LAYA NIDHI LIMITED

Active    As on: 08 August, 2023    Update Info    Print    Share

OVERVIEW - LAYA NIDHI LIMITED

Laya Nidhi Limited is an unlisted public company incorporated on 18 January, 2018. It is classified as a public limited company and is located in Varanasi, Uttar Pradesh. It's authorized share capital is INR 30.00 lac and the total paid-up capital is INR 26.00 lac.

The current status of Laya Nidhi Limited is - Active.

The last reported AGM (Annual General Meeting) of Laya Nidhi Limited, per our records, was held on 30 September, 2022.

Laya Nidhi Limited has three directors - Kusum Pandey, Prashant Pandey, and others.

The Corporate Identification Number (CIN) of Laya Nidhi Limited is U65900UP2018PLC100437. The registered office of Laya Nidhi Limited is at S-2/1-27 C, BHUNESHWAR NAGAR ORDELY BAZAR, VARANASI, Varanasi, Uttar Pradesh.

  • COMPANY FINANCIALS
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  • INR 799
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    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - LAYA NIDHI LIMITED


CIN

U65900UP2018PLC100437

Incorporation Date / Age

18 January, 2018 / 6 yrs

Last Reported AGM Date

30 September, 2022

Authorized Capital

INR 30.0 Lacs

Paidup Capital

INR 26.0 Lacs

industry*

Finance

type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

S-2/1-27 C, BHUNESHWAR NAGAR
ORDELY BAZAR
VARANASI
Varanasi - 221001
Uttar Pradesh - India

How to download LAYA NIDHI LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

LAYA NIDHI LIMITED - Registration Details
CINU65900UP2018PLC100437
Incorporation Date / Age18 January, 2018 / 6 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 30.0 Lacs
Paidup CapitalINR 26.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressS-2/1-27 C, BHUNESHWAR NAGAR ORDELY BAZAR VARANASI Varanasi - 221001 Uttar Pradesh - India

FINANCIAL HIGHLIGHTS - LAYA NIDHI LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of LAYA NIDHI LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - LAYA NIDHI LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Kusum Pandey, Prashant Pandey and Rama Shankar Pandey who were appointed on 18 January, 2018. They have been on the board for more than 6 years.

Kusum Pandey has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
KUSUM PANDEY Director 18 January, 2018 Other directorships - LAYAGOLD FINTECH LIMITED,  RUDRAAKSH MICROFINANCE FOUNDATION, 
PRASHANT PANDEY Director 18 January, 2018 Other directorships - LAYAGOLD FINTECH LIMITED,  RUDRAAKSH MICROFINANCE FOUNDATION, 
RAMA SHANKAR PANDEY Director 18 January, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
KUSUM PANDEY Director 18 January, 2018 View other directorships
PRASHANT PANDEY Director 18 January, 2018 View other directorships
RAMA SHANKAR PANDEY Director 18 January, 2018 No other directorships
18 January, 2018

KUSUM PANDEY

Director

18 January, 2018

PRASHANT PANDEY

Director

18 January, 2018

RAMA SHANKAR PANDEY

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
CEDAR FINANCE PRIVATE LIMITED It was formed in year 1996 in Punjab . The company currently has a paid up capital of INR 26.00 lac.
1996 Punjab 26.00 lac Buy financial reports
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RAHUL FINSTOCK PRIVATE LIMITED It was formed in year 1998 in Gujarat . The company currently has a paid up capital of INR 26.00 lac.
1998 Gujarat 26.00 lac Buy financial reports
JAMSHEDPUR FINANCE PRIVATE LIMITED It was formed in year 1998 in Jharkhand . The company currently has a paid up capital of INR 26.00 lac.
1998 Jharkhand 26.00 lac Buy financial reports
JANTA FOREX PRIVATE LIMITED It was formed in year 2020 in Haryana . The company currently has a paid up capital of INR 26.00 lac.
2020 Haryana 26.00 lac Buy financial reports
KHANAT MONEY CHANGER PRIVATE LIMITED It was formed in year 2003 in Gujarat . The company currently has a paid up capital of INR 26.00 lac.
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GOLD LEAF FOREX PRIVATE LIMITED It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 26.00 lac.
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ARKA FOREX PRIVATE LIMITED It was formed in year 2014 in West Bengal . The company currently has a paid up capital of INR 26.00 lac.
2014 West Bengal 26.00 lac Buy financial reports
JYOTI PRIME-FIN PVT LTD It was formed in year 1995 in Gujarat . The company currently has a paid up capital of INR 26.00 lac.
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SHIV SHAKTI FOREX PRIVATE LIMITED It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 26.00 lac.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - LAYA NIDHI LIMITED

Company Network • Tofler Business Research Platform
How to use company network of LAYA NIDHI LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - LAYA NIDHI LIMITED

  • What is the Incorporation date of LAYA NIDHI LIMITED?

    The Incorporation Date of LAYA NIDHI LIMITED is 18 January, 2018.

  • What is authorized share capital of LAYA NIDHI LIMITED?

    The authorized share capital of LAYA NIDHI LIMITED is INR 30.0 Lacs.

  • What is the paid-up capital of LAYA NIDHI LIMITED?

    The paid up capital of the LAYA NIDHI LIMITED is INR 26.0 Lacs.

  • What is the registered address of LAYA NIDHI LIMITED?

    The registered address of LAYA NIDHI LIMITED is S-2/1-27 C, BHUNESHWAR NAGAR
    ORDELY BAZAR
    VARANASI
    Varanasi - 221001
    Uttar Pradesh - India.

  • What is the CIN number of LAYA NIDHI LIMITED?

    The CIN number of LAYA NIDHI LIMITED is U65900UP2018PLC100437.

  • Who are the directors of LAYA NIDHI LIMITED?

    Laya Nidhi Limited has three directors - Kusum Pandey, Prashant Pandey, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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