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
DPY SERVICES NIDHI LIMITED
CIN: U65990DL2020PLN374355 As on: 2026-07-13
DPY SERVICES NIDHI LIMITED (CIN: U65990DL2020PLN374355) is a Public company incorporated on 09 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
DPY SERVICES NIDHI LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DPY SERVICES 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 DPY SERVICES NIDHI LIMITED are . SHARJHAN, . ANWARI, and GULAM DUSTGEER ANSARI.
DPY SERVICES NIDHI LIMITED's Corporate Identification Number (CIN) is U65990DL2020PLN374355 and its registration number is 374355. Users may contact DPY SERVICES NIDHI LIMITED on its Email address - [email protected]. Registered address of DPY SERVICES NIDHI LIMITED is SHOP IN H. NO.881, GROUND FLOOR, VILLAGE KAPASHERA, NEW DELHI , New Delhi, Delhi, India - 110037.
Current status of DPY SERVICES 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 CINs
ZaubaCorp's company report for DPY SERVICES 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 DPY SERVICES NIDHI
Purchase full report of DPY SERVICES 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 DPY SERVICES 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 DPY SERVICES NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07157552 | . SHARJHAN | Director | 2020-12-09 |
| 08990487 | . ANWARI | Director | 2020-12-09 |
| 07157550 | GULAM DUSTGEER ANSARI | Director | 2020-12-09 |
Past Directors & Key Managerial Personnel of DPY SERVICES NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of . SHARJHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GHK FASHION PRIVATE LIMITED | U19129DL2022PTC402961 | Director | 2022-08-08 | Ongoing |
| APNA MONEY SERVICES PRIVATE LIMITED | U65100DL2015PTC280513 | Director | 2015-05-20 | Ongoing |
Other Directorships of . ANWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GULAM DUSTGEER ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GHK FASHION PRIVATE LIMITED | U19129DL2022PTC402961 | Director | 2022-08-08 | Ongoing |
| APNA MONEY SERVICES PRIVATE LIMITED | U65100DL2015PTC280513 | Director | 2015-05-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28991DL2003PTC120715 | XENA FLUID SYSTEMS PRIVATE LIMITED | H.No. 835, Third Floor, Village Kapashera, Near Fun Food Village, New Delhi 110037 , New Delhi, Delhi, India - 110037 |
| ABC-8534 | VISHTIK TECHNOLOGIES LLP | S/o Lt. Hardeep Singh, House IN Khasra No. 469,,Ground Floor, Left Side Portion, Extended Lal Dora, Village Mahipalpur, New Delhi,New Delhi,South West Delhi,Delhi,India-110037 |
| U63030DL2016PTC301640 | AARN LOGISTICS PRIVATE LIMITED | Shop No 8/11, Ground Floor Mehram Nagar, New Delhi, Delhi- 110037 , New Delhi, Delhi, India - 110037 |
| U80100DL2020PTC359773 | KHYATISHIELD VENTURES PRIVATE LIMITED | H.NO-K-58-C,GROUND FLOOR,GALI NO-1 KH,NO-800/1,RIJAK RAM COLONY,K-BLOCK MAHIPALPUR,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| U45500DL2018PTC338076 | FESSION PROJECTS PRIVATE LIMITED | UDAI RAM YADAV SHOP, H. NO. 273, GROUND FLOOR, FRONT SIDE RAO NIHAL SINGH MARG VILLAGE KAPASAHERA , NEW DELHI, Delhi, India - 110037 |
| U74999DL2020PTC362471 | H7S SECURITY & MANPOWER SERVICES PRIVATE LIMITED | PLOT IN KH. NO.-1273, OFFICE NO. 207 SECOND FLOOR, DEEP PLAZA, KAPASHERA, NEW DELHI , New Delhi, Delhi, India - 110037 |
| U74999DL2019PTC347493 | ALKIN GLOBAL TECHNOLOGIES PRIVATE LIMITED | PROP. IN KH NO. 44/4-5, 27 SECOND FLOOR RIGHT PORTION KAPASHERA NEW DELHI-110037 , NEW DELHI, Delhi, India - 110037 |
| AAW-3541 | ATC360 BUSINESS SOLUTIONS LLP | Shop No 1, H No CS-945Ground Floor New Delhi, Delhi, India - 110037 |
| U72900DL2003PTC119224 | HMC SOFTWARE PARK PRIVATE LIMITED. | H. No. 922, Ground Floor Gali No 10, Kapashera , New Delhi, Delhi, India - 110037 |
| U70200DL2010PTC211742 | PENINSULA PROPCON PRIVATE LIMITED | H.No. 835, Third Floor Village Kapashera, Near Fun Food Village , NEW DELHI, Delhi, India - 110037 |
| U74899DL1974PTC006863 | ENGINEERING DEVICES AND CONTROLS PVT LTD | H. No. 835, Third Floor, Village kapashera, Near Fun Food Village, , New Delhi, Delhi, India - 110037 |
| U74110DL2019PTC356611 | SAFESERVE PACKAGINGS PRIVATE LIMITED | HOUSE NO. 316, GROUND FLOOR, RIGHT SIDE GALI NO. 2 VILLAGE KAPASHERA, NEAR KEEL FACTORY , NEW DELHI, Delhi, India - 110037 |
| U51109DL2009PTC195422 | WALTZ PHARMACEUTICALS PRIVATE LIMITED | SHOP NO C.N 691/1 GROUND FLOOR KHASRA NO-61 OLD LAL DORA VILLAGE SAMALK A , NEW DELHI, Delhi, India - 110037 |
| U19100DL2007PLC167727 | CENTRE OF EXCELLENCE IN DESIGN LIMITED | Shop No. A-6, House No. 835, Mir Singh Complex Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U17211DL2004PLC127191 | VOGUE HOME PRODUCTS LIMITED | Shop No. A-6, House No. 835, Mir Singh Complex Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U19200DL2011PLC213748 | CREW P.P.O LEATHERS LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U19114DL2009PLC191719 | CREW ROR PRODUCTS LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U19115DL2009PLC187974 | CREW B.O.S. ENTERPRISES LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U19115DL2009PLC188288 | EMPORIO B.O.S. DESIGNS LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U00000DL2001PTC109088 | ELAN TRADE POST PRIVATE LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U00000DL2001PTC109179 | FABLE CONCEPTS AND TECHNOLOGY PRIVATE LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U52100DL2010PLC199291 | CREW REPUBLICA RETAIL LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U74999DL2006PLC155621 | CREW MAG EXPORTS LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U72900DL2021PTC386652 | SPRG INFOTECH PRIVATE LIMITED | H No. 172, First Floor Rao Harnath Marg Kapashera, New delhi , new delhi, Delhi, India - 110037 |
| U52243DL2024PTC436027 | URBANPOLIS LOGISTICS SOLUTIONS PRIVATE LIMITED | PLOT IN KH NO 1232 ETC Ground Floor B block,Rangpuri Extn New Delhi,New Delhi,South West Delhi,Delhi,110037-India |
| U62099DL2025PTC445440 | OMSON CONSULTING PRIVATE LIMITED | UNIT NO. B-02 UPPER GROUND FLOOR, KHASRA NO. 1184(0-11),LEFT SIDE BACK PORTION, KAPASHERA VILLAGE,New Delhi,South West Delhi,Delhi,110037-India |
| U74999DL2022PTC395392 | GLOBAL SECURITY SQUAD PRIVATE LIMITED | SHOP IN B-K2, H NO. MEK-507, G/F GALI NO. 21, MAHIPALPUR,DELHI,New Delhi,Delhi,110037-India |
| U01409DL2022PTC399460 | CARETAKER COMMODITIES PRIVATE LIMITED | FLAT NO 2, GROUND FLOOR, G.S.RESIDENCY-7 KH NO. 416, 417 ETC, VILL-KAPASHERA,Delhi,New Delhi,Delhi,110037-India |
| AAY-4075 | SEO CREATIVE HUNT LLP | H.No. 276, Ground Floor Left Portion samalka village New Delhi, Delhi, India - 110037 |
| 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.
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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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