Layagold Fintech Limited
About Layagold Fintech Limited
Data last updated: 07 March 2026
Layagold Fintech Limited is a public limited company based in Varanasi, Uttar Pradesh, India. It specialises in specialised retail, a part of the broader home appliances and consumer durables sector. Incorporated on 27 January 2020, the company has been in operation for over 6 years.
Registered with ROC Uttar Pradesh under CIN U52300UP2020PLC126191.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Samriddhi Nivedita and Prashant Pandey.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: S – 2/1 – 27 C Bhuneshwar Nagar Ordely Bazar, Varanasi, Uttar Pradesh, India – 221001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.67 Cr, reflecting significant growth compared to the previous year.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressS – 2/1 – 27 C Bhuneshwar Nagar Ordely Bazar, Varanasi, Uttar Pradesh, India – 221001
-
IndustryHome Appliances, Specialized Stores, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Layagold Fintech Limited
Layagold Fintech Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Layagold Fintech Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Layagold Fintech Limited
Layagold Fintech Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Samriddhi Nivedita
Also directs:
Laya Nidhi Limited, Rudraaksh Microfinance Foundation
|
Director | 22 Aug 2023 | 2 Years 11 Months | Current |
|
Prashant Pandey
Also directs:
Laya Nidhi Limited, Rudraaksh Microfinance Foundation
|
Director | 27 Jan 2020 | 6 Years 6 Months | Current |
|
Kusum Pandey
Also directs:
Laya Nidhi Limited, Rudraaksh Microfinance Foundation
|
Director | 27 Jan 2020 | 6 Years 6 Months | Current |
| Anshu Srivastava | Director | 05 Apr 2023 | 3 Years 4 Months | Current |
Financials of Layagold Fintech Limited FY 2025 filings available
Layagold Fintech Limited reported revenue of ₹1.67 Cr (up 213.00% YoY) for FY 2025.
Ten-year financial statements for Layagold Fintech Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Layagold Fintech Limited
Shareholding and ownership data for Layagold Fintech Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Layagold Fintech Limited
Layagold Fintech Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Layagold Fintech Limited
View historical data on people associated with Layagold Fintech Limited, including employment history and EPFO contributions.
Employee and EPFO history for Layagold Fintech Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Layagold Fintech Limited
GST registrations and filing compliance for Layagold Fintech Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Layagold Fintech Limited
Credit ratings, litigation, and regulatory alerts for Layagold Fintech Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Layagold Fintech Limited
MSME payment history for Layagold Fintech Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Layagold Fintech Limited
Corporate group structure for Layagold Fintech Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Layagold Fintech Limited
MCA filings and documents for Layagold Fintech Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Layagold Fintech Limited
Frequently Asked Questions about Layagold Fintech Limited
Layagold Fintech Limited is an active public limited company in the home appliances sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 27 January 2020 (6+ years old) and is registered under CIN U52300UP2020PLC126191.
Layagold Fintech Limited reported revenue of ₹1.67 Cr for FY 2025 (up 213.00% YoY).
The current directors of Layagold Fintech Limited are:
- Samriddhi Nivedita - Director
- Prashant Pandey - Director
- Kusum Pandey - Director
- Anshu Srivastava - Director
The primary industry of Layagold Fintech Limited is home appliances. The company specifically operates in specialized stores. The company is currently active in this sector.
Layagold Fintech Limited can be reached at the registered office: S – 21 – 27 C Bhuneshwar Nagar Ordely Bazar, Varanasi, Uttar Pradesh, India – 221001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.