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Lee India Nidhi Limited

U65929RJ2019PLC064650ActivePublic · Non-govt companyRoC-JaipurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Lee India Nidhi Limited is a Public Non-govt company company incorporated in 2019 and based in Rajasthan, India. It was founded by Manoj and Sachin. Lee India Nidhi Limited operates in Extending of loans by money lenders (NIC 65929) with authorized capital of ₹10.00 L and paid-up capital of ₹9.70 L. For 2020-21, the company reported revenue of ₹5.20 L and profit after tax of ₹14.8K. 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 1721d ago · may be overdue
Revenue (latest FY)
₹5.20 L
2020-21
PAT (latest FY)
₹14.8K
Margin 2.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹9.70 L
97% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Rajasthan
Sector
Extending of loans by money lenders
NIC 65929
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹9.70 L
97% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
g***********(at)gmail.com
Registered Office
Shop No.13, Ground Floor, Pahadiya Tower Adjacent Maru Temple, Station Road SIKAR Sikar RJ 332001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Shop No.13, Ground Floor, Pahadiya Tower Adjacent Maru Temple, Station Road SIKAR Sikar RJ 332001 IN
NIC code
65929
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
g***********(at)gmail.com
Section
Extending of loans by money lenders
ROC
RoC-Jaipur
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
19 Apr 2019 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Managing Director
6.2y · Gurugram · DIN 5455867
AM
Arun Malhotra
Director
4.7y · Bengaluru · DIN 5148181
AD
Anita Desai
Additional Director
2.6y · Hyderabad · DIN 1697599
Get the full board of directors

Directors, DINs & appointment history for Lee India 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-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+2dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Lee India 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
682408045Kotak Mahindra Bank Ltd(Bank)₹23.68 Cr19 Sep 2020Satisfied
788763485HDFC Bank Ltd(Bank)₹10.55 Cr19 Sep 2019Satisfied
279715133Kotak Mahindra Bank Ltd(Bank)₹17.58 Cr04 Jul 2022Open
311503236Kotak Mahindra Bank Ltd(Bank)₹19.43 Cr12 Mar 2020Open
683847822ICICI Bank Ltd(Bank)₹7.15 Cr12 Mar 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Lee India 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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹54.8K₹1.10 L₹1.64 L₹1.57 L2020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
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 filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹28.44 Cr+3.7%-5.7%+19.6%
Profit after Tax₹13.27 L+34.0%-2.7%+21.5%
Net Worth₹21.45 Cr+12.3%+15.2%+12.9%
Employees415-3.4%+25.9%+2.6%
Gain deeper financial insights of this entity

Audited financials & ratios for Lee India Nidhi Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21+2.84%——+0.40%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters31,79,26,67561.93%
Institutional Investors148,75,21616.84%
Public & Others2261,43,17921.22%
See the full shareholding pattern

Promoter, institutional & public holding for Lee India 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

18 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P71
PAT (latest FY)
Top quartile · P76
Employees
—
—
—
—
Paid-up capital
3rd quartile · P29
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Extending of loans by money lenders

by healthView all ›
01
Muthoot Fincorp Limited
Kerala · Inc 1997
Paid-up
Revenue
A · 96
02
Zerodha Broking Limited
Karnataka · Inc 2018
Paid-up
Revenue
A · 96
03
Shree Securities Ltd.
West Bengal · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Pawansut Holdings Limited
Delhi · Inc 1984
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Starlit Finance Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
10
Carbon Specialities Limited
Uttar Pradesh · Inc 1985
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
19 Apr 2019
Company incorporated
Lee India Nidhi Limited registered with RoC-Jaipur; year 2019
19 Apr 2019
Manoj appointed as Director
19 Apr 2019
Sachin 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 Lee India Nidhi Limited

When was Lee India Nidhi Limited incorporated?
Lee India Nidhi Limited was incorporated in 2019 (around 19 Apr 2019). Its CIN is U65929RJ2019PLC064650 and it is registered with RoC-Jaipur.
Where is Lee India Nidhi Limited located?
Lee India Nidhi Limited is headquartered in Rajasthan, at: Shop No.13, Ground Floor, Pahadiya Tower Adjacent Maru Temple, Station Road SIKAR Sikar RJ 332001 IN .
What sector does Lee India Nidhi Limited operate in?
Lee India Nidhi Limited operates in the Extending of loans by money lenders sector (NIC code 65929), classified as Non-govt company.
Who are the directors of Lee India Nidhi Limited?
Director details for Lee India Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Lee India Nidhi Limited?
Lee India Nidhi Limited has authorized capital of ₹10.00 L and paid-up capital of ₹9.70 L.
Does Lee India Nidhi Limited have any open charges?
Lee India Nidhi Limited has no open MCA-registered charges on record.
What is Lee India Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Lee India 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.