• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
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LOKASTHA NIDHI LIMITED

CIN: U65929UP2018PLC105196 As on: 2026-07-13

LOKASTHA NIDHI LIMITED (CIN: U65929UP2018PLC105196) is a Public company incorporated on 11 Jun 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.LOKASTHA 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 LOKASTHA NIDHI LIMITED are SUNIL KUMAR SAHU, ARVIND KUMAR, and VIPIN MALVIYA.

LOKASTHA NIDHI LIMITED's Corporate Identification Number (CIN) is U65929UP2018PLC105196 and its registration number is 105196. Users may contact LOKASTHA NIDHI LIMITED on its Email address - [email protected]. Registered address of LOKASTHA NIDHI LIMITED is 838, RAIYAPUR AHIYAPUR , RAIBARELI, Uttar Pradesh, India - 229001.

Current status of LOKASTHA 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 LOKASTHA 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 LOKASTHA 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 LOKASTHA NIDHI
DIN Director Name Designation Appointment Date
08154847 SUNIL KUMAR SAHU Director 2018-06-11
08294141 ARVIND KUMAR Director 2018-11-30
08294149 VIPIN MALVIYA Director 2018-11-30
Past Directors & Key Managerial Personnel of LOKASTHA NIDHI
DIN Director Name Designation Appointment Date Cessation
08154845 MOHD ARIF Director - 2018-11-30
08154846 SANDEEP KUMAR Director - 2018-11-30
Other Directorships of MOHD ARIF
Company Name CIN Designation Appointment Date Cessation
GOMD TRADING PRIVATE LIMITED U51100UP2018PTC111137 Director 2018-12-11 Ongoing
Other Directorships of SANDEEP KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL KUMAR SAHU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARVIND KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIPIN MALVIYA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U65991UP2014PLC066958 TRUSTMARK MUTUAL BENIFIT NIDHI LIMITED Basement United Bank of India Tripula Chauraha,Lucknow Road , RaiBareli, Uttar Pradesh, India - 229001
U15139UP2007PTC032789 SANGAM SHEETGRAH PRAVATE LIMITED SALON RAIBARELI , RAIBARELI, Uttar Pradesh, India - 229001
U70109UP2021PTC142407 VINVCC INFRASTRUCTURE PRIVATE LIMITED 882/8/24 NIRALA NAGAR RAIBARELI , RAIBARELI, Uttar Pradesh, India - 229001
U74999UP2016OPC085460 GLOBALBRIDGE INDIA CONSULTANCY PRIVATE LIMITED (OPC) 848, CIVIL LINES , RAIBARELI, Uttar Pradesh, India - 229001
U45309UP2017OPC096990 KHANDESHWARI INFRATECH (OPC) PRIVATE LIMITED E-192 PRAGATI PURAM COLONY , RAIBARELI, Uttar Pradesh, India - 229001
U67190UP1993PTC015375 PRIMIUM CAPITAL MARKETS PRIVATE LIMITED. E21, Shahjada Kothi Kanpur Road , Raibareli, Uttar Pradesh, India - 229001
U45400UP2009PTC039071 SHANTI INFRAESTATE PRIVATE LIMITED B-200 AWAS VIKAS COLONY INDIRA NAGAR , RAIBARELI, Uttar Pradesh, India - 229001
U67190UP2020PLN135409 DESKFUND BENEFIT NIDHI LIMITED 723/26 NEAR PARIYAWAN HOUSE CIVIL LINES, RBL , RAIBARELI, Uttar Pradesh, India - 229001
U51909UP2020PTC129687 OUR LIFE STREAM MARKETING PRIVATE LIMITED C/O JITENDRA BAHADUR SINGH NETA JI SUBHASH NAGAR , RAIBARELI, Uttar Pradesh, India - 229001
U01111UP2006PLC031288 GREEN INDIA AGRO COMPANY LIMITED HOUSE NO. 68, MALIKMAU, AIYAMA, NEAR RAILWAY CROSSING, SULTANPUR ROAD, , RAIBARELI, Uttar Pradesh, India - 229001
U01100UP2020PTC134836 J.J.M. FARMER PRODUCER COMPANY LIMITED C/O RAM ADHAR YADAV,JAGDEESH PURAM AHIYAPUR RAEBARELI UP 229001 IND , RAEBARELI, Uttar Pradesh, India - 229001
U19201UP1989PTC011263 AMROHA LEATHER BOARD PRIVATE LIMITED 17 ANAND NAGARCOMPLEX RAEBARELI , UTTAR PRADESH, Uttar Pradesh, India - 229001
U29308UP1984PTC006694 DOON GALVANISING PRIVATE LIMITED 17 ANANDNAGAR COMPLEX RAI BARELI , UTTAR PRADESH, Uttar Pradesh, India - 229001
U67120UP1992PTC014739 SUDHIR HATCHERIES PRIVATE LIMITED 219AMAR NAGAR RAI BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 229001
U80221UP2002PTC026421 C-MAT EDUCATION PRIVATE LIMITED VISHNU NAGARKATCHERY ROAD RAE BARELI , UTTAR PRADESH, Uttar Pradesh, India - 229001
U28113UP2000PTC025084 ADITYA TECHNO PRIVATE LIMITED 423 K CIVIL LINES RAE BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 229001
U15201UP1994PTC017241 ALJIES DAIRY FARM PRIVATE LIMITED 30FEROZ GANDH NAGAR RAI BARELI , UTTAR PRADESH, Uttar Pradesh, India - 229001
U01409UP2016PTC084044 NEW SUNRISE AGRO FARMS PRODUCER COMPANY LIMITED Krishnapur ,Ahiyapur , Raebareli, Uttar Pradesh, India - 229001
U74999UP2019PTC115309 DEFERENCE MANAGEMENT DEVELOPMENT INDIA PRIVATE LIMITED 1468 KH, DHAMSI RAI AHIYAPUR , RAE BARELI, Uttar Pradesh, India - 229001
ACF-6059 SARTAAJ INNOVEST LLP 20/2, Guru Nanak Nagar, Rae Bareli, Uttar Pradesh,Raebarely,Raebareli,Uttar Pradesh,India-229001
U62013UP2023PTC190349 AIQUBE TECHNOLOGIES PRIVATE LIMITED L-III-114 PRAGATIPURAM YOJNA ,, RAEBARELI ,UTTAR PRADESH,,Raebarely,Raebareli,Uttar Pradesh,229001-India
U24299UP2022PTC171710 HAS SCIENCES PRIVATE LIMITED W/O KATE SHAMIM AHMAD, SHIVPURI COLONY RUSTAMPUR, GORAKHPUR, UTTAR PRADESH , GORAKHPUR, Uttar Pradesh, India - 229001
U51109UP2006PTC032250 SINGH AND COMPANY MATERIAL HANDLING PRIVATE LIMITED 777, AMAR NAGAR, RAEBARELI229001 , 229001, Uttar Pradesh, India - 000000
U01100UP2022PTC161571 SAAMARTHYA MILK PRODUCER COMPANY LIMITED Second Floor, Gata No. 466, 466/2, 466 MI/29 MI, 30 MI,,Village Akhityarpur/ Ahmadpur, Nazool (Boombaiya Kothi), Taluka-Sadar, Raebareli, Uttar Pradesh,Raebarely,Raebareli,Uttar Pradesh,229001-India
U16004UP2020PTC130360 VIJETA BEEDI BHARAT NO. 1 PRIVATE LIMITED 176/19 SATYA NAGAR RAEBARELI UP 229001 , Raebareli, Uttar Pradesh, India - 229001
U70102UP2014PTC066997 SKYVIEW INFRAVENTURES PRIVATE LIMITED Ground Floor United Bank Of India Tripula Chauraha,Lko Road , Raebareli, Uttar Pradesh, India - 229001
U70109UP2022PTC170783 A1 GENIUS PRIVATE LIMITED 600/01 DAKSHINI JAHANABAD , DAKSHINI JHANAD, RAEBARELI, UP-229001 IND , RAEBARELI, Uttar Pradesh, India - 229001
ACY-5717 CREST POINT ADVISORS LLP 00, ratapur,Raebarely,Raebareli,Uttar Pradesh,India-229001
AAI-2398 DHF INFRACITY LLP BAJRANG NAGAR RAEBARELI, Uttar Pradesh, India - 229001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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

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

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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