Liba Nidhi Limited
About Liba Nidhi Limited
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Liba Nidhi Limited is a nidhi company based in Kamrup, Assam, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 02 August 2022.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U65990AS2022PLN023393.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Jakir Hussain and Shamsul Alom.
The registered office is at 12 Mahtoli Bazar P.O – Mahtoli P.S – Boko, Kamrup, Assam, India – 781136.
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- Registered Address12 Mahtoli Bazar P.O – Mahtoli P.S – Boko, Kamrup, Assam, India – 781136
- 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
- One PDF report, delivered after checkout
Financials of Liba Nidhi Limited
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Liba Nidhi Limited
Liba Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jakir Hussain | Director | 02 Aug 2022 | 4 Years 2 Months | Current |
| Shamsul Alom | Director | 02 Aug 2022 | 4 Years 2 Months | Current |
| Abu Eusob Ansari | Director | 02 Aug 2022 | 4 Years 2 Months | Current |
Charges & Borrowings of Liba Nidhi Limited
Liba Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Liba Nidhi Limited
Employment history and EPFO contributions of people linked to Liba Nidhi.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Liba Nidhi Limited
Liba Nidhi Limited has 3 board changes on record since 2022: 3 appointments. The latest: Abu Eusob Ansari was appointed as Director on 02 Aug 2022.
Credit Ratings, Litigation & Regulatory Alerts for Liba Nidhi Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Liba Nidhi Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Liba Nidhi Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Liba Nidhi Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Liba Nidhi Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Liba Nidhi Limited
Liba Nidhi is an active nidhi company based in Kamrup, Assam, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 02 August 2022 (4+ years old) and is registered under CIN U65990AS2022PLN023393.
Liba Nidhi has 3 current directors:
- Jakir Hussain - Director
- Shamsul Alom - Director
- Abu Eusob Ansari - Director
The CIN (Corporate Identification Number) of Liba Nidhi is U65990AS2022PLN023393. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Liba Nidhi was incorporated on 02 August 2022, making it 4+ years old. It is registered with the Registrar of Companies, Guwahati.
Abu Eusob Ansari was appointed as Director on 02 Aug 2022. Jakir Hussain was appointed as Director on 02 Aug 2022. Shamsul Alom was appointed as Director on 02 Aug 2022.
The registered office of Liba Nidhi is at 12 Mahtoli Bazar P.O – Mahtoli P.S – Boko, Kamrup, Assam, India – 781136.
Liba Nidhi has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh.
Liba Nidhi operates in the financial services industry, in the other financial intermediation segment.
No. Liba Nidhi is not listed on any stock exchange. It is an unlisted company.
Liba Nidhi can be reached at its registered office: 12 Mahtoli Bazar P.O – Mahtoli P.S – Boko, Kamrup, Assam, India – 781136.