Liberty Nidhi Limited - Company Profile

It is a financial services nidhi company based in Mumbai, Maharashtra, India, established in 2015.
2015 Mumbai, Maharashtra, India Active
Last Updated:
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About Liberty Nidhi Limited

Liberty Nidhi Limited, a active nidhi company, was established on 24 November 2015 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial services sector, it holds CIN: U65923MH2015PLC270397. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 M.

It upholds a compliant status. Its leadership includes Mukesh Laxman Bhalia (Director), Priyanka Yogesh Singh (Director), Kalpana Mahesh Bhanushali (Director). Past directors included Mahesh Nanji Bhanushali. Its latest AGM occurred on 30 September 2021, with the balance sheet filed on 31 March 2021. It is based at A - 102, Building No 3, Randir Vihar, Chs, Brick Factory Compound, T. P. Road, Bhan, Dup West,, Mumbai, Maharashtra, 400078.

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

    U65923MH2015PLC270397

  • Registration Number

    270397

  • Incorporation Date

    24 November 2015

  • Authorized Capital

    ₹1.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Company Age 10 Year, 2 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Liberty Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Liberty 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 Liberty Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Mukesh Laxman Bhalia Director 07 Apr 2018 Current
Priyanka Yogesh Singh Director 24 Nov 2015 Current
Kalpana Mahesh Bhanushali Director 24 Nov 2015 Current
Neeta Kaushalkumar Singh Director 07 Apr 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 Apr 2018 Past

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Financial Performance of Liberty Nidhi.

Enhance accessibility to Liberty Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Liberty Nidhi revenue growth over time
Liberty 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
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What is the Ownership and Shareholding Structure of Liberty Nidhi?

In 2016, Liberty Nidhi had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Liberty Nidhi?

Unlock and access historical data on people associated with Liberty Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Liberty Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Liberty Nidhi's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Liberty Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Liberty Nidhi Limited last Annual general meeting of members was held on 30 Sep 2021 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Liberty Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was completed.

  • Director Appointment

    Mukesh Laxman Bhalia was appointed as a Director was appointed as a Director on 07 Apr 2018 & has been associated with this company since 7 years 10 months . was recorded as a recent event.

  • Director Appointment

    The activity Neeta Kaushalkumar Singh was appointed as a Director was appointed as a Director on 07 Apr 2018 & has been associated with this company since 7 years 10 months . was completed.

  • Director Appointment

    Progress on Priyanka Yogesh Singh was appointed as a Director was appointed as a Director on 24 Nov 2015 & has been associated with this company since 10 years 2 months . was documented.

  • Director Appointment

    The activity Kalpana Mahesh Bhanushali was appointed as a Director was appointed as a Director on 24 Nov 2015 & has been associated with this company since 10 years 2 months . was completed.

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Frequently Asked Questions
What is the CIN of Liberty Nidhi Limited?

The CIN of Liberty Nidhi Limited is U65923MH2015PLC270397.

Where is Liberty Nidhi Limited headquartered?

Liberty Nidhi Limited is headquartered at A - 102, Building No 3, Randir Vihar, Chs, Brick Factory Compound, T. P. Road, Bhan, Dup West,, Mumbai, Maharashtra, 400078.

When was Liberty Nidhi Limited incorporated?

Liberty Nidhi Limited was incorporated on 24 November 2015.

Who are the current directors of Liberty Nidhi Limited?

The current directors of Liberty Nidhi Limited are

What is the primary industry of Liberty Nidhi Limited?

The primary industry of Liberty Nidhi Limited is Financial Services.

Is Liberty Nidhi Limited a listed company?

Liberty Nidhi Limited is unlisted.

What is the compliance status of Liberty Nidhi Limited?

The compliance status of Liberty Nidhi Limited is Compliant.

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