Shree Dev Darshan Nidhi India Limited
About Shree Dev Darshan Nidhi India Limited
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Shree Dev Darshan Nidhi India Limited is a public limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 18 February 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65991DL2015PLC276811.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹20 Lakh. It is led by directors including Radha Raman Khandelwal and Kapil Khandelwal.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at B 13 First Floor Swasthya Vihar, New Delhi, Delhi, India – 110092.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shree Dev Darshan Nidhi India Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressB 13 First Floor Swasthya Vihar, New Delhi, Delhi, India – 110092
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Shree Dev Darshan Nidhi India Limited, buy the company report.
- 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 Shree Dev Darshan Nidhi India 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 |
Financials of Shree Dev Darshan Nidhi India Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shree Dev Darshan Nidhi India Limited, buy the company report.
Board of directors of Shree Dev Darshan Nidhi India Limited
Shree Dev Darshan Nidhi India has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Radha Raman Khandelwal | Director | 09 Mar 2018 | 8 Years 7 Months | Current |
| Kapil Khandelwal Also directs: Indiaexportmart Limited, JBB Corporate Consultancy Private Limited, Assignment Solutions Limited and 1 more | Director | 30 Mar 2017 | 9 Years 7 Months | Current |
| Rama Khandelwal Also directs: JBB Corporate Consultancy Private Limited, Assignment Solutions Limited, Shree Dev Darshan Minerals Limited and 1 more | Director | 31 Mar 2017 | 9 Years 7 Months | Current |
Auditor
Shree Dev Darshan Nidhi India Limited is audited by A D M S & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A D M S & CO | FY 2016 | 014626C |
Shareholding
The shareholding of Shree Dev Darshan Nidhi India Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shree Dev Darshan Nidhi India Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shree Dev Darshan Nidhi India 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 Shree Dev Darshan Nidhi India 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 Shree Dev Darshan Nidhi India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Dev Darshan Nidhi India Limited has 8 board changes on record since 2015: 3 appointments and 5 cessations. The latest: Nishant Dublish ceased to be Director on 09 Mar 2018.
Frequently asked questions
Shree Dev Darshan Nidhi India is an active public limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 18 February 2015 (11+ years old) and is registered under CIN U65991DL2015PLC276811.
Shree Dev Darshan Nidhi India has 3 current directors:
- Radha Raman Khandelwal - Director
- Kapil Khandelwal - Director
- Rama Khandelwal - Director
The latest financial statements of Shree Dev Darshan Nidhi India on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shree Dev Darshan Nidhi India is U65991DL2015PLC276811. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Dev Darshan Nidhi India was incorporated on 18 February 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Nishant Dublish ceased to be Director on 09 Mar 2018. Radha Raman Khandelwal was appointed as Director on 09 Mar 2018. Mohit Khandelwal ceased to be Director on 31 Mar 2017. Shree Dev Darshan Nidhi India has 8 board changes on record in total.
The registered office of Shree Dev Darshan Nidhi India is at B 13 First Floor Swasthya Vihar, New Delhi, Delhi, India – 110092.
Shree Dev Darshan Nidhi India operates in the financial services industry, in the diversified financial services segment.
The compliance status of Shree Dev Darshan Nidhi India is active non-compliant as of 08 July 2026. The company is actively filing with the Registrar of Companies.
Shree Dev Darshan Nidhi India can be reached at its registered office: B 13 First Floor Swasthya Vihar, New Delhi, Delhi, India – 110092.
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