DVS India Nidhi Limited
About DVS India Nidhi Limited
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DVS India Nidhi Limited is a nidhi company based in Siddharth Nagar, Uttar Pradesh, India. It operates in the pawn shops segment of the financial services sector. It was incorporated on 20 June 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65929UP2018PLC105529.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sakeel Ahmad and Dilip Kumar.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Village Bharat Bhari (Moti Ganj) Post Bharat Bhari Dumariyaganj, Siddharth Nagar, Uttar Pradesh, India – 272191.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.95 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1,061 (net margin 0.5%) and EBITDA of ₹16,165 (EBITDA margin 8.3%).
Company details
Contact details
DVS India Nidhi Limited's registered office is in Siddharth Nagar, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressVillage Bharat Bhari (Moti Ganj) Post Bharat Bhari Dumariyaganj, Siddharth Nagar, Uttar Pradesh, India – 272191
- IndustryFinancial Services, Pawn Shops, Credit Allocation Agencies, Other Financial Intermediation
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- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of DVS India Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of DVS India Nidhi Limited, buy the company report.
Financials of DVS India Nidhi Limited
FY 2020 filings availableDVS India Nidhi Limited reported revenue of ₹1.95 Lakh (up 1437% YoY) for FY 2020.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹1.95 Lakh | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹16,165 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹1,061 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 8.3% | |
| Net Profit Margin | 0.5% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of DVS India Nidhi Limited, buy the company report.
Board of directors of DVS India Nidhi Limited
DVS India 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 |
|---|---|---|---|---|
| Sakeel Ahmad | Director | 20 Jun 2018 | 8 Years 4 Months | Current |
| Dilip Kumar | Director | 20 Jun 2018 | 8 Years 4 Months | Current |
| Shafikunnisha | Director Appointed In Casual Vacancy | 12 Nov 2018 | 7 Years 11 Months | Current |
Peer comparison
DVS India Nidhi Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Semwal Chits Private Limited | ₹1.96 Lakh (FY 2020) | 677.0% | Secunderabad, Telangana, India | |||
| Telecom Investments India Private Limited | ₹1.95 Lakh (FY 2018) | -82.0% | Mumbai, Maharashtra, India | |||
| Ambit Developers Private Limited | ₹1.95 Lakh (FY 2025) | 6.0% | Kolkata, West Bengal, India | |||
| Sweta Financial Services Pvt.Ltd. | ₹1.95 Lakh (FY 2021) | -84.0% | Kolkata, West Bengal, India | |||
| Vikas Mutual Benefit Nidhi Limited | ₹1.95 Lakh (FY 2020) | -29.0% | Ranchi, Jharkhand, India | |||
| DVS India Nidhi Limitedthis company | ₹1.95 Lakh (FY 2020) | ₹1,061 | 0.5% | 1437.0% | Siddharth Nagar, Uttar Pradesh, India | |
| Navajeevan Kuries Private Limited | ₹1.95 Lakh (FY 2021) | 38.0% | Ernakulam, Kerala, India | |||
| Icie Nidhi Limited | ₹1.95 Lakh (FY 2020) | Jaipur, Rajasthan, India | ||||
| Lera Chits Private Limited | ₹1.95 Lakh (FY 2017) | Chennai, Tamil Nadu, India | ||||
| Vidyagiri Chits Private Limited | ₹1.94 Lakh (FY 2021) | -45.0% | Bagalkot, Karnataka, India | |||
| Ramver Distributors Pvt.Ltd. | ₹1.94 Lakh (FY 2024) | 8.0% | Raipur, Chhattisgarh, India |
To see the full peer comparison of DVS India Nidhi Limited, buy the company report.
Legal cases
No court or tribunal cases involving DVS India Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DVS India Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for DVS India Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DVS India Nidhi Limited has 4 board changes on record since 2018: 3 appointments and 1 cessation. The latest: Shafikunnisha was appointed as Director Appointed In Casual Vacancy on 12 Nov 2018.
Frequently asked questions
DVS India Nidhi is an active nidhi company based in Siddharth Nagar, Uttar Pradesh, India. The company works in pawn shops, within the financial services industry. It was incorporated on 20 June 2018 (8+ years old) and is registered under CIN U65929UP2018PLC105529.
DVS India Nidhi has 3 current directors:
- Sakeel Ahmad - Director
- Dilip Kumar - Director
- Shafikunnisha - Director Appointed In Casual Vacancy
The latest financial statements of DVS India Nidhi on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of DVS India Nidhi is U65929UP2018PLC105529. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DVS India Nidhi was incorporated on 20 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of DVS India Nidhi by revenue are Semwal Chits Private Limited, Telecom Investments India Private Limited, Ambit Developers Private Limited, Sweta Financial Services Pvt.Ltd, Vikas Mutual Benefit Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).
Shafikunnisha was appointed as Director Appointed In Casual Vacancy on 12 Nov 2018. Vikas Kumar Agrahari ceased to be Director on 06 Nov 2018. Dilip Kumar was appointed as Director on 20 Jun 2018. DVS India Nidhi has 4 board changes on record in total.
The registered office of DVS India Nidhi is at Village Bharat Bhari Moti Ganj Post Bharat Bhari Dumariyaganj, Siddharth Nagar, Uttar Pradesh, India – 272191.
DVS India Nidhi operates in the financial services industry, in the pawn shops segment.
DVS India Nidhi can be reached at its registered office: Village Bharat Bhari Moti Ganj Post Bharat Bhari Dumariyaganj, Siddharth Nagar, Uttar Pradesh, India – 272191.
DVS India Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
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