Le Platinum Nidhi Limited - Company Profile

It is a financial services nidhi company based in Kumbalam South, Kerala, India, established in 2021.
2021 Kumbalam South, Kerala, India Active
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About Le Platinum Nidhi Limited

Le Platinum Nidhi Limited, a active nidhi company, was established on 15 January 2021 in Kumbalam South, Kerala, India. Engaging in pawn shops within the financial services sector, it holds CIN: U65929KL2021PLN066969. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.53 M.

It upholds a compliant status. Its leadership includes Joe Antony (Director), Jaimon Paul (Director), Ragesh Chandran (Director). Its latest AGM occurred on 29 September 2023, with the balance sheet filed on 31 March 2023. It is based at 14/260-C, Karuns Building Kumabalam P O, Kumbalam South, Kerala, 682506.

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

    U65929KL2021PLN066969

  • Registration Number

    066969

  • Incorporation Date

    15 January 2021

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.53 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.53 M
  • Company Age 5 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Le Platinum Nidhi Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Le Platinum 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 Le Platinum Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Joe Antony Director 15 Jan 2021 Current
Jaimon Paul Director 15 Jan 2021 Current
Ragesh Chandran Director 15 Jan 2021 Current

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Financial Performance of Le Platinum Nidhi.

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Le Platinum Nidhi revenue growth over time
Le Platinum 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Le Platinum Nidhi?

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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 Le Platinum Nidhi?

Le Platinum Nidhi has a workforce of 0 employees as of Apr 02, 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
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Alerts
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Latest Updates, News, and FAQs on Le Platinum Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Le Platinum Nidhi Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Le Platinum Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam. was completed.

  • Director Appointment

    Joe Antony was appointed as a Director was appointed as a Director on 15 Jan 2021 & has been associated with this company since 5 years 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on Jaimon Paul was appointed as a Director was appointed as a Director on 15 Jan 2021 & has been associated with this company since 5 years 2 months . was documented.

  • Director Appointment

    Ragesh Chandran was appointed as a Director was appointed as a Director on 15 Jan 2021 & has been associated with this company since 5 years 2 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Le Platinum Nidhi Limited was registered on 15 Jan 2021 with Roc Ernakulam & aged 5 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Le Platinum Nidhi Limited?

The CIN of Le Platinum Nidhi Limited is U65929KL2021PLN066969.

Where is Le Platinum Nidhi Limited headquartered?

Le Platinum Nidhi Limited is headquartered at 14/260-C, Karuns Building Kumabalam P O, Kumbalam South, Kerala, 682506.

When was Le Platinum Nidhi Limited incorporated?

Le Platinum Nidhi Limited was incorporated on 15 January 2021.

Who are the current directors of Le Platinum Nidhi Limited?

The current directors of Le Platinum Nidhi Limited are

What is the primary industry of Le Platinum Nidhi Limited?

The primary industry of Le Platinum Nidhi Limited is Financial Services.

Is Le Platinum Nidhi Limited a listed company?

Le Platinum Nidhi Limited is unlisted.

What is the capital structure of Le Platinum Nidhi Limited?

The authorized capital of Le Platinum Nidhi Limited is ₹2.50 M, and the paid-up capital is ₹1.53 M.

What is the compliance status of Le Platinum Nidhi Limited?

The compliance status of Le Platinum Nidhi Limited is Compliant.

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