Lent Nidhi Limited
About Lent Nidhi Limited
Data last updated:
Lent Nidhi Limited is a nidhi company based in Palakkad, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 18 July 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65990KL2020PLN063035.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹32.5 Lakh. It is led by directors including Rajeshkumar Kesavan (Managing Director) and Chenthamarakshan Sanjeev.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Palakkad, Kerala.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Company details
Contact details
Lent Nidhi Limited's registered office is in Palakkad, Kerala.
- Registered Address15/824 Deepam Square First Floor, Kadamkode, Palakkad, Kerala, India – 678551
- 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 Lent Nidhi Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lent Nidhi Limited, buy the company report.
Board of directors of Lent Nidhi Limited
Lent Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeshkumar Kesavan | Managing Director | 18 Jul 2020 | 6 Years 3 Months | Current |
| Chenthamarakshan Sanjeev | Director | 18 Jul 2020 | 6 Years 3 Months | Current |
| Sethumadhavan Anil | Director | 18 Jul 2020 | 6 Years 3 Months | Current |
Legal cases
Lent Nidhi Limited has 1 court case on record: 1 filed by Lent Nidhi. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Union of India Represented by Secretary and 3 others | Pending |
To see the full case history of Lent Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lent 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 Lent Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lent Nidhi Limited has 3 board changes on record since 2020: 3 appointments. The latest: Chenthamarakshan Sanjeev was appointed as Director on 18 Jul 2020.
Frequently asked questions
Lent Nidhi is an active nidhi company based in Palakkad, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 18 July 2020 (6+ years old) and is registered under CIN U65990KL2020PLN063035.
Lent Nidhi has 3 current directors:
- Rajeshkumar Kesavan - Managing Director
- Chenthamarakshan Sanjeev - Director
- Sethumadhavan Anil - Director
The latest financial statements of Lent Nidhi on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Lent Nidhi is U65990KL2020PLN063035. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lent Nidhi has 1 court case on record: 1 filed by the company. 1 is pending.
Lent Nidhi was incorporated on 18 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Chenthamarakshan Sanjeev was appointed as Director on 18 Jul 2020. Rajeshkumar Kesavan was appointed as Managing Director on 18 Jul 2020. Sethumadhavan Anil was appointed as Director on 18 Jul 2020.
The registered office of Lent Nidhi is at 15824 Deepam Square First Floor, Kadamkode, Palakkad, Kerala, India – 678551.
Lent Nidhi operates in the financial services industry, in the other financial intermediation segment.
Lent Nidhi can be reached at its registered office: 15824 Deepam Square First Floor, Kadamkode, Palakkad, Kerala, India – 678551.
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