Luckybandhan Nidhi Limited
Financial services and product distribution for savings, deposits, loans, and banking.
2023 | Golaghat, Assam (India) | Active
Luckybandhan Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 2 Year, 4 Months
About Luckybandhan Nidhi
Luckybandhan Nidhi Limited (LNL) is a Nidhi Limited Company incorporated in India on 13 January 2023 (Two years and four months 12 days old ). Its registered office is in Golaghat, Assam, 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 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Shwaijuddin Ali, Saiful Islam, and Abul Hussain serve as directors at the Company.
Company Details
- Location
Golaghat, Assam, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999AS2023PLN024152
- Company No.
024152
- Company Classification
Nidhi Limited Company
- Incorporation Date
13 Jan 2023
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Shillong
Industry
Financial Services
Luckybandhan Nidhi Limited
Explore comprehensive data for Luckybandhan Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Luckybandhan Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shwaijuddin Ali  | Director | 13-Jan-2023 | Current |
| Saiful Islam | Director | 13-Jan-2023 | Current |
| Abul Hussain | Director | 13-Jan-2023 | Current |
Financial Performance of Luckybandhan Nidhi.
Enhance accessibility to Luckybandhan 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 Luckybandhan Nidhi?
Unlock access to Luckybandhan 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)
- Gaonlia Commercial Private Limited
Shwaijuddin Ali is a mutual person
- Bhagyabandhan Urban Nidhi Limited
Shwaijuddin Ali is a mutual person
- Alamin Lucky Bandhan Nidhi Limited
Shwaijuddin Ali is a mutual person
- Lifebandan Finance Limited
Shwaijuddin Ali is a mutual person
- Lifebandan Nidhi Limited
Shwaijuddin Ali is a mutual person
- Gaonlia Micro Services Foundation
Shwaijuddin Ali is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Luckybandhan Nidhi?
Luckybandhan Nidhi has a workforce of 0 employees as of Apr 09, 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 Luckybandhan 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 Luckybandhan 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 Luckybandhan Nidhi
Recent activity within the organization
- Director Appointment
Shwaijuddin Ali was appointed as a Director was appointed as a Director on 13 Jan 2023 & has been associated with this company since 2 years 4 months .
- Director Appointment
Saiful Islam was appointed as a Director was appointed as a Director on 13 Jan 2023 & has been associated with this company since 2 years 4 months .
- Director Appointment
Abul Hussain was appointed as a Director was appointed as a Director on 13 Jan 2023 & has been associated with this company since 2 years 4 months .
- Company Incorporation
Luckybandhan Nidhi Limited was registered on 13 Jan 2023 with Roc Shillong & aged 2 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Luckybandhan Nidhi Limited?
Luckybandhan Nidhi Limited was incorporated on 13 Jan 2023.
What is authorized share capital and paid-up capital of Luckybandhan Nidhi Limited?
The authorized share capital of Luckybandhan Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Luckybandhan Nidhi Limited?
Currently 3 directors are associated with Luckybandhan Nidhi Limited.
- Shwaijuddin Ali
- Saiful Islam
- Abul Hussain
What is the registered address of Luckybandhan Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Luckybandhan Nidhi Limited is H No 122 Challong Pather Merapani India, Golaghat, Assam, 785705.
What is the corporate identification number (CIN) and company number of Luckybandhan Nidhi Limited?
The corporate identification number (CIN) of Luckybandhan Nidhi Limited is U65999AS2023PLN024152 and the company number is 024152 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