Devipatan Nidhi Limited - Company overview

Devipatan Nidhi Limited is an MCA-registered Indian company: a Nidhi Limited Company (CIN U65990UP2019PLC113224). Business overview includes…

2019-02-05 Gonda, Uttar Pradesh Active Unlisted Active Compliant
DN Devipatan Nidhi Limited
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
10.00 Lakh
COMPANY AGE
7 Years 5 Months
since 2019-02-05
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Devipatan 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (70), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
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 Devipatan Nidhi Limited

Devipatan Nidhi Limited is an MCA-registered Indian company: a Nidhi Limited Company (CIN U65990UP2019PLC113224). Business overview includes Financial Services (Other Financial Intermediation), incorporated on February 05, 2019 (7+ years old), headquartered in Gonda, Uttar Pradesh, India. The company is currently Active with Active Compliant compliance status.

Other Financial Intermediation
  • Location H. No. 1, Balwant Purwa, District- Gonda,, Gonda, Uttar Pradesh - 271002
CIN / LLPINU65990UP2019PLC113224
Company No.113224
ClassificationNidhi Limited Company
Incorporation Date2019-02-05
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Devipatan Nidhi Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Return on Equity
Ratio FYFYFYFYFY
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Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Devipatan Nidhi Limited (3)

S
Director | Since 2019-02-05 | DIN: 08352147
K
Director | Since 2019-02-05 | DIN: 08352149
M
Director | Since 2020-01-03 | DIN: 08657391

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Devipatan Nidhi Limited
What is CIN of Devipatan Nidhi Limited?
The Corporate Identification Number (CIN) for Devipatan Nidhi Limited is U65990UP2019PLC113224. 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 113224 as per MCA.
When was Devipatan Nidhi Limited incorporated?
Devipatan Nidhi Limited was incorporated 7 years 5 months ago on 05 Feb 2019.
What is paid-up capital and authorised share capital of Devipatan Nidhi Limited?
The paid-up capital of Devipatan Nidhi Limited is ₹ 1,000,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Devipatan Nidhi Limited?
Devipatan 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 Devipatan Nidhi Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Devipatan Nidhi Limited is H. No. 1, Balwant Purwa, District- Gonda,, Gonda, Uttar Pradesh, 271002, India.
What is the ROC code of Devipatan Nidhi Limited?
Devipatan Nidhi Limited ROC code is Roc Kanpur.
What is the company classification of Devipatan Nidhi Limited?
Devipatan Nidhi Limited is classified as Nidhi Limited Company.
Devipatan Nidhi Limited - is it listed or unlisted?
Devipatan Nidhi Limited is a Unlisted company.
What is the current status of Devipatan Nidhi Limited?
Devipatan Nidhi Limited is currently Active and registered in Gonda, Uttar Pradesh, India.
What industry or business activity is Devipatan Nidhi Limited associated with?
Devipatan Nidhi Limited lists activity aligned with: Financial Services - Other Financial Intermediation. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Devipatan 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 Devipatan 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.