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
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DN Devipatan Nidhi Limited

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

REVENUE
Under ₹1 Lakh
FY 2020
PROFIT / LOSS
Under ₹1 Lakh
FY 2020
EBITDA
Under ₹1 Lakh
FY 2020
NET WORTH
₹10–50 Lakh
FY 2020
TOTAL ASSETS
₹10–50 Lakh
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
7 Years 7 Months
since 2019-02-05
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
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 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 Company identity, industry, contact, and registration details from MCA and company records.

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), based in Gonda. 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 H. No. 1, Balwant Purwa, District- Gonda,, Gonda, Uttar Pradesh - 271002
Legal NameDevipatan Nidhi Limited
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

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

S
Suresh Kumar
Director | Since 2019-02-05 | DIN: 08352147
K
Kavita Kanaujia
Director | Since 2019-02-05 | DIN: 08352149
M
Mukesh Kumar
Director | Since 2020-01-03 | DIN: 08657391

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

Estimated bands · FY 2020
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh
EBITDA Under ₹1 Lakh
Net worth ₹10–50 Lakh

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

Board Overlap From MCA / Compliance Filings

Devipatan Welfare Foundation 2 Shared Directors

Financial Ratios of Devipatan 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 Devipatan 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 Devipatan 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 Devipatan Nidhi Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 7 months ago on 05 Feb 2019.
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?
Devipatan Nidhi Limited is registered in Gonda, Uttar Pradesh as per MCA records. Full street address is available after unlock.
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.