Devassyet Nidhi Limited - Company overview

Devassyet Nidhi Limited is an active company registered with ROC Ernakulam on 10 July 2020, about 6 years ago.

2020-07-10 Thrissur, Kerala Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
6 Years 3 Months
since 2020-07-10
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Devassyet Nidhi Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Devassyet Nidhi Limited Company identity, industry, contact, and registration details from MCA and company records.

Devassyet Nidhi Limited is an active company registered with ROC Ernakulam on 10 July 2020, about 6 years ago. The registered office is at Building No :1/263 Palayamparambu, Thrissur, Kerala.

Infyner groups it under Financial Services, in the Pawn Shops segment.

Edasserychungan Shaju, Edasserychungan Devassy Sabu and Franson Edassery Shaju are its three directors, all appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 6 other companies, including Devassy Kuries Private Limited and E T Devassy Chitties Private Limited.

₹5 lakh of its ₹10 lakh authorised capital is paid up (about 50%). We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location Building No :1/263 Palayamparambu, Thrissur, Kerala - 680741
Legal NameDevassyet Nidhi Limited
CIN / LLPINU65929KL2020PLN062819
Company No.062819
ClassificationNidhi Limited Company
Incorporation Date2020-07-10
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Directors of Devassyet Nidhi Limited (3) Current board members from MCA filings, including designation and appointment details.

E
Edasserychungan Shaju
Director | Since 2020-07-10 | DIN: 03033161
E
Edasserychungan Devassy Sabu
Director | Since 2020-07-10 | DIN: 03033174
F
Franson Edassery Shaju
Director | Since 2020-07-10 | DIN: 08784640

Companies With Common Directors Of Devassyet Nidhi Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Devassy Kuries Private Limited 2 Shared Directors
E T Devassy Chitties Private Limited 2 Shared Directors
Edassery Chities Private Limited 2 Shared Directors
Et Devassy And Sons Finance Private Limited 2 Shared Directors
Help Grow Chits Private Limited 2 Shared Directors
Helpgrow Nidhi Limited 2 Shared Directors

Employees and EPFO Compliance at Devassyet Nidhi Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Devassyet Nidhi Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Devassyet Nidhi Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Devassyet Nidhi Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Devassyet Nidhi Limited?
MCA does not publish an "owner" field. Devassyet Nidhi Limited is run by its directors, Edasserychungan Shaju, Edasserychungan Devassy Sabu and Franson Edassery Shaju. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Devassyet Nidhi Limited?
Devassyet Nidhi Limited has three current directors: Edasserychungan Shaju (since July 2020), Edasserychungan Devassy Sabu (since July 2020) and Franson Edassery Shaju (since July 2020).
What is CIN of Devassyet Nidhi Limited?
The CIN of Devassyet Nidhi Limited is U65929KL2020PLN062819. Reading it left to right: U means it is not listed, 65929 is the industry code it registered under, KL is Kerala, 2020 is the year it was registered, PLN is the company type and 062819 is its registration number.
When was Devassyet Nidhi Limited incorporated?
Devassyet Nidhi Limited was incorporated on 10 July 2020 with ROC Ernakulam. That makes it about 6 years old.
What is the registered address of Devassyet Nidhi Limited?
The registered office on MCA records is Building No :1/263 Palayamparambu, Thrissur, Kerala - 680741.
What is the current status of Devassyet Nidhi Limited?
MCA shows Devassyet Nidhi Limited as Active.
What is the contact number or email for Devassyet Nidhi Limited?
You can post to its registered office at Building No :1/263 Palayamparambu, Thrissur, Kerala - 680741.
What industry or business activity is Devassyet Nidhi Limited associated with?
It is grouped under Financial Services, in the Pawn Shops segment.
What is paid-up capital and authorised share capital of Devassyet Nidhi Limited?
Paid-up capital is ₹5 lakh and authorised capital is ₹10 lakh, so about 50% of the authorised amount has been issued.
Where can I see charges and lenders for Devassyet Nidhi Limited?
MCA shows no charges registered against Devassyet Nidhi Limited, so no assets are pledged for a registered secured loan.
Have any directors left Devassyet Nidhi Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Devassyet Nidhi Limited?
6 companies share directors with Devassyet Nidhi Limited. Among them are Devassy Kuries Private Limited, E T Devassy Chitties Private Limited, Edassery Chities Private Limited and 3 more.
How can I get the financial details of Devassyet Nidhi Limited?
No financial statements for Devassyet Nidhi Limited are on record with us yet.
Devassyet Nidhi Limited - is it listed or unlisted?
Devassyet Nidhi Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Devassyet Nidhi Limited?
Devassyet Nidhi Limited is registered with ROC Ernakulam.
What is the company classification of Devassyet Nidhi Limited?
MCA classifies Devassyet Nidhi Limited as: Nidhi Limited Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.