It is a financial services nidhi company based in New Delhi, Delhi, India, established in 2017.
2017 | New Delhi, Delhi, India | ActiveMmkp Dhan Sanchay Nidhi Limited, a active nidhi company, was established on 06 December 2017 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65900DL2017PLC326819. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹1.20 M.
It upholds a active non-compliant status. Its leadership includes Mansi Pawar (Director), Lakshay Pawar (Director), Ravi Pawar (Director). Past directors included Sanjay Mathur, Rohtash Kaushal, Inder Mohan. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at House No 3, Ground Floor, Arjun Nagar Safdarjung Enclave, New Delhi, Delhi, 110029.
U65900DL2017PLC326819
326819
06 December 2017
₹5.00 M
₹1.20 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mansi Pawar | Director | 10 Jun 2018 | Current |
| Lakshay Pawar | Director | 10 Jun 2018 | Current |
| Ravi Pawar | Director | 22 Feb 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Feb 2021 | Past |
| Pramod Abcsdd | Director | 10 Jun 2018 | Past |
| Pramod Abcsdd | Director | 10 Jun 2018 | Past |
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Mmkp Dhan Sanchay Nidhi Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 1435.67% increase. The company also saw a substantial improvement in profitability, with a 113.71% increase in profit. The company's net worth moved up by a moderate rise of 0.8%.
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In 2019, Mmkp Dhan Sanchay Nidhi had a promoter holding of 99.84% and a public holding of 0.16%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Ravi Pawar was appointed as a Director was appointed as a Director on 22 Feb 2021 & has been associated with this company since 4 years 9 months . was recorded as a recent event.
Progress on Mmkp Dhan Sanchay Nidhi Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.
Mmkp Dhan Sanchay Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was recorded as a recent event.
The activity Mansi Pawar was appointed as a Director was appointed as a Director on 10 Jun 2018 & has been associated with this company since 7 years 5 months . was completed.
Lakshay Pawar was appointed as a Director was appointed as a Director on 10 Jun 2018 & has been associated with this company since 7 years 5 months . was recorded as a recent event.
Mmkp Dhan Sanchay Nidhi Limited was registered on 06 Dec 2017 with Roc Delhi & aged 7 years 11 months as per MCA records. was recorded as a recent event.
The CIN of Mmkp Dhan Sanchay Nidhi Limited is U65900DL2017PLC326819.
Mmkp Dhan Sanchay Nidhi Limited is headquartered at House No 3, Ground Floor, Arjun Nagar Safdarjung Enclave, New Delhi, Delhi, 110029.
Mmkp Dhan Sanchay Nidhi Limited was incorporated on 06 December 2017.
The current directors of Mmkp Dhan Sanchay Nidhi Limited are
The primary industry of Mmkp Dhan Sanchay Nidhi Limited is Financial And Insurance Service.
Mmkp Dhan Sanchay Nidhi Limited is unlisted.
The authorized capital of Mmkp Dhan Sanchay Nidhi Limited is ₹5.00 M, and the paid-up capital is ₹1.20 M.
The compliance status of Mmkp Dhan Sanchay Nidhi Limited is Active Non-Compliant.
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