Devikala Nidhi Limited - business services in Lucknow, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U64990UP2023PLN193420 Incorporated 03 December 2023 ROC Kanpur HQ Lucknow, Uttar Pradesh, India
Active Nidhi Company
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
3 yrs
Est. 2023
Directors on board
5
As per MCA filings
Company status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
03 Dec 2023
Date of incorporation
Entity type
Nidhi
As registered with MCA

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.

Company Details of Devikala Nidhi Limited
CIN U64990UP2023PLN193420
Registration Number 193420
Incorporation Date 03 December 2023
ROC Kanpur
Listing Status Unlisted
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Unit No.410C And 411B, Height Vibhutikhand, Lucknow, Uttar Pradesh, India – 226010
Comprehensive company report
Devikala Nidhi Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Devikala Nidhi Limited report

Financials, compliance, directors, charges, ownership and filings for Devikala Nidhi Limited in one report.

Financials from FY 2024 Directors & ownership Charges & compliance

Board of Directors of Devikala Nidhi Limited

Devikala Nidhi has 5 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Ankush KumarDirector03 Dec 20232 Years 10 MonthsCurrent
Rahul Kumar SinghDirector03 Dec 20232 Years 10 MonthsCurrent
Durga Prasad TripathiDirector03 Dec 20232 Years 10 MonthsCurrent
Shashi Kant ShuklaDirector03 Dec 20232 Years 10 MonthsCurrent
Prakhar SrivastavaDirector03 Dec 20232 Years 10 MonthsCurrent

Financials of Devikala Nidhi Limited

Premium access

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

Verified entity values are shown only after access is granted.

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.

Premium access

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

Verified entity values are shown only after access is granted.

GST Compliance of Devikala Nidhi Limited

Premium access

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.

Credit Ratings, Litigation & Regulatory Alerts for Devikala Nidhi Limited

Premium access

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Devikala Nidhi Limited

Premium access

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Devikala Nidhi Limited

Premium access

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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Devikala Nidhi Limited

Premium access

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.

Recent Activity on Devikala Nidhi Limited

Directors
03 Dec 2023
Ankush Kumar was appointed as a Director on 03 Dec 2023 & has been associated with this company since 2 years 10 months.
Directors
03 Dec 2023
Rahul Kumar Singh was appointed as a Director on 03 Dec 2023 & has been associated with this company since 2 years 10 months.
Directors
03 Dec 2023
Durga Prasad Tripathi was appointed as a Director on 03 Dec 2023 & has been associated with this company since 2 years 10 months.
Directors
03 Dec 2023
Shashi Kant Shukla was appointed as a Director on 03 Dec 2023 & has been associated with this company since 2 years 10 months.
Directors
03 Dec 2023
Prakhar Srivastava was appointed as a Director on 03 Dec 2023 & has been associated with this company since 2 years 10 months.
Activity
03 Dec 2023
Devikala Nidhi Limited was registered on 03 Dec 2023 with Roc Kanpur & aged 2 years 10 months as per MCA records.

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:

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.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available