Deepkanya Nidhi Limited
About Deepkanya Nidhi Limited
Data last updated: 13 February 2026
Deepkanya Nidhi Limited is a nidhi company based in Varanasi, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 02 March 2022.
Registered with ROC Kanpur under CIN U65990UP2022PLN160323.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Arati Devi and Ajay Kumar.
Office: C/O Fulchand 424 Chhoti Koiraan Lohta, Varanasi, Uttar Pradesh, India – 221107.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Fulchand 424 Chhoti Koiraan Lohta, Varanasi, Uttar Pradesh, India – 221107
-
IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Deepkanya Nidhi Limited
Deepkanya Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arati Devi | Director | 02 Mar 2022 | 4 Years 5 Months | Current |
|
Ajay Kumar
Also directs:
Deepkanya Micro Foundation
|
Director | 02 Mar 2022 | 4 Years 5 Months | Current |
|
Kamala Prasad
Also directs:
Prabhat Kiran Micro Foundation, Deepkanya Micro Foundation
|
Director | 02 Mar 2022 | 4 Years 5 Months | Current |
Financials of Deepkanya Nidhi Limited
Ten-year financial statements for Deepkanya Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Deepkanya Nidhi Limited
Deepkanya Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deepkanya Nidhi Limited
View historical data on people associated with Deepkanya Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Deepkanya Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Deepkanya Nidhi Limited
GST registrations and filing compliance for Deepkanya Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Deepkanya Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Deepkanya Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Deepkanya Nidhi Limited
MSME payment history for Deepkanya Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Deepkanya Nidhi Limited
Corporate group structure for Deepkanya Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Deepkanya Nidhi Limited
MCA filings and documents for Deepkanya Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Deepkanya Nidhi Limited
Frequently Asked Questions about Deepkanya Nidhi Limited
Deepkanya Nidhi Limited is an active nidhi company in the financial services sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 02 March 2022 (4+ years old) and is registered under CIN U65990UP2022PLN160323.
The current directors of Deepkanya Nidhi Limited are:
- Arati Devi - Director
- Ajay Kumar - Director
- Kamala Prasad - Director
The primary industry of Deepkanya Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Deepkanya Nidhi Limited can be reached at the registered office: CO Fulchand 424 Chhoti Koiraan Lohta, Varanasi, Uttar Pradesh, India – 221107.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at CO Fulchand 424 Chhoti Koiraan Lohta, Varanasi, Uttar Pradesh, India – 221107.