Divya Deepam Nidhi Limited
U65999KL2016PLC046038ActivePublic · Non-govt companyROC - ERNAKULAMUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Divya Deepam Nidhi Limited is a Public Non-govt company company incorporated in 2016 and based in Kerala, India. It was founded by Kallarakkal. Divya Deepam Nidhi Limited operates in Financial Services (NIC 65999) with authorized capital of ₹60.00 L and paid-up capital of ₹24.57 L. For 2019-20, the company reported revenue of ₹19.21 L and profit after tax of ₹56.7K. 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 1777d ago · may be overdue
Revenue (latest FY)
₹19.21 L
2019-20
PAT (latest FY)
₹56.7K
Margin 3.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹24.57 L
41% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
Kerala
Sector
Financial Services
NIC 65999
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹60.00 L
Paid-up Capital
₹24.57 L
41% utilized
Members
—
Last AGM
30 Sept 2021
1777d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
c*********(at)gmail.com
Registered Office
NO. XV/362, SREE LAKSHMI TOWERS OPPOSITE MALA POST OFFICE, MALA P.O., THRISSUR Thrissur KL 680732 IN
Quick facts
Registered office
NO. XV/362, SREE LAKSHMI TOWERS OPPOSITE MALA POST OFFICE, MALA P.O., THRISSUR Thrissur KL 680732 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c*********(at)gmail.com
Section
Financial Services
ROC
ROC - ERNAKULAM
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
17 Jun 2016 · 30 Sept 2021
Directors
LockedPN
Priya Nair
Director2.6y · Gurugram · DIN 3144767
AM
Arun Malhotra
Director3.8y · Hyderabad · DIN 6569113
Get the full board of directors
Directors, DINs & appointment history for Divya Deepam Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +39d | filed |
| MGT-7 | FY2023-24 | 23 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 21 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Divya Deepam Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 945486177 | HDFC Bank Ltd(Bank) | ₹6.00 Cr | 19 Sep 2019 | Open |
| 447059873 | HDFC Bank Ltd(Bank) | ₹1.60 Cr | 27 Jan 2019 | Open |
| 206039091 | ICICI Bank Ltd(Bank) | ₹24.25 Cr | 12 Mar 2021 | Open |
| 224726640 | HDFC Bank Ltd(Bank) | ₹85.23 L | 19 Sep 2022 | Open |
| 961037582 | HDFC Bank Ltd(Bank) | ₹8.65 Cr | 19 Sep 2022 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Divya Deepam Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — |
Detailed Financials
4 FYs| Line item | 2019-20 | 2018-19 | 2017-18 | 2016-17 |
|---|---|---|---|---|
| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2019-20 | +96.0% | +112.0% | — | |
| Profit after Tax2019-20 | +98.0% | — | — | |
| Net Worth2019-20 | +1.0% | +1.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | -522.46% | — | -11.46% | -4.62% | 2.48 | |||
| 2017-18 | +2.37% | +2197.75% | +1.18% | +0.19% | 6.35 | |||
| 2018-19 | +3.01% | +47.80% | +2.17% | +0.31% | 7.01 | |||
| 2019-20 | +2.95% | +17.21% | +2.43% | +0.27% | 8.87 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 2,25,06,388 | 65.71% |
| Institutional Investors | 1 | 55,48,248 | 16.20% |
| Public & Others | 9 | 61,95,943 | 18.09% |
See the full shareholding pattern
Promoter, institutional & public holding for Divya Deepam Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
106 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P72
PAT (latest FY)
2nd quartile · P73
Employees
—
—
—
—
Paid-up capital
Top quartile · P84
Compliance Health
96
96
96
Bottom quartile · P17
Events & timeline
318 Jan 2018
Manjappillyambatt appointed as Director
17 Jun 2016
Company incorporated
Divya Deepam Nidhi Limited registered with ROC - ERNAKULAM; year 2016
17 Jun 2016
Kallarakkal appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Divya Deepam Nidhi Limited
When was Divya Deepam Nidhi Limited incorporated?
Divya Deepam Nidhi Limited was incorporated in 2016 (around 17 Jun 2016). Its CIN is U65999KL2016PLC046038 and it is registered with ROC - ERNAKULAM.
Where is Divya Deepam Nidhi Limited located?
Divya Deepam Nidhi Limited is headquartered in Kerala, at: NO. XV/362, SREE LAKSHMI TOWERS OPPOSITE MALA POST OFFICE, MALA P.O., THRISSUR Thrissur KL 680732 IN .
What sector does Divya Deepam Nidhi Limited operate in?
Divya Deepam Nidhi Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Divya Deepam Nidhi Limited?
Director details for Divya Deepam Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Divya Deepam Nidhi Limited?
Divya Deepam Nidhi Limited has authorized capital of ₹60.00 L and paid-up capital of ₹24.57 L.
Does Divya Deepam Nidhi Limited have any open charges?
Divya Deepam Nidhi Limited has no open MCA-registered charges on record.
What is Divya Deepam Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Divya Deepam 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.