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Dhillon Nidhi India Limited

Last updated: 2026-06-08

Dhillon Nidhi India Limited was incorporated on 4 January 2018 and is registered with ROC - JAIPUR under CIN U65929RJ2018PLC059938. Its registered office is in RAJA PARK JAIPUR Jaipur RJ IN, Rajasthan, and its recorded company status is Active.

The company has an authorised share capital of ₹10.00 L and paid-up capital of ₹10.00 L. Below, you can review its registration details, directors and available filing records, with source dates shown alongside the information.

At a glance
CompanyAs registered
CIN
U65929RJ2018PLC059938
Corporate Identity Number
Status
Active
On the MCA register
Incorporated
04 Jan 2018
Date of registration
Age of company
8 years
8y 9m 27d
State · ROC
Rajasthan · ROC - JAIPUR
Sector
Extending of loans by money lenders
NIC 65929
Class
Public
Non-govt company
Listing
Unlisted
Capital & ownershipWhat shareholders have put in
Authorised capital
₹10.00 L
Maximum it may raise
Paid-up capital
₹10.00 L
100% of authorised
Directors
4
Filings & meetingsStatutory calendar
Filings on record
N/A
Latest filing
N/A
Last AGM
30 Nov 2021
1796 days ago
Last balance sheet
31 Mar 2021
2040 days ago
01

Directors

4 active

Current Directors & Key Managerial Personnel of Dhillon Nidhi India

DINDirector NameDesignationAppointment Date
9672010Liyakat
MOJPUR
Director13 Jul 2022
6923430Kulvinder
GANGANAGER
Director04 Jan 2018
8018059Shashi
JAIPUR
Director04 Jan 2018
6923409Manpreet
GANGANAGAR
Director04 Jan 2018
05

Registered office location

Registered office
UNIT NO-302, PLOT NO-213 3RD FLOORRAM GALI NO-1RAJA PARK JAIPUR Jaipur RJ 302004
ROC
ROC - JAIPUR
State
Rajasthan
Email
kulvinder(dot)singh452(at)gmail(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

5
Events on record
5
From the MCA register
Filings
0
Annual and event forms
Charges
0
Created or satisfied
Board changes
4
Appointments and exits
Filter
Showing 5 of 5 events
20221 event
13JUL
Liyakat appointed as DirectorBoard
20184 events
04JAN
Company incorporatedIncorporation
Dhillon Nidhi India Limited registered with ROC - JAIPUR; year 201804 Jan 2018
04JAN
Kulvinder appointed as DirectorBoard
04JAN
Shashi appointed as DirectorBoard
04JAN
Manpreet appointed as DirectorBoard
09

Financial Ratios

FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20N/AN/A+3.68%N/A+5.83%+1.44%4.04N/A
2022-23N/AN/A+3.96%+9.53%+56.80%+0.43%132.77N/A
11

FAQs about Dhillon Nidhi India Limited

5
01When 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.
02Where 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 .
03What 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.
04Who are the directors of Dhillon Nidhi India Limited?
Dhillon Nidhi India Limited has 4 active directors: Liyakat (Director), Kulvinder (Director), Shashi (Director), Manpreet (Director).
05What 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.
12

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10

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