Leelashree Nidhi Limited
Founded in 2020 and headquartered in Uttar Pradesh, India.
2020 | Ballia, Uttar Pradesh (India) | Active
Leelashree Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 4 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
About Leelashree Nidhi
Leelashree Nidhi Limited (LNL) is a Nidhi Limited Company incorporated in India on 25 December 2020 (Four years and two months 23 days old ). Its registered office is in Ballia, 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 2023. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Jay Thakur, Sabeya Khatoon, and Soma Sharma serve as directors at the Company.
Company Details
- Location
Ballia, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990UP2020PLN139710
- Company No.
139710
- Company Classification
Nidhi Limited Company
- Incorporation Date
25 Dec 2020
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Leelashree Nidhi Limited
Explore comprehensive data for Leelashree Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Leelashree Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jay Thakur  | Director | 13-Jan-2024 | Current |
| Sabeya Khatoon | Director | 13-Jan-2024 | Current |
| Soma Sharma | Director | 13-Jan-2024 | Current |
Financial Performance of Leelashree Nidhi.
Enhance accessibility to Leelashree 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Leelashree Nidhi?
Unlock access to Leelashree 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.
Related Corporates (Common Directorship)
- Jpda Mutual Care Nidhi Limited
Jay Thakur is a mutual person
- Sankalp Services Security & Training Institute Private Limited
Jay Thakur is a mutual person
- Everstar Living Marketing Private Limited
Sabeya Khatoon is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Leelashree Nidhi?
Leelashree 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Leelashree 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 Leelashree Nidhi's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Leelashree Nidhi
Recent activity within the organization
- Director Appointment
Jay Prakash Narayan Thakur was appointed as a Director was appointed as a Director on 13 Jan 2024 & has been associated with this company since 1 year 2 months .
- Director Appointment
Sabeya Khatoon was appointed as a Director was appointed as a Director on 13 Jan 2024 & has been associated with this company since 1 year 2 months .
- Director Appointment
Soma Sharma was appointed as a Director was appointed as a Director on 13 Jan 2024 & has been associated with this company since 1 year 2 months .
- Annual General Meeting
Leelashree Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Leelashree Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
- Company Incorporation
Leelashree Nidhi Limited was registered on 25 Dec 2020 with Roc Kanpur & aged 4 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Leelashree Nidhi Limited?
Leelashree Nidhi Limited was incorporated on 25 Dec 2020.
What is authorized share capital and paid-up capital of Leelashree Nidhi Limited?
The authorized share capital of Leelashree Nidhi Limited is ₹ 1.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Leelashree Nidhi Limited?
Currently 3 directors are associated with Leelashree Nidhi Limited.
- Jay Prakash Narayan Thakur
- Sabeya Khatoon
- Soma Sharma
What is the registered address of Leelashree Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Leelashree Nidhi Limited is D. No. 185 V P Naghar, Teh- Rasra India, Ballia, Uttar Pradesh, 221712.
What is the corporate identification number (CIN) and company number of Leelashree Nidhi Limited?
The corporate identification number (CIN) of Leelashree Nidhi Limited is U65990UP2020PLN139710 and the company number is 139710 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Leelashree Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Leelashree Nidhi Limited was filed with the ROC on 31 Mar 2023.
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