan, India – 303503.