Leelashree Nidhi Limited

Founded in 2020 and headquartered in Uttar Pradesh, India.

2020 | Ballia, Uttar Pradesh (India) | Active
Last Updated:

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 10 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

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

Board Members (3)

NameDesignationAppointment DateStatus
Jay Thakur Country flag representing In Director 13-Jan-2024Current
Sabeya Khatoon Country flag representing In Director 13-Jan-2024Current
Soma Sharma Country flag representing In Director 13-Jan-2024Current

Financial Performance of Leelashree Nidhi.

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Leelashree Nidhi revenue growth over time
Leelashree Nidhi profit and loss trends over time
  • Key Matrics
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  • 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
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EBITDA

What is the Ownership and Shareholding Structure of Leelashree Nidhi?

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Shareholding Indicator graph

Charges (Loans)

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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.

Employee growth trends for Leelashree Nidhi Limited

Deals i

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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 1 month .

  • 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 1 month .

  • 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 1 month .

  • 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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