Dvs India Nidhi Limited Company Logo

Dvs India Nidhi Limited - Company Profile

It is a financial services nidhi company based in Siddharth Nagar, Uttar Pradesh, India, established in 2018.

2018 | Siddharth Nagar, Uttar Pradesh, India | Active
Last Updated:

About Dvs India Nidhi Limited

Dvs India Nidhi Limited, a active nidhi company, was established on 20 June 2018 in Siddharth Nagar, Uttar Pradesh, India. Engaging in pawn shops within the financial services sector, it holds CIN: U65929UP2018PLC105529. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Sakeel Ahmad (Director), Dilip Kumar (Director), Shafikunnisha (Director Appointed In Casual Vacancy). Past directors included Vikas Kumar Agrahari. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at Village Bharat Bhari (Moti Ganj) Post Bharat Bhari Dumariyaganj, Siddharth Nagar, Uttar Pradesh, 272191.

Company Details

  • CIN/LLPIN

    U65929UP2018PLC105529

  • Registration Number

    105529

  • Incorporation Date

    20 June 2018

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 7 Year, 6 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth 1437.49%
  • Profit Growth 100.25%
  • Ebitda 109.18%
  • Net Worth 1.40%
  • Total Assets -94.21%
Company report

Dvs India Nidhi Limited

Company Report FY 2025-2026

Explore comprehensive insights into Dvs India Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Dvs India Nidhi Limited?

Current Directors

NameDesignationAppointment DateStatus
Sakeel AhmadDirector20 Jun 2018Current
Dilip KumarDirector20 Jun 2018Current
ShafikunnishaDirector Appointed In Casual Vacancy12 Nov 2018Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector-Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Dvs India Nidhi.

Dvs India Nidhi Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 1437.49% increase. The company also saw a substantial improvement in profitability, with a 100.25% increase in profit. The company's net worth moved up by a moderate rise of 1.4%.

Dvs India Nidhi revenue growth over time
Dvs India Nidhi profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
1437.49%
Revenue from Operations
1437.49%
Total Assets
-94.21%
Profit or Loss
100.25%
Net Worth
1.40%
EBITDA
109.18%

What is the Ownership and Shareholding Structure of Dvs India Nidhi?

Unlock access to Dvs India Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Dvs India Nidhi?

Unlock and access historical data on people associated with Dvs India Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Dvs India Nidhi Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dvs India Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dvs India Nidhi's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Dvs India Nidhi

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Dvs India Nidhi Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Dvs India Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kanpur. was documented.

  • Director Appointment

    Progress on Shafikunnisha was appointed as a Director appointed in casual vacancy was appointed as a Director appointed in casual vacancy on 12 Nov 2018 & has been associated with this company since 7 years 1 month . was documented.

  • Director Appointment

    The activity Sakeel Ahmad was appointed as a Director was appointed as a Director on 20 Jun 2018 & has been associated with this company since 7 years 6 months . was completed.

  • Director Appointment

    Progress on Dilip Kumar was appointed as a Director was appointed as a Director on 20 Jun 2018 & has been associated with this company since 7 years 6 months . was documented.

  • Company Incorporation

    Dvs India Nidhi Limited was registered on 20 Jun 2018 with Roc Kanpur & aged 7 years 6 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Dvs India Nidhi Limited?

    The CIN of Dvs India Nidhi Limited is U65929UP2018PLC105529.

  • Where is Dvs India Nidhi Limited headquartered?

    Dvs India Nidhi Limited is headquartered at Village Bharat Bhari (Moti Ganj) Post Bharat Bhari Dumariyaganj, Siddharth Nagar, Uttar Pradesh, 272191.

  • When was Dvs India Nidhi Limited incorporated?

    Dvs India Nidhi Limited was incorporated on 20 June 2018.

  • Who are the current directors of Dvs India Nidhi Limited?

    The current directors of Dvs India Nidhi Limited are

  • What is the primary industry of Dvs India Nidhi Limited?

    The primary industry of Dvs India Nidhi Limited is Financial Services.

  • Is Dvs India Nidhi Limited a listed company?

    Dvs India Nidhi Limited is unlisted.

  • What is the capital structure of Dvs India Nidhi Limited?

    The authorized capital of Dvs India Nidhi Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial