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DHILLON NIDHI INDIA LIMITED




Dhillon Nidhi India Limited is a Public incorporated on 04 January 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Dhillon Nidhi India Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Dhillon Nidhi India Limited are Manpreet Singh, Kulvinder Singh and Liyakat Deen.

Dhillon Nidhi India Limited's Corporate Identification Number is (CIN) U65929RJ2018PLC059938 and its registration number is 59938.Its Email address is [email protected] and its registered address is UNIT NO-302, PLOT NO-213 3RD FLOOR, RAM GALI NO-1, RAJA PARK JAIPUR Jaipur RJ 302004 IN.

Current status of Dhillon Nidhi India Limited is - Active.

Company Details

CIN

U65929RJ2018PLC059938

Company Name

DHILLON NIDHI INDIA LIMITED

Company Status

Active

RoC

RoC-Jaipur

Registration Number

59938

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

04 January 2018

Age of Company

6 years, 3 month, 20 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DHILLON NIDHI INDIA LIMITED



Contact Details

Email ID: [email protected]

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Address:

UNIT NO-302, PLOT NO-213 3RD FLOOR, RAM GALI NO-1, RAJA PARK JAIPUR Jaipur RJ 302004 IN

Director Details

DIN Director Name Designation Appointment Date

06923409

MANPREET SINGH

Director

04 January 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Manpreet Singh is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06923430

KULVINDER SINGH

Director

04 January 2018

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Other Companies Associated with

Company Designation Appointment Date

DHILLON MICROFINANCE

Director

11 August 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09672010

LIYAKAT DEEN

Director

13 July 2022

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Other Companies Associated with

Company Designation Appointment Date

DHILLON MICROFINANCE

Director

13 July 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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