
Devikala Nidhi Limited
About Devikala Nidhi Limited
Data last updated:
Devikala Nidhi Limited is a nidhi company based in Lucknow, Uttar Pradesh, India. It was incorporated on 03 December 2023.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U64990UP2023PLN193420.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Ankush Kumar and Rahul Kumar Singh.
The registered office is at Lucknow, Uttar Pradesh.
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- Registered AddressUnit No.410C And 411B, Height Vibhutikhand, Lucknow, Uttar Pradesh, India – 226010
- 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
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Board of Directors of Devikala Nidhi Limited
Devikala Nidhi has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankush Kumar | Director | 03 Dec 2023 | 2 Years 10 Months | Current |
| Rahul Kumar Singh | Director | 03 Dec 2023 | 2 Years 10 Months | Current |
| Durga Prasad Tripathi Also directs: Kisan Valley Private Limited, Inblock & Drywa Private Limited, Ineteen Pay Technologies Private Limited and 1 more | Director | 03 Dec 2023 | 2 Years 10 Months | Current |
| Shashi Kant Shukla | Director | 03 Dec 2023 | 2 Years 10 Months | Current |
| Prakhar Srivastava Also directs: Kisan Valley Private Limited | Director | 03 Dec 2023 | 2 Years 10 Months | Current |
Financials of Devikala Nidhi Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Devikala Nidhi Limited
Devikala Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devikala Nidhi Limited
Employment history and EPFO contributions of people linked to Devikala 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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GST Compliance of Devikala 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
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Credit Ratings, Litigation & Regulatory Alerts for Devikala 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 Devikala 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 Devikala 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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MCA Filings & Documents of Devikala 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
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Recent Activity on Devikala Nidhi Limited
Frequently Asked Questions about Devikala Nidhi Limited
Devikala Nidhi is an active nidhi company based in Lucknow, Uttar Pradesh, India. It was incorporated on 03 December 2023 (3+ years old) and is registered under CIN U64990UP2023PLN193420.
Devikala Nidhi has 5 current directors:
- Ankush Kumar - Director
- Rahul Kumar Singh - Director
- Durga Prasad Tripathi - Director
- Shashi Kant Shukla - Director
- Prakhar Srivastava - Director
The CIN (Corporate Identification Number) of Devikala Nidhi is U64990UP2023PLN193420. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Devikala Nidhi was incorporated on 03 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kanpur.
The registered office of Devikala Nidhi is at Unit No.410C And 411B, Height Vibhutikhand, Lucknow, Uttar Pradesh, India – 226010.
Devikala Nidhi has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
No. Devikala Nidhi is not listed on any stock exchange. It is an unlisted company.
Devikala Nidhi can be reached at its registered office: Unit No.410C And 411B, Height Vibhutikhand, Lucknow, Uttar Pradesh, India – 226010.
Devikala Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.