Devipatan Nidhi Limited
About Devipatan Nidhi Limited
Data last updated:
Devipatan Nidhi Limited is a nidhi company based in Gonda, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 05 February 2019, the company has been in operation for over 7 years.
Registered with ROC Kanpur under CIN U65990UP2019PLC113224.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Suresh Kumar and Kavita Kanaujia.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: H. No. 1 Balwant Purwa District – Gonda, Uttar Pradesh, India – 271002.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.59 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressH. No. 1 Balwant Purwa District – Gonda, Uttar Pradesh, India – 271002
- 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 Devipatan Nidhi Limited
Devipatan Nidhi has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar Also directs: Devipatan Welfare Foundation | Director | 05 Feb 2019 | 7 Years 7 Months | Current |
| Kavita Kanaujia Also directs: Devipatan Welfare Foundation | Director | 05 Feb 2019 | 7 Years 7 Months | Current |
| Mukesh Kumar | Director | 03 Jan 2020 | 6 Years 9 Months | Current |
Financials of Devipatan Nidhi Limited FY 2021 filings available
Devipatan Nidhi Limited reported revenue of ₹1.59 Lakh (up 218.00% YoY) for FY 2021.
Ten-year financial statements for Devipatan Nidhi Limited
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.
Ownership and Shareholding of Devipatan Nidhi
Shareholding and ownership data for Devipatan Nidhi Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Devipatan Nidhi
Devipatan Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devipatan Nidhi
Employment history and EPFO contributions of people linked to Devipatan Nidhi.
Employee and EPFO history for Devipatan Nidhi Limited
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 Devipatan Nidhi
GST registrations and filing compliance for Devipatan Nidhi Limited
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 Devipatan Nidhi
Credit ratings, litigation, and regulatory alerts for Devipatan Nidhi Limited
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 Devipatan Nidhi
MSME payment history for Devipatan Nidhi Limited
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 Devipatan Nidhi
Corporate group structure for Devipatan Nidhi Limited
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 Devipatan Nidhi
MCA filings and documents for Devipatan Nidhi Limited
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 Devipatan Nidhi
Frequently Asked Questions about Devipatan Nidhi Limited
Devipatan Nidhi is an active nidhi company in the financial services sector based in Gonda, Uttar Pradesh, India. It was incorporated on 05 February 2019 (7+ years old) and is registered under CIN U65990UP2019PLC113224.
Devipatan Nidhi reported revenue of ₹1.59 Lakh for FY 2021 (up 218.00% YoY).
The current directors of Devipatan Nidhi are:
- Suresh Kumar - Director
- Kavita Kanaujia - Director
- Mukesh Kumar - Director
The primary industry of Devipatan Nidhi is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Devipatan Nidhi can be reached at the registered office: H. No. 1 Balwant Purwa District – Gonda, Uttar Pradesh, India – 271002.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.