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Dhanmudra Nidhi Limited

U65990DL2017PLC314361ActivePublic · Non-govt companyROC - DELHIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Dhanmudra Nidhi Limited is a Public Non-govt company company incorporated in 2017 and based in Delhi, India. It was founded by Meghnath, Vishwanath, and Mangat. Dhanmudra Nidhi Limited operates in Financial Services (NIC 65990) with authorized capital of ₹20.00 L and paid-up capital of ₹14.30 L. For 2018-19, the company reported revenue of ₹6.29 L and profit after tax of ₹35.8K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹6.29 L
2018-19
PAT (latest FY)
₹35.8K
Margin 5.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹14.30 L
72% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Delhi
Sector
Financial Services
NIC 65990
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹20.00 L
Paid-up Capital
₹14.30 L
72% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
d*************(at)gmail.com
Registered Office
OFFICE NO.-1, WZ-98, LAMBA COMPLEX, JWALA HERI MARKET, PASCHIM VIHAR NEW DELHI North Delhi DL 110063 IN
DHANMUDRA NIDHI LIMITED
Brand DHANMUDRA NIDHI LIMITED · Legal entity Dhanmudra Nidhi Limited

Explore the financials, board members, legal insights, and much more in the complete profile of DHANMUDRA NIDHI LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2017
Joined to MCA on CIN U65990DL2017PLC314361

Quick facts

Identity · Activity · Auditor · Contact
Registered office
OFFICE NO.-1, WZ-98, LAMBA COMPLEX, JWALA HERI MARKET, PASCHIM VIHAR NEW DELHI North Delhi DL 110063 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d*************(at)gmail.com
Section
Financial Services
ROC
ROC - DELHI
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
14 Mar 2017 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Director
8.5y · Chennai · DIN 8474103
AM
Arun Malhotra
Whole-time Director
1.6y · Mumbai · DIN 7792360
DR
Deepa Reddy
Whole-time Director
6.2y · Gurugram · DIN 3688018
Get the full board of directors

Directors, DINs & appointment history for Dhanmudra Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+14dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Dhanmudra Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
477711722Axis Bank Ltd(Bank)₹23.77 Cr27 Jan 2021Open
185889954State Bank of India(Bank)₹9.28 Cr19 Sep 2020Satisfied
584133459Kotak Mahindra Bank Ltd(Bank)₹15.81 Cr04 Jul 2020Open
260906196ICICI Bank Ltd(Bank)₹11.90 Cr12 Mar 2020Satisfied
474784625HDFC Bank Ltd(Bank)₹8.51 Cr19 Sep 2020Satisfied
460014731State Bank of India(Bank)₹12.23 Cr12 Mar 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Dhanmudra Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.08 L₹4.16 L₹6.24 L₹5.94 L2018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹9.49 Cr-9.2%-0.2%+4.3%
Profit after Tax₹1.16 Cr+7.7%+6.1%+13.6%
Net Worth₹6.57 Cr+9.9%+12.0%+19.1%
Employees399+32.4%+0.0%+2.6%
Gain deeper financial insights of this entity

Audited financials & ratios for Dhanmudra Nidhi Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19+5.70%—+2.48%+0.61%4.06

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters289,04,47379.98%
Institutional Investors28,40,7567.55%
Public & Others2913,87,97112.47%
See the full shareholding pattern

Promoter, institutional & public holding for Dhanmudra Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

126 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P63
PAT (latest FY)
2nd quartile · P70
Employees
—
—
—
—
Paid-up capital
2nd quartile · P54
Compliance Health
96
96
96
Bottom quartile · P15

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
14 Mar 2017
Company incorporated
Dhanmudra Nidhi Limited registered with ROC - DELHI; year 2017
14 Mar 2017
Meghnath appointed as Director
14 Mar 2017
Vishwanath appointed as Director
14 Mar 2017
Mangat appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Dhanmudra Nidhi Limited

When was Dhanmudra Nidhi Limited incorporated?
Dhanmudra Nidhi Limited was incorporated in 2017 (around 14 Mar 2017). Its CIN is U65990DL2017PLC314361 and it is registered with ROC - DELHI.
Where is Dhanmudra Nidhi Limited located?
Dhanmudra Nidhi Limited is headquartered in Delhi, at: OFFICE NO.-1, WZ-98, LAMBA COMPLEX, JWALA HERI MARKET, PASCHIM VIHAR NEW DELHI North Delhi DL 110063 IN .
What sector does Dhanmudra Nidhi Limited operate in?
Dhanmudra Nidhi Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Dhanmudra Nidhi Limited?
Director details for Dhanmudra Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Dhanmudra Nidhi Limited?
Dhanmudra Nidhi Limited has authorized capital of ₹20.00 L and paid-up capital of ₹14.30 L.
Does Dhanmudra Nidhi Limited have any open charges?
Dhanmudra Nidhi Limited has no open MCA-registered charges on record.
What is Dhanmudra Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Dhanmudra Nidhi Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.