Lepta Nidhi Limited
About Lepta Nidhi Limited
Data last updated: 24 July 2025
Lepta Nidhi Limited was a nidhi company based in Patna, Bihar, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 13 May 2016.
Registered with ROC Patna under CIN U65990BR2016PLC031547.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Prabhat Kumar and Abhishek Kumar.
Office: Falt No – 03 Sfb 1/2 Bhootnath Bahadur Pur Housing Colony, Patna, Bihar, India – 800026.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFalt No – 03 Sfb 1/2 Bhootnath Bahadur Pur Housing Colony, Patna, Bihar, India – 800026
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Lepta Nidhi Limited
Lepta Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Prabhat Kumar
Also directs:
Arica Infratech Private Limited
|
Director | 13 May 2016 | 10 Years 2 Months | As last reported |
| Abhishek Kumar | Director | 13 May 2016 | 10 Years 2 Months | As last reported |
| Satendra Kumar Anandkar | Director | 13 May 2016 | 10 Years 2 Months | As last reported |
Financials of Lepta Nidhi Limited
Ten-year financial statements for Lepta Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Lepta Nidhi Limited
Lepta Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lepta Nidhi Limited
View historical data on people associated with Lepta Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lepta Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Lepta Nidhi Limited
GST registrations and filing compliance for Lepta Nidhi 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
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Credit Ratings, Litigation & Regulatory Alerts for Lepta Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Lepta Nidhi Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Lepta Nidhi Limited
MSME payment history for Lepta Nidhi Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Lepta Nidhi Limited
Corporate group structure for Lepta Nidhi Limited
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- Parent company
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MCA Filings & Documents of Lepta Nidhi Limited
MCA filings and documents for Lepta Nidhi 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
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Recent Activity on Lepta Nidhi Limited
Frequently Asked Questions about Lepta Nidhi Limited
Lepta Nidhi Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lepta Nidhi Limited is a struck-off nidhi company in the financial services sector based in Patna, Bihar, India. It was incorporated on 13 May 2016 and is registered under CIN U65990BR2016PLC031547. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lepta Nidhi Limited are:
- Prabhat Kumar - Director
- Abhishek Kumar - Director
- Satendra Kumar Anandkar - Director
The CIN (Corporate Identification Number) of Lepta Nidhi Limited is U65990BR2016PLC031547. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Lepta Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Falt No – 03 Sfb 12 Bhootnath Bahadur Pur Housing Colony, Patna, Bihar, India – 800026.