Devansh Nidhi Limited - Company Profile

It is a financial services nidhi company based in Mau, Uttar Pradesh, India, established in 2018.
2018 Mau, Uttar Pradesh, India Active
Last Updated:
Access Report
About Devansh Nidhi Limited

Devansh Nidhi Limited, a active nidhi company, was established on 17 July 2018 in Mau, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999UP2018PLC106304. Registered under ROC Roc Uttar Pradesh I. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Dilip Singh Kumar (Director), Pratima Singh (Director), Saroj Singh Kumar (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at H.No. 62/B-2 Mohalla Bakawal Dumraw, Mau, Uttar Pradesh, 275101.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65999UP2018PLC106304

  • Registration Number

    106304

  • Incorporation Date

    17 July 2018

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Uttar Pradesh I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 7 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth ****
  • Total Assets **** 39.28%
Company report

Devansh Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Devansh Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Devansh Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Dilip Singh Kumar Director 17 Jul 2018 Current
Pratima Singh Director 17 Jul 2018 Current
Saroj Singh Kumar Director 17 Jul 2018 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Devansh Nidhi.

Devansh Nidhi Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Devansh Nidhi revenue growth over time
Devansh Nidhi profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 39.28%
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Devansh Nidhi?

Unlock access to Devansh Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Devansh Nidhi?

Unlock and access historical data on people associated with Devansh Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Devansh Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Devansh Nidhi's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Devansh Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Devansh Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Devansh Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Uttar Pradesh I. was recorded as a recent event.

  • Director Appointment

    Progress on Dilip Singh Kumar was appointed as a Director was appointed as a Director on 17 Jul 2018 & has been associated with this company since 7 years 7 months . was documented.

  • Director Appointment

    Pratima Singh was appointed as a Director was appointed as a Director on 17 Jul 2018 & has been associated with this company since 7 years 7 months . was recorded as a recent event.

  • Director Appointment

    Saroj Singh Kumar was appointed as a Director was appointed as a Director on 17 Jul 2018 & has been associated with this company since 7 years 7 months . was recorded as a recent event.

  • Company Incorporation

    The activity Devansh Nidhi Limited was registered on 17 Jul 2018 with Roc Uttar Pradesh I & aged 7 years 7 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Devansh Nidhi Limited?

The CIN of Devansh Nidhi Limited is U65999UP2018PLC106304.

Where is Devansh Nidhi Limited headquartered?

Devansh Nidhi Limited is headquartered at H.No. 62/B-2 Mohalla Bakawal Dumraw, Mau, Uttar Pradesh, 275101.

When was Devansh Nidhi Limited incorporated?

Devansh Nidhi Limited was incorporated on 17 July 2018.

Who are the current directors of Devansh Nidhi Limited?

The current directors of Devansh Nidhi Limited are

What is the primary industry of Devansh Nidhi Limited?

The primary industry of Devansh Nidhi Limited is Financial Services.

Is Devansh Nidhi Limited a listed company?

Devansh Nidhi Limited is unlisted.

What is the capital structure of Devansh Nidhi Limited?

The authorized capital of Devansh Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available