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
LSA NIDHI LIMITED
CIN: U65999UP2017PLC091175
LSA NIDHI LIMITED (CIN: U65999UP2017PLC091175) is a Public company incorporated on 09 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1129600.00.
LSA NIDHI LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LSA NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of LSA NIDHI LIMITED are ANU BHATIA, SURBPREET KAUR, LUCKVINDER SINGH, and ANISH BHATIA.
LSA NIDHI LIMITED's Corporate Identification Number (CIN) is U65999UP2017PLC091175 and its registration number is 91175. Users may contact LSA NIDHI LIMITED on its Email address - [email protected]. Registered address of LSA NIDHI LIMITED is SHOP NO 35 GANGA TARA COMPLEX HARJINDER NAGAR II, LAL BANGLA , KANPUR, Uttar Pradesh, India - 208011.
Current status of LSA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LSA 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.
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 LSA NIDHI
Purchase full report of LSA NIDHI
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 LSA 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of LSA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08357157 | ANU BHATIA | Director | 2021-11-29 |
| 08357161 | SURBPREET KAUR | Director | 2021-11-29 |
| 07741714 | LUCKVINDER SINGH | Director | 2017-03-09 |
| 07741719 | ANISH BHATIA | Director | 2021-11-29 |
Past Directors & Key Managerial Personnel of LSA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08357157 | ANU BHATIA | Additional Director | - | 2021-11-29 |
| 08357161 | SURBPREET KAUR | Additional Director | - | 2021-11-29 |
| 07741712 | SHASHANK PRATAP CHANDRA | Director | - | 2019-12-31 |
| 07741719 | ANISH BHATIA | Managing Director | - | 2021-11-29 |
| 08049446 | MEENA CHANDRA | Director | - | 2019-12-31 |
| 08049380 | ASHWANI M CHANDRA | Additional Director | - | 2019-12-31 |
| 08049760 | . SHRADDHA | Additional Director | - | 2019-12-31 |
Other Directorships of ANU BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURBPREET KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHASHANK PRATAP CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMNI SHAKTI NIDHI LIMITED | U65990UP2019PLC119414 | Additional Director | 2024-04-10 | Ongoing |
Other Directorships of LUCKVINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANISH BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MEENA CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMNI SHAKTI NIDHI LIMITED | U65990UP2019PLC119414 | Director | 2019-07-24 | Ongoing |
Other Directorships of ASHWANI M CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . SHRADDHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMNI SHAKTI NIDHI LIMITED | U65990UP2019PLC119414 | Director | - | 2024-03-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099UP2024PTC205846 | PAYSAGE TECHNOLOGY PRIVATE LIMITED | Shop No. 86, Block Y-1,Yojna-II,Kidwai Nagar,Kanpur Nagar,Uttar Pradesh,208011-India |
| U46909UP2025PTC228955 | LALITA DEVI GLOBAL EXIM PRIVATE LIMITED | Maa Sharda Dham Apartment, Flat No. 201,,2nd Floor, Plot No. 128/35, Block C, Kanpur,,Kidwai Nagar,Kanpur Nagar,Uttar Pradesh,208011-India |
| U68200UP2025PTC217709 | RVV BUILDERS PRIVATE LIMITED | H No. A no. 35,Raghunath Puram,Yashoda Nagar,Kanpur Nagar,Uttar Pradesh,208011-India |
| U53200UP2025PTC236826 | KRATIKA VENTURES PRIVATE LIMITED | H NO. 128/600 K Block,,Skim II Kidwai Nagar,Kidwai Nagar,Kanpur Nagar,Uttar Pradesh,208011-India |
| U56102UP2025PTC221656 | LALJI SOYACHAAP BHANDAR PRIVATE LIMITED | PL NO 34 35 GOPAL NAGAR,NEAR JANNATH GUEST HOUSE,Yashoda Nagar,Kanpur Nagar,Uttar Pradesh,208011-India |
| U70100UP2014PTC063362 | SHREE VENKATESHWARSHAKTI INFRA DEVELOPERS PRIVATE LIMITED | MIDHAN COMPLEX, SHOP NO.1, BASEMENT, 128/12, C BLOCK, KIDWAI NAGAR , KANPUR, Uttar Pradesh, India - 208011 |
| U01100UP2017PTC089368 | LH REAL SAMRIDDHI PRODUCER COMPANY LIMITED | PREMISES NO. T-5, BAAN GANGA APARTMENT 128/35 K-BLOCK, KIDWAI NAGAR , KANPUR, Uttar Pradesh, India - 208011 |
| U43219UP2024PTC211828 | PANDEY ELECTRICALS PRIVATE LIMITED | ARAJI NO. 1383, BANKE LAL PURAM,, Swarn Jayanti Vihar ,KOYLA NAGAR,Kidwai Nagar,Kanpur Nagar,Uttar Pradesh,208011-India |
| ABC-7433 | RAMAVTAR ASSOCIATES LLP | A 35 RAJEEV NAGAR,YASHODA NAGAR KANPUR NAGAR,Rbi Colony,Kanpur Nagar,Uttar Pradesh,India-208011 |
| U72200UP2022PTC164356 | ANIMCODE PRIVATE LIMITED | 53-4 Site No. 1, Kidwai Nagar,Kanpur Nagar,,Kidwai Nagar,Kanpur Nagar,Uttar Pradesh,208011-India |
| U62099UP2025PTC220887 | ZEROBOTICS PRIVATE LIMITED | 128/H-1/166, FLAT NO S-2 KIDWAI NAGAR90,KANPUR NAGAR,Kidwai Nagar,Kanpur Nagar,Uttar Pradesh,208011-India |
| U62099UP2025PTC218641 | NOVASUREAI PRIVATE LIMITED | PLOT NO3-A, AR NO 1955,DAHELI, SUJANPUR, KANPUR,Kidwai Nagar,Kanpur Nagar,Uttar Pradesh,208011-India |
| U74999UP2019PTC114055 | MANTHANONLINE INFOSOLUTIONS PRIVATE LIMITED | Shop No.1, Plot No 24 New Azad Nagar , KANPUR, Uttar Pradesh, India - 208011 |
| U55101UP2025PTC238945 | THE KALINDI HOTEL AND RESORT PRIVATE LIMITED | A.No-1432,PLOT NO -06, Koyla nagar,Kidwai Nagar,Kanpur Nagar,Uttar Pradesh,208011-India |
| U85500UP2023PTC192229 | CWEDUCATION SOLUTIONS PRIVATE LIMITED | P NO 70 ARAJI NO 62,GOPAL NAGAR,Anand Nagar,Kanpur Nagar,Uttar Pradesh,208011-India |
| ACL-7051 | NATRON PHARMACEUTICALS LLP | PO NO. 213/BARAJI NO. 967 NEW AZAD NAGAR,Kidwai Nagar,Kanpur Nagar,Uttar Pradesh,India-208011 |
| ACS-7412 | AMISHEK VENTURES LLP | PL.NO. 52, ARAJI NO. 1426,SAINIK VIHAR, KOYLA NAGAR,Yashoda Nagar,Kanpur Nagar,Uttar Pradesh,India-208011 |
| U74999UP2017PTC095306 | ELCON ENGITECH PRIVATE LIMITED | ARAJI NO. 1397, PLOT NO. 2 KOYLA NAGAR, KIDWAI NAGAR , KANPUR NAGAR, Uttar Pradesh, India - 208011 |
| U46491UP2025PTC231189 | SKINSAAR OPULENCE PRIVATE LIMITED | 1714 Srivastava Plot No 7,Rajeev Nagar Kanpur,Yashoda Nagar,Kanpur Nagar,Uttar Pradesh,208011-India |
| U52219UP2023PTC179187 | ROUSE RIDE INDIA PRIVATE LIMITED | PL No. 548, A.N. 622 S Block,Yasoda Nagar, Kanpur,Yashoda Nagar,Kanpur Nagar,Uttar Pradesh,208011-India |
| U55102UP2024PTC200651 | ASHAPOORNI LAWN PRIVATE LIMITED | H.NO.3/115 MIG SWARN JYAN,TI VIHAR KANPUR NAGAR,Anand Nagar,Kanpur Nagar,Uttar Pradesh,208011-India |
| U46691UP2024PTC211204 | MYNOV CHEMICALS PRIVATE LIMITED | H.NO 95 SHANKARACHARYA,NAGAR, YASHODA NAGAR,,Kidwai Nagar,Kanpur Nagar,Uttar Pradesh,208011-India |
| U13124UP2023PTC189736 | SANVI MERCANTILE VENTURE PRIVATE LIMITED | Arazi No. 588,Plot no. K 332,,Yashoda Nagar,Kanpur Nagar,Uttar Pradesh,208011-India |
| U43303UP2025PTC227552 | EDGE MODULARS PRIVATE LIMITED | HOUSE NO-97/3,SITE NO-1,Kidwai Nagar,Kanpur Nagar,Uttar Pradesh,208011-India |
| U72500UP2019PTC114079 | DOVESUMS CONSULTANCY PRIVATE LIMITED | PLOT NO.70, BLOCK NO. O-1 YASHODA NAGAR,KANPUR NAGAR,Kanpur,Uttar Pradesh,208011-India |
| U24230UP2021PTC147678 | MEDIUP HEALTHCARE PRIVATE LIMITED | P. No-32(6), A No- 1391 KOYLA NAGAR, DAHELI SUJANPUR , KANPUR NAGAR, Uttar Pradesh, India - 208011 |
| U46521UP2023PTC194673 | INQUANTUMSHIFT LABS PRIVATE LIMITED | C/o Prem Babu Sonkar,,House No 88 Ward No 23,Anand Nagar,Kanpur Nagar,Uttar Pradesh,208011-India |
| U85300UP2022NPL162876 | MARSHANAM FOUNDATION | H NO 9/10 PARTA NO 235 PART,SWARN JAYANTI VIHAR SAKRAPUR,Kidwai Nagar,Kanpur Nagar,Uttar Pradesh,208011-India |
| U62010UP2025PTC228794 | MEGALODON 2B PRIVATE LIMITED | P.NO 70/74E/O, F.NO. A-4,NIRMAL RASHI APARTMENT,Kidwai Nagar,Kanpur Nagar,Uttar Pradesh,208011-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.