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
DINKAR NIDHI LIMITED
CIN: U65999UP2017PLC098873 As on: 2026-07-13
DINKAR NIDHI LIMITED (CIN: U65999UP2017PLC098873) is a Public company incorporated on 27 Nov 2017. 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. 504110.00.
DINKAR NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.DINKAR 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 DINKAR NIDHI LIMITED are HANS MALIK RAJ, ANKUR MALIK, and NEERAJ KUMAR.
DINKAR NIDHI LIMITED's Corporate Identification Number (CIN) is U65999UP2017PLC098873 and its registration number is 98873. Users may contact DINKAR NIDHI LIMITED on its Email address - [email protected]. Registered address of DINKAR NIDHI LIMITED is 10, Near Shiv Mandir,Saharanpur-Jhabrera Road, VPO- Khera Mughal , Saharanpur, Uttar Pradesh, India - 247001.
Current status of DINKAR 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 DINKAR 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.
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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 DINKAR 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 DINKAR NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07901768 | HANS MALIK RAJ | Director | 2017-11-27 |
| 08104632 | ANKUR MALIK | Additional Director | 2019-06-15 |
| 08104695 | NEERAJ KUMAR | Additional Director | 2019-06-15 |
Past Directors & Key Managerial Personnel of DINKAR NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03022363 | OMVEER PANCHAL | Director | - | 2019-06-15 |
| 07840211 | DHEERAJ SINGH | Director | - | 2019-06-15 |
| 07986470 | ANUJ KUMAR | Director | - | 2019-06-15 |
| 03022334 | KARM VEER SINGH | Director | - | 2019-06-15 |
Other Directorships of OMVEER PANCHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JANSAHAYATA PRODUCER COMPANY LIMITED | U14220UP2016PTC075855 | Director | - | 2019-06-10 |
| SKYLARK GREEN ENERGY LIMITED | U40106DL2010PLC211851 | Additional Director | 2018-11-12 | Ongoing |
| LODESTAR NETMART PRIVATE LIMITED | U52100UP2010PTC040894 | Director | 2010-06-03 | Ongoing |
| SUKHSHRESHTH NIDHI LIMITED | U65990UP2018PLC108320 | Director | 2018-09-24 | Ongoing |
Other Directorships of DHEERAJ SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAYSHU NIDHI LIMITED | U65999UR2017PLC007901 | Director | - | 2018-01-30 |
Other Directorships of HANS MALIK RAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYSTEPS PRODUCER COMPANY LIMITED | U01114UR2018PTC008791 | Director | 2018-05-31 | Ongoing |
Other Directorships of ANUJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANKUR MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEERAJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARM VEER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JANSAHAYATA PRODUCER COMPANY LIMITED | U14220UP2016PTC075855 | Director | - | 2019-06-10 |
| SKYLARK GREEN ENERGY LIMITED | U40106DL2010PLC211851 | Additional Director | 2018-11-12 | Ongoing |
| SUKHSHRESHTH ENERGY PRIVATE LIMITED | U40106HR2022PTC107975 | Director | 2022-11-24 | Ongoing |
| LODESTAR NETMART PRIVATE LIMITED | U52100UP2010PTC040894 | Director | 2010-06-03 | Ongoing |
| SUKHSHRESHTH NIDHI LIMITED | U65990UP2018PLC108320 | Director | 2018-09-24 | Ongoing |
| SHF MULTI TRADE PRIVATE LIMITED | U74999UP2017PTC091692 | Director | - | 2019-06-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U11049UP2025PLC238725 | RASSEIK INDUSTRIES LIMITED | #137-138, Near Shiv Mandir, Shiv Vihar Delhi Road,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| ACL-2723 | DC CHAUDHARY SOLAR LLP | HOUSE NO 2C/1977 SHIV MANDIR ROAD , PUNJABI BAGH,HAKIKAT NAGAR NEAR BANDHAN BANK,Saharanpur,Saharanpur,Uttar Pradesh,India-247001 |
| U37200UP2021PTC155431 | SIMRAN RECYCLINGS PRIVATE LIMITED | 137-138, NEAR SHIV MANDIR SHIV VIHAR, DELHI ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U74999UP2016PTC087029 | SIMRAN WASTE MANAGEMENT AND RECYCLING PRIVATE LIMITED | 137-138, NEAR SHIV MANDIR SHIV VIHAR, DELHI ROAD, , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U74999UP2022PTC160896 | SIMRAN ANALYTICS PRIVATE LIMITED | 137-138, NEAR SHIV MANDIR, SHIV VIHAR, DELHI ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
| ACQ-9255 | AREN BIOENERGIES LLP | C-42, Near Shiv Mandir,,Brijesh Nagar, Saharanpur,Saharanpur,Saharanpur,Uttar Pradesh,India-247001 |
| U86909UP2025PTC224650 | VITANEX VENTURES PRIVATE LIMITED | 0 GEETANJALI VIHAR BEHAT ROAD NEAR KALI MANDIR,SAHARANPUR,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| ACR-0739 | KALOS TECHNOLOGY LLP | NO.168, PAWAN VIHAR, NEAR,SHIV MANDIR,MALHIPUR ROAD,Saharnpur,Saharanpur,Uttar Pradesh,India-247001 |
| U29253UP2012PLC053103 | SELF POWERED EQUIPMENT LIMITED | PARAS PURAM COLONY NEAR SHIV MANDIR BEHAT ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U29309UP2016PTC083004 | BHURAK TECHNOLOGIES PRIVATE LIMITED | 102, DELHI ROAD, NEAR SHIV MANDIR PANT VIHAR , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U72900UP2018PTC106851 | APPBOX TECHNOLOGIES PRIVATE LIMITED | C/O SUNITA DEVI, DELHI ROAD, PREM NAGAR NEAR I SHIV MANDIR, , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U74120UP2012PTC052115 | SMARTLIFE MEGAMART PRIVATE LIMITED | 2C/1977 NEAR BARAT GHAR SHIV MANDIR ROAD PUNJABI BAGH HAKIKAT NAGAR , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U72900UP2022OPC158163 | SANIHAN ENTERPRISES (OPC) PRIVATE LIMITED | A.V-26, I FLOOR, GALI NO 2 ANKIT VIHAR NAWADA ROAD, NEAR SHIV SHAKTI MANDIR , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U85300UP2021NPL153216 | NEELMANI MUTUALHELP FOUNDATION | C/O JAGBEER SINGH, HOUSE NO 22 PHASE1A NEAR SHIV MANDIR PANT VIHAR DELHI ROAD , 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 |
| 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 |
| U64990UP2024PTC212832 | AH NOVA MICRO FINANCE PRIVATE LIMITED | near gomikhi mandir,galira road saharnapur,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| ACG-3969 | NESTOR WERZE LLP | 2, SHIV VIHAR, NEAR CHAKKI,DELHI ROAD,Saharanpur,Saharanpur,Uttar Pradesh,India-247001 |
| U09900UP2025PTC230116 | RETRO GEOENERGY PRIVATE LIMITED | PV/23, PHASE-1, NEAR SHIV MANDIR,,PANT VIHAR,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U52310UP2022PTC164902 | RICK BIOTECH PRIVATE LIMITED | MAKAN NO. 20/1100, NAVEEN NAGAR NEAR SHIV MANDIR,SAHARANPUR,Saharanpur,Uttar Pradesh,247001-India |
| ABC-7353 | VETTMONT ANIMAL CARE LLP | 18-Kultar Singh Nagar, Near Sai Mandir, Jain Degree College Road,Saharanpur,Saharanpur,Uttar Pradesh,India-247001 |
| U85300UP2022NPL163937 | VRM MICRO SERVICE ASSOCIATION | S/O OMDATT, ROHINI GARDEN NEAR BALAJI DHAM MANDIR, BEHAT ROAD,SAHARANPUR,Saharanpur,Uttar Pradesh,247001-India |
| 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 |
| U64990UP2024PTC196963 | SHRUTI MICRO FINANCE PRIVATE LIMITED | NEAR RAVIDAS MANDIR,,TIWAYA,,TIWAYA MUST,SAHARANPUR, UTTAR PRADESH,Nakur,Saharanpur,Uttar Pradesh,247001-India |
| U22199UP2006PLC032294 | HORIZON RECLAIM (INDIA) LIMITED | Khasra no. 9, Dehradun Road near Nirankari bhawan,village- kumar hera Saharanpur,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| ACI-1740 | HINDCRAFT EXPORTS LLP | 5/1147, Mircot, Near Pull Khumran, Saharanpur, Uttar Pradesh, 247001,Saharanpur,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 |
| ABZ-3703 | DIGIAPSTECH ENTERPRISES LLP | 332 PUNJABI BAGHHAKIKAT NAGAR NEAR SHIV MANDIR Saharanpur, Uttar Pradesh, India - 247001 |
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.