It is a financial services nidhi company based in Mumbai, Maharashtra, India, established in 2015.
2015 | Mumbai, Maharashtra, India | ActiveLiberty 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.
U65923MH2015PLC270397
270397
24 November 2015
₹1.50 M
Roc Mumbai
Unlisted
Active
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Apr 2018 | Past |
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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.
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There are no open charges registered against the company as per our records.
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The activity Liberty Nidhi Limited last Annual general meeting of members was held on 30 Sep 2021 as per latest MCA records. was completed.
The activity Liberty Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was completed.
The activity 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 8 months . was completed.
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 8 months . was completed.
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 1 month . was documented.
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 1 month . was recorded as a recent event.
The CIN of Liberty Nidhi Limited is U65923MH2015PLC270397.
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.
Liberty Nidhi Limited was incorporated on 24 November 2015.
The current directors of Liberty Nidhi Limited are
The primary industry of Liberty Nidhi Limited is Financial Services.
Liberty Nidhi Limited is unlisted.
The compliance status of Liberty Nidhi Limited is Compliant.
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