Ligero India Nidhi Limited
Founded in 2018 and headquartered in Uttar Pradesh, India.
2018 | Lucknow, Uttar Pradesh (India) | Active
Ligero India Nidhi Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 6 Year, 9 Months
About Ligero India Nidhi
Ligero India Nidhi Limited (LINL) is a Nidhi Limited Company incorporated in India on 27 July 2018 (Six years and nine months 19 days old ). Its registered office is in Lucknow, Uttar Pradesh, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Shashank Giri, Arun Dubey, and Arvind Chaurasia serve as directors at the Company.
Company Details
- Location
Lucknow, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999UP2018PLC106572
- Company No.
106572
- Company Classification
Nidhi Limited Company
- Incorporation Date
27 Jul 2018
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Ligero India Nidhi Limited
Explore comprehensive data for Ligero India Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ligero India Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Arvind Chaurasia  | Director | 27-Jul-2018 | Current |
| Shashank Giri | Director | 27-Jul-2018 | Current |
| Arun Dubey | Director | 27-Jul-2018 | Current |
Financial Performance of Ligero India Nidhi.
Enhance accessibility to Ligero India 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
| Metrics |
| (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 Ligero India Nidhi?
Unlock access to Ligero India 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)
Kajb Producer Company LimitedShashank Giri is a mutual person
- Annadata Logistics India Private Limited
Shashank Giri is a mutual person
- Digigotech Bharatam Fintech Solution Limited
Shashank Giri is a mutual person
- Avowal Infra Power Solution Private Limited
Shashank Giri is a mutual person
- Naturally Vaidik Agro Foods Private Limited
Arun Dubey is a mutual person
- Infarego Limited
Arun Dubey is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Ligero India Nidhi?
Unlock and access historical data on people associated with Ligero India Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ligero India 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 Ligero India Nidhi's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Ligero India Nidhi
Recent activity within the organization
- Director Appointment
Shashank Giri was appointed as a Director was appointed as a Director on 27 Jul 2018 & has been associated with this company since 6 years 9 months .
- Director Appointment
Arun Kumar Dubey was appointed as a Director was appointed as a Director on 27 Jul 2018 & has been associated with this company since 6 years 9 months .
- Director Appointment
Arvind Chaurasia was appointed as a Director was appointed as a Director on 27 Jul 2018 & has been associated with this company since 6 years 9 months .
- Company Incorporation
Ligero India Nidhi Limited was registered on 27 Jul 2018 with Roc Kanpur & aged 6 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Ligero India Nidhi Limited?
Ligero India Nidhi Limited was incorporated on 27 Jul 2018.
What is authorized share capital and paid-up capital of Ligero India Nidhi Limited?
The authorized share capital of Ligero India Nidhi Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Ligero India Nidhi Limited?
Currently 3 directors are associated with Ligero India Nidhi Limited.
- Shashank Giri
- Arun Kumar Dubey
- Arvind Chaurasia
What is the registered address of Ligero India Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ligero India Nidhi Limited is F-464 Phase -2 Near Parking No. 9, Transport Nagar India, Lucknow, Uttar Pradesh, 226012.
What is the corporate identification number (CIN) and company number of Ligero India Nidhi Limited?
The corporate identification number (CIN) of Ligero India Nidhi Limited is U65999UP2018PLC106572 and the company number is 106572 as per Ministry of Corporate Affairs (MCA).
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records