LDRK Nidhi Limited - financial services in Anantapur, Andhra Pradesh, India. Directors, charges & compliance details.
CIN U65929AP2022PLN122193 Incorporated 07 July 2022 ROC Vijayawada HQ Anantapur, Andhra Pradesh, India
Active Nidhi Company financial services MSME · Micro
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Vijayawada
ROC office
Incorporated
07 Jul 2022
Date of incorporation
Entity type
Nidhi
As registered with MCA

About LDRK Nidhi Limited

Data last updated:

LDRK Nidhi Limited is a nidhi company based in Anantapur, Andhra Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 07 July 2022.

The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65929AP2022PLN122193.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Mase Muneendra and Hemalatha.

The registered office is at Flat No – 1 – 360/B Saidatta Residency Hotel Gpr Grand Tapovanam, Anantapur, Andhra Pradesh, India – 515004.

Court records list 4 cases involving the company, including 4 filed against it; 1 case is pending.

LDRK Nidhi Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-AP-01-0021507).

Company details

CIN U65929AP2022PLN122193
Registration Number 122193
Incorporation Date 07 July 2022
ROC Vijayawada
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-AP-01-0021507

Recognitions & Rankings of LDRK Nidhi

MSME (Udyam registered) Ministry of MSME
Category
Micro (2022-23)
Udyam number
UDYAM-AP-01-0021507

Contact details

LDRK Nidhi Limited's registered office is in Anantapur, Andhra Pradesh.

  • Registered Address
    Flat No – 1 – 360/B Saidatta Residency Hotel Gpr Grand Tapovanam, Anantapur, Andhra Pradesh, India – 515004
  • Industry
    Financial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
Comprehensive company report
LDRK Nidhi Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of LDRK Nidhi Limited

Year-wise financial statements and ratios of LDRK Nidhi Limited are in the company report Buy the company report.

Board of directors of LDRK Nidhi Limited

LDRK Nidhi has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Mase MuneendraDirector07 Jul 20224 Years 3 MonthsCurrent
HemalathaDirector07 Jul 20224 Years 3 MonthsCurrent
Lakshmipathi MasayDirector07 Jul 20224 Years 3 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for LDRK Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for LDRK Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

LDRK Nidhi Limited has 3 board changes on record since 2022: 3 appointments. The latest: Hemalatha was appointed as Director on 07 Jul 2022.

Appointed
Hemalatha was appointed as Director.
Appointed
Lakshmipathi Masay was appointed as Director.
Appointed
Mase Muneendra was appointed as Director.
Incorporation
07 Jul 2022
Ldrk Nidhi Limited was registered on 07 Jul 2022 with Roc Vijayawada & aged 4 years 4 months as per MCA records.

Frequently asked questions

LDRK Nidhi is an active nidhi company based in Anantapur, Andhra Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 07 July 2022 (4+ years old) and is registered under CIN U65929AP2022PLN122193.

LDRK Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of LDRK Nidhi is U65929AP2022PLN122193. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

LDRK Nidhi has 4 court cases on record: 4 filed against it. 1 is pending. Most are in the district courts.

LDRK Nidhi was incorporated on 07 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Vijayawada.

Hemalatha was appointed as Director on 07 Jul 2022. Lakshmipathi Masay was appointed as Director on 07 Jul 2022. Mase Muneendra was appointed as Director on 07 Jul 2022.

Yes, LDRK Nidhi is registered as a micro enterprise under Udyam registration (number: UDYAM-AP-01-0021507).

The registered office of LDRK Nidhi is at Flat No – 1 – 360B Saidatta Residency Hotel Gpr Grand Tapovanam, Anantapur, Andhra Pradesh, India – 515004.

LDRK Nidhi operates in the financial services industry, in the other financial intermediation segment.

LDRK Nidhi can be reached at its registered office: Flat No – 1 – 360B Saidatta Residency Hotel Gpr Grand Tapovanam, Anantapur, Andhra Pradesh, India – 515004.