
LTMC Nidhi Limited
About LTMC Nidhi Limited
Data last updated:
LTMC Nidhi Limited is a nidhi company based in Kapasan, Rajasthan, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 18 September 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U65999RJ2018PLC062285.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Rajkumar Somani (Managing Director) and Priyanka Nyati.
Its last annual general meeting (AGM) was held on 30 July 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at C/O Raj Kumar Somani Shop No. 1 Somani Complex Ward No 8 Sadar Bazar, Kapasan, Rajasthan, India – 312202.
Company details
Contact details
LTMC Nidhi Limited's registered office is in Kapasan, Rajasthan. Its e-mail address is in the company report.
- Email
- Registered AddressC/O Raj Kumar Somani Shop No. 1 Somani Complex Ward No 8 Sadar Bazar, Kapasan, Rajasthan, India – 312202
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of LTMC 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 LTMC Nidhi Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of LTMC Nidhi Limited, buy the company report.
Board of directors of LTMC Nidhi Limited
LTMC Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajkumar Somani | Managing Director | 18 Sep 2018 | 8 Years 1 Months | Current |
| Priyanka Nyati | Director | 18 Sep 2018 | 8 Years 1 Months | Current |
| Banawari Lal Vaishnav Also directs: Realize Real Life Marketing Private Limited | Director | 18 Sep 2018 | 8 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving LTMC Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for LTMC 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 LTMC Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
LTMC Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: Banawari Lal Vaishnav was appointed as Director on 18 Sep 2018.
Frequently asked questions
LTMC Nidhi is an active nidhi company based in Kapasan, Rajasthan, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 18 September 2018 (8+ years old) and is registered under CIN U65999RJ2018PLC062285.
LTMC Nidhi has 3 current directors:
- Rajkumar Somani - Managing Director
- Priyanka Nyati - Director
- Banawari Lal Vaishnav - Director
The latest financial statements of LTMC Nidhi on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 July 2020. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of LTMC Nidhi is U65999RJ2018PLC062285. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
LTMC Nidhi was incorporated on 18 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Jaipur.
Banawari Lal Vaishnav was appointed as Director on 18 Sep 2018. Priyanka Nyati was appointed as Director on 18 Sep 2018. Rajkumar Somani was appointed as Managing Director on 18 Sep 2018.
The registered office of LTMC Nidhi is at CO Raj Kumar Somani Shop No. 1 Somani Complex Ward No 8 Sadar Bazar, Kapasan, Rajasthan, India – 312202.
LTMC Nidhi operates in the financial services industry, in the other financial intermediation segment.
LTMC Nidhi can be reached at its registered office: CO Raj Kumar Somani Shop No. 1 Somani Complex Ward No 8 Sadar Bazar, Kapasan, Rajasthan, India – 312202.
LTMC Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Jaipur.

