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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
DHANCAPO NIDHI LIMITED
CIN: U67200RJ2019PLC064842 As on: 2026-07-13
DHANCAPO NIDHI LIMITED (CIN: U67200RJ2019PLC064842) is a Public company incorporated on 07 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1000000.00.
DHANCAPO 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.DHANCAPO NIDHI LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of DHANCAPO NIDHI LIMITED are DILIP KUMAR MATHUR, VINOD KUMAR MATHUR, ANUJ SHARMA, and RADHEYSHYAM SHARMA.
DHANCAPO NIDHI LIMITED's Corporate Identification Number (CIN) is U67200RJ2019PLC064842 and its registration number is 64842. Users may contact DHANCAPO NIDHI LIMITED on its Email address - [email protected]. Registered address of DHANCAPO NIDHI LIMITED is OFFICE NO.13-14 BAKSHI BHAWAN SHOPPING MALL,BAPU BAZAR , CHOMU, Rajasthan, India - 303702.
Current status of DHANCAPO 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 DHANCAPO 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 DHANCAPO NIDHI
Purchase full report of DHANCAPO 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 DHANCAPO 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 DHANCAPO NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08445397 | DILIP KUMAR MATHUR | Director | 2019-05-07 |
| 08544358 | VINOD KUMAR MATHUR | Director | 2019-08-23 |
| 08543771 | ANUJ SHARMA | Director | 2019-08-23 |
| 08543824 | RADHEYSHYAM SHARMA | Director | 2019-08-23 |
Past Directors & Key Managerial Personnel of DHANCAPO NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08445395 | ANKITA AGARWAL | Director | - | 2021-12-01 |
| 08543611 | ABHISHEK PAMECHA | Director | - | 2021-12-01 |
| 08618507 | BADRI NARAYAN YADAV | Additional Director | - | 2020-12-31 |
| 08618507 | BADRI NARAYAN YADAV | Director | - | 2021-12-01 |
| 08445396 | ANIL KUMAR YADAV | Director | - | 2021-12-01 |
Other Directorships of ANKITA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CHANCHALA NIDHI LIMITED | U65929RJ2022PLN082669 | Director | 2022-07-19 | Ongoing |
Other Directorships of DILIP KUMAR MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHISHEK PAMECHA
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Other Directorships of VINOD KUMAR MATHUR
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Other Directorships of BADRI NARAYAN YADAV
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Other Directorships of ANIL KUMAR YADAV
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Other Directorships of ANUJ SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RADHEYSHYAM SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65900RJ2019PLC063885 | ARADHANA MUTUAL BENEFIT NIDHI LIMITED | OFFICE NO SHANTI BHAWAN COMPLEX RAILWAY STATION RO AD , CHOMU, Rajasthan, India - 303702 |
| U72900RJ2022PTC084531 | LYTIS SOFTWARE PRIVATE LIMITED | PLOT NO.13, WARD NUMBER 20, RAM NAGAR, MORIJA ROAD, , CHOMU, Rajasthan, India - 303702 |
| U85300RJ2021NPL074898 | ERAMICROSERVICE FOUNDATION | SHOP NO G-5 SHANTI BHAWAN COMPLEX RAILWAY STATION ROAD , CHOMU, Rajasthan, India - 303702 |
| U51109RJ2014PTC045509 | HIGHLAND OVERSEAS TRADING PRIVATE LIMITED | BAPU BAZAR NA CHOMU , JAIPUR, Rajasthan, India - 303702 |
| AAN-7605 | IMJD INFRA DEVELOPERS LLP | CHANDOLIYA BHAWAN, RAILWAY STATION ROAD, WARD NO.6, CHOMU JAIPUR, Rajasthan, India - 303702 |
| U52190RJ2010PTC032317 | SUNSHINE FUTURE LIFE MARKETING PRIVATE LIMITED | OFFICE NO. 3, PRAYAG COMPLEX, RENWAL ROAD DHOLI MANDI TEHSIL CHOMU , JAIPUR, Rajasthan, India - 303702 |
| U74999RJ2020PTC069626 | IMJD POWER PROJECTS PRIVATE LIMITED | SHOP NO.G-1, VYAS PLAZA KACHOLIA ROAD OPPOSITE LIC OFFICE, CHOMU , JAIPUR, Rajasthan, India - 303702 |
| ABZ-2622 | MKUMAWAT WEB SOLUTION LLP | SHOP NO 40, 41, SALASAR ENCLAVE, JAI MATA DI DHARAM KATE KE PASSBSNL OFFICE KE AAGE, RENWAL ROAD, CHOMU Jaipur, Rajasthan, India - 303702 |
| U63112RJ2026PTC111288 | ARNEELYX PRIVATE LIMITED | Plot No 2C, Block 21 Basant Vihar Colony,Chomu, Jaipur, Jaipur, Rajasthan, India, 303702,Jaipur,Jaipur,Rajasthan,303702-India |
| U74999RJ2020PTC069287 | SUPPLYSURE SERVICES PRIVATE LIMITED | BARAWALO KI DHANI, WARD NO.1, RINGUS ROAD CHOMU, RAJASTHAN3 303702 JAIPUR Jaipur R J 303702 I , JAIPUR, Rajasthan, India - 303702 |
| U65999RJ2021PTC077330 | BMU CAPITAL PRIVATE LIMITED | Shop no. 2 near Daulat shah Baba Jaipur Road, Chomu , chomu, Rajasthan, India - 303702 |
| U67110RJ2021PTC073853 | GR FINCAP PRIVATE LIMITED | C/O KAILASH CHAND SAINI WARD NO 21 SAMOD PULIYA KE PAS CHOMU , CHOMU, Rajasthan, India - 303702 |
| U32111RJ2026PTC113293 | SHRI GOLD EARN PRIVATE LIMITED | PLOT NO. 01, PALIWAL MARG ASHOK VIHAR,CHOMU,JAIPUR RAJASTHAN,303702,Jaipur,Jaipur,Rajasthan,303702-India |
| U70101RJ2015PTC048136 | K D BUILDMALL AND COLONIZERS PRIVATE LIMITED | NH-11 WARD NO 30 , CHOMU, Rajasthan, India - 303702 |
| U72900RJ2012PTC040335 | ELONGATE SOLUTIONS PRIVATE LIMITED | 64, KRISHNA VIHAR WARD NO. 6 , CHOMU, Rajasthan, India - 303702 |
| U72900RJ2020PTC071003 | LTRANDS TECHNOLOGIES PRIVATE LIMITED | GULABI MARKET RENWAL ROAD, WARD NO. 8 , CHOMU, Rajasthan, India - 303702 |
| U72200RJ2010PTC032296 | GOVINDAM INFOTECH SERVICES PRIVATE LIMITED | DHOLI MANDI ROAD, BAIRATHI BHAWAN FIRST FLOOR , CHOMU, Rajasthan, India - 303702 |
| U25209RJ2004PTC019725 | AMBA THERMOFORMERS PRIVATE LIMITED | PLOT NO. F-132, RIICO INDUSTRIAL AREA, MANDA, , CHOMU, Rajasthan, India - 303702 |
| U46301RJ2026PTC111359 | VANSORA AGRO PRIVATE LIMITED | HOUSE NO 4, WARD NO 13,,VIKASH NAGAR, CHODHANI,Jaipur,Jaipur,Rajasthan,303702-India |
| U65990RJ2022PTC083100 | TDCFINAN FINANCE PRIVATE LIMITED | WARD NO 01 AGNI SHAMAN KENDRA KE PASS , CHOMU, Rajasthan, India - 303702 |
| U25209RJ2019PTC066170 | JAGANNATH LABELS PRIVATE LIMITED | Ram Avtar Villa, Plot No.5, Radha Bag Colony , CHOMU, Rajasthan, India - 303702 |
| U72900RJ2019PTC064292 | SPIRIA TECHNOLOGY PRIVATE LIMITED | H NO 2 RAM NAGAR COLONY REENGUS ROAD HADOTA , CHOMU, Rajasthan, India - 303702 |
| U74999RJ2016PTC054954 | TARGET CAREER INSTITUTE PRIVATE LIMITED | PLOT NO. 48, MAA INDIRA VIHAR COLONY KACHOLIYA ROAD , CHOMU, Rajasthan, India - 303702 |
| U27109RJ2011PTC034935 | TIRUPATI BALAJI ROLLING MILLS PRIVATE LIMITED | PLOT NO. 28, ASHOK VIHAR PANI KI TANKI KE PASS , CHOMU, Rajasthan, India - 303702 |
| U01100RJ2021PTC074125 | AGRASEN COTTON INDUSTRIES PRIVATE LIMITED | C/o Yogita Patawari, Plot No. A-11 Ashok Vihar, , Chomu, Rajasthan, India - 303702 |
| U67100RJ2018PLC061436 | KAMAKHYA SANCHAY NIDHI LIMITED | F 22 LAXMI NATH ASARA COMPLEX TEHSIL BHAWAN KE PICHE , CHOMU, Rajasthan, India - 303702 |
| U74999RJ2017PTC059197 | WONDERSLONG TEAM MARKETING PRIVATE LIMITED | Gwariyon Ki Mori, Ward No. 24 Kasba Chomu, Tehsil Chomu , JAIPUR, Rajasthan, India - 303702 |
| U92190RJ2015PTC047570 | NAMSKAR CREATIONS PRIVATE LIMITED | AKASH, OPPOSITE I T I SAMOD ROAD WARD NO 29, , CHOMU, Rajasthan, India - 303702 |
| U65990RJ2020PLN068513 | JAGRITI NIDHI LIMITED | RAGUNANDAN KUMAVATH S/O SHRI SITARAM DOLIMANDI VARD NO 15NA , CHOMU, Rajasthan, India - 303702 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100724574 | 2023-05-02 | - | - | 9,500,000.00 | THE FEDERAL BANK LTD |
- 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.