Loyala Nidhi Limited
About Loyala Nidhi Limited
Data last updated:
Loyala Nidhi Limited is a nidhi company based in Ranchi, Jharkhand, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 19 October 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ranchi, under CIN U65990JH2016PLC009249. Its GSTIN is 20AADCL1688B1Z0 (Jharkhand).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Bivash Kumar Ghosh and Debabrata Samanta.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 34 Park, Ranchi, Jharkhand.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Loyala Nidhi Limited's registered office is in Ranchi, Jharkhand. Its e-mail address is in the company report.
- Email
- Registered AddressGround Floor Plot No C/34 Park, Road No 1 Ps Argora, Ranchi, Jharkhand, India – 834002
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Loyala Nidhi Limited, buy the company report.
- 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
Financials of Loyala Nidhi Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Loyala Nidhi Limited, buy the company report.
Board of directors of Loyala Nidhi Limited
Loyala Nidhi has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bivash Kumar Ghosh Also directs: Virabhadra Trading Private Limited | Director | 07 Dec 2023 | 2 Years 10 Months | Current |
| Debabrata Samanta Also directs: Plucky Enclave Private Limited, Samanta Realtech Private Limited | Director | 07 Dec 2023 | 2 Years 10 Months | Current |
| Arup Kandar | Director | 07 Dec 2023 | 2 Years 10 Months | Current |
Legal cases
Loyala Nidhi Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ranchi, Jharkhand | Criminal complaint | Filed against the company by The Registrar of Companies , Jharkhand | Pending |
| District court, Ranchi, Jharkhand | Court case (CriRev) | Filed against the company by The Registrar of Companies | Disposed |
To see the full case history of Loyala Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Loyala Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Loyala Nidhi has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 20AADCL1688B1Z0 | Jharkhand | Active | 27 Jul 2017 |
To see the full GST registrations and return filing status of Loyala Nidhi Limited, buy the company report.
Recent activity
Loyala Nidhi Limited has 7 board changes on record since 2017: 3 appointments and 4 cessations. The latest: Arup Kandar was appointed as Director on 07 Dec 2023.
Frequently asked questions
Loyala Nidhi is an active nidhi company based in Ranchi, Jharkhand, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 19 October 2016 (10+ years old) and is registered under CIN U65990JH2016PLC009249.
Loyala Nidhi has 3 current directors:
- Bivash Kumar Ghosh - Director
- Debabrata Samanta - Director
- Arup Kandar - Director
The latest financial statements of Loyala Nidhi on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Loyala Nidhi is 20AADCL1688B1Z0, registered in Jharkhand.
The CIN (Corporate Identification Number) of Loyala Nidhi is U65990JH2016PLC009249. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Loyala Nidhi has 2 court cases on record: 2 filed against it. 1 is pending.
Loyala Nidhi was incorporated on 19 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ranchi.
Arup Kandar was appointed as Director on 07 Dec 2023. Bivash Kumar Ghosh was appointed as Director on 07 Dec 2023. Debabrata Samanta was appointed as Director on 07 Dec 2023. Loyala Nidhi has 7 board changes on record in total.
The registered office of Loyala Nidhi is at Ground Floor Plot No C34 Park, Road No 1 Ps Argora, Ranchi, Jharkhand, India – 834002.
Loyala Nidhi operates in the financial services industry, in the other financial intermediation segment.