Devyogi Urban Nidhi Limited
About Devyogi Urban Nidhi Limited
Data last updated: 12 March 2026
Devyogi Urban Nidhi Limited is a nidhi company based in Aurangabad, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 13 March 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U65990MH2020PLN338767.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Kishor Prabhakar Wagh and Shantanu Kishor Wagh.
Office: Flat No. 3 Gut No. 83 Sai Samarth Residency Deolai Road, Aurangabad, Maharashtra, India – 431001.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No. 3 Gut No. 83 Sai Samarth Residency Deolai Road, Aurangabad, Maharashtra, India – 431001
-
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 Devyogi Urban Nidhi Limited
Devyogi Urban Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishor Prabhakar Wagh | Director | 13 Mar 2020 | 6 Years 6 Months | Current |
| Shantanu Kishor Wagh | Director | 13 Mar 2020 | 6 Years 6 Months | Current |
| Vanamala Kishor Wagh | Director | 13 Mar 2020 | 6 Years 6 Months | Current |
Financials of Devyogi Urban Nidhi Limited
Ten-year financial statements for Devyogi Urban Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Devyogi Urban Nidhi Limited
Devyogi Urban Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devyogi Urban Nidhi Limited
View historical data on people associated with Devyogi Urban Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Devyogi Urban Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Devyogi Urban Nidhi Limited
GST registrations and filing compliance for Devyogi Urban Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Devyogi Urban Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Devyogi Urban Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Devyogi Urban Nidhi Limited
MSME payment history for Devyogi Urban Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Devyogi Urban Nidhi Limited
Corporate group structure for Devyogi Urban Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Devyogi Urban Nidhi Limited
MCA filings and documents for Devyogi Urban Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Devyogi Urban Nidhi Limited
Frequently Asked Questions about Devyogi Urban Nidhi Limited
Devyogi Urban Nidhi Limited is an active nidhi company in the financial services sector based in Aurangabad, Maharashtra, India. It was incorporated on 13 March 2020 (6+ years old) and is registered under CIN U65990MH2020PLN338767.
The current directors of Devyogi Urban Nidhi Limited are:
- Kishor Prabhakar Wagh - Director
- Shantanu Kishor Wagh - Director
- Vanamala Kishor Wagh - Director
The primary industry of Devyogi Urban Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Devyogi Urban Nidhi Limited can be reached at the registered office: Flat No. 3 Gut No. 83 Sai Samarth Residency Deolai Road, Aurangabad, Maharashtra, India – 431001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Flat No. 3 Gut No. 83 Sai Samarth Residency Deolai Road, Aurangabad, Maharashtra, India – 431001.