Leelashree Nidhi Limited
About Leelashree Nidhi Limited
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Leelashree Nidhi Limited is a nidhi company based in Ballia, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 25 December 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65990UP2020PLN139710.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Jay Prakash Narayan Thakur and Soma Sharma.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at D. No. 185 V&P Naghar Teh – Rasra, Ballia, Uttar Pradesh, India – 221712.
Company details
Contact details
Leelashree Nidhi Limited's registered office is in Ballia, Uttar Pradesh.
- Registered AddressD. No. 185 V&P Naghar Teh – Rasra, Ballia, Uttar Pradesh, India – 221712
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Leelashree Nidhi Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Leelashree Nidhi Limited, buy the company report.
Board of directors of Leelashree Nidhi Limited
Leelashree Nidhi has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jay Prakash Narayan Thakur | Director | 10 Jan 2024 | 2 Years 10 Months | Current |
| Soma Sharma | Director | 10 Jan 2024 | 2 Years 10 Months | Current |
| Sabeya Khatoon Also directs: Everstar Living Marketing Private Limited | Director | 10 Jan 2024 | 2 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Leelashree Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Leelashree Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Leelashree Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Leelashree Nidhi Limited has 6 board changes on record since 2024: 3 appointments and 3 cessations. The latest: Sonu Kumar Singh ceased to be Director on 11 Jan 2024.
Frequently asked questions
Leelashree Nidhi is an active nidhi company based in Ballia, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 25 December 2020 (6+ years old) and is registered under CIN U65990UP2020PLN139710.
Leelashree Nidhi has 3 current directors:
- Jay Prakash Narayan Thakur - Director
- Soma Sharma - Director
- Sabeya Khatoon - Director
The latest financial statements of Leelashree Nidhi on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Leelashree Nidhi is U65990UP2020PLN139710. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leelashree Nidhi was incorporated on 25 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kanpur.
Sonu Kumar Singh ceased to be Director on 11 Jan 2024. Jay Prakash Narayan Thakur was appointed as Director on 10 Jan 2024. Karan Singh Sengar ceased to be Director on 10 Jan 2024. Leelashree Nidhi has 6 board changes on record in total.
The registered office of Leelashree Nidhi is at D. No. 185 V&P Naghar Teh – Rasra, Ballia, Uttar Pradesh, India – 221712.
Leelashree Nidhi operates in the financial services industry, in the other financial intermediation segment.
Leelashree Nidhi can be reached at its registered office: D. No. 185 V&P Naghar Teh – Rasra, Ballia, Uttar Pradesh, India – 221712.
Leelashree Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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