Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DIYA NIDHI LIMITED
CIN: U65992BR2015PLC023747 As on: 2026-07-13
DIYA NIDHI LIMITED (CIN: U65992BR2015PLC023747) is a Public company incorporated on 20 Feb 2015. It is classified as Non-government company and is registered at Registrar of Companies, Patna. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.DIYA NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of DIYA NIDHI LIMITED are DILSHAD KHAN, YASMEEN ., and IRSHAD AHMAD.
DIYA NIDHI LIMITED's Corporate Identification Number (CIN) is U65992BR2015PLC023747 and its registration number is 23747. Users may contact DIYA NIDHI LIMITED on its Email address - [email protected]. Registered address of DIYA NIDHI LIMITED is 2nd Floor, Kunda House M.G. Road , Aurangabad, Bihar, India - 824101.
Current status of DIYA NIDHI LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DIYA NIDHI includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DIYA NIDHI
Purchase full report of DIYA NIDHI
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DIYA NIDHI pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIYA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03161460 | DILSHAD KHAN | Director | 2015-02-20 |
| 05150099 | YASMEEN . | Director | 2015-02-20 |
| 05205166 | IRSHAD AHMAD | Director | 2015-02-20 |
Past Directors & Key Managerial Personnel of DIYA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DILSHAD KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REAL RELIABLE NIDHI LIMITED | U65923UP2014PLC064746 | Director | - | 2016-02-25 |
| REAL RELIABLE MICRO FINANCE | U65999RJ2012NPL038723 | Director | - | 2016-04-25 |
| REAL RELIABLE AGROLAND COMPANY LIMITED | U70102UP2012PLC049195 | Director | 2012-05-21 | Ongoing |
| REAL RELIABLE BIOTECH COMPANY LIMITED | U74140DL2010PLC207579 | Director | 2010-08-26 | Ongoing |
| CCA ASSOCIATION OF INDIA | U74999DL2015NPL277890 | Director | 2015-03-13 | Ongoing |
Other Directorships of YASMEEN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REAL RELIABLE TRADEVISION PRIVATE LIMITED | U52190RJ2010PTC030862 | Director | 2012-08-27 | Ongoing |
| REAL RAISE NIDHI LIMITED | U65920HP2016PLC001176 | Director | - | 2016-06-24 |
| REAL RELIABLE NIDHI LIMITED | U65923UP2014PLC064746 | Director | 2014-07-08 | Ongoing |
| REAL RELIABLE MICRO FINANCE | U65999RJ2012NPL038723 | Director | - | 2016-04-25 |
| REAL RELIABLE AGROLAND COMPANY LIMITED | U70102UP2012PLC049195 | Director | - | 2016-02-25 |
| CREDIBLE INFOSERVE PRIVATE LIMITED | U72900DL2011PTC226948 | Director | 2012-09-25 | Ongoing |
| REAL RELIABLE BIOTECH COMPANY LIMITED | U74140DL2010PLC207579 | Director | 2012-04-02 | Ongoing |
Other Directorships of IRSHAD AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REAL RAISE NIDHI LIMITED | U65920HP2016PLC001176 | Director | - | 2016-06-15 |
| REAL RELIABLE MICRO FINANCE | U65999RJ2012NPL038723 | Director | - | 2016-04-25 |
| REAL RELIABLE AGROLAND COMPANY LIMITED | U70102UP2012PLC049195 | Director | - | 2016-02-25 |
| REAL RELIABLE BIOTECH COMPANY LIMITED | U74140DL2010PLC207579 | Director | 2012-04-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80903BR2016PTC025766 | COMPTECH TRAINING & TECHNOLOGIES PRIVATE LIMITED | M.G ROAD AURANGABAD , AURANGABAD, Bihar, India - 824101 |
| U45209BR2021PTC055530 | TRAYIMURTI CONSTRUCTION INDIA PRIVATE LIMITED | RAMPRAVESH SINGH, M.G.ROAD,NEW AREA, AURANGABAD , AURANGABAD, Bihar, India - 824101 |
| U87100BR2026PTC082319 | PRABHAT AND SHASHI HEALTH CARE PRIVATE LIMITED | 13,199 New Area, M.G Road,In Front of PNB Bank,Aurangabad,Aurangabad(BH),Bihar,824101-India |
| U14200BR2012PTC019695 | ARCADIA MINING & MINERALS PRIVATE LIMITED | K .P. AGRAWAL COMPLEX M. G. ROAD , AURANGABAD, Bihar, India - 824101 |
| U72900BR2017PTC033972 | OMONLINE APPSORIENT PRIVATE LIMITED | NAGA BIGHA, M.G.ROAD NARAYANA MISSION SCHOOL , AURANGABAD, Bihar, India - 824101 |
| U80900BR2016NPL026347 | MAA KALAWATI DEVELOPMENT FOUNDATION | VEER KUNWAR SINGH PATH NEW AREA, M.G.ROAD , AURANGABAD, Bihar, India - 824101 |
| U65999BR2021PLN055629 | HBA SARVKALYAN NIDHI LIMITED | HOUSE NO-101, OLD G.T. ROAD, NEAR SAVIOUR PUBLIC SCHOOL, , AURANGABAD, Bihar, India - 824101 |
| U27104BR1986PTC002444 | GUPTA RE ROLLING MILLS PRIVATE LIMITED | OLD G T ROAD AURANGABAD P.S.AURANGABAD , AURANGABAD, Bihar, India - 824101 |
| U42100BR2026PTC084787 | RAMNANDAN SINGH AND SONS INFRATECH PRIVATE LIMITED | 03,01 JHARI HOUSE,KARMA ROAD,Aurangabad,Aurangabad(BH),Bihar,824101-India |
| U45200BR2001PTC009641 | SATCHANDI CONSTRUCTIONS PRIVATE LIMITED | NEW AREA, G.T. ROAD PS- AURANGABAD TOWN , AURANGABAD, Bihar, India - 824101 |
| U52230BR2018PTC039512 | CARMENT INDIA SERVICEZONE PRIVATE LIMITED | 116,LAXMI COMPLEX , NEAR AREA, OLD G.T. ROAD,Aurangabad,Aurangabad,Bihar,824101-India |
| ACD-6645 | PREM CARAT LLP | S/O PREM KUMAR DARUKA,Old G T Road,Aurangabad,Aurangabad(BH),Bihar,India-824101 |
| U68100BR2024PTC071564 | AJNIL VENTURES PRIVATE LIMITED | 142/ 150, OLD G T ROAD,BELOW SBI BAZAR,Aurangabad,Aurangabad(BH),Bihar,824101-India |
| U78300BR2025PTC073585 | PSR MANAGEMENT SERVICES PRIVATE LIMITED | House of Ranjan Kumar,275,Chandel BhawanMG ROAD,Aurangabad,Aurangabad(BH),Bihar,824101-India |
| U85499BR2025PTC078693 | EKAMIND EDUHUB PRIVATE LIMITED | 324, 3rd floor above,jockey showroom, MG Road,,Aurangabad,Aurangabad(BH),Bihar,824101-India |
| U26940BR2014PTC022001 | ECNAILER CEMENTS PRIVATE LIMITED | RAHUL KUMAR SINGH, S/O BRAJESH KUMAR SINGH G.T.ROAD, AURANGABAD , AURANGABAD, Bihar, India - 824101 |
| U62013BR2023PTC062253 | SRANK INFOTECH PRIVATE LIMITED | 1st Floor, Rajmina Sadan,Ram Krishna Nagar, Hasauli Road, Shahpur,Aurangabad,Aurangabad(BH),Bihar,824101-India |
| U65992BR2013PLC020545 | SKYLINE MUTUAL BENEFIT INDIA LIMITED | B.P. SINGH COMPLEX, OLD G. T ROAD P.O & P.S- AURANGABAD , AURANGABAD, Bihar, India - 824101 |
| U23200BR1988PTC003156 | PUSHPANJALI COAL & COKE PRIVATE LIMITED | SINGH KOTHI OLD G.T. ROAD , AURANGABAD, Bihar, India - 824101 |
| U50402BR2009PTC014331 | SUN SHINE AUTOS PRIVATE LIMITED | SINGH KOTHI, OLD G.T.ROAD, , AURANGABAD, Bihar, India - 824101 |
| U15400BR2013PTC021545 | MILLENIUM BOTTLERS AND DISTILLERS PRIVATE LIMITED | OLD G T ROAD NEAR TOWN PS , AURANGABAD, Bihar, India - 824101 |
| U15500BR2011PTC017139 | MILLENIUM LIQUORS PRIVATE LIMITED | OLD G T ROAD NEAR TOWN PS , AURANGABAD, Bihar, India - 824101 |
| U60100BR2020PLC048937 | RAIDEN VENTURES DISTRIBUTION LIMITED | House Name Singh Kothi Old GT Road , Aurangabad, Bihar, India - 824101 |
| U74999BR2017PTC036085 | LIST ROOM ONLINE SOLUTION PRIVATE LIMITED | HOUSE NO-AN 014/0862 PRASHANT BHAWAN ,KARMA ROAD , AURANGABAD, Bihar, India - 824101 |
| U85320BR2020PTC045820 | WANDC AYURVEDA PRIVATE LIMITED | MALTI COMPALEX OLD G.T. ROAD BAJAJ SHOW ROOM , AURANGABAD, Bihar, India - 824101 |
| U15400BR2013PTC020651 | MARKS AGRO TECH PRIVATE LIMITED | RAMRAJ NAGAR, KARMA ROAD WARD NO-7, HOUSE NO-189 , AURANGABAD, Bihar, India - 824101 |
| U45309BR2018PTC038540 | RADHA MADHAV ROAD WORKS PRIVATE LIMITED | NH-2, NEAR MANJURAHI MORE, JERSOIYA HIGHWAY G.T ROAD , AURANGABAD, Bihar, India - 824101 |
| U67190BR2012PLC018721 | RAINBOW SKY MUTUAL BENEFITS LIMITED | 3RD FLOOR, MALTI COMPLEX NEAR GET SCHOOL OLD GET ROAD, , AURANGABAD, Bihar, India - 824101 |
| U74999BR2018PTC037795 | TELE-TEACH PRIVATE LIMITED | HOUSE NO: 1003, WARD NO 013 CLUB ROAD, BEHIND HOTEL SKYVIEW , AURANGABAD, Bihar, India - 824101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.