Dhanya Mutual Benefits Nidhi Limited

Provides financial services and encourages thrift and savings to members.

2016 | Allahabad, Uttar Pradesh (India) | Active
Last Updated:

Dhanya Mutual Benefits Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.10 M
  • Paid Up Capital ₹ 1.03 M
  • Company Age 8 Year, 6 Months
  • Last Filing with ROC 31 Mar 2022

About Dhanya Mutual Benefits Nidhi

Dhanya Mutual Benefits Nidhi Limited (DMBNL) is a Nidhi Limited Company incorporated in India on 07 September 2016 (Eight years and six months 6 days old ). Its registered office is in Allahabad, 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 2022. It's a company limited by shares with an authorized capital of Rs 1.10 M and a paid-up capital of Rs 1.03 M, as per Ministry of Corporate Affairs (MCA) records.

Raj Kumar, Shaurya Chandravanshi, and Moti Lal serve as directors at the Company.

Company Details

  • Location

    Allahabad, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65999UP2016PLC086195

  • Company No.

    086195

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    07 Sep 2016

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services
Company report

Dhanya Mutual Benefits Nidhi Limited

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

Who are the key members and board of directors at Dhanya Mutual Benefits Nidhi?

Board Members (3)

NameDesignationAppointment DateStatus
Raj Kumar Country flag representing In Director 31-Dec-2020Current
Shaurya Chandravanshi Country flag representing In Director 31-Dec-2020Current
Moti Lal Country flag representing In Director 31-Dec-2020Current

Financial Performance of Dhanya Mutual Benefits Nidhi.

Dhanya Mutual Benefits Nidhi Limited, for the financial year ended 2017, 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%.

Dhanya Mutual Benefits Nidhi revenue growth over time
Dhanya Mutual Benefits 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
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Dhanya Mutual Benefits Nidhi?

In 2017, Dhanya Mutual Benefits Nidhi had a promoter holding of 97.47% and a public holding of 2.53%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Dhanya Mutual Benefits Nidhi?

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

Employee growth trends for Dhanya Mutual Benefits Nidhi Limited

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Dhanya Mutual Benefits 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 Dhanya Mutual Benefits Nidhi's trajectory.

Rating

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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

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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 Dhanya Mutual Benefits Nidhi

Recent activity within the organization

  • Annual General Meeting

    Dhanya Mutual Benefits Nidhi Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

  • Balance Sheet

    Dhanya Mutual Benefits Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kanpur.

  • Director Appointment

    Raj Kumar was appointed as a Director was appointed as a Director on 31 Dec 2020 & has been associated with this company since 4 years 2 months .

  • Director Appointment

    Shaurya Singh Chandravanshi was appointed as a Director was appointed as a Director on 31 Dec 2020 & has been associated with this company since 4 years 2 months .

  • Director Appointment

    Moti Lal was appointed as a Director was appointed as a Director on 31 Dec 2020 & has been associated with this company since 4 years 2 months .

  • Company Incorporation

    Dhanya Mutual Benefits Nidhi Limited was registered on 07 Sep 2016 with Roc Kanpur & aged 8 years 6 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Dhanya Mutual Benefits Nidhi Limited?

    Dhanya Mutual Benefits Nidhi Limited was incorporated on 07 Sep 2016.

  • What is authorized share capital and paid-up capital of Dhanya Mutual Benefits Nidhi Limited?

    The authorized share capital of Dhanya Mutual Benefits Nidhi Limited is ₹ 1.10 M and paid-up capital is ₹ 1.03 M.

  • Who are the current board members & directors of Dhanya Mutual Benefits Nidhi Limited?

    Currently 3 directors are associated with Dhanya Mutual Benefits Nidhi Limited.

    • Raj Kumar
    • Shaurya Singh Chandravanshi
    • Moti Lal

  • What is the registered address of Dhanya Mutual Benefits Nidhi Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dhanya Mutual Benefits Nidhi Limited is Sudanipur Kala (Ajhbaiya) Phulpur Hanumanganj India, Allahabad, Uttar Pradesh, 221505.

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

    The corporate identification number (CIN) of Dhanya Mutual Benefits Nidhi Limited is U65999UP2016PLC086195 and the company number is 086195 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Dhanya Mutual Benefits Nidhi Limited filed with the ROC?

    The most recent Balance Sheet for Dhanya Mutual Benefits Nidhi Limited was filed with the ROC on 31 Mar 2022.

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