It is a financial services nidhi company based in Kanpur, Uttar Pradesh, India, established in 2017.
2017 | Kanpur, Uttar Pradesh, India | ActiveLsa Nidhi Limited, a active nidhi company, was established on 09 March 2017 in Kanpur, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999UP2017PLC091175. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.13 M.
It upholds a compliant status. Its leadership includes Anish Bhatia (Director), Luckvinder Singh (Director), Anu Bhatia (Director). Past directors included Ashwani M Chandra, Anish Bhatia, Shashank Pratap Chandra. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No 35 Ganga Tara Complex Harjinder Nagar Ii, Lal Bangla, Kanpur, Uttar Pradesh, 208011.
U65999UP2017PLC091175
091175
09 March 2017
₹1.50 M
₹1.13 M
Roc Kanpur
Unlisted
Active
Explore comprehensive insights into Lsa 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
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anish Bhatia | Director | 09 Mar 2017 | Current |
| Luckvinder Singh | Director | 09 Mar 2017 | Current |
| Anu Bhatia | Director | 10 Feb 2019 | Current |
| Surbpreet Kaur | Director | 10 Feb 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 31 Dec 2019 | Past |
| Pramod Abcsdd | Managing Director | 29 Nov 2021 | Past |
| Pramod Abcsdd | Director | 31 Dec 2019 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2019 | Past |
| Pramod Abcsdd | Additional Director | 29 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 29 Nov 2021 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Lsa Nidhi Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 4.68% decrease. The company also saw a substantial fall in profitability, with a 54.29% decrease in profit. The company's net worth Soared by an impressive increase of 16.14%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
Unlock access to Lsa 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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Lsa Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Lsa 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 Lsa Nidhi's trajectory.
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.
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.
Lsa Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Lsa Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.
Progress on Anu Bhatia was appointed as a Director was appointed as a Director on 10 Feb 2019 & has been associated with this company since 6 years 10 months . was documented.
The activity Surbpreet Kaur was appointed as a Director was appointed as a Director on 10 Feb 2019 & has been associated with this company since 6 years 10 months . was completed.
Anish Bhatia was appointed as a Director was appointed as a Director on 09 Mar 2017 & has been associated with this company since 8 years 9 months . was recorded as a recent event.
The activity Luckvinder Singh was appointed as a Director was appointed as a Director on 09 Mar 2017 & has been associated with this company since 8 years 9 months . was completed.
The CIN of Lsa Nidhi Limited is U65999UP2017PLC091175.
Lsa Nidhi Limited is headquartered at Shop No 35 Ganga Tara Complex Harjinder Nagar Ii, Lal Bangla, Kanpur, Uttar Pradesh, 208011.
Lsa Nidhi Limited was incorporated on 09 March 2017.
The current directors of Lsa Nidhi Limited are
The primary industry of Lsa Nidhi Limited is Financial Services.
Lsa Nidhi Limited is unlisted.
The authorized capital of Lsa Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹1.13 M.
The compliance status of Lsa Nidhi Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX