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    • 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

    DENAPE SAVING NIDHI LIMITED

    CIN: U65990UP2022PLN161857 As on: 2026-07-13
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    DENAPE SAVING NIDHI LIMITED (CIN: U65990UP2022PLN161857) is a Public company incorporated on 05 Apr 2022. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1000000.00.DENAPE SAVING 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 DENAPE SAVING NIDHI LIMITED are JAMAL MUSTAFA, and KAHKASHA NASREEN.

    DENAPE SAVING NIDHI LIMITED's Corporate Identification Number (CIN) is U65990UP2022PLN161857 and its registration number is 161857. Users may contact DENAPE SAVING NIDHI LIMITED on its Email address - . Registered address of DENAPE SAVING NIDHI LIMITED is H.NO. 799, DARIYABAD NEAR BALUWAGHAT CHAURAHA,PRAYAGRAJ,Allahabad,Uttar Pradesh,211003-India.

    Current status of DENAPE SAVING 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 DENAPE SAVING 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 DENAPE SAVING 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 DENAPE SAVING NIDHI
    DIN Director Name Designation Appointment Date
    09531440 JAMAL MUSTAFA Director 2022-04-05
    09531441 KAHKASHA NASREEN Director 2022-04-05
    Past Directors & Key Managerial Personnel of DENAPE SAVING NIDHI
    DIN Director Name Designation Appointment Date Cessation
    Other Directorships of JAMAL MUSTAFA
    Company Name CIN Designation Appointment Date Cessation
    DENAPE MICROFINANCE PRIVATE LIMITED U65990UP2022PTC160599 Director 2022-03-09 Ongoing
    Other Directorships of KAHKASHA NASREEN
    Company Name CIN Designation Appointment Date Cessation
    DENAPE MICROFINANCE PRIVATE LIMITED U65990UP2022PTC160599 Director 2022-03-09 Ongoing

    CIN Company Name Company Address
    U65990UP2022PTC160599 DENAPE MICROFINANCE PRIVATE LIMITED H.NO. 799, DARIYABAD, NEAR BALUWAGHAT CHAURAHA , PRAYAGRAJ, Uttar Pradesh, India - 211003
    ACJ-0494 DAJWAREE FASHIONS LLP H N62 VIVEKANAND MARG,NEAR CHAMELIBAI DHARMSHALA, VIVEKANAND MARG, ALLAHABAD,Allahabad,Allahabad,Uttar Pradesh,India-211003
    U52520UP2020PTC138868 LAXMANREKHA TRADEINDIA PRIVATE LIMITED 1011DARIYABAD NEARKALYANI DEVI ALLAHABAD ALLAHABAD 211003, UTTAR PRADESH , ALLAHABAD, Uttar Pradesh, India - 211003
    U45400UP2011PTC047475 LANDZ INFRA SOLUTIONS PRIVATE LIMITED H.NO. 8H/10, SHIVKUTI , ALLAHABAD, Uttar Pradesh, India - 211003
    U21001UP2026PTC242227 JDAS BDAS BROS PRIVATE LIMITED H NO 79, HEWETT ROAD,,Allahabad,Allahabad,Uttar Pradesh,211003-India
    ACO-0007 REX COUNSEL LLP SHOP NO. 480/297,KYDGANJ, PRAYAGRAJ,Allahabad,Allahabad,Uttar Pradesh,India-211003
    U85499UP2023PTC187678 NCLM CONSULTANCY TRAINING PRIVATE LIMITED H. No.,546, K. L. KYDGANJ,Allahabad,Allahabad,Uttar Pradesh,211003-India
    U46307UP2005PTC030385 ULTRA TRADEMART PRIVATE LIMITED H.NO. C-701, GOLDEN HEIGHT APARTMENT,,ALLAHABAD,Allahabad,Uttar Pradesh,211003-India
    U85300UP2022NPL163052 M.A.AZMI FOUNDATION 79/94, NEAR GURUDWARA ROSHANBAG, KHULDABAD, PRAYAGRAJ,,ALLAHABAD,Allahabad,Uttar Pradesh,211003-India
    U36000UP2026PTC246296 PURIX PRIVATE LIMITED H. No 545A/434A,New Mamfordgunj,Allahabad,Allahabad,Uttar Pradesh,211003-India
    U70200UP2026PTC240871 CAPVEIL ADVISORY PRIVATE LIMITED HOUSE NO 186B S-1 129, 95,NARAYAN SINGH NAGAR PRAYAGRAJ,Allahabad,Allahabad,Uttar Pradesh,211003-India
    U72300UP2013PTC058719 ASSUREPLUS E-NETWORK SERVICES PRIVATE LIMITED B-12-6 Kalindipuram Rajruppur Gayasuddinpur DHO Near Jagriti Chauraha Allahabad , Allahabad, Uttar Pradesh, India - 211003
    U47820UP2024PTC195165 BLAZETREND PRIVATE LIMITED 1098/1 DARIYABAD,ALLAHABAD UTTAR PRADESH,Allahabad,Allahabad,Uttar Pradesh,211003-India
    U51219UP2022OPC163861 SANGAM NAGRI AGRO PRODUCT (OPC) PRIVATE LIMITED 1024A DARIYABAD,PRAYAGRAJ,Allahabad,Uttar Pradesh,211003-India
    U15421UP2011PTC046634 NANDI AGRO INITIATIVE PRIVATE LIMITED H No. 135/71 BAHADURGANJ , ALLAHABAD, Uttar Pradesh, India - 211003
    AAO-2160 VISHWA INFRAZONE LLP H.NO. C-701 GOLDEN HEIGHT APARTMENT ALLAHABAD, Uttar Pradesh, India - 211003
    AAO-4619 PRAYAG DAIRY FARMING LLP H.NO. C-701 GOLDEN HEIGHT APARTMENT ALLAHABAD, Uttar Pradesh, India - 211003
    U23209UP2021PTC152458 FUELOSITY LUBRICANTS PRIVATE LIMITED H. NO. 10, Mumtaz Mehal , Khuldabad , Allahabad, Uttar Pradesh, India - 211003
    U15200UP2005PTC029469 PRAYAG DAIRY FARMING PRIVATE LIMITED H.NO. C-701, GOLDEN HEIGHT APARTMENT, , ALLAHABAD, Uttar Pradesh, India - 211003
    U45200UP2007PTC032854 DELTA APARTMENTS PRIVATE LIMITED H. NO. C-701, GOLDEN HEIGHTS APARTMENT , ALLAHABAD, Uttar Pradesh, India - 211003
    U45200UP2007PTC032862 NATRAJ APARTMENTS PRIVATE LIMITED H. NO. C-701, GOLDEN HEIGHT APARTMENT , ALLAHABAD, Uttar Pradesh, India - 211003
    U45200UP2007PTC033451 SUNDROP COLONISERS PRIVATE LIMITED H.NO. C-701, GOLDEN HEIGHT APARTMENTS, , ALLAHABAD, Uttar Pradesh, India - 211003
    U45200UP2007PTC033452 SUNDROP APARTMENTS PRIVATE LIMITED H.NO. C-701, GOLDEN HEIGHT APARTMENT, , ALLAHABAD, Uttar Pradesh, India - 211003
    U45201UP2005PTC030371 NOVA COLONISERS PRIVATE LIMITED H.NO. C-701, GOLDEN HEIGHT APARTMENT, , ALLAHABAD, Uttar Pradesh, India - 211003
    U45201UP2005PTC030372 DEW COLONISERS PRIVATE LIMITED H. NO. C-701, GOLDEN HEIGHT APARTMENT , ALLAHABAD, Uttar Pradesh, India - 211003
    U45201UP2005PTC030373 SUPERIOR COLONISERS PRIVATE LIMITED H.NO. C-701, GOLDEN HEIGHT APARTMENT, , ALLAHABAD, Uttar Pradesh, India - 211003
    U45201UP2005PTC030382 CONCEPT SHELTERS PRIVATE LIMITED H. NO. C-701, GOLDEN HEIGHT APARTMENT , ALLAHABAD, Uttar Pradesh, India - 211003
    U45201UP2005PTC030383 FINE COLONISERS PRIVATE LIMITED H. NO. C-701, GOLDEN HEIGHT APARTMENT , ALLAHABAD, Uttar Pradesh, India - 211003
    U45201UP2005PTC030387 DEW APARTMENTS PRIVATE LIMITED H. NO. C-701, GOLDEN HEIGHT APARTMENT , ALLAHABAD, Uttar Pradesh, India - 211003
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • 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.

    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
    Download Audited Financials
    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
    Download Audited Financials
    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

    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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