Lsa Nidhi Limited
About Lsa Nidhi Limited
Data last updated: 13 February 2026
Lsa Nidhi Limited is a nidhi company based in Kanpur, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 09 March 2017, the company has been in operation for over 9 years.
Registered with ROC Kanpur under CIN U65999UP2017PLC091175.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11.3 Lakh. It is led by directors including Anish Bhatia and Luckvinder Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No 35 Ganga Tara Complex Harjinder Nagar Ii Lal Bangla, Kanpur, Uttar Pradesh, India – 208011.
As per the financials filed for FY 2024, the company reported a revenue of ₹59.98 Lakh, a growth of 17% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No 35 Ganga Tara Complex Harjinder Nagar Ii Lal Bangla, Kanpur, Uttar Pradesh, India – 208011
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Lsa Nidhi Limited
Lsa Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Lsa Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Board of Directors of Lsa Nidhi Limited
Lsa Nidhi Limited is currently managed by 4 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anish Bhatia | Director | 09 Mar 2017 | 9 Years 5 Months | Current |
| Luckvinder Singh | Director | 09 Mar 2017 | 9 Years 5 Months | Current |
| Anu Bhatia | Director | 10 Feb 2019 | 7 Years 6 Months | Current |
| Surbpreet Kaur | Director | 10 Feb 2019 | 7 Years 6 Months | Current |
Financials of Lsa Nidhi Limited FY 2025 filings available
Lsa Nidhi Limited reported revenue of ₹59.98 Lakh (up 17.00% YoY) for FY 2024.
Ten-year financial statements for Lsa Nidhi Limited
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Ownership and Shareholding of Lsa Nidhi Limited
Shareholding and ownership data for Lsa Nidhi Limited
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Charges & Borrowings Lsa Nidhi Limited
Lsa Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lsa Nidhi Limited
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Employee and EPFO history for Lsa Nidhi Limited
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GST Compliance of Lsa Nidhi Limited
GST registrations and filing compliance for Lsa Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lsa Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Lsa Nidhi Limited
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MSME Payment Delays by Lsa Nidhi Limited
MSME payment history for Lsa Nidhi Limited
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Subsidiaries & Group Companies of Lsa Nidhi Limited
Corporate group structure for Lsa Nidhi Limited
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MCA Filings & Documents of Lsa Nidhi Limited
MCA filings and documents for Lsa Nidhi Limited
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Recent Activity on Lsa Nidhi Limited
Frequently Asked Questions about Lsa Nidhi Limited
Lsa Nidhi Limited is an active nidhi company in the financial services sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 09 March 2017 (9+ years old) and is registered under CIN U65999UP2017PLC091175.
Lsa Nidhi Limited reported revenue of ₹59.98 Lakh for FY 2024 (up 17.00% YoY).
The current directors of Lsa Nidhi Limited are:
- Anish Bhatia - Director
- Luckvinder Singh - Director
- Anu Bhatia - Director
- Surbpreet Kaur - Director
The primary industry of Lsa Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Lsa Nidhi Limited can be reached at the registered office: Shop No 35 Ganga Tara Complex Harjinder Nagar Ii Lal Bangla, Kanpur, Uttar Pradesh, India – 208011.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹11.3 Lakh.