Leelashree Nidhi Limited
U65990UP2020PLN139710ActivePublic · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
50
Compliance Health · D · provisional
2 / 4 signals passed
Leelashree Nidhi Limited is a Public Non-govt company company incorporated in 2020 and based in Uttar Pradesh, India. It was founded by Sonu, Nidhu, and Karan. Leelashree Nidhi Limited operates in Financial Services (NIC 65990) with authorized capital of ₹15.00 L. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹12.0K. RegisterKaro's provisional Compliance Health Score for the company is 50/100 (grade D), 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 1716d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹-12.0K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
—
—
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Uttar Pradesh
Sector
Financial Services
NIC 65990
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
—
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
s**********(at)gmail.com
Registered Office
D. NO. 185, V&P NAGHAR, TEH- RASRA BALLIA Ballia UP 221712 IN
Quick facts
Registered office
D. NO. 185, V&P NAGHAR, TEH- RASRA BALLIA Ballia UP 221712 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s**********(at)gmail.com
Section
Financial Services
ROC
RoC-Kanpur
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
25 Dec 2020 · 30 Nov 2021
Directors
LockedDR
Deepa Reddy
Managing Director3.6y · New Delhi · DIN 6987996
KB
Kunal Bhatia
Director4.1y · New Delhi · DIN 9576990
SG
Sneha Gupta
Additional Director7.2y · Gurugram · DIN 6521478
AD
Anita Desai
Director3.6y · Ahmedabad · DIN 7274506
Get the full board of directors
Directors, DINs & appointment history for Leelashree Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +18d | filed |
| MGT-7 | FY2024-25 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 24 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +11d | filed |
| MGT-7 | FY2022-23 | 24 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Leelashree Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 386963236 | ICICI Bank Ltd(Bank) | ₹24.13 Cr | 12 Mar 2021 | Open |
| 960766680 | Kotak Mahindra Bank Ltd(Bank) | ₹10.64 Cr | 12 Mar 2019 | Satisfied |
| 768720044 | ICICI Bank Ltd(Bank) | ₹22.87 Cr | 27 Jan 2021 | Satisfied |
| 290093249 | State Bank of India(Bank) | ₹3.51 Cr | 12 Mar 2019 | Satisfied |
| 793285099 | Kotak Mahindra Bank Ltd(Bank) | ₹12.53 Cr | 27 Jan 2020 | Satisfied |
| 224077676 | Axis Bank Ltd(Bank) | ₹10.24 Cr | 19 Sep 2021 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Leelashree Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — |
Detailed Financials
1 FYs| Line item | 2022-23 |
|---|---|
| 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
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹69.76 Cr | -9.3% | +15.3% | +7.0% |
| Profit after Tax | ₹-1.21 Cr | +33.2% | +13.8% | +16.2% |
| Net Worth | ₹28.98 Cr | +30.0% | +23.1% | +18.6% |
| Employees | 170 | +32.4% | +17.2% | +19.6% |
Gain deeper financial insights of this entity
Audited financials & ratios for Leelashree Nidhi Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2022-23 | — | — | -2.59% | -2.52% | 1.03 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 1,73,99,460 | 87.97% |
| Institutional Investors | 1 | 10,91,778 | 5.52% |
| Public & Others | 21 | 12,87,451 | 6.51% |
See the full shareholding pattern
Promoter, institutional & public holding for Leelashree Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
99 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P49
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
96
96
96
Bottom quartile · P9
Events & timeline
425 Dec 2020
Company incorporated
Leelashree Nidhi Limited registered with RoC-Kanpur; year 2020
25 Dec 2020
Sonu appointed as Director
25 Dec 2020
Nidhu appointed as Director
25 Dec 2020
Karan appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Leelashree Nidhi Limited
When was Leelashree Nidhi Limited incorporated?
Leelashree Nidhi Limited was incorporated in 2020 (around 25 Dec 2020). Its CIN is U65990UP2020PLN139710 and it is registered with RoC-Kanpur.
Where is Leelashree Nidhi Limited located?
Leelashree Nidhi Limited is headquartered in Uttar Pradesh, at: D. NO. 185, V&P NAGHAR, TEH- RASRA BALLIA Ballia UP 221712 IN .
What sector does Leelashree Nidhi Limited operate in?
Leelashree Nidhi Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Leelashree Nidhi Limited?
Director details for Leelashree Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Leelashree Nidhi Limited?
Leelashree Nidhi Limited has authorized capital of ₹15.00 L and paid-up capital of —.
Does Leelashree Nidhi Limited have any open charges?
Leelashree Nidhi Limited has no open MCA-registered charges on record.
What is Leelashree Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Leelashree Nidhi Limited is 50/100 (grade D), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 2 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.