It is a financial services nidhi company based in Varanasi, Uttar Pradesh, India, established in 2018.
2018 | Varanasi, Uttar Pradesh, India | ActiveDevluxmi Deep India Nidhi Limited, a active nidhi company, was established on 19 December 2018 in Varanasi, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999UP2018PLC111448. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
Its leadership includes Gulab Singh (Director), Jitendra Singh (Director), Pankaj Kumar (Director). It is based at Sa 16/9-R-8 Tadiya Chakbihi (Araji No. 109/3 Sarnath, Varanasi, Uttar Pradesh, 221007.
U65999UP2018PLC111448
111448
19 December 2018
₹1.00 M
₹1.00 M
Roc Kanpur
Unlisted
Active
Explore comprehensive insights into Devluxmi Deep India 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
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gulab Singh | Director | 19 Dec 2018 | Current |
| Jitendra Singh | Director | 19 Dec 2018 | Current |
| Pankaj Kumar | Director | 19 Dec 2018 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Devluxmi Deep India Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Devluxmi Deep India 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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Devluxmi Deep India Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Devluxmi Deep India 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 Devluxmi Deep India Nidhi's trajectory.
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.
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.
Progress on Gulab Singh was appointed as a Director was appointed as a Director on 19 Dec 2018 & has been associated with this company since 7 years 7 days . was documented.
Jitendra Singh was appointed as a Director was appointed as a Director on 19 Dec 2018 & has been associated with this company since 7 years 7 days . was recorded as a recent event.
Progress on Pankaj Kumar was appointed as a Director was appointed as a Director on 19 Dec 2018 & has been associated with this company since 7 years 7 days . was documented.
The activity Devluxmi Deep India Nidhi Limited was registered on 19 Dec 2018 with Roc Kanpur & aged 7 years 7 days as per MCA records. was completed.
The CIN of Devluxmi Deep India Nidhi Limited is U65999UP2018PLC111448.
Devluxmi Deep India Nidhi Limited is headquartered at Sa 16/9-R-8 Tadiya Chakbihi (Araji No. 109/3 Sarnath, Varanasi, Uttar Pradesh, 221007.
Devluxmi Deep India Nidhi Limited was incorporated on 19 December 2018.
The current directors of Devluxmi Deep India Nidhi Limited are
The primary industry of Devluxmi Deep India Nidhi Limited is Financial Services.
Devluxmi Deep India Nidhi Limited is unlisted.
The authorized capital of Devluxmi Deep India Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX