DFMS NIDHI LIMITED
OVERVIEW - DFMS NIDHI LIMITED
Dfms Nidhi Limited is an unlisted public company incorporated on 03 February, 2017. It is classified as a public limited company and is located in Lucknow, Uttar Pradesh. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 5.00 lac.
The current status of Dfms Nidhi Limited is - Active.
Details of the last annual general meeting of Dfms Nidhi Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.
Dfms Nidhi Limited has three directors - Ambrish Nath Tiwari, Purnima Shukla, and others.
The Corporate Identification Number (CIN) of Dfms Nidhi Limited is U65999UP2017PLC089672. The registered office of Dfms Nidhi Limited is at 4/275 VIRAT KHAND GOMTI NAGAR, LUCKNOW, Lucknow, Uttar Pradesh.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
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REGISTERED DETAILS - DFMS NIDHI LIMITED
CIN
U65999UP2017PLC089672
Incorporation Date / Age
03 February, 2017 / 7 yrs
Last Reported AGM Date
Not Available
Authorized Capital
INR 10.0 Lacs
Paidup Capital
INR 5.0 Lacs
industry*
Finance
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
4/275
VIRAT KHAND GOMTI NAGAR
LUCKNOW
Lucknow - 226010
Uttar Pradesh - India
How to download DFMS NIDHI LIMITED report
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DFMS NIDHI LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U65999UP2017PLC089672 | |||||
Incorporation Date / Age | 03 February, 2017 / 7 yrs | |||||
Last Reported AGM Date | Not Available | |||||
Authorized Capital | INR 10.0 Lacs | |||||
Paidup Capital | INR 5.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Public Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 4/275 VIRAT KHAND GOMTI NAGAR LUCKNOW Lucknow - 226010 Uttar Pradesh - India |
Directors - DFMS NIDHI LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving directors currently on board are Ambrish Nath Tiwari and Purnima Shukla who were appointed on 03 February, 2017. They have been on the board for more than 7 years. The most recently appointed director is Rahma Mansoori, who was appointed on 20 November, 2018.
Ambrish Nath Tiwari has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 4 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
AMBRISH NATH TIWARI | Director | 03 February, 2017 | Other directorships - DFMS INVESTMENTS PRIVATE LIMITED, METAARTH FINSERVE PRIVATE LIMITED, DFMS PHARMACEUTICALS LIMITED, COSY PACKAGERS PRIVATE LIMITED, |
PURNIMA SHUKLA | Director | 03 February, 2017 | Other directorships - DFMS INVESTMENTS PRIVATE LIMITED, METAARTH FINSERVE PRIVATE LIMITED, DFMS PHARMACEUTICALS LIMITED, COSY PACKAGERS PRIVATE LIMITED, |
RAHMA MANSOORI | Director | 20 November, 2018 | Other directorships - DFMS PHARMACEUTICALS LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
AMBRISH NATH TIWARI | Director | 03 February, 2017 | View other directorships | ||||||||||||||||||||||||||||
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PURNIMA SHUKLA | Director | 03 February, 2017 | View other directorships | ||||||||||||||||||||||||||||
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RAHMA MANSOORI | Director | 20 November, 2018 | View other directorships | ||||||||||||||||||||||||||||
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Director
Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
JASHNANI LEASING AND FINANCE LIMITED
It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
|
1995 | Maharashtra | 5.00 lac | Buy financial reports |
AL RAWISH FINANCE AND LEASING LIMITED
It was formed in year 2003 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
|
2003 | Maharashtra | 5.00 lac | Buy financial reports |
DHANLAKSHYA MAGADH NIDHI LIMITED
It was formed in year 2018 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
|
2018 | Bihar | 5.00 lac | Buy financial reports |
VANTAGE MEDIA LIMITED
It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
|
1993 | Maharashtra | 5.00 lac | Buy financial reports |
ATH INDIA NIDHI LIMITED
It was formed in year 2019 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
|
2019 | Bihar | 5.00 lac | Buy financial reports |
STHITA MICROFIN FOUNDATION
It was formed in year 2015 in Assam . The company currently has a paid up capital of INR 5.00 lac.
|
2015 | Assam | 5.00 lac | Buy financial reports |
UDBHAV NIDHI LIMITED
It was formed in year 2019 in Assam . The company currently has a paid up capital of INR 5.00 lac.
|
2019 | Assam | 5.00 lac | Buy financial reports |
BAJRANGI MUTUAL BENEFIT NIDHI LIMITED
It was formed in year 2019 in Assam . The company currently has a paid up capital of INR 5.00 lac.
|
2019 | Assam | 5.00 lac | Buy financial reports |
JAUS BENEFIT NIDHI LIMITED
It was formed in year 2020 in Assam . The company currently has a paid up capital of INR 5.00 lac.
|
2020 | Assam | 5.00 lac | Buy financial reports |
APURBO NIDHI LIMITED
It was formed in year 2021 in Assam . The company currently has a paid up capital of INR 5.00 lac.
|
2021 | Assam | 5.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
JASHNANI LEASING AND FINANCE LIMITED | 1995 | Maharashtra | 5.00 lac |
AL RAWISH FINANCE AND LEASING LIMITED | 2003 | Maharashtra | 5.00 lac |
DHANLAKSHYA MAGADH NIDHI LIMITED | 2018 | Bihar | 5.00 lac |
VANTAGE MEDIA LIMITED | 1993 | Maharashtra | 5.00 lac |
ATH INDIA NIDHI LIMITED | 2019 | Bihar | 5.00 lac |
STHITA MICROFIN FOUNDATION | 2015 | Assam | 5.00 lac |
UDBHAV NIDHI LIMITED | 2019 | Assam | 5.00 lac |
BAJRANGI MUTUAL BENEFIT NIDHI LIMITED | 2019 | Assam | 5.00 lac |
JAUS BENEFIT NIDHI LIMITED | 2020 | Assam | 5.00 lac |
APURBO NIDHI LIMITED | 2021 | Assam | 5.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - DFMS NIDHI LIMITED
How to use company network of DFMS NIDHI LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - DFMS NIDHI LIMITED
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What is the Incorporation date of DFMS NIDHI LIMITED?
The Incorporation Date of DFMS NIDHI LIMITED is 03 February, 2017.
-
What is authorized share capital of DFMS NIDHI LIMITED?
The authorized share capital of DFMS NIDHI LIMITED is INR 10.0 Lacs.
-
What is the paid-up capital of DFMS NIDHI LIMITED?
The paid up capital of the DFMS NIDHI LIMITED is INR 5.0 Lacs.
-
What is the registered address of DFMS NIDHI LIMITED?
The registered address of DFMS NIDHI LIMITED is 4/275
VIRAT KHAND GOMTI NAGAR
LUCKNOW
Lucknow - 226010
Uttar Pradesh - India. -
What is the CIN number of DFMS NIDHI LIMITED?
The CIN number of DFMS NIDHI LIMITED is U65999UP2017PLC089672.
-
Who are the directors of DFMS NIDHI LIMITED?
Dfms Nidhi Limited has three directors - Ambrish Nath Tiwari, Purnima Shukla, and others.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
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DFMS NIDHI LIMITED
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