Dhanlakshya Nidhi Limited

Provides various financial services such as loans, deposits, and schemes to members and shareholders.

2015 | Delhi (India) | Active
Last Updated:

Dhanlakshya Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 9 Year, 6 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth 372.51%
  • Profit Growth 100.32%
  • Ebitda 504.19%
  • Net Worth 0.27%
  • Total Assets 186.99%

About Dhanlakshya Nidhi

Dhanlakshya Nidhi Limited (DNL) is a Nidhi Limited Company incorporated in India on 26 August 2015 (Nine years and six months 15 days old ). Its registered office is in Delhi, 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 2021. 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.

Srikant, Devendra Singh, Ved Singh, and One other member serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65991DL2015PLC284589

  • Company No.

    284589

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    26 Aug 2015

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

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

Board Members (4)

NameDesignationAppointment DateStatus
Srikant Country flag representing In Director 22-Dec-2018Current
Devendra Singh Country flag representing In Director 24-Jun-2016Current
Ved Singh Country flag representing In Additional Director 31-Mar-2021Current
Sarita Verma Country flag representing In Director 22-Dec-2018Current

Financial Performance of Dhanlakshya Nidhi.

Dhanlakshya Nidhi Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 372.51% increase. The company also saw a substantial improvement in profitability, with a 100.32% increase in profit. The company's net worth moved up by a moderate rise of 0.27%.

Dhanlakshya Nidhi revenue growth over time
Dhanlakshya 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
372.51%
Revenue from Operations
372.51%
Total Assets
186.99%
Profit or Loss
100.32%
Net Worth
0.27%
EBITDA
504.19%

What is the Ownership and Shareholding Structure of Dhanlakshya Nidhi?

In 2020, Dhanlakshya Nidhi had a promoter holding of 85.92% and a public holding of 14.08%. 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 Nidhi?

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

Employee growth trends for Dhanlakshya Nidhi Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhanlakshya 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 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 Nidhi

Recent activity within the organization

  • Annual General Meeting

    Dhanlakshya Nidhi Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

  • Balance Sheet

    Dhanlakshya Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.

  • Director Appointment

    Ved Prakash Singh 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 .

  • Director Appointment

    Srikant was appointed as a Director was appointed as a Director on 22 Dec 2018 & has been associated with this company since 6 years 2 months .

  • Director Appointment

    Sarita Verma was appointed as a Director was appointed as a Director on 22 Dec 2018 & has been associated with this company since 6 years 2 months .

  • Director Appointment

    Devendra Singh was appointed as a Director was appointed as a Director on 24 Jun 2016 & has been associated with this company since 8 years 8 months .

Frequently asked questions

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

    Dhanlakshya Nidhi Limited was incorporated on 26 Aug 2015.

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

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

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

    Currently 4 directors are associated with Dhanlakshya Nidhi Limited.

    • Srikant
    • Devendra Singh
    • Ved Prakash Singh
    • Sarita Verma

  • What is the registered address of Dhanlakshya Nidhi Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dhanlakshya Nidhi Limited is Plot No. Old7 Kh. 205 Floor First Block-A Main Road Vill. Mukandpur Extn, India, Delhi, 110042.

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

    The corporate identification number (CIN) of Dhanlakshya Nidhi Limited is U65991DL2015PLC284589 and the company number is 284589 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Dhanlakshya Nidhi Limited?

    The Official website of Dhanlakshya Nidhi Limited is https://www.dhanlakshyanidhi.com

  • What has been the recent revenue trend for Dhanlakshya Nidhi Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Dhanlakshya Nidhi Limited has risen by 372.51%.

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

    The financial reports for the fiscal year 2020 indicates that The net worth of Dhanlakshya Nidhi Limited has experienced an upsurge of 0.27%.

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

    The most recent Balance Sheet for Dhanlakshya Nidhi Limited was filed with the ROC on 31 Mar 2021.

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