Devika Nidhi Limited
About Devika Nidhi Limited
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Devika Nidhi Limited is a nidhi company based in Yamuna Nagar, Haryana, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 12 December 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U65990HR2018PLC077296.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Atul Khera and Rajni Khera.
The registered office is at 78 79 Luxmi Garden, Yamuna Nagar, Haryana, India – 135001.
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- Registered Address78 79 Luxmi Garden, Yamuna Nagar, Haryana, India – 135001
- 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 Devika Nidhi Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Devika Nidhi Limited
Devika Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Khera | Director | 12 Dec 2018 | 7 Years 10 Months | Current |
| Rajni Khera | Director | 12 Dec 2018 | 7 Years 10 Months | Current |
| Vanita Bahl | Director | 12 Dec 2018 | 7 Years 10 Months | Current |
Charges & Borrowings of Devika Nidhi Limited
Devika Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devika Nidhi Limited
Employment history and EPFO contributions of people linked to Devika 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 Devika Nidhi Limited
Devika Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: Atul Khera was appointed as Director on 12 Dec 2018.
Credit Ratings, Litigation & Regulatory Alerts for Devika 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
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MSME Payment Delays by Devika 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
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Subsidiaries & Group Companies of Devika 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
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GST Compliance of Devika 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 Devika 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 Devika Nidhi Limited
Devika Nidhi is an active nidhi company based in Yamuna Nagar, Haryana, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 12 December 2018 (8+ years old) and is registered under CIN U65990HR2018PLC077296.
Devika Nidhi has 3 current directors:
- Atul Khera - Director
- Rajni Khera - Director
- Vanita Bahl - Director
The CIN (Corporate Identification Number) of Devika Nidhi is U65990HR2018PLC077296. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Devika Nidhi was incorporated on 12 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Haryana.
Atul Khera was appointed as Director on 12 Dec 2018. Rajni Khera was appointed as Director on 12 Dec 2018. Vanita Bahl was appointed as Director on 12 Dec 2018.
The registered office of Devika Nidhi is at 78 79 Luxmi Garden, Yamuna Nagar, Haryana, India – 135001.
Devika Nidhi has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
Devika Nidhi operates in the financial services industry, in the other financial intermediation segment.
No. Devika Nidhi is not listed on any stock exchange. It is an unlisted company.
Devika Nidhi can be reached at its registered office: 78 79 Luxmi Garden, Yamuna Nagar, Haryana, India – 135001.