Kaushik Laxmi Nidhi Limited - Company Profile

It is a financial services nidhi company based in Gorakhpur, Uttar Pradesh, India, established in 2020.
2020 Gorakhpur, Uttar Pradesh, India Active
Last Updated:
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About Kaushik Laxmi Nidhi Limited

Kaushik Laxmi Nidhi Limited, a active nidhi company, was established on 11 September 2020 in Gorakhpur, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990UP2020PLN134392. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Jayanti Shukla (Director), Suruchi Singh (Director), Manish Dubey (Director). Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Mahadev Jharkhandi, Turka No.-1 A.V.C. Kunraghat, Gorakhpur, Uttar Pradesh, 273008.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990UP2020PLN134392

  • Registration Number

    134392

  • Incorporation Date

    11 September 2020

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 5 Year, 5 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Kaushik Laxmi Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kaushik Laxmi Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Kaushik Laxmi Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Jayanti Shukla Director 20 Aug 2021 Current
Suruchi Singh Director 11 Sep 2020 Current
Manish Dubey Director 11 Sep 2020 Current
Sabbya Dubey Director 11 Sep 2020 Current

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Financial Performance of Kaushik Laxmi Nidhi.

Kaushik Laxmi Nidhi Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Kaushik Laxmi Nidhi revenue growth over time
Kaushik Laxmi Nidhi profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Kaushik Laxmi Nidhi?

Unlock access to Kaushik Laxmi Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Kaushik Laxmi Nidhi?

Kaushik Laxmi Nidhi has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Kaushik Laxmi Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Kaushik Laxmi Nidhi Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.

  • Balance Sheet

    Kaushik Laxmi Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kanpur. was recorded as a recent event.

  • Director Appointment

    Progress on Jayanti Shukla was appointed as a Director was appointed as a Director on 20 Aug 2021 & has been associated with this company since 4 years 6 months . was documented.

  • Director Appointment

    Progress on Suruchi Singh was appointed as a Director was appointed as a Director on 11 Sep 2020 & has been associated with this company since 5 years 5 months . was documented.

  • Director Appointment

    Manish Dubey was appointed as a Director was appointed as a Director on 11 Sep 2020 & has been associated with this company since 5 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Sabbya Dubey was appointed as a Director was appointed as a Director on 11 Sep 2020 & has been associated with this company since 5 years 5 months . was completed.

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Frequently Asked Questions
What is the CIN of Kaushik Laxmi Nidhi Limited?

The CIN of Kaushik Laxmi Nidhi Limited is U65990UP2020PLN134392.

Where is Kaushik Laxmi Nidhi Limited headquartered?

Kaushik Laxmi Nidhi Limited is headquartered at Mahadev Jharkhandi, Turka No.-1 A.V.C. Kunraghat, Gorakhpur, Uttar Pradesh, 273008.

When was Kaushik Laxmi Nidhi Limited incorporated?

Kaushik Laxmi Nidhi Limited was incorporated on 11 September 2020.

Who are the current directors of Kaushik Laxmi Nidhi Limited?

The current directors of Kaushik Laxmi Nidhi Limited are

What is the primary industry of Kaushik Laxmi Nidhi Limited?

The primary industry of Kaushik Laxmi Nidhi Limited is Financial Services.

Is Kaushik Laxmi Nidhi Limited a listed company?

Kaushik Laxmi Nidhi Limited is unlisted.

What is the capital structure of Kaushik Laxmi Nidhi Limited?

The authorized capital of Kaushik Laxmi Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

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