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DHANVRADHI NIDHI LIMITED

CIN: U65923UP2016PLC076505 As on: 2026-07-13

DHANVRADHI NIDHI LIMITED (CIN: U65923UP2016PLC076505) is a Public company incorporated on 15 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2290600.00.

DHANVRADHI NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHANVRADHI NIDHI LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of DHANVRADHI NIDHI LIMITED are SHIV SANTOSH, RAM KUMAR, and SONU CHAUHAN.

DHANVRADHI NIDHI LIMITED's Corporate Identification Number (CIN) is U65923UP2016PLC076505 and its registration number is 76505. Users may contact DHANVRADHI NIDHI LIMITED on its Email address - [email protected]. Registered address of DHANVRADHI NIDHI LIMITED is 2ND FLOOR, PLOT NO 7, ADANBAGH EXTENSION, 100 FT ROAD, DAYALBAGH , AGRA, Uttar Pradesh, India - 282005.

Current status of DHANVRADHI 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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Previous Names

Previous CINs

ZaubaCorp's company report for DHANVRADHI 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.

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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 DHANVRADHI 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DHANVRADHI NIDHI
DIN Director Name Designation Appointment Date
07405504 SHIV SANTOSH Director 2016-02-15
07559933 RAM KUMAR Additional Director 2016-07-01
07402677 SONU CHAUHAN Director 2016-02-15
Past Directors & Key Managerial Personnel of DHANVRADHI NIDHI
DIN Director Name Designation Appointment Date Cessation
07423859 RAVINDRA SINGH Director - 2016-09-30
07402631 SATENDRAPAL SINGH CHAUHAN Director - 2021-03-24
07405475 KAPIL MISHRA Director - 2016-12-09
Other Directorships of SHIV SANTOSH
Company Name CIN Designation Appointment Date Cessation
DHAN JAGRATI MICROFINANCE FOUNDATION U65923UP2016NPL076457 Director 2016-02-11 Ongoing
Other Directorships of RAVINDRA SINGH
Company Name CIN Designation Appointment Date Cessation
DHAN JAGRATI MICROFINANCE FOUNDATION U65923UP2016NPL076457 Director - 2018-08-01
Other Directorships of RAM KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATENDRAPAL SINGH CHAUHAN
Company Name CIN Designation Appointment Date Cessation
DHAN JAGRATI MICROFINANCE FOUNDATION U65923UP2016NPL076457 Director 2016-02-11 Ongoing
Other Directorships of SONU CHAUHAN
Company Name CIN Designation Appointment Date Cessation
DHAN JAGRATI MICROFINANCE FOUNDATION U65923UP2016NPL076457 Director - 2023-11-27
Other Directorships of KAPIL MISHRA
Company Name CIN Designation Appointment Date Cessation
DHAN JAGRATI MICROFINANCE FOUNDATION U65923UP2016NPL076457 Director - 2016-12-09

CIN Company Name Company Address
ACI-0733 ARMAK INFRA LLP FLAT NO. 1, IV FLOOR, PLOT NO. 54,FRIENDS VIHAR EXTENSION, DAYALBAGH,Agra,Agra,Uttar Pradesh,India-282005
ABC-0967 NRL AUTOMOTIVE LLP PLOT NO. 2, MINJUMLA, 2nd FLOOR, 404 MI, NAGLA PADIBYE PASS ROAD Agra, Uttar Pradesh, India - 282005
ABC-9246 niharansh solutions llp Flat No 302 plot no 42 IInd Floor V N Appartment,Sharda Bihar Phase II Dayalbagh Agra,Agra,Agra,Uttar Pradesh,India-282005
U15200UP2019OPC120024 MILKMAN FARMFRESH DAIRY PRODUCTS (OPC) PRIVATE LIMITED B - 11, Ashok Vihar Opp. Rajdeep Enclave PH-II, 100FT Road , DAYALBAGH, AGRA, Uttar Pradesh, India - 282005
ABB-4696 IntentArsh Ventures LLP H.No. 7,Ground Floor Rajshree Garden Dayalbagh,Agra,Agra,Uttar Pradesh,India-282005
U85499UW2026PTC249208 BRAINIC BRAIN PRIVATE LIMITED OFFICE NO B.S-7 2nd Floor,RASHMI PLACE KAMLA NAGAR,Agra,Agra,Uttar Pradesh,282005-India
U74999UP2022OPC161171 ALHAM EVENTS (OPC) PRIVATE LIMITED SHOP NO.2,38A/T/7 SHRI GIRRAJ JI COMPLEX TULSI BAGH SHEETLA ROAD, DAYALBAGH,AGRA,Agra,Uttar Pradesh,282005-India
U80302UP2019PTC120413 HERCULES AVIATION TRAINING SCHOOL PRIVATE LIMITED H.NO 51, ADANBAGH EXTENSION DAYALBAGH , AGRA, Uttar Pradesh, India - 282005
AAK-2638 BVL EXPORTS LLP 27,VAISHALI ENCLAVE,DAYALBAGH 100 FT ROAD ,OPP STATE BANK AGRA, Uttar Pradesh, India - 282005
U31101UP1997PTC022617 OM SPARE PARTS PRIVATE LIMITED PLOT NO.7 13-A/1A/1A SAHADARA ROAD NUNHAI , AGRA, Uttar Pradesh, India - 282005
U74999UP2020PTC138427 SECURETIGER SECURITY SERVICE PRIVATE LIMITED PLOT NO. 150 1ST FLOOR ADANBAGH EXTENTION PHASE-II MAUZA JAGANPUR , Agra, Uttar Pradesh, India - 282005
U85100UP2014NPL063519 SAHAJ MEDICARE FOUNDATION FLAT NO 16B, IInd FLOOR, R S ASHIYANA BASERA ROAD, DAYALBAGH , AGRA, Uttar Pradesh, India - 282005
U70102UP2010PTC040085 PALAK INFRA DEVELOPERS PRIVATE LIMITED PLOT NO. 3/20 KPS TOWER 3RD FLOOR NAGLA PADI BYE PASS ROAD , Agra, Uttar Pradesh, India - 282005
U46497UP2024PTC201578 VANYA LIFESCIENCES PRIVATE LIMITED PLOT NO.10, KHASRA NO.133,SANT VIHAR, DAYALBAGH,Agra,Agra,Uttar Pradesh,282005-India
U86100UP2024PTC199899 KAPISHWAR NEURO HEALTH CARE PRIVATE LIMITED PLOT NO.10, KHASRA NO.133,SANT VIHAR, DAYALBAGH,Agra,Agra,Uttar Pradesh,282005-India
U51909UP2022PTC162002 SIACHIN VENTURES PRIVATE LIMITED PLOT NO. 7 & 8, KHASARA NO. 318 KRISHAN PURAM, SIKANDARA,AGRA,Agra,Uttar Pradesh,282005-India
U11043UP2025PTC225473 ANNAMYA FOOD & BEVERAGES PRIVATE LIMITED FLAT NO. 207, SECOND FLOOR,TOWER NO. 1, TULIP PARADISE, AMAR VIHAR, DAYALBAGH,Agra,Agra,Uttar Pradesh,282005-India
ACI-3593 VALLIENTO TECH SOLUTION LLP Flat no 21 b, 3rd Floor,,plot no 22 purshottam Bagh Mauja,Agra,Agra,Uttar Pradesh,India-282005
U66000UP2020PTC137852 PERFECT INVESTMENT IMF PRIVATE LIMITED PLOT NO. 36/221V , HOUSE NO. E 30/2 NEW AGRA, DAYALBAGH , AGRA, Uttar Pradesh, India - 282005
ACF-7032 RAM PRAKASH HOSPITALITY LLP Flat No. 302 3rd Floor,Om Residency Mugal Road Kamla Nagar Agra,Agra,Agra,Uttar Pradesh,India-282005
U15490UP2021PTC153236 AGROZIA BIOTECH PRIVATE LIMITED PLOT NO-37, KH NO-78, TANISHK RAJSHRI ESTATE, JAGANPUR, DAYALBAGH , AGRA, Uttar Pradesh, India - 282005
AAV-1457 SUDARSHAN PRESERVATIONS LLP Flat No G3, Ground Floor, Kh No 399 Mauja Jaganpur, Dayalbagh Agra, Uttar Pradesh, India - 282005
U51909UP2022PTC175484 ARCO MEDICINES PRIVATE LIMITED FLAT NO 1, GROUND FLOOR, PLOT NO 4, AISHWARYA RESIDENCY PRAGATI PURAM EXTN., , AGRA, Uttar Pradesh, India - 282005
U74120UP2012PTC050862 PARVENI EVENTS PRIVATE LIMITED SHOP NO-7 , BLOCK NO 21 IST FLOOR, SHOE MARKET SANJAY PLACE , AGRA, Uttar Pradesh, India - 282005
U80902UP2018PTC107364 F.S.D.M.I PRIVATE LIMITED FLAT NO. 603, BLOCK NO. C MANGLAM SHILA, 100 FUTA ROAD, DAYAL BAGH , AGRA, Uttar Pradesh, India - 282005
U67190UP2021PTC143283 RELIANT FACILITATOR PRIVATE LIMITED FLAT NO-BS-4, IInd FLOOR, BLOCK-A PLOT NO-A-1/15, KAMLA NAGAR , AGRA, Uttar Pradesh, India - 282005
U72900UP2020PTC139405 GRAHAMCODE TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED PLOT NO-53, KHASRA NO-117,R.S. RESIDENCY VAISHNO DHAM COLONY, PHASE-2, DAYALBAGH , AGRA, Uttar Pradesh, India - 282005
U74999UP2019PTC112772 MANYA'S PANACHHE SALON AND GROOMING ACADEMY PRIVATE LIMITED FLAT NO.1/1 G.F PLOT NO. 5 KRISHNA ENCLAVE HEERA BAGH COLONY DAYALBAGH , AGRA, Uttar Pradesh, India - 282005
U70102UP2015PTC075252 BSA INFRARENTALS PRIVATE LIMITED KASARA NO 2475 PLOT NO 11/T/A/1A KUMAR PALACE TRANS YAMUNA COLONY FIROZABAD ROAD , AGRA, Uttar Pradesh, India - 282005

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

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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