Lakshmikuber Nidhi Limited

U65999BR2019PLC043055ActivePublic · Non-govt companyRoC-PatnaUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Lakshmikuber Nidhi Limited is a Public Non-govt company company incorporated in 2019 and based in Bihar, India. It was founded by Pitambar, Sangita, and Raj. Lakshmikuber Nidhi Limited operates in Financial Services (NIC 65999) with authorized capital of ₹10.00 L and paid-up capital of ₹5.00 L. For 2023-24, the company reported revenue of ₹20.9K and profit after tax of ₹17.9K. 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 2050d ago · may be overdue
Revenue (latest FY)
₹20.9K
2023-24
PAT (latest FY)
₹17.9K
Margin 85.6%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
50% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Bihar
Sector
Financial Services
NIC 65999
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹5.00 L
50% utilized
Members
Last AGM
31 Dec 2020
2050d ago
Last Balance Sheet
31 Mar 2020
2325d ago
Latest Filing
Registered Email
r*********(at)gmail.com
Registered Office
CHAUDHARI MARKET, BAZAR SAMITI GATE KESARIYA ROAD, BARA CHAKIA EAST CHAMPARAN East Champaran BR 845412 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
CHAUDHARI MARKET, BAZAR SAMITI GATE KESARIYA ROAD, BARA CHAKIA EAST CHAMPARAN East Champaran BR 845412 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r*********(at)gmail.com
Section
Financial Services
ROC
RoC-Patna
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
20 Aug 2019 · 31 Dec 2020

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Director
5.4y · Ahmedabad · DIN 9509076
DR
Deepa Reddy
Director
5.1y · Gurugram · DIN 9122985
MK
Meera Krishnan
Managing Director
3.7y · Ahmedabad · DIN 8852085
SG
Sneha Gupta
Managing Director
8.4y · Pune · DIN 6612259
Get the full board of directors

Directors, DINs & appointment history for Lakshmikuber 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-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+4dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Lakshmikuber 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
988872075HDFC Bank Ltd(Bank)₹9.30 Cr04 Jul 2022Open
610940456ICICI Bank Ltd(Bank)₹22.17 Cr04 Jul 2021Open
531701678Axis Bank Ltd(Bank)₹16.59 Cr19 Sep 2022Satisfied
461862105HDFC Bank Ltd(Bank)₹17.74 Cr04 Jul 2019Open
654224007HDFC Bank Ltd(Bank)₹17.54 Cr19 Sep 2020Open
762923864HDFC Bank Ltd(Bank)₹16.73 Cr19 Sep 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Lakshmikuber 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₹33.9K₹67.8K₹1.02 L₹0₹96.9K₹69.0K₹26.6K2019-202020-212021-222023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24
2021-22
2020-21
2019-20

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2023-242021-222020-212019-20
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
Revenue2023-24+36.0%
Profit after Tax2023-24
Net Worth2023-24

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20-333.66%-167.94%1.99
2020-21-2249.43%-35.40%
2021-22-1107.50%+41.51%-35.65%
2023-24+85.63%+23.72%+3.62%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters371,87,67576.73%
Institutional Investors17,51,7388.03%
Public & Others1714,27,55715.24%
See the full shareholding pattern

Promoter, institutional & public holding for Lakshmikuber 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

30 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P48
PAT (latest FY)
Top quartile · P79
Employees
Paid-up capital
Bottom quartile · P19
Compliance Health
96
96
96
Bottom quartile · P13

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
20 Aug 2019
Company incorporated
Lakshmikuber Nidhi Limited registered with RoC-Patna; year 2019
20 Aug 2019
Pitambar appointed as Director
20 Aug 2019
Sangita appointed as Director
20 Aug 2019
Raj 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 Lakshmikuber Nidhi Limited

When was Lakshmikuber Nidhi Limited incorporated?
Lakshmikuber Nidhi Limited was incorporated in 2019 (around 20 Aug 2019). Its CIN is U65999BR2019PLC043055 and it is registered with RoC-Patna.
Where is Lakshmikuber Nidhi Limited located?
Lakshmikuber Nidhi Limited is headquartered in Bihar, at: CHAUDHARI MARKET, BAZAR SAMITI GATE KESARIYA ROAD, BARA CHAKIA EAST CHAMPARAN East Champaran BR 845412 IN .
What sector does Lakshmikuber Nidhi Limited operate in?
Lakshmikuber Nidhi Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Lakshmikuber Nidhi Limited?
Director details for Lakshmikuber Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Lakshmikuber Nidhi Limited?
Lakshmikuber Nidhi Limited has authorized capital of ₹10.00 L and paid-up capital of ₹5.00 L.
Does Lakshmikuber Nidhi Limited have any open charges?
Lakshmikuber Nidhi Limited has no open MCA-registered charges on record.
What is Lakshmikuber Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Lakshmikuber 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.