Lopez Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 1.02 M
- Company Age 3 Year, 3 Months
- Last Filing with ROC 31 Mar 2022
About Lopez Nidhi
Lopez Nidhi Limited (LNL) is a Nidhi Limited Company incorporated in India on 01 November 2021 (Three years and three months 23 days old ). Its registered office is in Kanyakumari, Tamil Nadu, 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 2022. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.02 M, as per Ministry of Corporate Affairs (MCA) records.
Paul Loppas, Melty John, and Sam Franklin serve as directors at the Company.
Company Details
- Location
Kanyakumari, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65999TN2021PLN147595
- Company No.
147595
- Company Classification
Nidhi Limited Company
- Incorporation Date
01 Nov 2021
- Date of AGM
25 Nov 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Who are the key members and board of directors at Lopez Nidhi?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Paul Loppas  | Managing Director | 01-Nov-2021 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Melty John | Director | 01-Nov-2021 | Current |
| Sam Franklin | Director | 01-Nov-2021 | Current |
Financial Performance of Lopez Nidhi.
Enhance accessibility to Lopez 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 Lopez Nidhi?
Unlock access to Lopez 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.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Lopez Nidhi?
Lopez Nidhi has a workforce of 0 employees as of Mar 30, 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 Lopez 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 Lopez Nidhi's trajectory.
Rating
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Alerts
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