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Deveshvaram Nidhi Limited

U65999RJ2019PLC065528ActivePublic · Non-govt companyROC - JAIPURUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Deveshvaram Nidhi Limited is a Public Non-govt company company incorporated in 2019 and based in Rajasthan, India. It was founded by Pooja. Deveshvaram Nidhi Limited operates in Financial Services (NIC 65999) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For 2020-21, the company reported revenue of ₹0 and profit after tax of ₹2.62 L. 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)
₹0
2020-21
PAT (latest FY)
₹2.62 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Rajasthan
Sector
Financial Services
NIC 65999
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% 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
2/37, HOUSING BOARD COLONY, BARI ROAD DHOLPUR Dholpur RJ 328001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
2/37, HOUSING BOARD COLONY, BARI ROAD DHOLPUR Dholpur RJ 328001 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d***************(at)gmail.com
Section
Financial Services
ROC
ROC - JAIPUR
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
03 Jul 2019 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Additional Director
6.2y · New Delhi · DIN 5740834
DR
Deepa Reddy
Managing Director
8.8y · Bengaluru · DIN 8821473
Get the full board of directors

Directors, DINs & appointment history for Deveshvaram 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 2024+39dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+2dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+31dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Deveshvaram 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
115873085State Bank of India(Bank)₹11.98 Cr12 Mar 2022Open
614342384Axis Bank Ltd(Bank)₹24.66 Cr19 Sep 2023Open
957831393HDFC Bank Ltd(Bank)₹19.03 Cr19 Sep 2022Open
537614205State Bank of India(Bank)₹22.09 Cr04 Jul 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Deveshvaram 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

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.23 L₹4.46 L₹6.70 L₹0₹02019-202020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—
2019-20—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2020-212019-20
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
Revenue2020-21———
Profit after Tax2020-21+65.0%——
Net Worth2020-21+21.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20——+16.55%+1.94%8.54
2020-21——+17.96%+1.97%9.12

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters347,74,63874.80%
Institutional Investors11,66,4342.61%
Public & Others5914,42,31822.59%
See the full shareholding pattern

Promoter, institutional & public holding for Deveshvaram 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

86 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Top quartile · P94
Employees
—
—
—
—
Paid-up capital
3rd quartile · P33
Compliance Health
96
96
96
Bottom quartile · P6

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

2Filings, charges, board changes
03 Jul 2019
Company incorporated
Deveshvaram Nidhi Limited registered with ROC - JAIPUR; year 2019
03 Jul 2019
Pooja appointed as Director

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 Deveshvaram Nidhi Limited

When was Deveshvaram Nidhi Limited incorporated?
Deveshvaram Nidhi Limited was incorporated in 2019 (around 03 Jul 2019). Its CIN is U65999RJ2019PLC065528 and it is registered with ROC - JAIPUR.
Where is Deveshvaram Nidhi Limited located?
Deveshvaram Nidhi Limited is headquartered in Rajasthan, at: 2/37, HOUSING BOARD COLONY, BARI ROAD DHOLPUR Dholpur RJ 328001 IN .
What sector does Deveshvaram Nidhi Limited operate in?
Deveshvaram Nidhi Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Deveshvaram Nidhi Limited?
Director details for Deveshvaram Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Deveshvaram Nidhi Limited?
Deveshvaram Nidhi Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Deveshvaram Nidhi Limited have any open charges?
Deveshvaram Nidhi Limited has no open MCA-registered charges on record.
What is Deveshvaram Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Deveshvaram 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.