Divya Nidhi Limited
About Divya Nidhi Limited
Data last updated: 13 March 2026
Divya Nidhi Limited is a nidhi company based in Sikar, Rajasthan, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 24 June 2019, the company has been in operation for over 7 years.
Registered with ROC Jaipur under CIN U65990RJ2019PLC065428.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Chetan Soni and Shivbhagwan Naga.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Third Floor Flat No. T – 8 Krishna Plaza In Front Of Krishna Satsang Bhawan, Sikar, Rajasthan, India – 332001.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressThird Floor Flat No. T – 8 Krishna Plaza In Front Of Krishna Satsang Bhawan, Sikar, Rajasthan, India – 332001
-
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 Divya Nidhi Limited
Divya Nidhi Limited is currently managed by 5 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chetan Soni | Director | 24 Jun 2019 | 7 Years 1 Months | Current |
|
Shivbhagwan Naga
Also directs:
Z Force Security Services Private Limited
|
Director | 24 Jun 2019 | 7 Years 1 Months | Current |
|
Mukesh Guleriya
Also directs:
Z Force Security Services Private Limited
|
Director | 01 Feb 2022 | 4 Years 6 Months | Current |
| Ashok Kumar Bagariya | Director | 01 May 2025 | 1 Years 3 Months | Current |
| Balbeer Bagariya | Director | 01 May 2025 | 1 Years 3 Months | Current |
Financials of Divya Nidhi Limited FY 2025 filings available
Ten-year financial statements for Divya 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 Divya Nidhi Limited
Divya Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divya Nidhi Limited
View historical data on people associated with Divya Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Divya 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 Divya Nidhi Limited
GST registrations and filing compliance for Divya 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 Divya Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Divya 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 Divya Nidhi Limited
MSME payment history for Divya 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 Divya Nidhi Limited
Corporate group structure for Divya 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 Divya Nidhi Limited
MCA filings and documents for Divya 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 Divya Nidhi Limited
Frequently Asked Questions about Divya Nidhi Limited
Divya Nidhi Limited is an active nidhi company in the financial services sector based in Sikar, Rajasthan, India. It was incorporated on 24 June 2019 (7+ years old) and is registered under CIN U65990RJ2019PLC065428.
The current directors of Divya Nidhi Limited are:
- Chetan Soni - Director
- Shivbhagwan Naga - Director
- Mukesh Guleriya - Director
- Ashok Kumar Bagariya - Director
- Balbeer Bagariya - Director
The primary industry of Divya Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Divya Nidhi Limited can be reached at the registered office: Third Floor Flat No. T – 8 Krishna Plaza In Front Of Krishna Satsang Bhawan, Sikar, Rajasthan, India – 332001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at Third Floor Flat No. T – 8 Krishna Plaza In Front Of Krishna Satsang Bhawan, Sikar, Rajasthan, India – 332001.