Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NIDHI LAKSHMI FINANCE PRIVATE LIMITED
CIN: U65910RJ2016PTC055937
NIDHI LAKSHMI FINANCE PRIVATE LIMITED (CIN: U65910RJ2016PTC055937) is a Private company incorporated on 09 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 33215020.00.
NIDHI LAKSHMI FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NIDHI LAKSHMI FINANCE PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of NIDHI LAKSHMI FINANCE PRIVATE LIMITED are DEEPAK GOYAL, SURESH CHAND GOYAL, and NAND KISHORE AGARWAL.
NIDHI LAKSHMI FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910RJ2016PTC055937 and its registration number is 55937. Users may contact NIDHI LAKSHMI FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIDHI LAKSHMI FINANCE PRIVATE LIMITED is 123/309, AGARWAL FARM MANSAROVAR , JAIPUR, Rajasthan, India - 302020.
Current status of NIDHI LAKSHMI FINANCE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NIDHI LAKSHMI FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NIDHI LAKSHMI FINANCE
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NIDHI LAKSHMI FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NIDHI LAKSHMI FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07585230 | DEEPAK GOYAL | Director | 2016-09-09 |
| 08183710 | SURESH CHAND GOYAL | Director | 2019-09-30 |
| 10531987 | NAND KISHORE AGARWAL | Additional Director | 2024-05-14 |
Past Directors & Key Managerial Personnel of NIDHI LAKSHMI FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07650210 | ASHISH AGARWAL | Additional Director | - | 2017-09-23 |
| 07650246 | KAILASH CHAND JAIN | Additional Director | - | 2017-09-29 |
| 07650246 | KAILASH CHAND JAIN | Director | - | 2024-05-10 |
| 08183710 | SURESH CHAND GOYAL | Additional Director | - | 2019-09-30 |
| 03024491 | VIKAS AGARWAL | Director | - | 2018-11-19 |
Other Directorships of DEEPAK GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH AGARWAL
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Other Directorships of KAILASH CHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH CHAND GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAND KISHORE AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIKAS AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHREE KRISHNA CORPORATE ADVISORS LLP | AAA-1892 | Designated Partner | 2010-07-27 | Ongoing |
| SUPREME ENGINEERING LIMITED | L99999MH1987PLC043205 | CFO(KMP) | - | 2018-03-27 |
| VD FINSERVE PRIVATE LIMITED | U67120MH2018PTC312806 | Director | 2018-08-14 | Ongoing |
| SSA FINSERV PRIVATE LIMITED | U74120MH2011PTC215610 | Director | - | 2019-07-01 |
| SSA FINSERV PRIVATE LIMITED | U74120MH2011PTC215610 | Managing Director | - | 2022-05-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999RJ2016PTC055238 | S AND S MARKETING PRIVATE LIMITED | 123/94, AGARWAL FARM, MANSAROVAR , JAIPUR, Rajasthan, India - 302020 |
| AAL-8436 | ALTUS CORPORATE SOLUTIONS LLP | 123/105, Laxman Path, Agarwal Farm , Mansarovar jaipur, Rajasthan, India - 302020 |
| U51909RJ2019PTC065131 | DREAMALL PLANNING PRIVATE LIMITED | 115/132, Agarwal Farm, Mansarovar Jaipur Rajasthan 302020 , Jaipur, Rajasthan, India - 302020 |
| U80302RJ2022NPL080669 | INDIRA KNOWLEDGE COUNCIL | 124/496 AGARWAL FARM,Mansarovar, Jaipur, J,Jaipur,Jaipur,Rajasthan,302020-India |
| U70200RJ2024PTC098763 | RAJVIDYA VENTURES PRIVATE LIMITED | 6/403 S.F.S. Agarwal Farm,Mansarovar Jaipur,Jaipur,Jaipur,Rajasthan,302020-India |
| U24290RJ2021PTC074823 | HIO DEUCHAKAR PRIVATE LIMITED | 103, Mansarovar Heights, 111/412-A Shipra Path, Agarwal Farm, Mansarovar , JAIPUR, Rajasthan, India - 302020 |
| U17100RJ2019PTC066298 | B2ME ECOM PRIVATE LIMITED | 103, Mansarovar Heights, 111/412-A Shipra Path, Agarwal Farm, Mansarovar , JAIPUR, Rajasthan, India - 302020 |
| ACY-5362 | SPARK MEDICAL SOLUTION LLP | 123/159,Agarwal Farm,Jaipur,Jaipur,Rajasthan,India-302020 |
| U55101RJ2026PTC114326 | PRAVAHA INFINITY PRIVATE LIMITED | 123/311,Agarwal Farm,Jaipur,Jaipur,Rajasthan,302020-India |
| ABC-6126 | TFB ENTERPRISES LLP | 118/62, Agarwal Farm,Mansarovar,Jaipur,Jaipur,Rajasthan,India-302020 |
| U46909RJ2023PTC086200 | HOWELL INDUSTRIAL CONSUMABLES PRIVATE LIMITED | 117/09,,Agarwal Farm, Mansarovar,,Jaipur,Jaipur,Rajasthan,302020-India |
| U72900RJ2022PTC081802 | KAMICS TECHNOLOGIES PRIVATE LIMITED | 119/157, Agarwal Farm Mansarovar,Jaipur,Jaipur,Rajasthan,302020-India |
| U73100RJ2025PTC104494 | BLUEJUNGLE SOLUTIONS PRIVATE LIMITED | 120/146, Agarwal Farm,,Mansarovar,Jaipur,Jaipur,Rajasthan,302020-India |
| U59112RJ2023PTC090859 | BRAINHUB MEDIA PRIVATE LIMITED | 6/336, SFS, Agarwal Farm, Mansarovar,Jaipur,Jaipur,Rajasthan,302020-India |
| ACW-6050 | VISION HOSPITALITY & MANAGEMENT LLP | 91/153 PATEL MARG,MANSAROVAR AGARWAL FARM,Jaipur,Jaipur,Rajasthan,India-302020 |
| ACV-9562 | JYOTSNA AGRITEX INOVATIONS LLP | 120/157, VIJAY PATH,AGARWAL FARM MANSAROVAR,Jaipur,Jaipur,Rajasthan,India-302020 |
| U70200RJ2023PTC087679 | BKVGS ENERGIES AND CONSULTANT PRIVATE LIMITED | Plot No 119/159,,Mansarovar, Agarwal Farm,Jaipur,Jaipur,Rajasthan,302020-India |
| U96906RJ2025PTC109403 | TANTRAYA PRIVATE LIMITED | 116/188 LAXMI NIWAS,AGARWAL FARM MANSAROVAR,Jaipur,Jaipur,Rajasthan,302020-India |
| U18109RJ2022PTC082186 | PRIVIK SOLUTIONS PRIVATE LIMITED | H.No. 3/46, SFS, AGARWAL FARM MANSAROVAR,JAIPUR,Jaipur,Rajasthan,302020-India |
| ACJ-1948 | PLATZ HALTER LLP | PLOT NO. 4/73, SFS, AGARWAL FARM,,MANSAROVAR,Jaipur,Jaipur,Rajasthan,India-302020 |
| ACQ-0240 | FTB-FIRE IN THE BELLY LLP | 122/19,Near Vijay Path,Agarwal Farm,Mansarovar,Jaipur,Jaipur,Rajasthan,India-302020 |
| U96091RJ2026NPL113020 | IWEALL FOUNDATION | 5/73 saurabh sadan,SFS,Agarwal Farm Mansarovar,,Jaipur,Jaipur,Rajasthan,302020-India |
| U62013RJ2023PTC087222 | ALTUS MINDSTREAM INNOVATION PRIVATE LIMITED | C/O GAYATRI DEVI VIJAY, 123-105,,AGARWAL FARM,Jaipur,Jaipur,Rajasthan,302020-India |
| U51909RJ2019PTC063596 | J&A EDIBLE OILS PRIVATE LIMITED | 3/23 , SFS Agarwal Farm, Mansarovar, Jaipur, , JAIPUR, Rajasthan, India - 302020 |
| U55101RJ2006PTC023040 | DAZZLING VALLEY HOTELS AND RESORTS PRIVATE LIMITED | 124/484, AGARWAL FARM SECTOR-12 BLOCK -124, MANSAROVAR JAIPUR , JAIPUR, Rajasthan, India - 302020 |
| AAD-8386 | DORMOTO RENTALS & HOSPITALITY LLP | 119/360, Agarwal Farm Mansarovar Jaipur, Rajasthan, India - 302020 |
| AAD-2781 | CO ASSISTANT TECHNOLOGIES LLP | 106/127, AGARWAL FARM MANSAROVAR JAIPUR, Rajasthan, India - 302020 |
| AAO-9610 | SIGMOTECH SOLUTIONS LIMITED LIABILITY PA RTNERSHIP | 123/21 AGARWAL FARM MANSAROVER JAIPUR, Rajasthan, India - 302020 |
| AAT-1563 | UDYAM SUPPORT SERVICES LLP | 93/21, AGARWAL FARM MANSAROVAR JAIPUR, Rajasthan, India - 302020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100133026 | 2017-09-27 | - | 2019-07-16 | 10,000,000.00 | TAB CAPITAL LIMITED | |
| 100169058 | 2018-03-15 | - | 2021-04-10 | 4,000,000.00 | KAMAL AUTOFINANCE LTD. | |
| 100169060 | 2018-02-20 | - | 2021-02-27 | 4,000,000.00 | KAMAL AUTOFINANCE LTD. | |
| 100172067 | 2018-04-19 | - | 2021-04-29 | 5,000,000.00 | KAMAL AUTOFINANCE LTD. | |
| 100190172 | 2018-06-26 | - | 2021-07-17 | 5,000,000.00 | KAMAL AUTOFINANCE LTD. | |
| 100201750 | 2018-08-14 | - | 2021-08-18 | 5,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100215220 | 2018-10-12 | - | 2021-10-20 | 10,000,000.00 | KAMAL AUTOFINANCE LTD. | |
| 100230311 | 2018-12-31 | - | 2022-01-17 | 5,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100245409 | 2019-02-20 | - | 2022-03-02 | 2,500,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100253400 | 2019-03-16 | - | 2022-03-06 | 3,000,000.00 | KAMAL AUTOFINANCE LTD. | |
| 100260002 | 2019-04-16 | - | 2021-04-21 | 5,000,000.00 | ALWAR GENERAL FINANCE CO. PVT. LTD. | |
| 100266832 | 2019-05-16 | - | 2021-05-20 | 5,000,000.00 | ALWAR GENERAL FINANCE CO. PVT. LTD. | |
| 100277354 | 2019-07-12 | - | 2022-08-25 | 10,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100278393 | 2019-07-10 | - | 2023-04-17 | 10,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100300137 | 2019-10-31 | - | 2022-11-30 | 5,000,000.00 | KAMAL AUTOFINANCE LTD. | |
| 100320761 | 2020-01-20 | - | 2023-01-11 | 5,000,000.00 | KAMAL AUTOFINANCE PRIVATE LIMITED | |
| 100418951 | 2021-02-01 | - | 2024-02-19 | 5,000,000.00 | ALWAR GENERAL FINANCE CO. PVT. LTD. | |
| 100448785 | 2021-02-27 | - | 2024-03-06 | 854,598.00 | HDFC BANK LIMITED | |
| 100475452 | 2021-08-25 | - | 2022-12-03 | 4,000,000.00 | VISHAL DROLIA | |
| 100487917 | 2021-09-23 | - | 2023-10-22 | 2,500,000.00 | MENTOR FINMART PRIVATE LIMITED | |
| 100531987 | 2022-01-25 | - | 2024-02-10 | 2,500,000.00 | MENTOR FINMART PRIVATE LIMITED | |
| 100539887 | 2022-02-15 | - | 2023-04-24 | 5,000,000.00 | ALWAR GENERAL FINANCE CO PVT LTD | |
| 100548322 | 2022-03-05 | - | 2024-04-05 | 7,000,000.00 | ALWAR GENERAL FINANCE CO. PVT. LTD. | |
| 100554621 | 2022-03-30 | - | - | 5,000,000.00 | GREENWINGS INNOVATIVE FINANCE PRIVATE LIMITED | |
| 100584396 | 2022-06-14 | - | 2024-04-05 | 5,000,000.00 | ALWAR GENERAL FINANCE CO. PVT. LTD. | |
| 100649570 | 2022-11-30 | - | - | 40,000,000.00 | State Bank of India | |
| 100678229 | 2023-02-06 | - | - | 3,000,000.00 | MENTOR FINMART PRIVATE LIMITED | |
| 100682504 | 2023-02-06 | - | - | 6,000,000.00 | GREENWINGS INNOVATIVE FINANCE PRIVATE LIMITED | |
| 100696315 | 2023-03-31 | - | - | 10,000,000.00 | SHRIRAM FINANCE LIMITED | |
| 100702884 | 2023-03-29 | - | - | 10,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100725707 | 2023-05-31 | - | - | 20,000,000.00 | State Bank of India | |
| 100938635 | 2024-06-10 | - | - | 10,000,000.00 | ALWAR GENERAL FINANCE CO. (P) LTD. |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.