Dhanalay India Nidhi Limited
Founded in 2019 and headquartered in Assam, India.
2019 | Golaghat, Assam (India) | Active
Dhanalay India Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 5 Year, 4 Months
About Dhanalay India Nidhi
Dhanalay India Nidhi Limited (DINL) is a Nidhi Limited Company incorporated in India on 11 October 2019 (Five years and four months 25 days old ). Its registered office is in Golaghat, Assam, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Monjil Pegu, Hiyaram Kutum, and Rupali Kutum serve as directors at the Company.
Company Details
- Location
Golaghat, Assam, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65929AS2019PLN019580
- Company No.
019580
- Company Classification
Nidhi Limited Company
- Incorporation Date
11 Oct 2019
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Shillong
Industry
Financial Services
Who are the key members and board of directors at Dhanalay India Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Monjil Pegu  | Director | 11-Oct-2019 | Current |
| Hiyaram Kutum | Director | 11-Oct-2019 | Current |
| Rupali Kutum | Director | 11-Oct-2019 | Current |
Financial Performance of Dhanalay India Nidhi.
Enhance accessibility to Dhanalay India Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dhanalay India Nidhi?
Unlock access to Dhanalay India Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Maguram Industries Private Limited
Monjil Pegu and Rupali Kutum are mutual person
- Sthita Microfin Foundation
Monjil Pegu and Hiyaram Kutum are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dhanalay India Nidhi?
Unlock and access historical data on people associated with Dhanalay India 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 Dhanalay India 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 Dhanalay India Nidhi's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Dhanalay India Nidhi
Recent activity within the organization
- Director Appointment
Monjil Pegu was appointed as a Director was appointed as a Director on 11 Oct 2019 & has been associated with this company since 5 years 4 months .
- Director Appointment
Hiyaram Kutum was appointed as a Director was appointed as a Director on 11 Oct 2019 & has been associated with this company since 5 years 4 months .
- Director Appointment
Rupali Kutum was appointed as a Director was appointed as a Director on 11 Oct 2019 & has been associated with this company since 5 years 4 months .
- Company Incorporation
Dhanalay India Nidhi Limited was registered on 11 Oct 2019 with Roc Shillong & aged 5 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dhanalay India Nidhi Limited?
Dhanalay India Nidhi Limited was incorporated on 11 Oct 2019.
What is authorized share capital and paid-up capital of Dhanalay India Nidhi Limited?
The authorized share capital of Dhanalay India Nidhi Limited is ₹ 1.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Dhanalay India Nidhi Limited?
Currently 3 directors are associated with Dhanalay India Nidhi Limited.
- Monjil Pegu
- Hiyaram Kutum
- Rupali Kutum
What is the registered address of Dhanalay India Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhanalay India Nidhi Limited is Koroi Ati Bokakhat Ward.No-1, India, Golaghat, Assam, 785612.
What is the corporate identification number (CIN) and company number of Dhanalay India Nidhi Limited?
The corporate identification number (CIN) of Dhanalay India Nidhi Limited is U65929AS2019PLN019580 and the company number is 019580 as per Ministry of Corporate Affairs (MCA).