Dhillon Nidhi India Limited
U65929RJ2018PLC059938ActivePublic · Non-govt companyROC - JAIPURUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Dhillon Nidhi India Limited is a Public Non-govt company company incorporated in 2018 and based in Rajasthan, India. It was founded by Kulvinder, Shashi, and Manpreet. Dhillon Nidhi India Limited operates in Extending of loans by money lenders (NIC 65929) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For 2022-23, the company reported revenue of ₹19.87 L and profit after tax of ₹78.8K. 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 1721d ago · may be overdue
Revenue (latest FY)
₹19.87 L
2022-23
PAT (latest FY)
₹78.8K
Margin 4.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Rajasthan
Sector
Extending of loans by money lenders
NIC 65929
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
k*****************(at)gmail.com
Registered Office
UNIT NO-302, PLOT NO-213 3RD FLOOR, RAM GALI NO-1, RAJA PARK JAIPUR Jaipur RJ 302004 IN
Quick facts
Registered office
UNIT NO-302, PLOT NO-213 3RD FLOOR, RAM GALI NO-1, RAJA PARK JAIPUR Jaipur RJ 302004 IN
NIC code
65929
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k*****************(at)gmail.com
Section
Extending of loans by money lenders
ROC
ROC - JAIPUR
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
04 Jan 2018 · 30 Nov 2021
Directors
LockedDR
Deepa Reddy
Additional Director5.0y · Mumbai · DIN 5115999
RK
Rajesh Kumar Sharma
Managing Director7.4y · Mumbai · DIN 6736262
SG
Sneha Gupta
Additional Director8.2y · Gurugram · DIN 3370383
KB
Kunal Bhatia
Additional Director2.4y · Chennai · DIN 5372150
Get the full board of directors
Directors, DINs & appointment history for Dhillon Nidhi India Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +37d | filed |
| MGT-7 | FY2023-24 | 23 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 27 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Dhillon Nidhi India Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 803611565 | State Bank of India(Bank) | ₹3.68 Cr | 19 Sep 2020 | Open |
| 869817436 | Axis Bank Ltd(Bank) | ₹7.72 Cr | 12 Mar 2023 | Open |
| 386668258 | State Bank of India(Bank) | ₹6.80 Cr | 12 Mar 2019 | Satisfied |
| 463011970 | HDFC Bank Ltd(Bank) | ₹8.23 Cr | 19 Sep 2023 | Satisfied |
| 757738218 | ICICI Bank Ltd(Bank) | ₹3.51 Cr | 27 Jan 2020 | Open |
| 872241318 | HDFC Bank Ltd(Bank) | ₹12.24 Cr | 19 Sep 2020 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Dhillon Nidhi India Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2019-20 | — |
Detailed Financials
2 FYs| Line item | 2022-23 | 2019-20 |
|---|---|---|
| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | +2.0% | — | — | |
| Profit after Tax2022-23 | +91.0% | — | — | |
| Net Worth2022-23 | -33.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2019-20 | +3.68% | — | +5.83% | +1.44% | 4.04 | |||
| 2022-23 | +3.96% | +9.53% | +56.80% | +0.43% | 132.77 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 2,13,56,451 | 86.37% |
| Institutional Investors | 2 | 10,01,733 | 4.05% |
| Public & Others | 13 | 23,69,436 | 9.58% |
See the full shareholding pattern
Promoter, institutional & public holding for Dhillon Nidhi India Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
18 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P94
PAT (latest FY)
Top quartile · P100
Employees
—
—
—
—
Paid-up capital
3rd quartile · P35
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
513 Jul 2022
Liyakat appointed as Director
04 Jan 2018
Company incorporated
Dhillon Nidhi India Limited registered with ROC - JAIPUR; year 2018
04 Jan 2018
Kulvinder appointed as Director
04 Jan 2018
Shashi appointed as Director
04 Jan 2018
Manpreet appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Dhillon Nidhi India Limited
When was Dhillon Nidhi India Limited incorporated?
Dhillon Nidhi India Limited was incorporated in 2018 (around 04 Jan 2018). Its CIN is U65929RJ2018PLC059938 and it is registered with ROC - JAIPUR.
Where is Dhillon Nidhi India Limited located?
Dhillon Nidhi India Limited is headquartered in Rajasthan, at: UNIT NO-302, PLOT NO-213 3RD FLOOR, RAM GALI NO-1, RAJA PARK JAIPUR Jaipur RJ 302004 IN .
What sector does Dhillon Nidhi India Limited operate in?
Dhillon Nidhi India Limited operates in the Extending of loans by money lenders sector (NIC code 65929), classified as Non-govt company.
Who are the directors of Dhillon Nidhi India Limited?
Director details for Dhillon Nidhi India Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Dhillon Nidhi India Limited?
Dhillon Nidhi India Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Dhillon Nidhi India Limited have any open charges?
Dhillon Nidhi India Limited has no open MCA-registered charges on record.
What is Dhillon Nidhi India Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Dhillon Nidhi India 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.