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Dmgs Nidhi Limited
Founded in 2020 and headquartered in Maharashtra, India.
Founded in 2020 and headquartered in Maharashtra, India.
Dmgs Nidhi Limited (DNL) is a Nidhi Limited Company incorporated in India on 10 August 2020 (Four years and six months 19 days old ). Its registered office is in Pune, Maharashtra, 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 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Gorakh Panchal, Shabuddin Shaikh, and Kiran Utpat serve as directors at the Company.
Pune, Maharashtra, India
+91-XXXXXXXXXX
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U65999PN2020PLN192818
192818
Nidhi Limited Company
10 Aug 2020
31 Dec 2021
31 Mar 2021
Unlisted
Roc Pune
Name | Designation | Appointment Date | Status |
---|---|---|---|
Gorakh Panchal ![]() | Director | 10-Aug-2020 | Current |
Shabuddin Shaikh ![]() | Director | 10-Aug-2020 | Current |
Kiran Utpat ![]() | Additional Director | 11-Dec-2020 | Current |
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There are no open charges registered against the company as per our records.
Dmgs Nidhi has a workforce of 0 employees as of Mar 28, 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.
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Dmgs Nidhi Limited last Annual general meeting of members was held on 31 Dec 2021 as per latest MCA records.
31 Dec 2021
Dmgs Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Pune.
31 Mar 2021
Kiran Nandkumar Utpat was appointed as a Additional Director was appointed as a Additional Director on 11 Dec 2020 & has been associated with this company since 4 years 2 months .
11 Dec 2020
Gorakh Panchal was appointed as a Director was appointed as a Director on 10 Aug 2020 & has been associated with this company since 4 years 6 months .
10 Aug 2020
Shabuddin Imam Shaikh was appointed as a Director was appointed as a Director on 10 Aug 2020 & has been associated with this company since 4 years 6 months .
10 Aug 2020
Dmgs Nidhi Limited was registered on 10 Aug 2020 with Roc Pune & aged 4 years 6 months as per MCA records.
10 Aug 2020
Dmgs Nidhi Limited was incorporated on 10 Aug 2020.
The authorized share capital of Dmgs Nidhi Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Currently 3 directors are associated with Dmgs Nidhi Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Dmgs Nidhi Limited is Office No. 407 Ramchandra Heights Hake Wasti Solapur Road Shewalwadi Hadapsar, India, Pune, Maharashtra, 412307.
The corporate identification number (CIN) of Dmgs Nidhi Limited is U65999PN2020PLN192818 and the company number is 192818 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for Dmgs Nidhi Limited was filed with the ROC on 31 Mar 2021.