Lok Anand Nidhi Limited
About Lok Anand Nidhi Limited
Data last updated: 25 July 2025
Lok Anand Nidhi Limited was a nidhi company based in Dehradun, Uttarakhand, 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 insurance and pension services, a part of the broader insurance sector. Incorporated on 05 May 2017.
Registered with ROC Uttarakhand under CIN U67200UR2017PLC007784.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sanjeev Kumar Srivastava and Khem Dutt Bhatt.
Office: 96/2 Haridwar Road Opp. Lic Building Dharampur, Dehradun, Uttarakhand, India – 248001.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address96/2 Haridwar Road Opp. Lic Building Dharampur, Dehradun, Uttarakhand, India – 248001
-
IndustryInsurance, Insurance & Pension Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Lok Anand Nidhi Limited
Lok Anand Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sanjeev Kumar Srivastava
Also directs:
Swastik Nidhi Limited
|
Director | 05 May 2017 | 9 Years 3 Months | As last reported |
| Khem Dutt Bhatt | Director | 05 May 2017 | 9 Years 3 Months | As last reported |
|
Rajendra Kumar
Also directs:
Swastik Nidhi Limited
|
Director | 05 May 2017 | 9 Years 3 Months | As last reported |
Financials of Lok Anand Nidhi Limited
Ten-year financial statements for Lok Anand Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Lok Anand Nidhi Limited
Lok Anand Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lok Anand Nidhi Limited
View historical data on people associated with Lok Anand Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lok Anand 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
Verified entity values are shown only after access is granted.
GST Compliance of Lok Anand Nidhi Limited
GST registrations and filing compliance for Lok Anand 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Lok Anand Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Lok Anand Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Lok Anand Nidhi Limited
MSME payment history for Lok Anand Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Lok Anand Nidhi Limited
Corporate group structure for Lok Anand Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lok Anand Nidhi Limited
MCA filings and documents for Lok Anand 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
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Lok Anand Nidhi Limited
Frequently Asked Questions about Lok Anand Nidhi Limited
Lok Anand 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.
Lok Anand Nidhi Limited is a struck-off nidhi company in the insurance sector based in Dehradun, Uttarakhand, India. It was incorporated on 05 May 2017 and is registered under CIN U67200UR2017PLC007784. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lok Anand Nidhi Limited are:
- Sanjeev Kumar Srivastava - Director
- Khem Dutt Bhatt - Director
- Rajendra Kumar - Director
The CIN (Corporate Identification Number) of Lok Anand Nidhi Limited is U67200UR2017PLC007784. 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 Lok Anand Nidhi Limited is insurance. The company specifically operates in insurance and pension services. The company was active in this sector before being struck off.
The company has its registered office at 962 Haridwar Road Opp. Lic Building Dharampur, Dehradun, Uttarakhand, India – 248001.