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      LABHANSHI NIDHI LIMITED

      CIN: U65929MP2017PLC044609 As on: 2026-07-13
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      LABHANSHI NIDHI LIMITED (CIN: U65929MP2017PLC044609) is a Public company incorporated on 04 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 7527930.00.

      LABHANSHI NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LABHANSHI NIDHI LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of LABHANSHI NIDHI LIMITED are SANJAY TIMANDE, ALKA TIWARI, and ANIL KUMAR MISHRA.

      LABHANSHI NIDHI LIMITED's Corporate Identification Number (CIN) is U65929MP2017PLC044609 and its registration number is 44609. Users may contact LABHANSHI NIDHI LIMITED on its Email address - [email protected]. Registered address of LABHANSHI NIDHI LIMITED is 25, SURBHI MOHINI HOMES BARKHEDA PATHANI HUZUR BHEL , BHOPAL, Madhya Pradesh, India - 462022.

      Current status of LABHANSHI NIDHI 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for LABHANSHI NIDHI 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.

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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 LABHANSHI NIDHI 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LABHANSHI NIDHI
      DIN Director Name Designation Appointment Date
      07983396 SANJAY TIMANDE Director 2017-12-04
      08707663 ALKA TIWARI Director 2022-12-07
      07983275 ANIL KUMAR MISHRA Director 2017-12-04
      Past Directors & Key Managerial Personnel of LABHANSHI NIDHI
      DIN Director Name Designation Appointment Date Cessation
      07983924 ASHOK KUMAR VERMA Director - 2022-12-20
      08707663 ALKA TIWARI Additional Director - 2023-09-29
      Other Directorships of SANJAY TIMANDE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHOK KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ALKA TIWARI
      Company Name CIN Designation Appointment Date Cessation
      LABHANSHI MICRO SERVICE ASSOCIATION U65100DL2022NPL398937 Director 2022-05-24 Ongoing
      LABHANSHI IMF PRIVATE LIMITED U66000MP2020PTC051580 Director - 2023-09-04
      LABHANSHI SERVICES PRIVATE LIMITED U74900MP2020PTC051030 Director - 2023-09-06
      SHUBANSHI MICRO FOUNDATION U85300MP2022NPL059402 Director 2022-02-02 Ongoing
      Other Directorships of ANIL KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      LABHANSHI MART LIMITED U15490MP2020PLC052588 Director 2020-09-01 Ongoing
      LABHANSHI MICRO SERVICE ASSOCIATION U65100DL2022NPL398937 Director 2022-05-24 Ongoing
      LABHANSHI IMF PRIVATE LIMITED U66000MP2020PTC051580 Director - 2023-09-04
      LABHANSHI SERVICES PRIVATE LIMITED U74900MP2020PTC051030 Director - 2023-09-06
      SHUBANSHI MICRO FOUNDATION U85300MP2022NPL059402 Director 2022-02-02 Ongoing

      CIN Company Name Company Address
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      AAY-0291 MANGALVIVAH LLP HOUSE NO. 107,SHANTI NAGAR BARKHEDA PATHANI,WELKIN PUBLIC SCHOOL,HUZUR,POST BARKHEDA,THANAGOVINDPURA BHOPAL, Madhya Pradesh, India - 462022
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
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      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      Company Identifier Name Percentage of Shares Held

      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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