Shree Dev Darshan Nidhi India Limited
About Shree Dev Darshan Nidhi India Limited
Data last updated: 18 February 2026
Shree Dev Darshan Nidhi India Limited is a public limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 18 February 2015, the company has been in operation for over 11 years.
Registered with ROC Delhi under CIN U65991DL2015PLC276811.
Capital: 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.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 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.
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Registered AddressB 13 First Floor Swasthya Vihar, New Delhi, Delhi, India – 110092
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of Shree Dev Darshan Nidhi India Limited
Shree Dev Darshan Nidhi India Limited is audited by A D M S & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| A D M S & CO | Locked | Locked | Locked |
Complete auditor history for Shree Dev Darshan Nidhi India Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shree Dev Darshan Nidhi India Limited
Shree Dev Darshan Nidhi India Limited is currently managed by 3 directors, with 5 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 |
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| Radha Raman Khandelwal | Director | 09 Mar 2018 | 8 Years 4 Months | Current |
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Kapil Khandelwal
Also directs:
Indiaexportmart Limited, Jbb Corporate Consultancy Private Limited, Assignment Solutions Limited and 1 more
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Director | 30 Mar 2017 | 9 Years 3 Months | Current |
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Rama Khandelwal
Also directs:
Jbb Corporate Consultancy Private Limited, Assignment Solutions Limited, Shree Dev Darshan Minerals Limited and 1 more
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Director | 31 Mar 2017 | 9 Years 3 Months | Current |
Financials of Shree Dev Darshan Nidhi India Limited FY 2019 filings available
Ten-year financial statements for Shree Dev Darshan Nidhi India Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Shree Dev Darshan Nidhi India Limited
Shareholding and ownership data for Shree Dev Darshan Nidhi India Limited
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Charges & Borrowings Shree Dev Darshan Nidhi India Limited
Shree Dev Darshan Nidhi India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Dev Darshan Nidhi India Limited
View historical data on people associated with Shree Dev Darshan Nidhi India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shree Dev Darshan Nidhi India Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shree Dev Darshan Nidhi India Limited
GST registrations and filing compliance for Shree Dev Darshan Nidhi India Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Shree Dev Darshan Nidhi India Limited
Credit ratings, litigation, and regulatory alerts for Shree Dev Darshan Nidhi India Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Shree Dev Darshan Nidhi India Limited
MSME payment history for Shree Dev Darshan Nidhi India Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Shree Dev Darshan Nidhi India Limited
Corporate group structure for Shree Dev Darshan Nidhi India Limited
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MCA Filings & Documents of Shree Dev Darshan Nidhi India Limited
MCA filings and documents for Shree Dev Darshan Nidhi India Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
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Recent Activity on Shree Dev Darshan Nidhi India Limited
Frequently Asked Questions about Shree Dev Darshan Nidhi India Limited
Shree Dev Darshan Nidhi India Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 18 February 2015 (11+ years old) and is registered under CIN U65991DL2015PLC276811.
The current directors of Shree Dev Darshan Nidhi India Limited are:
- Radha Raman Khandelwal - Director
- Kapil Khandelwal - Director
- Rama Khandelwal - Director
The primary industry of Shree Dev Darshan Nidhi India Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Shree Dev Darshan Nidhi India Limited can be reached at the registered office: B 13 First Floor Swasthya Vihar, New Delhi, Delhi, India – 110092.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹20 Lakh.
The company has its registered office at B 13 First Floor Swasthya Vihar, New Delhi, Delhi, India – 110092.