Dvs India Nidhi Limited
About Dvs India Nidhi Limited
Data last updated: 13 March 2026
Dvs India Nidhi Limited is a nidhi company based in Siddharth Nagar, Uttar Pradesh, India. It specialises in pawn shops, a part of the broader financial services sector. Incorporated on 20 June 2018, the company has been in operation for over 8 years.
Registered with ROC Uttar Pradesh under CIN U65929UP2018PLC105529.
Capital: 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.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 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.
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Registered AddressVillage Bharat Bhari (Moti Ganj) Post Bharat Bhari Dumariyaganj, Siddharth Nagar, Uttar Pradesh, India – 272191
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IndustryFinancial Services, Pawn Shops, Credit Allocation Agencies, 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
Business Activity of Dvs India Nidhi Limited
Dvs India Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Dvs India Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Dvs India Nidhi Limited
Dvs India Nidhi Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Sakeel Ahmad | Director | 20 Jun 2018 | 8 Years 2 Months | Current |
| Dilip Kumar | Director | 20 Jun 2018 | 8 Years 2 Months | Current |
| Shafikunnisha | Director Appointed In Casual Vacancy | 12 Nov 2018 | 7 Years 9 Months | Current |
Financials of Dvs India Nidhi Limited FY 2020 filings available
Dvs India Nidhi Limited reported revenue of ₹1.95 Lakh (up 1437.00% YoY) for FY 2020.
Ten-year financial statements for Dvs India Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dvs India Nidhi Limited
Shareholding and ownership data for Dvs India Nidhi Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Dvs India Nidhi Limited
Dvs India Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dvs India Nidhi Limited
View historical data on people associated with Dvs India Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dvs India 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
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GST Compliance of Dvs India Nidhi Limited
GST registrations and filing compliance for Dvs India 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
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Credit Ratings, Litigation & Regulatory Alerts for Dvs India Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Dvs India 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
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MSME Payment Delays by Dvs India Nidhi Limited
MSME payment history for Dvs India 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
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Subsidiaries & Group Companies of Dvs India Nidhi Limited
Corporate group structure for Dvs India Nidhi Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dvs India Nidhi Limited
MCA filings and documents for Dvs India 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
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Recent Activity on Dvs India Nidhi Limited
Frequently Asked Questions about Dvs India Nidhi Limited
Dvs India Nidhi Limited is an active nidhi company in the financial services sector based in Siddharth Nagar, Uttar Pradesh, India. It was incorporated on 20 June 2018 (8+ years old) and is registered under CIN U65929UP2018PLC105529.
Dvs India Nidhi Limited reported revenue of ₹1.95 Lakh for FY 2020 (up 1437.00% YoY).
The current directors of Dvs India Nidhi Limited are:
- Sakeel Ahmad - Director
- Dilip Kumar - Director
- Shafikunnisha - Director Appointed In Casual Vacancy
The primary industry of Dvs India Nidhi Limited is financial services. The company specifically operates in pawn shops. The company is currently active in this sector.
Dvs India Nidhi Limited can be reached at the registered office: Village Bharat Bhari Moti Ganj Post Bharat Bhari Dumariyaganj, Siddharth Nagar, Uttar Pradesh, India – 272191.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.