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Laddugopal Nidhi Limited

U65990WB2019PLC230571ActivePublic · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Laddugopal Nidhi Limited is a Public Non-govt company company incorporated in 2019 and based in West Bengal, India. It was founded by Sulochana. Laddugopal Nidhi Limited operates in Financial Services (NIC 65990) with authorized capital of ₹50.00 L and paid-up capital of ₹50.00 L. For 2022-23, the company reported revenue of ₹2.60 L and profit after tax of ₹1.9K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1888d ago · may be overdue
Revenue (latest FY)
₹2.60 L
2022-23
PAT (latest FY)
₹1.9K
Margin 0.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹50.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
West Bengal
Sector
Financial Services
NIC 65990
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹50.00 L
Paid-up Capital
₹50.00 L
100% utilized
Members
—
Last AGM
11 Jun 2021
1888d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
a***********(at)gmail.com
Registered Office
FLAT NO. 1/B, 1ST FLOOR, HIRALAL COMPLEX, GURIAHATI CROSSING ROAD, TERANGI MORE COOCH BIHAR Koch Bihar WB 736101 IN
LADDUGOPAL NIDHI LIMITED
Brand LADDUGOPAL NIDHI LIMITED · Legal entity Laddugopal Nidhi Limited

Explore the financials, board members, legal insights, and much more in the complete profile of LADDUGOPAL NIDHI LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2019
Joined to MCA on CIN U65990WB2019PLC230571

Quick facts

Identity · Activity · Auditor · Contact
Registered office
FLAT NO. 1/B, 1ST FLOOR, HIRALAL COMPLEX, GURIAHATI CROSSING ROAD, TERANGI MORE COOCH BIHAR Koch Bihar WB 736101 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a***********(at)gmail.com
Section
Financial Services
ROC
RoC-Kolkata
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
20 Feb 2019 · 11 Jun 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Managing Director
2.6y · Ahmedabad · DIN 5976167
RK
Rajesh Kumar Sharma
Whole-time Director
3.1y · Pune · DIN 9627460
Get the full board of directors

Directors, DINs & appointment history for Laddugopal Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+2dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+6dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Laddugopal Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
665836525Axis Bank Ltd(Bank)₹12.90 Cr12 Mar 2020Open
475654261State Bank of India(Bank)₹17.38 Cr19 Sep 2023Open
243201817ICICI Bank Ltd(Bank)₹11.43 Cr19 Sep 2023Satisfied
331630803HDFC Bank Ltd(Bank)₹24.13 Cr27 Jan 2021Satisfied
881377941HDFC Bank Ltd(Bank)₹6.30 Cr12 Mar 2021Satisfied
296478585HDFC Bank Ltd(Bank)₹18.28 Cr04 Jul 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Laddugopal Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹29.90 L₹59.79 L₹89.69 L₹85.42 L₹18.45 L₹40.63 L₹5.45 L2019-202020-212021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—
2021-22—
2020-21—
2019-20—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2022-232021-222020-212019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees————

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23-98.0%-60.0%—
Profit after Tax2022-23-35.0%-50.0%—
Net Worth2022-23-893.0%-250.0%—

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20+8.64%—+3.88%+2.45%1.58
2020-21+4.73%-49.44%+1.06%+0.83%1.28
2021-22+2.59%+1.45%+0.59%+0.56%1.05
2022-23+0.75%-78.29%—+0.04%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,85,61,86088.36%
Institutional Investors112,47,2933.86%
Public & Others4825,14,1787.78%
See the full shareholding pattern

Promoter, institutional & public holding for Laddugopal Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

52 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P76
PAT (latest FY)
2nd quartile · P60
Employees
—
—
—
—
Paid-up capital
Top quartile · P98
Compliance Health
96
96
96
Bottom quartile · P17

Top 10 in Financial Services

by healthView all ›
01
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Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
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Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
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04
Paid-up
Revenue
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05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
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07
Paid-up
Revenue
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08
Paid-up
Revenue
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09
Reliance Securities Limited
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Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
15 Feb 2021
Anikesh appointed as Director
20 Feb 2019
Company incorporated
Laddugopal Nidhi Limited registered with RoC-Kolkata; year 2019
20 Feb 2019
Sulochana appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Laddugopal Nidhi Limited

When was Laddugopal Nidhi Limited incorporated?
Laddugopal Nidhi Limited was incorporated in 2019 (around 20 Feb 2019). Its CIN is U65990WB2019PLC230571 and it is registered with RoC-Kolkata.
Where is Laddugopal Nidhi Limited located?
Laddugopal Nidhi Limited is headquartered in West Bengal, at: FLAT NO. 1/B, 1ST FLOOR, HIRALAL COMPLEX, GURIAHATI CROSSING ROAD, TERANGI MORE COOCH BIHAR Koch Bihar WB 736101 IN .
What sector does Laddugopal Nidhi Limited operate in?
Laddugopal Nidhi Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Laddugopal Nidhi Limited?
Director details for Laddugopal Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Laddugopal Nidhi Limited?
Laddugopal Nidhi Limited has authorized capital of ₹50.00 L and paid-up capital of ₹50.00 L.
Does Laddugopal Nidhi Limited have any open charges?
Laddugopal Nidhi Limited has no open MCA-registered charges on record.
What is Laddugopal Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Laddugopal Nidhi Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.