Devpaga Nidhi Limited
About Devpaga Nidhi Limited
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Devpaga Nidhi Limited is a nidhi company based in Agra, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 28 February 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65900UP2018PLC101531.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Yogesh Kumar and Sonam.
The registered office is at 203 West Arjun Nagar, Agra, Uttar Pradesh, India – 282001.
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- Registered Address203 West Arjun Nagar, Agra, Uttar Pradesh, India – 282001
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Devpaga Nidhi Limited
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Devpaga Nidhi Limited
Devpaga Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Kumar | Director | 28 Feb 2018 | 8 Years 7 Months | Current |
| Sonam Also directs: Devpaga Finserve Private Limited | Director | 28 Feb 2018 | 8 Years 7 Months | Current |
| Deepak Soni Also directs: Devpaga Finserve Private Limited | Director | 28 Feb 2018 | 8 Years 7 Months | Current |
Charges & Borrowings of Devpaga Nidhi Limited
Devpaga Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devpaga Nidhi Limited
Employment history and EPFO contributions of people linked to Devpaga Nidhi.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Devpaga Nidhi Limited
Devpaga Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: Deepak Soni was appointed as Director on 28 Feb 2018.
Credit Ratings, Litigation & Regulatory Alerts for Devpaga Nidhi Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Devpaga Nidhi Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Devpaga Nidhi Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Devpaga Nidhi Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Devpaga Nidhi Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Devpaga Nidhi Limited
Devpaga Nidhi is an active nidhi company based in Agra, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 28 February 2018 (8+ years old) and is registered under CIN U65900UP2018PLC101531.
Devpaga Nidhi has 3 current directors:
- Yogesh Kumar - Director
- Sonam - Director
- Deepak Soni - Director
The CIN (Corporate Identification Number) of Devpaga Nidhi is U65900UP2018PLC101531. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Devpaga Nidhi was incorporated on 28 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kanpur.
Deepak Soni was appointed as Director on 28 Feb 2018. Sonam was appointed as Director on 28 Feb 2018. Yogesh Kumar was appointed as Director on 28 Feb 2018.
The registered office of Devpaga Nidhi is at 203 West Arjun Nagar, Agra, Uttar Pradesh, India – 282001.
Devpaga Nidhi has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
Devpaga Nidhi operates in the financial services industry, in the other financial intermediation segment.
No. Devpaga Nidhi is not listed on any stock exchange. It is an unlisted company.
Devpaga Nidhi can be reached at its registered office: 203 West Arjun Nagar, Agra, Uttar Pradesh, India – 282001.