Divya Kosh Nidhi Limited
About Divya Kosh Nidhi Limited
Data last updated:
Divya Kosh Nidhi Limited is a nidhi company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 28 September 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65990DL2019PLN355656.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Neha Kochgaway and Rohit Kochgaway.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Plot No.4 Floor 2nd Block C Pkt 8 Sec – 7 Landmark Sai Baba Chowk Rohini, New Delhi, Delhi, India – 110085.
Company details
Contact details
Divya Kosh Nidhi Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressPlot No.4 Floor 2nd Block C Pkt 8 Sec – 7 Landmark Sai Baba Chowk Rohini, New Delhi, Delhi, India – 110085
- IndustryFinancial Services, Diversified Financial Services
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- 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
Financials of Divya Kosh Nidhi Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Divya Kosh Nidhi Limited, buy the company report.
Board of directors of Divya Kosh Nidhi Limited
Divya Kosh Nidhi has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nizamuddin Khan Also directs: Floxum Overseas Private Limited, NSD Infoservices Private Limited | Additional Director | 12 Jun 2024 | 2 Years 4 Months | Current |
| Tarnnum Also directs: NSD Infoservices Private Limited | Additional Director | 12 Jun 2024 | 2 Years 4 Months | Current |
| Neha Kochgaway | Director | 30 Sep 2024 | 2 Years 1 Months | Current |
| Rohit Kochgaway | Director | 30 Sep 2024 | 2 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Divya Kosh Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Divya Kosh Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Divya Kosh Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Divya Kosh Nidhi Limited has 8 board changes on record since 2024: 4 appointments and 4 cessations. The latest: Ajay Kumar Rai ceased to be Director on 30 Sep 2024.
Frequently asked questions
Divya Kosh Nidhi is an active nidhi company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 28 September 2019 (7+ years old) and is registered under CIN U65990DL2019PLN355656.
Divya Kosh Nidhi has 4 current directors:
- Nizamuddin Khan - Additional Director
- Tarnnum - Additional Director
- Neha Kochgaway - Director
- Rohit Kochgaway - Director
The latest financial statements of Divya Kosh Nidhi on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Divya Kosh Nidhi is U65990DL2019PLN355656. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Divya Kosh Nidhi was incorporated on 28 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Ajay Kumar Rai ceased to be Director on 30 Sep 2024. Mohd Afzal Ali ceased to be Director on 30 Sep 2024. Mukesh Kumar Singh ceased to be Director on 30 Sep 2024. Divya Kosh Nidhi has 8 board changes on record in total.
The registered office of Divya Kosh Nidhi is at Plot No.4 Floor 2nd Block C Pkt 8 Sec – 7 Landmark Sai Baba Chowk Rohini, New Delhi, Delhi, India – 110085.
Divya Kosh Nidhi operates in the financial services industry, in the diversified financial services segment.
Divya Kosh Nidhi can be reached at its registered office: Plot No.4 Floor 2nd Block C Pkt 8 Sec – 7 Landmark Sai Baba Chowk Rohini, New Delhi, Delhi, India – 110085.
Divya Kosh Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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