Deltacoin Nidhi Limited

Founded in 2022 and headquartered in Uttar Pradesh, India.

2022 | Kushinagar, Uttar Pradesh (India) | Active
Last Updated:

Deltacoin Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 3 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024

About Deltacoin Nidhi

Deltacoin Nidhi Limited (DNL) is a Nidhi Limited Company incorporated in India on 28 January 2022 (Three years and three months 20 days old ). Its registered office is in Kushinagar, Uttar Pradesh, India.

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 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.

Shashi Singh, Shailesh Singh, and Aditya Tripathi serve as directors at the Company.

Company Details

  • Location

    Kushinagar, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65990UP2022PLN158687

  • Company No.

    158687

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    28 Jan 2022

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services
Company report

Deltacoin Nidhi Limited

Explore comprehensive data for Deltacoin Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Deltacoin Nidhi?

Board Members (3)

NameDesignationAppointment DateStatus
Shashi Singh Country flag representing In Director 28-Jan-2022Current
Shailesh Singh Country flag representing In Director 21-Apr-2023Current
Aditya Tripathi Country flag representing In Director 21-Apr-2023Current

Financial Performance of Deltacoin Nidhi.

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Deltacoin Nidhi revenue growth over time
Deltacoin Nidhi profit and loss trends over time
  • Key Matrics
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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EBITDA

What is the Ownership and Shareholding Structure of Deltacoin Nidhi?

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Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Deltacoin Nidhi?

Deltacoin Nidhi has a workforce of 0 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Deltacoin Nidhi Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Deltacoin Nidhi

Recent activity within the organization

  • Annual General Meeting

    Deltacoin Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Deltacoin Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

  • Director Appointment

    Shailesh Singh was appointed as a Director was appointed as a Director on 21 Apr 2023 & has been associated with this company since 2 years 28 days .

  • Director Appointment

    Aditya Kumar Tripathi was appointed as a Director was appointed as a Director on 21 Apr 2023 & has been associated with this company since 2 years 28 days .

  • Director Appointment

    Shashi Singh was appointed as a Director was appointed as a Director on 28 Jan 2022 & has been associated with this company since 3 years 3 months .

  • Company Incorporation

    Deltacoin Nidhi Limited was registered on 28 Jan 2022 with Roc Kanpur & aged 3 years 3 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Deltacoin Nidhi Limited?

    Deltacoin Nidhi Limited was incorporated on 28 Jan 2022.

  • What is authorized share capital and paid-up capital of Deltacoin Nidhi Limited?

    The authorized share capital of Deltacoin Nidhi Limited is ₹ 1.50 M and paid-up capital is ₹ 1.00 M.

  • Who are the current board members & directors of Deltacoin Nidhi Limited?

    Currently 3 directors are associated with Deltacoin Nidhi Limited.

    • Shashi Singh
    • Shailesh Singh
    • Aditya Kumar Tripathi

  • What is the registered address of Deltacoin Nidhi Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Deltacoin Nidhi Limited is First Floor Ramprit Singh Katra Balkudiya Bajar, India, Kotwa, Uttar Pradesh, 274304.

  • What is the corporate identification number (CIN) and company number of Deltacoin Nidhi Limited?

    The corporate identification number (CIN) of Deltacoin Nidhi Limited is U65990UP2022PLN158687 and the company number is 158687 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Deltacoin Nidhi Limited filed with the ROC?

    The most recent Balance Sheet for Deltacoin Nidhi Limited was filed with the ROC on 31 Mar 2024.

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