Dwivedi Nidhi Limited - financial services in Dausa, Rajasthan, India. Directors, charges & compliance details.
CIN U65999RJ2018PLC063262 Incorporated 11 December 2018 ROC Jaipur HQ Dausa, Rajasthan, India
Active Nidhi Company financial services
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Jaipur
ROC office
Incorporated
11 Dec 2018
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Dwivedi Nidhi Limited

Data last updated:

Dwivedi Nidhi Limited is a nidhi company based in Dausa, Rajasthan, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 11 December 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U65999RJ2018PLC063262.

The company has 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.

The registered office is at C/O Urmila Devi W/O Radheshyam Sharma A – 1 Hada Colony Lalsot, Dausa, Rajasthan, India – 303503.

Company details

CIN U65999RJ2018PLC063262
Registration Number 063262
Incorporation Date 11 December 2018
ROC Jaipur
Listing Status Unlisted
Company Status Active

Contact details

Dwivedi Nidhi Limited's registered office is in Dausa, Rajasthan.

  • Registered Address
    C/O Urmila Devi W/O Radheshyam Sharma A – 1 Hada Colony Lalsot, Dausa, Rajasthan, India – 303503
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Dwivedi Nidhi Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Dwivedi Nidhi Limited

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

Board of directors of Dwivedi Nidhi Limited

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

Current Directors
NameDesignationAppointment DateTenureStatus
Hitesh SharmaDirector11 Dec 20187 Years 11 MonthsCurrent
Rajesh Kumar SainiDirector11 Dec 20187 Years 11 MonthsCurrent
Suraj SharmaDirector11 Dec 20187 Years 11 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dwivedi 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 Dwivedi Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Dwivedi Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: Hitesh Sharma was appointed as Director on 11 Dec 2018.

Appointed
Hitesh Sharma was appointed as Director.
Appointed
Rajesh Kumar Saini was appointed as Director.
Appointed
Suraj Sharma was appointed as Director.
Incorporation
11 Dec 2018
Dwivedi Nidhi Limited was registered on 11 Dec 2018 with Roc Jaipur & aged 7 years 11 months as per MCA records.

Frequently asked questions

Dwivedi Nidhi is an active nidhi company based in Dausa, Rajasthan, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 11 December 2018 (8+ years old) and is registered under CIN U65999RJ2018PLC063262.

Dwivedi Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of Dwivedi Nidhi is U65999RJ2018PLC063262. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Dwivedi Nidhi was incorporated on 11 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Jaipur.

Hitesh Sharma was appointed as Director on 11 Dec 2018. Rajesh Kumar Saini was appointed as Director on 11 Dec 2018. Suraj Sharma was appointed as Director on 11 Dec 2018.

The registered office of Dwivedi Nidhi is at CO Urmila Devi WO Radheshyam Sharma A – 1 Hada Colony Lalsot, Dausa, Rajasthan, India – 303503.

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

Dwivedi Nidhi can be reached at its registered office: CO Urmila Devi WO Radheshyam Sharma A – 1 Hada Colony Lalsot, Dausa, Rajasthan, India – 303503.

Dwivedi Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Jaipur.