Lakshiya Nidhi Limited

Founded in 2021 and headquartered in Kerala, India.

2021 | Thrissur, Kerala (India) | Active
Last Updated: January 02, 2025

Lakshiya Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.71 M
  • Company Age 3 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023

About Lakshiya Nidhi

Lakshiya Nidhi Limited (LNL) is a Nidhi Limited Company incorporated in India on 17 August 2021 (Three years and five months 21 days old ). Its registered office is in Thrissur, Kerala, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.71 M, as per Ministry of Corporate Affairs (MCA) records.

Sowmia, Jishnudev, and Sandeep Mohandas serve as directors at the Company.

Company Details

  • Location

    Thrissur, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65999KL2021PLN070430

  • Company No.

    070430

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    17 Aug 2021

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services

Who are the key members and board of directors at Lakshiya Nidhi?

Executive Team (1)

Name Designation Appointment Date Status
Sowmia Country flag representing In Managing Director 17-Aug-2021 Current

Board Members (2)

Name Designation Appointment Date Status
Jishnudev Country flag representing In Director 17-Aug-2021 Current
Sandeep Mohandas Country flag representing In Director 17-Aug-2021 Current

Financial Performance of Lakshiya Nidhi.

Enhance accessibility to Lakshiya 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.

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Graph showing profit and loss trends over time
  • 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

What is the Ownership and Shareholding Structure of Lakshiya Nidhi?

Unlock access to Lakshiya 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 Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Lakshiya Nidhi?

Lakshiya Nidhi has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Lakshiya 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 Lakshiya Nidhi's trajectory.

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Lakshiya Nidhi

Recent activity within the organization

  • Annual General Meeting

    Lakshiya Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Lakshiya Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.

    31 Mar 2023

  • Director Appointment

    Sowmia was appointed as a Managing Director was appointed as a Managing Director on 17 Aug 2021 & has been associated with this company since 3 years 5 months .

    17 Aug 2021

  • Director Appointment

    Jishnudev was appointed as a Director was appointed as a Director on 17 Aug 2021 & has been associated with this company since 3 years 5 months .

    17 Aug 2021

  • Director Appointment

    Sandeep Mohandas was appointed as a Director was appointed as a Director on 17 Aug 2021 & has been associated with this company since 3 years 5 months .

    17 Aug 2021

  • Company Incorporation

    Lakshiya Nidhi Limited was registered on 17 Aug 2021 with Roc Ernakulam & aged 3 years 5 months as per MCA records.

    17 Aug 2021

Frequently asked questions

  • Lakshiya Nidhi Limited was incorporated on 17 Aug 2021.

  • The authorized share capital of Lakshiya Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 1.71 M.

  • Currently 3 directors are associated with Lakshiya Nidhi Limited.

    • Sowmia
    • Jishnudev
    • Sandeep Mohandas
  • As per Ministry of Corporate Affairs (Mca), the registered address of Lakshiya Nidhi Limited is First Floor Puthenpurackal Tower Civil Lane Road, India, West Fort, Kerala, 680004.

  • The corporate identification number (CIN) of Lakshiya Nidhi Limited is U65999KL2021PLN070430 and the company number is 070430 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Lakshiya Nidhi Limited was filed with the ROC on 31 Mar 2023.