Dehun India Nidhi Limited

U65990HP2018PLC007218ActivePublic · Non-govt companyROC - HIMACHAL PRADEUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Dehun India Nidhi Limited is a Public Non-govt company company incorporated in 2018 and based in Himachal Pradesh, India. Dehun India Nidhi Limited operates in Financial Services (NIC 65990) with authorized capital of ₹11.00 L and paid-up capital of ₹10.31 L. For 2022-23, the company reported revenue of ₹39.27 L and profit after tax of ₹15.4K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹39.27 L
2022-23
PAT (latest FY)
₹15.4K
Margin 0.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.31 L
94% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Himachal Pradesh
Sector
Financial Services
NIC 65990
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹11.00 L
Paid-up Capital
₹10.31 L
94% utilized
Members
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
d*********(at)gmail.com
Registered Office
SAHNI COMPLEX, RAJGARH ROAD 1211, PO AND PS KOTLANALA SOLAN Solan HP 173212 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
SAHNI COMPLEX, RAJGARH ROAD 1211, PO AND PS KOTLANALA SOLAN Solan HP 173212 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d*********(at)gmail.com
Section
Financial Services
ROC
ROC - HIMACHAL PRADE
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
30 Oct 2018 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Managing Director
6.5y · Bengaluru · DIN 7056561
AM
Arun Malhotra
Whole-time Director
3.3y · Ahmedabad · DIN 7272184
RK
Rajesh Kumar Sharma
Whole-time Director
7.0y · Bengaluru · DIN 7584394
SI
Suresh Iyer
Managing Director
4.3y · Pune · DIN 6435273
Get the full board of directors

Directors, DINs & appointment history for Dehun India Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+39dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+35dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Dehun India Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
177337290HDFC Bank Ltd(Bank)₹3.73 Cr12 Mar 2022Open
911289009Axis Bank Ltd(Bank)₹24.10 Cr19 Sep 2023Open
338485462ICICI Bank Ltd(Bank)₹13.52 Cr27 Jan 2023Satisfied
595843006ICICI Bank Ltd(Bank)₹4.68 Cr19 Sep 2020Open
802733734Axis Bank Ltd(Bank)₹14.60 Cr04 Jul 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Dehun India Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹22.71 L₹45.43 L₹68.14 L₹0₹3.73 L₹64.90 L2018-192019-202022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2019-20
2018-19

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2022-232019-202018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23+5217.0%
Profit after Tax2022-23
Net Worth2022-23-328.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19-34.96%-33.90%1.03
2019-20-484.64%-749.00%-26.30%28.48
2022-23+0.39%+2336.14%+0.10%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters12,56,66,28964.79%
Institutional Investors335,15,9918.88%
Public & Others241,04,33,87126.34%
See the full shareholding pattern

Promoter, institutional & public holding for Dehun India Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

3 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Top quartile · P100
Employees
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

5Filings, charges, board changes
01 Mar 2023
Rakesh appointed as Director
23 May 2022
Dhani appointed as Director
18 Mar 2021
Ved appointed as Director
02 Apr 2019
Ramesh Chand appointed as Director
30 Oct 2018
Company incorporated
Dehun India Nidhi Limited registered with ROC - HIMACHAL PRADE; year 2018

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Dehun India Nidhi Limited

When was Dehun India Nidhi Limited incorporated?
Dehun India Nidhi Limited was incorporated in 2018 (around 30 Oct 2018). Its CIN is U65990HP2018PLC007218 and it is registered with ROC - HIMACHAL PRADE.
Where is Dehun India Nidhi Limited located?
Dehun India Nidhi Limited is headquartered in Himachal Pradesh, at: SAHNI COMPLEX, RAJGARH ROAD 1211, PO AND PS KOTLANALA SOLAN Solan HP 173212 IN .
What sector does Dehun India Nidhi Limited operate in?
Dehun India Nidhi Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Dehun India Nidhi Limited?
Director details for Dehun India Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Dehun India Nidhi Limited?
Dehun India Nidhi Limited has authorized capital of ₹11.00 L and paid-up capital of ₹10.31 L.
Does Dehun India Nidhi Limited have any open charges?
Dehun India Nidhi Limited has no open MCA-registered charges on record.
What is Dehun India Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Dehun India Nidhi Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.