Dhanlakshya Magadh Nidhi Limited

This company offers various deposit schemes and benefits to its members, but does not engage in banking or investment activities.

2018 | Patna, Bihar (India) | Active
Last Updated:

Dhanlakshya Magadh Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 6 Year, 5 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth %
  • Profit Growth -2190.19%
  • Ebitda -1453.01%
  • Net Worth -99.14%
  • Total Assets 325.42%

About Dhanlakshya Magadh Nidhi

Dhanlakshya Magadh Nidhi Limited (DMNL) is a Nidhi Limited Company incorporated in India on 09 October 2018 (Six years and five months 1 days old ). Its registered office is in Patna, Bihar, 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 2020. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Devendra Singh, Sushama Devi, Mohammad Hashmuddin, and One other member serve as directors at the Company.

Company Details

  • Location

    Patna, Bihar, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65900BR2018PLC039583

  • Company No.

    039583

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    09 Oct 2018

  • Date of AGM

    26 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Patna

Industry

Financial Services

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

Board Members (4)

NameDesignationAppointment DateStatus
Devendra Singh Country flag representing In Director 09-Oct-2018Current
Sushama Devi Country flag representing In Additional Director 31-Mar-2021Current
Mohammad Hashmuddin Country flag representing In Additional Director 06-Apr-2021Current
Sarita Verma Country flag representing In Director 09-Oct-2018Current

Financial Performance of Dhanlakshya Magadh Nidhi.

Dhanlakshya Magadh Nidhi Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 2190.19% decrease in profit. The company's net worth observed a substantial decline by a decrease of 99.14%.

Dhanlakshya Magadh Nidhi revenue growth over time
Dhanlakshya Magadh Nidhi profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
325.42%
Profit or Loss
-2190.19%
Net Worth
-99.14%
EBITDA
-1453.01%

What is the Ownership and Shareholding Structure of Dhanlakshya Magadh Nidhi?

In 2020, Dhanlakshya Magadh Nidhi had a promoter holding of 99.05% and a public holding of 0.95%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Dhanlakshya Magadh Nidhi?

Unlock and access historical data on people associated with Dhanlakshya Magadh Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Dhanlakshya Magadh Nidhi Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhanlakshya Magadh 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 Dhanlakshya Magadh Nidhi's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Dhanlakshya Magadh Nidhi

Recent activity within the organization

  • Director Appointment

    Mohammad Hashmuddin was appointed as a Additional Director was appointed as a Additional Director on 06 Apr 2021 & has been associated with this company since 3 years 11 months .

  • Director Appointment

    Sushama Devi was appointed as a Additional Director was appointed as a Additional Director on 31 Mar 2021 & has been associated with this company since 3 years 11 months .

  • Annual General Meeting

    Dhanlakshya Magadh Nidhi Limited last Annual general meeting of members was held on 26 Dec 2020 as per latest MCA records.

  • Balance Sheet

    Dhanlakshya Magadh Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Patna.

  • Director Appointment

    Devendra Singh was appointed as a Director was appointed as a Director on 09 Oct 2018 & has been associated with this company since 6 years 5 months .

  • Director Appointment

    Sarita Verma was appointed as a Director was appointed as a Director on 09 Oct 2018 & has been associated with this company since 6 years 5 months .

Frequently asked questions

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

    Dhanlakshya Magadh Nidhi Limited was incorporated on 09 Oct 2018.

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

    The authorized share capital of Dhanlakshya Magadh Nidhi Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

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

    Currently 4 directors are associated with Dhanlakshya Magadh Nidhi Limited.

    • Devendra Singh
    • Sushama Devi
    • Mohammad Hashmuddin
    • Sarita Verma

  • What is the registered address of Dhanlakshya Magadh Nidhi Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dhanlakshya Magadh Nidhi Limited is Shop No. 801/A Ashina Plaza Budh Marg Maurya Lok, - India, Patna, Bihar, 800001.

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

    The corporate identification number (CIN) of Dhanlakshya Magadh Nidhi Limited is U65900BR2018PLC039583 and the company number is 039583 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Dhanlakshya Magadh Nidhi Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Dhanlakshya Magadh Nidhi Limited has experienced an downturn of -99.14%.

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

    The most recent Balance Sheet for Dhanlakshya Magadh Nidhi Limited was filed with the ROC on 31 Mar 2020.

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