Dareavenue Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
as on 01-07-2024
- Paid Up Capital ₹ 1.00 M
as on 01-07-2024
- Company Age 5 Year, 7 Months
- Last Filing with ROC 31 Mar 2020
About Dareavenue Nidhi
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Yogendrakumar Agarwal, Vishal Phondake, Chiranjit Chakraborty, and Three other members serve as directors at the Company.
- CIN/LLPIN
U67100MH2019PLC325456
- Company No.
325456
- Company Classification
Nidhi Limited Company
- Incorporation Date
15 May 2019
- Date of AGM
31 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Thane, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Dareavenue Nidhi?
Board Members(6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vishal Phondake  | Director | 15-May-2019 | Current |
| Chiranjit Chakraborty | Director | 15-May-2019 | Current |
| Yogendrakumar Agarwal | Director | 22-Oct-2021 | Current |
| Aniket Bhosale | Director | 29-Mar-2021 | Current |
| Sachin More | Additional Director | 01-Dec-2021 | Current |
| Baney Joshi | Additional Director | 01-Dec-2021 | Current |
Financial Performance and Corporate Structure Insights of Dareavenue Nidhi.
Dareavenue Nidhi Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dareavenue Nidhi?
In 2020, Dareavenue Nidhi had a promoter holding of 97.85% and a public holding of 2.15%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Dareavenue LlpActive 5 years 11 months
Vishal Phondake, Chiranjit Chakraborty and 1 more are mutual person
- Dareavenue Microservice FoundationActive 3 years 4 months
Vishal Phondake, Aniket Bhosale and 1 more are mutual person
- Sidas Financing Alternatives Private LimitedActive 25 years 9 months
Vishal Phondake is a mutual person
- Dareavenue Bengal Nidhi LimitedActive 3 years 5 months
Vishal Phondake, Chiranjit Chakraborty and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dareavenue Nidhi?
Unlock and access historical data on people associated with Dareavenue Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dareavenue Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dareavenue Nidhi's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
