Divya Kosh Nidhi Limited - financial services in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U65990DL2019PLN355656 Incorporated 28 September 2019 ROC Delhi HQ New Delhi, Delhi, India
Active Nidhi Company financial services
Data last updated
Revenue · FY 2020
-
Latest filing
EBITDA · FY 2020
Locked
In full report
Net profit · FY 2020
Locked
In full report
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
7 yrs
Est. 2019
Last financials
Mar 2021
Balance sheet date

About Divya Kosh Nidhi Limited

Data last updated: 10 February 2026

Divya Kosh Nidhi Limited is a nidhi company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 28 September 2019, the company has been in operation for over 7 years.

Registered with ROC Delhi under CIN U65990DL2019PLN355656.

Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Nizamuddin Khan and Tarnnum.

Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Plot No.4 Floor 2Nd Block C Pkt 8 Sec – 7 Landmark Sai Baba Chowk Rohini, New Delhi, Delhi, India – 110085.

Company Details of Divya Kosh Nidhi Limited
CIN U65990DL2019PLN355656
Registration Number 355656
Incorporation Date 28 September 2019
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No.4 Floor 2Nd Block C Pkt 8 Sec – 7 Landmark Sai Baba Chowk Rohini, New Delhi, Delhi, India – 110085
  • Industry
    Financial Services, Diversified Financial Services
Company report
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Financials, compliance, directors, charges, ownership and filings for Divya Kosh Nidhi Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Divya Kosh Nidhi Limited

Divya Kosh Nidhi Limited is currently managed by 4 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Nizamuddin Khan Additional Director 12 Jun 2024 2 Years 1 Months Current
Tarnnum Additional Director 12 Jun 2024 2 Years 1 Months Current
Neha Kochgaway Director 30 Sep 2024 1 Years 9 Months Current
Rohit Kochgaway Director 30 Sep 2024 1 Years 9 Months Current

Financials of Divya Kosh Nidhi Limited FY 2021 filings available

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Ten-year financial statements for Divya Kosh Nidhi Limited

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Ownership and Shareholding of Divya Kosh Nidhi Limited

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Charges & Borrowings Divya Kosh Nidhi Limited

Divya Kosh Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Divya Kosh Nidhi Limited

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Employee and EPFO history for Divya Kosh Nidhi Limited

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GST Compliance of Divya Kosh Nidhi Limited

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Credit Ratings, Litigation & Regulatory Alerts for Divya Kosh Nidhi Limited

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Credit ratings, litigation, and regulatory alerts for Divya Kosh Nidhi Limited

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MSME Payment Delays by Divya Kosh Nidhi Limited

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MSME payment history for Divya Kosh Nidhi Limited

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Subsidiaries & Group Companies of Divya Kosh Nidhi Limited

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MCA Filings & Documents of Divya Kosh Nidhi Limited

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MCA filings and documents for Divya Kosh Nidhi Limited

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Recent Activity on Divya Kosh Nidhi Limited

Directors
30 Sep 2024
Neha Kochgaway was appointed as a Director on 30 Sep 2024 & has been associated with this company since 1 year 9 months.
Directors
30 Sep 2024
Rohit Kochgaway was appointed as a Director on 30 Sep 2024 & has been associated with this company since 1 year 9 months.
Directors
12 Jun 2024
Nizamuddin Khan was appointed as a Additional Director on 12 Jun 2024 & has been associated with this company since 2 years 1 month.
Directors
12 Jun 2024
Tarnnum was appointed as a Additional Director on 12 Jun 2024 & has been associated with this company since 2 years 1 month.
Activity
30 Nov 2021
Divya Kosh Nidhi Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Activity
31 Mar 2021
Divya Kosh Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.

Frequently Asked Questions about Divya Kosh Nidhi Limited

Divya Kosh Nidhi Limited is an active nidhi company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 28 September 2019 (7+ years old) and is registered under CIN U65990DL2019PLN355656.

The current directors of Divya Kosh Nidhi Limited are:

The primary industry of Divya Kosh Nidhi Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.

Divya Kosh Nidhi Limited can be reached at the registered office: Plot No.4 Floor 2Nd Block C Pkt 8 Sec – 7 Landmark Sai Baba Chowk Rohini, New Delhi, Delhi, India – 110085.

The authorised capital is ₹15 Lakh, and the paid-up capital is ₹5 Lakh.

The company has its registered office at Plot No.4 Floor 2Nd Block C Pkt 8 Sec – 7 Landmark Sai Baba Chowk Rohini, New Delhi, Delhi, India – 110085.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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