Devi Nidhi Limited - Company overview

Devi Nidhi Limited is an MCA-registered Indian company: a Nidhi Limited Company (CIN U65929KL2019PLC056452). Business overview includes Fina…

2019-01-23 Maniyamkavu, Kerala Active Unlisted Active Compliant
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DN Devi Nidhi Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2021
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2021
EBITDA
₹1–10 Lakh
FY 2021
NET WORTH
₹10–50 Lakh
FY 2021
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
12.89 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
7 Years 7 Months
since 2019-01-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-13
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 Devi 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
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (40), director (90) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
90/100
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 Devi Nidhi Limited Company identity, industry, contact, and registration details from MCA and company records.

Devi Nidhi Limited is an MCA-registered Indian company: a Nidhi Limited Company (CIN U65929KL2019PLC056452). Business overview includes Financial Services (Other Financial Intermediation), incorporated on January 23, 2019 (7+ years old), based in Maniyamkavu. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services •••••••• •••••••• ••••••••
  • Location Door No: 15/278, Pandaril Building P O Thekkummuri, Puthenchira, Maniyamkavu, Kerala - 680682
Legal NameDevi Nidhi Limited
CIN / LLPINU65929KL2019PLC056452
Company No.056452
ClassificationNidhi Limited Company
Incorporation Date2019-01-23
Date of AGM2025-09-13
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

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

P
Director | Since 2023-09-12 | DIN: 10316390
P
Director | Since 2019-01-23 | DIN: 08340187
P
Director | Since 2019-01-23 | DIN: 08340188

Financial Performance of Devi Nidhi Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹1–10 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA ₹1–10 Lakh
Net worth ₹10–50 Lakh

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Financial Ratios of Devi Nidhi Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

MSME Payment Delays by Devi 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

MCA Filings & Documents of Devi 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
Frequently Asked Questions about Devi Nidhi Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Devi Nidhi Limited?
The Corporate Identification Number (CIN) for Devi Nidhi Limited is U65929KL2019PLC056452. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 056452 as per MCA.
When was Devi Nidhi Limited incorporated?
Devi Nidhi Limited was incorporated 7 years 7 months ago on 23 Jan 2019.
Who are the current board members and directors of Devi Nidhi Limited?
Devi Nidhi Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Devi Nidhi Limited?
Devi Nidhi Limited is registered in Maniyamkavu, Kerala as per MCA records. Full street address is available after unlock.
What is the ROC code of Devi Nidhi Limited?
Devi Nidhi Limited ROC code is Roc Ernakulam.
What is the company classification of Devi Nidhi Limited?
Devi Nidhi Limited is classified as Nidhi Limited Company.
Devi Nidhi Limited - is it listed or unlisted?
Devi Nidhi Limited is a Unlisted company.
What is the current status of Devi Nidhi Limited?
Devi Nidhi Limited is currently Active and registered in Maniyamkavu, Kerala, India.
What industry or business activity is Devi Nidhi Limited associated with?
Devi Nidhi Limited lists activity aligned with: Financial Services - Other Financial Intermediation - Other financial activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Devi Nidhi Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Devi Nidhi Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.