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
DEALEASY NIDHI LIMITED
CIN: U65900UP2016PLC082783 As on: 2026-07-13
DEALEASY NIDHI LIMITED (CIN: U65900UP2016PLC082783) is a Public company incorporated on 29 Apr 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.DEALEASY NIDHI LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of DEALEASY NIDHI LIMITED are MOHAMMAD ANAS ., GAUTAM ., SHIVANI KASHYAP ., and MUJAHID HUSSAIN KHAN.
DEALEASY NIDHI LIMITED's Corporate Identification Number (CIN) is U65900UP2016PLC082783 and its registration number is 82783. Users may contact DEALEASY NIDHI LIMITED on its Email address - [email protected]. Registered address of DEALEASY NIDHI LIMITED is NEW VARDHMAN COLONY CHILKANA ROAD SAHARANPUR UP 247001 IN , SAHARANPUR, Uttar Pradesh, India - 247001.
Current status of DEALEASY NIDHI LIMITED is - Active.
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 DEALEASY 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 DEALEASY NIDHI
Purchase full report of DEALEASY 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 DEALEASY 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 DEALEASY NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07341527 | MOHAMMAD ANAS . | Director | 2016-04-29 |
| 07341535 | GAUTAM . | Director | 2016-04-29 |
| 07851860 | SHIVANI KASHYAP . | Additional Director | 2017-06-01 |
| 08120145 | MUJAHID HUSSAIN KHAN | Additional Director | 2018-04-26 |
Past Directors & Key Managerial Personnel of DEALEASY NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07341535 | GAUTAM . | Director | - | 2018-12-13 |
| 07505764 | PURAN PRASAD | Director | - | 2016-09-26 |
| 07653187 | ZAMEER AHMAD | Director | - | 2017-11-11 |
| 07851860 | SHIVANI KASHYAP . | Additional Director | - | 2018-01-16 |
| 06996032 | TABREJ ALAM | Director | - | 2017-11-11 |
Other Directorships of MOHAMMAD ANAS .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASY DEAL SOLUTIONS PRIVATE LIMITED | U52100UP2015PTC074910 | Director | 2015-12-08 | Ongoing |
Other Directorships of GAUTAM .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASY DEAL SOLUTIONS PRIVATE LIMITED | U52100UP2015PTC074910 | Director | 2015-12-08 | Ongoing |
| EASY DEAL SOLUTIONS PRIVATE LIMITED | U52100UP2015PTC074910 | Director | - | 2018-12-13 |
Other Directorships of PURAN PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTTARANJALI NIDHI LIMITED | U65990UR2016PLC007339 | Director | - | 2017-04-18 |
| NAV INDIA MULTI SOLUTIONS PRIVATE LIMITED | U74999UR2016PTC007428 | Director | 2016-12-01 | Ongoing |
Other Directorships of ZAMEER AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAMARA REMEDIES PRIVATE LIMITED | U74999UP2016PTC087191 | Director | 2016-11-10 | Ongoing |
| LAGHUMUDRA NIDHI LIMITED | U74999UP2017PLC099121 | Director | 2017-12-06 | Ongoing |
Other Directorships of SHIVANI KASHYAP .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUJAHID HUSSAIN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TABREJ ALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAPIL COLONIZERS AND DEVELOPERS PRIVATE LIMITED | U52200UP2014PTC063847 | Director | - | 2017-06-23 |
| LEGION DEVELOPERS & COLONIZER PRIVATE LIMITED | U70100UR2014PTC001317 | Director | 2014-11-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100UP2015PTC074910 | EASY DEAL SOLUTIONS PRIVATE LIMITED | NEW VARDHMAN COLONY CHILKANA ROAD , SAHARANPUR , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U46696UP2023PTC189572 | TERRANO PAPERS & SALES PRIVATE LIMITED | Gram Halalpur, PLOT NO 22 PREM NAGAR,CHILKANA ROAD,Saharanpur City,Saharanpur,Saharanpur,Uttar Pradesh,India,247001,Nakur,Saharanpur,Uttar Pradesh,247001-India |
| U46497UP2024PTC203902 | HOLOPHYTIC PHARMA PRIVATE LIMITED | D-10B, first floor, Industrial Estate, Delhi Road, Saharanpur City, Saharanpur,Saharanpur, Uttar Pradesh, India, 247001,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U17299UP2019PTC123001 | POLOCOTEX PRIVATE LIMITED | 39, LANE NO. 1, KAMDHENU COMPLEX JANTA ROAD Saharanpur UP 247001 IN , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U85300UP2019NPL124697 | MYNTRASUTRA MICRO ASSOCIATION | H.NO 52/5 LABOUR COLONY NEAR SHIRI RAM MANDIR Saharanpur UP 247001 IN , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U46209UP2024PTC195678 | JAI AGRO BIO SCIENCE PRIVATE LIMITED | NEW AVAS VIKAS SHAKUMBRI, VIHAR NEAR GST OFFICE, Mavi Kalan, Saharanpur,,Saharanpur H.o., Uttar Pradesh, India, 247001,Saharanpur H.o.,Saharanpur,Uttar Pradesh,247001-India |
| U31900UP2021PTC146275 | ZAYPEX INDUSTRIES PRIVATE LIMITED | VARDHMAN COLONY, NEAR ARYA COMPUTERS CHILKANA ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U45400UP2024PTC211455 | LANDMARK AUTOHAUS PRIVATE LIMITED | PLT NO 2,3 & 19 ANUPAM, VIHAR DELHI ROAD,,SAHARANPUR , UTTAR PRADESH , INDIA , 247001,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U11011UP2025PTC230881 | MAIREYA BREWING PRIVATE LIMITED | 115 MAHAVEER COLONY,CHILKANA ROAD,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U46900UP2025PTC232878 | DEVASHISH AGENCIES PRIVATE LIMITED | 8/3120 MAHAVIR COLONY,CHILKANA ROAD,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U74102UP2025PTC239590 | NAISOHOMES PRIVATE LIMITED | MADANPURI COLONY,JAIN MANDIR,CHILKANA ROAD,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U68200UP2025PTC234636 | ARKAN REAL ESTATE PRIVATE LIMITED | C/O GULSHANA, BEHAT ROAD,NEW DEFENCE COLONY,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U72900UP2022PTC164319 | UNITM TECHNOLOGIES PRIVATE LIMITED | Old No 44 New No 65, Raghavpuram Colony Bhuteshwar Mandir Road,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| ACK-1690 | RAGHAV SHARMA LLP | H.No. 820/21 New Avas Vikas Colony,JV Jain College Road,Saharanpur,Saharanpur,Uttar Pradesh,India-247001 |
| U65990UP2018PLC108320 | SUKHSHRESHTH NIDHI LIMITED | HOUSE NO. 17, NEW AVAS VIKAS COLONY OPP. MOHAN PANDEY HOSPITAL, DELHI ROAD SAHARANPUR , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U85222UP2024NPL200370 | DREAMWINGS WELFARE FOUNDATION | House No-16, Gawalira, Durga Vihar Colony, Saharanpur,,Saharanpur, Nakur, Uttar Pradesh, India,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U32900UP2024PTC200272 | JAINA STEELS AND ENGINEERING PRIVATE LIMITED | VILLAGE SALEMPUR BHUKDI, PARGANA, Salempur Bhukheri, Saharanpur,, Saharanpur, Uttar Pradesh, India, 247001,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U85300UP2022NPL165274 | JRSF MICROSERVICES FOUNDATION | C/o Jai Ram Garhi Malook No. 1, Saharanpur,,Saharanpur, Uttar Pradesh, India, 247001,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U80100UW2026OPC249221 | NIYATI SECURITY SERVICES (OPC) PRIVATE LIMITED | KH NO. 271, SONIYA VIHAR COLONY,RITI ASHRAM ROAD, Saharanpur Kutchery,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U31009UP2025PTC228520 | SEA AND YARD INDUSTRIES PRIVATE LIMITED | PLOT NO 12, 27 MOHAN VIHAR COLONY,OPP SIR SYED SCHOOL BEHAT ROAD SAHARANPUR,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U60232UP2022PTC165433 | NEW KAMAL TRANSPORT CARRIER PRIVATE LIMITED | SHOP NO 92 MANDI SAMITI ROAD CHILKANA ROAD,SAHARANPUR,Saharanpur,Uttar Pradesh,247001-India |
| U24304UP2021PTC157219 | JIWANT HERBAL PRODUCT PRIVATE LIMITED | 20, NEW VARDHMAN COLONY , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U94910UP2023NPL178746 | KOINONIA CHURCH FOUNDATION | 1/2967 Radha Krishan colony near labour colony, Bijlighar road,near rajpura pulia, Manakmau,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U45400UP2011PTC045196 | ACHIEVERS INFRABUILD PRIVATE LIMITED | 66, MAHAVEER COLONY CHILKANA ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
| AAL-7117 | VIMANIKA AEROSPACE LLP | 8/4253, MADAN PURI COLONY CHILKANA ROAD SAHARANPUR, Uttar Pradesh, India - 247001 |
| U88900UP2024NPL195515 | UDAYJAIN FOUNDATION | C/O UDAY JAIN MADANPURI,COLONY, CHILKANA ROAD,Nakur,Saharanpur,Uttar Pradesh,247001-India |
| U45500UP2016OPC086018 | SLENTA (OPC) PRIVATE LIMITED | INDRAPRASTH COLONY NEAR NEW ROOP VIHAR DELHI ROAD, HASANPUR , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U74120UP2014PTC065183 | AMAZE WELLNESS MARKETING PRIVATE LIMITED | HOUSE NO. 28,NEW AWAS VIKAS COLONY DELHI ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U73100UP2023PTC186505 | SOPHIA ADVERTISING AND PRODUCTION PRIVATE LIMITED | 2ND FLOOR RANA COMPLEX TAGORE PARK COLONY, CHILKANA ROAD , Saharanpur, Uttar Pradesh, India - 247001 |
| 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.
| 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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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.