Laya Nidhi Limited

Offers various financial services including deposits, loans, and savings accounts.

2018 | Varanasi, Uttar Pradesh (India) | Active
Last Updated:

Laya Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 7 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024

About Laya Nidhi

Laya Nidhi Limited (LNL) is a Nidhi Limited Company incorporated in India on 18 January 2018 (Seven years and four months 1 days old ). Its registered office is in Varanasi, Uttar Pradesh, 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 2024. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 2.60 M, as per Ministry of Corporate Affairs (MCA) records.

Kusum Pandey, Prashant Pandey, and Samriddhi Nivedita serve as directors at the Company.

Company Details

  • Location

    Varanasi, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65900UP2018PLC100437

  • Company No.

    100437

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    18 Jan 2018

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services
Company report

Laya Nidhi Limited

Explore comprehensive data for Laya Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (3)

NameDesignationAppointment DateStatus
Kusum Pandey Country flag representing In Director 18-Jan-2018Current
Prashant Pandey Country flag representing In Director 18-Jan-2018Current
Samriddhi Nivedita Country flag representing In Director 22-Aug-2023Current

Financial Performance of Laya Nidhi.

Laya Nidhi Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Laya Nidhi revenue growth over time
Laya Nidhi profit and loss trends over time
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  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Laya Nidhi?

Unlock access to Laya 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.

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Charges (Loans)

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

How Many Employees Work at Laya Nidhi?

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Employee growth trends for Laya Nidhi Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Laya Nidhi

Recent activity within the organization

  • Annual General Meeting

    Laya Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Laya Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

  • Director Appointment

    Samriddhi Nivedita was appointed as a Director was appointed as a Director on 22 Aug 2023 & has been associated with this company since 1 year 8 months .

  • Director Appointment

    Kusum Pandey was appointed as a Director was appointed as a Director on 18 Jan 2018 & has been associated with this company since 7 years 4 months .

  • Director Appointment

    Prashant Pandey was appointed as a Director was appointed as a Director on 18 Jan 2018 & has been associated with this company since 7 years 4 months .

  • Company Incorporation

    Laya Nidhi Limited was registered on 18 Jan 2018 with Roc Kanpur & aged 7 years 4 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Laya Nidhi Limited?

    Laya Nidhi Limited was incorporated on 18 Jan 2018.

  • What is authorized share capital and paid-up capital of Laya Nidhi Limited?

    The authorized share capital of Laya Nidhi Limited is ₹ 3.00 M and paid-up capital is ₹ 2.60 M.

  • Who are the current board members & directors of Laya Nidhi Limited?

    Currently 3 directors are associated with Laya Nidhi Limited.

    • Kusum Pandey
    • Prashant Pandey
    • Samriddhi Nivedita

  • What is the registered address of Laya Nidhi Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Laya Nidhi Limited is S-2/1-27 C, Bhuneshwar Nagar Ordely Bazar India, Varanasi, Uttar Pradesh, 221001.

  • What is the corporate identification number (CIN) and company number of Laya Nidhi Limited?

    The corporate identification number (CIN) of Laya Nidhi Limited is U65900UP2018PLC100437 and the company number is 100437 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Laya Nidhi Limited filed with the ROC?

    The most recent Balance Sheet for Laya Nidhi Limited was filed with the ROC on 31 Mar 2024.

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