It is a financial services nidhi company based in Bhopal, Madhya Pradesh, India, established in 2019.
2019 | Bhopal, Madhya Pradesh, India | ActiveLavanya Nidhi Limited, a active nidhi company, was established on 20 September 2019 in Bhopal, Madhya Pradesh, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65990MP2019PLN049635. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
Its leadership includes Rajpal Singh (Director), Kanti Negi (Director), Rajendra Kumar Prajapati (Director). Its latest AGM occurred on 08 November 2021, with the balance sheet filed on 31 March 2021. It is based at H.No-Sr-Mig-85 Block-3, Sarswati Nagar,, Bhopal, Madhya Pradesh, 462010.
U65990MP2019PLN049635
049635
20 September 2019
₹0.50 M
₹0.50 M
Roc Gwalior
Unlisted
Active
Explore comprehensive insights into Lavanya 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
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajpal Singh | Director | 20 Sep 2019 | Current |
| Kanti Negi | Director | 20 Sep 2019 | Current |
| Rajendra Kumar Prajapati | Director | 20 Sep 2019 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Lavanya Nidhi Limited, for the financial year ended 2020, 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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2020, Lavanya Nidhi had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Lavanya Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Lavanya 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 Lavanya Nidhi's trajectory.
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.
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.
Progress on Lavanya Nidhi Limited last Annual general meeting of members was held on 08 Nov 2021 as per latest MCA records. was documented.
Lavanya Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Gwalior. was recorded as a recent event.
Progress on Rajpal Singh was appointed as a Director was appointed as a Director on 20 Sep 2019 & has been associated with this company since 6 years 3 months . was documented.
The activity Kanti Negi was appointed as a Director was appointed as a Director on 20 Sep 2019 & has been associated with this company since 6 years 3 months . was completed.
Progress on Rajendra Kumar Prajapati was appointed as a Director was appointed as a Director on 20 Sep 2019 & has been associated with this company since 6 years 3 months . was documented.
Lavanya Nidhi Limited was registered on 20 Sep 2019 with Roc Gwalior & aged 6 years 3 months as per MCA records. was recorded as a recent event.
The CIN of Lavanya Nidhi Limited is U65990MP2019PLN049635.
Lavanya Nidhi Limited is headquartered at H.No-Sr-Mig-85 Block-3, Sarswati Nagar,, Bhopal, Madhya Pradesh, 462010.
Lavanya Nidhi Limited was incorporated on 20 September 2019.
The current directors of Lavanya Nidhi Limited are
The primary industry of Lavanya Nidhi Limited is Financial Services.
Lavanya Nidhi Limited is unlisted.
The authorized capital of Lavanya Nidhi Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX