Lydia Club Limited
About Lydia Club Limited
Data last updated:
Lydia Club Limited is a public limited company based in Tiswadi, Goa, India. It was incorporated on 13 July 2023.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U56104GA2023PLC016021.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Srinivasan Kannan and Masilamani Vellingiri.
Its last annual general meeting (AGM) was held on 20 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Tiswadi, Goa.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
Company details
Contact details
Lydia Club Limited's registered office is in Tiswadi, Goa.
- Registered AddressNo 217 – A Patto Plaza, Gera'S Imperium Grand, Tiswadi, Goa, India – 403001
- 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
Financials of Lydia Club Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lydia Club Limited, buy the company report.
Board of directors of Lydia Club Limited
Lydia Club 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 |
|---|---|---|---|---|
| Srinivasan Kannan Also directs: Lydia Mines Private Limited, Lydia Export & Import Private Limited, Lydia Warehouse Private Limited and 3 more | Director | 13 Jul 2023 | 3 Years 4 Months | Current |
| Masilamani Vellingiri Also directs: Lydia Mines Private Limited, Lydia Export & Import Private Limited, Lydia Warehouse Private Limited and 2 more | Director | 13 Jul 2023 | 3 Years 4 Months | Current |
| Panneerselvam Sathish Also directs: Lydia Nidhi Limited | Director | 13 Jul 2023 | 3 Years 4 Months | Current |
Legal cases
Lydia Club Limited has 3 court cases on record: 1 filed by Lydia Club, 2 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Pending |
| High Court of Karnataka | Court case (CRL.P) | Filed by the company against an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Lydia Club Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lydia Club Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lydia Club Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lydia Club Limited has 4 board changes on record since 2023: 4 appointments. The latest: Masilamani Vellingiri was appointed as Director on 13 Jul 2023.
Frequently asked questions
Lydia Club is an active public limited company based in Tiswadi, Goa, India. It was incorporated on 13 July 2023 (3+ years old) and is registered under CIN U56104GA2023PLC016021.
Lydia Club has 3 current directors:
- Srinivasan Kannan - Director
- Masilamani Vellingiri - Director
- Panneerselvam Sathish - Director
The latest financial statements of Lydia Club on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 20 September 2024. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Lydia Club is U56104GA2023PLC016021. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lydia Club has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Lydia Club was incorporated on 13 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Goa.
Masilamani Vellingiri was appointed as Director on 13 Jul 2023. Panneerselvam Sathish was appointed as Director on 13 Jul 2023. Raman Jai Bhavan was appointed as Individual Subscriber on 13 Jul 2023. Lydia Club has 4 board changes on record in total.
The registered office of Lydia Club is at No 217 – A Patto Plaza, GeraS Imperium Grand, Tiswadi, Goa, India – 403001.
Lydia Club can be reached at its registered office: No 217 – A Patto Plaza, GeraS Imperium Grand, Tiswadi, Goa, India – 403001.
Lydia Club is registered under the jurisdiction of the Registrar of Companies (ROC), Goa.
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