Sakaal Dhan Nidhi Limited
About Sakaal Dhan Nidhi Limited
Data last updated: 21 July 2025
Sakaal Dhan Nidhi Limited was a nidhi company based in Dharwad, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 30 April 2020.
Registered with ROC Bangalore under CIN U67190KA2020PLN133977.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹13.96 Lakh. It was led by directors including Poornima Vinayak Kurdikeri and Siddappa Basavanneppa Dhavan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: G – 10 Sy.No.: 94/A/1 Madhav Square Malamaddi Station Road, Dharwad, Karnataka, India – 580001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressG – 10 Sy.No.: 94/A/1 Madhav Square Malamaddi Station Road, Dharwad, Karnataka, India – 580001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Sakaal Dhan Nidhi Limited
Sakaal Dhan Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poornima Vinayak Kurdikeri | Director | 30 Apr 2020 | 6 Years 3 Months | As last reported |
| Siddappa Basavanneppa Dhavan | Director | 30 Apr 2020 | 6 Years 3 Months | As last reported |
| Vinayak Kurdikeri | Director | 30 Apr 2020 | 6 Years 3 Months | As last reported |
Financials of Sakaal Dhan Nidhi Limited FY 2024 filings available
Ten-year financial statements for Sakaal Dhan Nidhi Limited
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Charges & Borrowings Sakaal Dhan Nidhi Limited
Sakaal Dhan Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sakaal Dhan Nidhi Limited
View historical data on people associated with Sakaal Dhan Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sakaal Dhan Nidhi Limited
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GST Compliance of Sakaal Dhan Nidhi Limited
GST registrations and filing compliance for Sakaal Dhan Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sakaal Dhan Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Sakaal Dhan Nidhi Limited
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MSME Payment Delays by Sakaal Dhan Nidhi Limited
MSME payment history for Sakaal Dhan Nidhi Limited
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Subsidiaries & Group Companies of Sakaal Dhan Nidhi Limited
Corporate group structure for Sakaal Dhan Nidhi Limited
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MCA Filings & Documents of Sakaal Dhan Nidhi Limited
MCA filings and documents for Sakaal Dhan Nidhi Limited
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Recent Activity on Sakaal Dhan Nidhi Limited
Frequently Asked Questions about Sakaal Dhan Nidhi Limited
Sakaal Dhan Nidhi Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sakaal Dhan Nidhi Limited is a struck-off nidhi company in the financial services sector based in Dharwad, Karnataka, India. It was incorporated on 30 April 2020 and is registered under CIN U67190KA2020PLN133977. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sakaal Dhan Nidhi Limited are:
- Poornima Vinayak Kurdikeri - Director
- Siddappa Basavanneppa Dhavan - Director
- Vinayak Kurdikeri - Director
The CIN (Corporate Identification Number) of Sakaal Dhan Nidhi Limited is U67190KA2020PLN133977. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sakaal Dhan Nidhi Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at G – 10 Sy.No.: 94A1 Madhav Square Malamaddi Station Road, Dharwad, Karnataka, India – 580001.