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LSA NIDHI LIMITED

CIN : U65999UP2017PLC091175
|
ROC : RoC-Kanpur
Active
Last Updated On : 29-07-2022
CINU65999UP2017PLC091175
Company NameLSA NIDHI LIMITED
ROC CodeRoC-Kanpur
Registration Number091175
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)11,29,600
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-03-2017
Registered AddressSHOP NO 35 GANGA TARA COMPLEX HARJINDER NAGAR II, LAL BANGLA KANPUR Kanpur UP 208011 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07878421KIRTI AGARWAL13-10-2017
07878909AROH SHUKLA13-10-2017
08412707ARJAN SINGH01-07-2021
LSA NIDHI LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-03-2017. Its Corporate Identification Number (CIN) is U65999UP2017PLC091175, and it carries the registration number 091175. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, LSA NIDHI LIMITED has an authorised share capital of ₹15,00,000 and paid-up capital of ₹11,29,600. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is SHOP NO 35 GANGA TARA COMPLEX HARJINDER NAGAR II, LAL BANGLA KANPUR Kanpur UP 208011 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for LSA NIDHI LIMITED?
    SHOP NO 35 GANGA TARA COMPLEX HARJINDER NAGAR II, LAL BANGLA KANPUR Kanpur UP 208011 IN
  • Who are the owners / directors of LSA NIDHI LIMITED?
    • KIRTI AGARWAL
    • AROH SHUKLA
    • ARJAN SINGH
  • How can I contact LSA NIDHI LIMITED?
    [email protected]
  • When was LSA NIDHI LIMITED established?
    It was founded on 09-03-2017 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,300
MGT-7₹ 2,51,300
Total Penalty₹ 5,11,600
🎉90% WAIVER APPLIED
- ₹ 4,60,440
Amount Payable (10%)₹ 51,160
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.