Divyahr Nidhi Limited
About Divyahr Nidhi Limited
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Divyahr Nidhi Limited is a nidhi company based in Siwan, Bihar, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 03 October 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U65929BR2018PLC039504. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Himanshu Singh and Chandra Seth.
Its last annual general meeting (AGM) was held on 30 December 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at C/O. Vikash Kumar Kagji Muhalla Siwan Swn – Urban, Bihar, India – 841226.
As per the financials filed for FY 2019, the company reported a revenue of ₹24,000. For the same year it recorded a net loss of ₹27,088 (net margin -112.9%) and EBITDA of -₹27,088 (EBITDA margin -112.9%).
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Divyahr Nidhi Limited's registered office is in Siwan, Bihar. Its e-mail address is in the company report.
- Email
- Registered AddressC/O. Vikash Kumar Kagji Muhalla Siwan Swn – Urban, Bihar, India – 841226
- IndustryFinancial Services, Other Financial Intermediation, Pawn Shops, Credit Allocation Agencies
To see the full contact details of Divyahr Nidhi Limited, buy the company report.
- 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
Business activity
The main business activity of Divyahr Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Divyahr Nidhi Limited, buy the company report.
Financials of Divyahr Nidhi Limited
FY 2019 filings availableDivyahr Nidhi Limited reported revenue of ₹24,000 for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹24,000 |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹27,088 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹27,088 |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2018-19 |
|---|---|
| Profitability | |
| EBITDA Margin | -112.9% |
| Net Profit Margin | -112.9% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Divyahr Nidhi Limited, buy the company report.
Board of directors of Divyahr Nidhi Limited
Divyahr Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Himanshu Singh Also directs: Tradefusion Beads Financial Services Private Limited | Director | 03 Oct 2018 | 8 Years 1 Months | Current |
| Chandra Seth | Director | 03 Oct 2018 | 8 Years 1 Months | Current |
| Sudhanshu Singh | Director | 03 Oct 2018 | 8 Years 1 Months | Current |
Peer comparison
Divyahr Nidhi Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Divyahr Nidhi Limitedthis company | ₹24,000 (FY 2019) | -₹27,088 | -112.9% | Siwan, Bihar, India | ||
| Mandap Infratech Private Limited | ₹24,000 (FY 2025) | 140.0% | New Delhi, Delhi, India | |||
| Welkin Chits Private Limited | ₹24,000 (FY 2016) | Koothattukulam, Kerala, India | ||||
| Signature Manufacturing Private Limited | ₹24,000 (FY 2025) | Bhubaneswar, Odisha, India | ||||
| Instant Capitro India Nidhi Limited | ₹24,000 (FY 2021) | -45.0% | Jaipur, Rajasthan, India | |||
| Innoven Capital India Private Limited | ₹24,000 (FY 2024) | -100.0% | Mumbai, Maharashtra, India | |||
| Ideal Dealtrade Private Limited | ₹24,000 (FY 2018) | Kolkata, West Bengal, India | ||||
| Sri Muruga Bala Chits Private Limited | ₹24,000 (FY 2022) | 1100.0% | Manapparai, Tamil Nadu, India | |||
| Ampm Nidhi Limited | ₹24,000 (FY 2021) | Raipur, Chhattisgarh, India | ||||
| Alamtree Chit Funds Private Limited | ₹24,000 (FY 2020) | 140.0% | Salem, Tamil Nadu, India | |||
| Emco Enterprises & Investments Pvt. Ltd. | ₹23,982 (FY 2025) | -16.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Divyahr Nidhi Limited, buy the company report.
Legal cases
Divyahr Nidhi Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Patna, Bihar | Court case (Cr. Case Complaint (O)) | Filed against the company by The Registrar of Companies,Bihar | Pending |
To see the full case history of Divyahr Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Divyahr Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Divyahr Nidhi has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Divyahr Nidhi Limited, buy the company report.
Recent activity
Divyahr Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: Chandra Seth was appointed as Director on 03 Oct 2018.
Frequently asked questions
Divyahr Nidhi is an active nidhi company based in Siwan, Bihar, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 03 October 2018 (8+ years old) and is registered under CIN U65929BR2018PLC039504.
Divyahr Nidhi has 3 current directors:
- Himanshu Singh - Director
- Chandra Seth - Director
- Sudhanshu Singh - Director
The latest financial statements of Divyahr Nidhi on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 December 2019. Year-wise statements from FY 2019 are in the company report.
No. Divyahr Nidhi has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Divyahr Nidhi is U65929BR2018PLC039504. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Divyahr Nidhi has 1 court case on record: 1 filed against it. 1 is pending.
Divyahr Nidhi was incorporated on 03 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Patna.
The peers of Divyahr Nidhi by revenue are Mandap Infratech Private Limited, Welkin Chits Private Limited, Signature Manufacturing Private Limited, Instant Capitro India Nidhi Limited, Innoven Capital India Private Limited and 5 more, all in the same principal business activity (other financial activities).
Chandra Seth was appointed as Director on 03 Oct 2018. Himanshu Singh was appointed as Director on 03 Oct 2018. Sudhanshu Singh was appointed as Director on 03 Oct 2018.
The registered office of Divyahr Nidhi is at CO. Vikash Kumar Kagji Muhalla Siwan Swn – Urban, Bihar, India – 841226.
Divyahr Nidhi operates in the financial services industry, in the other financial intermediation segment.
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