Donicy India Nidhi Limited
Encourages saving and promotes thrift among members through its registered office in West Bengal.
2020 | Kolkata, West Bengal (India) | Active
Donicy India Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 4 Year, 8 Months
About Donicy India Nidhi
Donicy India Nidhi Limited (DINL) is a Nidhi Limited Company incorporated in India on 27 June 2020 (Four years and eight months 19 days old ). Its registered office is in Kolkata, West Bengal, 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.
Sankar Bhattacharya, Daisy Bhattacharjee, Sayak Sengupta, and One other member serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999WB2020PLN237692
- Company No.
237692
- Company Classification
Nidhi Limited Company
- Incorporation Date
27 Jun 2020
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Donicy India Nidhi Limited
Explore comprehensive data for Donicy India Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Donicy India Nidhi?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Daisy Bhattacharjee  | Director | 30-Jun-2021 | Current |
| Sankar Bhattacharya | Director | 27-Jun-2020 | Current |
| Sayak Sengupta | Director | 27-Jun-2020 | Current |
| Sumanta Sarkar | Director | 27-Jun-2020 | Current |
Financial Performance of Donicy India Nidhi.
Enhance accessibility to Donicy 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 Donicy India Nidhi?
Unlock access to Donicy 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)
- Manikaran Projects Llp
Sankar Bhattacharya is a mutual person
- Twinrock Infraventures Private Limited
Sankar Bhattacharya is a mutual person
- Donicy Welfare Association
Sankar Bhattacharya, Daisy Bhattacharjee and 2 more are mutual person
- Bengal Industrial Hub Llp
Sayak Sengupta is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Donicy India Nidhi?
Donicy India Nidhi has a workforce of 0 employees as of Mar 23, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Donicy 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 Donicy India Nidhi's trajectory.
Rating
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
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 Donicy India Nidhi
Recent activity within the organization
- Director Appointment
Daisy Bhattacharjee was appointed as a Director was appointed as a Director on 30 Jun 2021 & has been associated with this company since 3 years 8 months .
- Director Appointment
Sankar Bhattacharya was appointed as a Director was appointed as a Director on 27 Jun 2020 & has been associated with this company since 4 years 8 months .
- Director Appointment
Sayak Sengupta was appointed as a Director was appointed as a Director on 27 Jun 2020 & has been associated with this company since 4 years 8 months .
- Director Appointment
Sumanta Sarkar was appointed as a Director was appointed as a Director on 27 Jun 2020 & has been associated with this company since 4 years 8 months .
- Company Incorporation
Donicy India Nidhi Limited was registered on 27 Jun 2020 with Roc Kolkata & aged 4 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Donicy India Nidhi Limited?
Donicy India Nidhi Limited was incorporated on 27 Jun 2020.
What is authorized share capital and paid-up capital of Donicy India Nidhi Limited?
The authorized share capital of Donicy India Nidhi Limited is ₹ 1.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Donicy India Nidhi Limited?
Currently 4 directors are associated with Donicy India Nidhi Limited.
- Sankar Bhattacharya
- Daisy Bhattacharjee
- Sayak Sengupta
- Sumanta Sarkar
What is the registered address of Donicy India Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Donicy India Nidhi Limited is 6/80/3/1 Bijoygarh, Jadavpur India, Kolkata, West Bengal, 700032.
What is the corporate identification number (CIN) and company number of Donicy India Nidhi Limited?
The corporate identification number (CIN) of Donicy India Nidhi Limited is U65999WB2020PLN237692 and the company number is 237692 as per Ministry of Corporate Affairs (MCA).
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