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Dhanya Mutual Benefits Nidhi Limited

Last updated: 2026-11-05

Registered with ROC - KANPUR under CIN U65999UP2016PLC086195, Dhanya Mutual Benefits Nidhi Limited was incorporated on 7 September 2016. Its age since incorporation is 10 years. Its registered office is in Uttar Pradesh, and its status on record is Active. The register classes it as Public, with Non-govt company as its sub-category and Unlisted as its listing status. Its principal business activity falls under Financial Services (NIC code 65999).

The company has an authorised share capital of ₹11.00 L and paid-up capital of ₹10.26 L. That is 93% of the authorised amount. On record, it has 2 current directors.

The record shows its last AGM on 30 November 2021 and its last balance sheet on 31 March 2021.

Below, you can review its registration details and directors, with source dates shown alongside the information.

At a glance
CompanyAs registered
CIN
U65999UP2016PLC086195
Corporate Identity Number
Status
Active
On the MCA register
Incorporated
07 Sept 2016
Date of registration
Age of company
10 years
10y 2m 6d
State · ROC
Uttar Pradesh · ROC - KANPUR
Sector
Financial Services
NIC 65999
Class
Public
Non-govt company
Listing
Unlisted
Capital & ownershipWhat shareholders have put in
Authorised capital
₹11.00 L
Maximum it may raise
Paid-up capital
₹10.26 L
93% of authorised
Directors
2
Filings & meetingsStatutory calendar
Filings on record
N/A
Latest filing
N/A
Last AGM
30 Nov 2021
1809 days ago
Last balance sheet
31 Mar 2021
2053 days ago
01

Directors

2 active

Current Directors & Key Managerial Personnel of Dhanya Mutual Benefits Nidhi

DINDirector NameDesignationAppointment Date
9023853Raj
Phulpur Allahabad
Director31 Dec 2020
8954441Moti
ALLAHABAD
Director31 Dec 2020
05

Registered office location

Registered office
Sudanipur Kala Phulpur Hanumanganj Allahabad Allahabad UP 221505
ROC
ROC - KANPUR
State
Uttar Pradesh
Email
singh(dot)raj3(at)rediffmail(dot)com
View on Google Maps

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

06

Events & timeline

3
Events on record
3
From the MCA register
Filings
0
Annual and event forms
Charges
0
Created or satisfied
Board changes
2
Appointments and exits
Filter
Showing 3 of 3 events
20202 events
31DEC
Raj appointed as DirectorBoard
31DEC
Moti appointed as DirectorBoard
20161 event
07SEPT
Company incorporatedIncorporation
Dhanya Mutual Benefits Nidhi Limited registered with ROC - KANPUR; year 201607 Sept 2016
09

Financial Ratios

FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18N/AN/AN/AN/A-4.04%-4.01%1.01N/A
11

FAQs about Dhanya Mutual Benefits Nidhi Limited

5
01When was Dhanya Mutual Benefits Nidhi Limited incorporated?
Dhanya Mutual Benefits Nidhi Limited was incorporated in 2016 (around 07 Sept 2016). Its CIN is U65999UP2016PLC086195 and it is registered with ROC - KANPUR.
02Where is Dhanya Mutual Benefits Nidhi Limited located?
Dhanya Mutual Benefits Nidhi Limited is headquartered in Uttar Pradesh, at: Sudanipur Kala (Ajhbaiya) Phulpur Hanumanganj Allahabad Allahabad UP 221505 IN .
03What sector does Dhanya Mutual Benefits Nidhi Limited operate in?
Dhanya Mutual Benefits Nidhi Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
04Who are the directors of Dhanya Mutual Benefits Nidhi Limited?
Dhanya Mutual Benefits Nidhi Limited has 2 active directors: Raj (Director), Moti (Director).
05What is the paid-up capital of Dhanya Mutual Benefits Nidhi Limited?
Dhanya Mutual Benefits Nidhi Limited has authorized capital of ₹11.00 L and paid-up capital of ₹10.26 L.
12

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10

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