Lokhit Urban Nidhi Limited - Company Profile

It is a financial services nidhi company based in Jalna, Maharashtra, India, established in 2020.
2020 Jalna, Maharashtra, India Active
Last Updated:
Access Report
About Lokhit Urban Nidhi Limited

Lokhit Urban Nidhi Limited, a active nidhi company, was established on 18 February 2020 in Jalna, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65929MH2020PLN337917. Registered under ROC Roc Nagpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

Its leadership includes Chaandpasha Shaikh Jani Shaikh (Director), Shaikh Rubina Shaikh Chaandpasha (Director), Waseem Khan Dilawar Khan (Director). It is based at C/O Shri Shamrao Laxmikant Kulkarni Active Computers, Jalna, Maharashtra, 431203.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65929MH2020PLN337917

  • Registration Number

    337917

  • Incorporation Date

    18 February 2020

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Nagpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 6 Year, 15 Days
Company report

Lokhit Urban Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Lokhit Urban Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Lokhit Urban Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Chaandpasha Shaikh Jani Shaikh Director 18 Feb 2020 Current
Shaikh Rubina Shaikh Chaandpasha Director 18 Feb 2020 Current
Waseem Khan Dilawar Khan Director 18 Feb 2020 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Lokhit Urban Nidhi.

Enhance accessibility to Lokhit Urban 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.

Lokhit Urban Nidhi revenue growth over time
Lokhit Urban 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Lokhit Urban Nidhi?

Unlock access to Lokhit Urban Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Lokhit Urban Nidhi?

Unlock and access historical data on people associated with Lokhit Urban 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 Lokhit Urban 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 Lokhit Urban Nidhi's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Lokhit Urban Nidhi
Recent Activity within the Organization
  • Director Appointment

    Chaandpasha Shaikh Jani Shaikh was appointed as a Director was appointed as a Director on 18 Feb 2020 & has been associated with this company since 6 years 15 days . was recorded as a recent event.

  • Director Appointment

    Shaikh Rubina Shaikh Chaandpasha was appointed as a Director was appointed as a Director on 18 Feb 2020 & has been associated with this company since 6 years 15 days . was recorded as a recent event.

  • Director Appointment

    The activity Waseem Khan Dilawar Khan was appointed as a Director was appointed as a Director on 18 Feb 2020 & has been associated with this company since 6 years 15 days . was completed.

  • Company Incorporation

    Lokhit Urban Nidhi Limited was registered on 18 Feb 2020 with Roc Nagpur & aged 6 years 15 days as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Lokhit Urban Nidhi Limited?

The CIN of Lokhit Urban Nidhi Limited is U65929MH2020PLN337917.

Where is Lokhit Urban Nidhi Limited headquartered?

Lokhit Urban Nidhi Limited is headquartered at C/O Shri Shamrao Laxmikant Kulkarni Active Computers, Jalna, Maharashtra, 431203.

When was Lokhit Urban Nidhi Limited incorporated?

Lokhit Urban Nidhi Limited was incorporated on 18 February 2020.

Who are the current directors of Lokhit Urban Nidhi Limited?

The current directors of Lokhit Urban Nidhi Limited are

What is the primary industry of Lokhit Urban Nidhi Limited?

The primary industry of Lokhit Urban Nidhi Limited is Financial Services.

Is Lokhit Urban Nidhi Limited a listed company?

Lokhit Urban Nidhi Limited is unlisted.

What is the capital structure of Lokhit Urban Nidhi Limited?

The authorized capital of Lokhit Urban Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available