Laukiksangh India Nidhi Limited - Company Profile

It is a financial services nidhi company based in Hapur, Uttar Pradesh, India, established in 2020.

2020 Hapur, Uttar Pradesh, India Active

Last Updated: February 24, 2026

About Laukiksangh India Nidhi Limited

Laukiksangh India Nidhi Limited, a active nidhi company, was established on 17 September 2020 in Hapur, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65929UP2020PLN134793. Registered under ROC Roc Uttar Pradesh Ii. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Aayan Saifi (Director), Robin Kumar (Director), Rohit (Director). It is based at Plot No. 5, Gf, Bagadpur Road Near Kulraj Nursing Home Babugarh Chhawni, Hapur, Uttar Pradesh, 245101.

Company Details

CIN/LLPIN
U65929UP2020PLN134793
Registration Number
134793
Incorporation Date
17 September 2020
Authorized Capital
₹1.00 M
Paid-Up Capital
₹1.00 M
ROC Code
Roc Uttar Pradesh Ii
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.00 M as on 24-02-2026
Paid Up Capital ₹ 1.00 M as on 24-02-2026
Company Age 5 Year, 5 Months

Comprehensive Company Insights

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

Access Report

Who are the key members and board of directors at Laukiksangh India Nidhi Limited?

Current Directors

Name	Designation	Appointment Date	Status
Aayan Saifi	Director	17 Sep 2020	Current
Robin Kumar	Director	17 Sep 2020	Current
Rohit	Director	17 Sep 2020	Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Laukiksangh India Nidhi.

Enhance accessibility to Laukiksangh India Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

*******

Revenue from Operations

*******

Total Assets

*******

Profit or Loss

*******

Net Worth

*******

EBITDA

*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Laukiksangh India Nidhi?

Unlock access to Laukiksangh India 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)

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

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Laukiksangh India Nidhi?

Laukiksangh India Nidhi has a workforce of 0 employees as of Apr 03, 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

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Laukiksangh India Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Laukiksangh India Nidhi's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Laukiksangh India Nidhi

Recent Activity within the Organization

Director Appointment

Aayan Saifi was appointed as a Director was appointed as a Director on 17 Sep 2020 & has been associated with this company since 5 years 5 months . was recorded as a recent event.
17 Sep 2020
Director Appointment

Progress on Robin Kumar was appointed as a Director was appointed as a Director on 17 Sep 2020 & has been associated with this company since 5 years 5 months . was documented.
17 Sep 2020
Director Appointment

Rohit was appointed as a Director was appointed as a Director on 17 Sep 2020 & has been associated with this company since 5 years 5 months . was recorded as a recent event.
17 Sep 2020
Company Incorporation

The activity Laukiksangh India Nidhi Limited was registered on 17 Sep 2020 with Roc Uttar Pradesh Ii & aged 5 years 5 months as per MCA records. was completed.
17 Sep 2020

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions

What is the CIN of Laukiksangh India Nidhi Limited?

The CIN of Laukiksangh India Nidhi Limited is U65929UP2020PLN134793.

Where is Laukiksangh India Nidhi Limited headquartered?

Laukiksangh India Nidhi Limited is headquartered at Plot No. 5, Gf, Bagadpur Road Near Kulraj Nursing Home Babugarh Chhawni, Hapur, Uttar Pradesh, 245101.

When was Laukiksangh India Nidhi Limited incorporated?

Laukiksangh India Nidhi Limited was incorporated on 17 September 2020.

Who are the current directors of Laukiksangh India Nidhi Limited?

The current directors of Laukiksangh India Nidhi Limited are

What is the primary industry of Laukiksangh India Nidhi Limited?

The primary industry of Laukiksangh India Nidhi Limited is Financial Services.

Is Laukiksangh India Nidhi Limited a listed company?

Laukiksangh India Nidhi Limited is unlisted.

What is the capital structure of Laukiksangh India Nidhi Limited?

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

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available