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Dhanya Mutual Benefits Nidhi Limited

U65999UP2016PLC086195ActivePublic · Non-govt companyROC - KANPURUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Dhanya Mutual Benefits Nidhi Limited is a Public Non-govt company company incorporated in 2016 and based in Uttar Pradesh, India. Dhanya Mutual Benefits Nidhi Limited operates in Financial Services (NIC 65999) with authorized capital of ₹11.00 L and paid-up capital of ₹10.26 L. For 2017-18, the company reported revenue of ₹0 and a net loss of ₹33.9K. 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)
₹0
2017-18
PAT (latest FY)
₹-33.9K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.26 L
93% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
Uttar Pradesh
Sector
Financial Services
NIC 65999
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹11.00 L
Paid-up Capital
₹10.26 L
93% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
s*********(at)rediffmail.com
Registered Office
Sudanipur Kala (Ajhbaiya) Phulpur Hanumanganj Allahabad Allahabad UP 221505 IN
DHANYA MUTUAL BENEFITS NIDHI LIMITED
Brand DHANYA MUTUAL BENEFITS NIDHI LIMITED · Legal entity Dhanya Mutual Benefits Nidhi Limited

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

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2016
Joined to MCA on CIN U65999UP2016PLC086195

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Sudanipur Kala (Ajhbaiya) Phulpur Hanumanganj Allahabad Allahabad UP 221505 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s*********(at)rediffmail.com
Section
Financial Services
ROC
ROC - KANPUR
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
07 Sept 2016 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Whole-time Director
1.7y · Chennai · DIN 6618857
DR
Deepa Reddy
Director
7.7y · Gurugram · DIN 2812595
Get the full board of directors

Directors, DINs & appointment history for Dhanya Mutual Benefits 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 2024+10dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Dhanya Mutual Benefits 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
928377264State Bank of India(Bank)₹14.30 Cr04 Jul 2019Open
329678317State Bank of India(Bank)₹23.24 Cr27 Jan 2022Open
316359421Axis Bank Ltd(Bank)₹12.37 Cr27 Jan 2023Open
136425641Axis Bank Ltd(Bank)₹20.01 Cr27 Jan 2019Satisfied
603973204Kotak Mahindra Bank Ltd(Bank)₹19.60 Cr12 Mar 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Dhanya Mutual Benefits 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₹0₹1₹1₹02017-18
FYRevenuePATNet WorthTotal AssetsEmployees
2017-18—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2017-18
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₹62.05 Cr+22.4%-6.0%-1.8%
Profit after Tax₹42.14 L-0.2%-0.0%+2.9%
Net Worth₹31.83 Cr+24.2%+10.9%+13.8%
Employees358-4.5%+4.0%+14.5%
Gain deeper financial insights of this entity

Audited financials & ratios for Dhanya Mutual Benefits 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
2017-18——-4.04%-4.01%1.01

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,98,34,24162.95%
Institutional Investors367,08,28614.16%
Public & Others481,08,48,47422.89%
See the full shareholding pattern

Promoter, institutional & public holding for Dhanya Mutual Benefits 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

90 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P35
Employees
—
—
—
—
Paid-up capital
Top quartile · P82
Compliance Health
96
96
96
Bottom quartile · P8

Top 10 in Financial Services

by healthView all ›
01
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Gujarat · Inc 1994
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Revenue
A · 96
02
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Paid-up
Revenue
A · 96
03
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Maharashtra · Inc 1994
Paid-up
Revenue
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04
Paid-up
Revenue
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05
Paid-up
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A · 96
06
More Retail Private Limited
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07
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09
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Paid-up
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Paid-up
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Events & timeline

3Filings, charges, board changes
31 Dec 2020
Raj appointed as Director
31 Dec 2020
Moti appointed as Director
07 Sept 2016
Company incorporated
Dhanya Mutual Benefits Nidhi Limited registered with ROC - KANPUR; year 2016

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 Dhanya Mutual Benefits Nidhi Limited

When 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.
Where 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 .
What 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.
Who are the directors of Dhanya Mutual Benefits Nidhi Limited?
Director details for Dhanya Mutual Benefits Nidhi Limited have not yet been extracted from MGT-7 filings.
What 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.
Does Dhanya Mutual Benefits Nidhi Limited have any open charges?
Dhanya Mutual Benefits Nidhi Limited has no open MCA-registered charges on record.
What is Dhanya Mutual Benefits Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Dhanya Mutual Benefits 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.