Limitouter Nidhi Limited
About Limitouter Nidhi Limited
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Limitouter Nidhi Limited is a nidhi company based in Jaunpur, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 22 October 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65990UP2020PLN136757.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.25 Lakh. It is led by directors including Deeleep (Managing Director) and Vinay Kumar (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at C/O Deeleep S/O Lakshmeeram Sahabuddinpur Muftiganj, Jaunpur, Uttar Pradesh, India – 222170.
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- Registered AddressC/O Deeleep S/O Lakshmeeram Sahabuddinpur Muftiganj, Jaunpur, Uttar Pradesh, India – 222170
- 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
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Board of Directors of Limitouter Nidhi Limited
Limitouter Nidhi has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalta Prasad | Director | 01 Mar 2021 | 5 Years 7 Months | Current |
| Deeleep Also directs: Annata Evolution Development Foundation | Managing Director | 22 Oct 2020 | 5 Years 11 Months | Current |
| Vinay Kumar | Whole-Time Director | 22 Oct 2020 | 5 Years 11 Months | Current |
Financials of Limitouter Nidhi Limited FY 2023 filings available
Ten-year financial statements for Limitouter Nidhi Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Limitouter Nidhi
Limitouter Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Limitouter Nidhi
Employment history and EPFO contributions of people linked to Limitouter Nidhi.
Employee and EPFO history for Limitouter Nidhi Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Limitouter Nidhi
GST registrations and filing compliance for Limitouter Nidhi Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Limitouter Nidhi
Credit ratings, litigation, and regulatory alerts for Limitouter Nidhi Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Limitouter Nidhi
MSME payment history for Limitouter Nidhi Limited
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
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Subsidiaries & Group Companies of Limitouter Nidhi
Corporate group structure for Limitouter Nidhi Limited
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
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MCA Filings & Documents of Limitouter Nidhi
MCA filings and documents for Limitouter Nidhi Limited
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
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Recent Activity on Limitouter Nidhi
Frequently Asked Questions about Limitouter Nidhi Limited
Limitouter Nidhi is an active nidhi company based in Jaunpur, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 22 October 2020 (6+ years old) and is registered under CIN U65990UP2020PLN136757.
Limitouter Nidhi has 3 current directors:
- Deeleep - Managing Director
- Vinay Kumar - Whole-Time Director
- Lalta Prasad - Director
The CIN (Corporate Identification Number) of Limitouter Nidhi is U65990UP2020PLN136757. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Limitouter Nidhi was incorporated on 22 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kanpur.
The registered office of Limitouter Nidhi is at CO Deeleep SO Lakshmeeram Sahabuddinpur Muftiganj, Jaunpur, Uttar Pradesh, India – 222170.
Limitouter Nidhi has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.25 Lakh.
Limitouter Nidhi operates in the financial services industry, in the other financial intermediation segment.
No. Limitouter Nidhi is not listed on any stock exchange. It is an unlisted company.
Limitouter Nidhi can be reached at its registered office: CO Deeleep SO Lakshmeeram Sahabuddinpur Muftiganj, Jaunpur, Uttar Pradesh, India – 222170.