Leora Nidhi Limited
U65929KL2019PLN059633ActivePublic · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Leora Nidhi Limited is a Public Non-govt company company incorporated in 2019 and based in Kerala, India. It was founded by Bhaskaran, Leela, and Libheesh. Leora Nidhi Limited operates in Extending of loans by money lenders (NIC 65929) with authorized capital of ₹16.00 L and paid-up capital of ₹10.79 L. For 2022-23, the company reported revenue of ₹21.23 L and profit after tax of ₹4.79 L. 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 1782d ago · may be overdue
Revenue (latest FY)
₹21.23 L
2022-23
PAT (latest FY)
₹4.79 L
Margin 22.6%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.79 L
67% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Kerala
Sector
Extending of loans by money lenders
NIC 65929
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹16.00 L
Paid-up Capital
₹10.79 L
67% utilized
Members
—
Last AGM
30 Sept 2021
1782d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
l*********(at)gmail.com
Registered Office
NP8/441N GALAXY COMPLEX, NANMINDA P O, KOZHIKODE Kozhikode KL 673613 IN
Quick facts
Registered office
NP8/441N GALAXY COMPLEX, NANMINDA P O, KOZHIKODE Kozhikode KL 673613 IN
NIC code
65929
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
l*********(at)gmail.com
Section
Extending of loans by money lenders
ROC
RoC-Ernakulam
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
18 Sept 2019 · 30 Sept 2021
Directors
LockedRK
Rajesh Kumar Sharma
Director6.2y · Ahmedabad · DIN 2669235
AD
Anita Desai
Whole-time Director4.5y · Hyderabad · DIN 7994921
SI
Suresh Iyer
Whole-time Director3.1y · Pune · DIN 6087795
VS
Vikram Singh Rathore
Additional Director2.2y · Hyderabad · DIN 3104229
Get the full board of directors
Directors, DINs & appointment history for Leora 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 | 0d | filed |
| MGT-7 | FY2024-25 | 21 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +6d | filed |
| MGT-7 | FY2023-24 | 24 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +18d | filed |
| MGT-7 | FY2022-23 | 26 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Leora 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 |
|---|---|---|---|---|
| 678443218 | ICICI Bank Ltd(Bank) | ₹18.43 Cr | 19 Sep 2023 | Satisfied |
| 260288520 | State Bank of India(Bank) | ₹16.98 Cr | 27 Jan 2023 | Satisfied |
| 118389118 | Axis Bank Ltd(Bank) | ₹24.70 Cr | 04 Jul 2023 | Satisfied |
| 160887896 | State Bank of India(Bank) | ₹20.50 Cr | 12 Mar 2023 | Open |
| 439356654 | State Bank of India(Bank) | ₹8.51 Cr | 19 Sep 2023 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Leora 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 | — | ||||
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — |
Detailed Financials
4 FYs| Line item | 2022-23 | 2021-22 | 2020-21 | 2019-20 |
|---|---|---|---|---|
| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | -6.0% | +841.0% | — | |
| Profit after Tax2022-23 | — | — | — | |
| Net Worth2022-23 | +56.0% | +7.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2019-20 | -21.29% | — | -0.57% | -0.22% | 2.55 | |||
| 2020-21 | -37.46% | +2890.43% | -43.09% | -2.05% | 21.06 | |||
| 2021-22 | -5.09% | +168.58% | -18.65% | -0.66% | 28.12 | |||
| 2022-23 | +22.56% | -3.50% | +42.25% | +3.66% | 11.54 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 1,36,47,176 | 77.84% |
| Institutional Investors | 1 | 17,19,008 | 9.80% |
| Public & Others | 8 | 21,66,916 | 12.36% |
See the full shareholding pattern
Promoter, institutional & public holding for Leora Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
28 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P70
PAT (latest FY)
Top quartile · P93
Employees
—
—
—
—
Paid-up capital
3rd quartile · P46
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
418 Sept 2019
Company incorporated
Leora Nidhi Limited registered with RoC-Ernakulam; year 2019
18 Sept 2019
Bhaskaran appointed as Director
18 Sept 2019
Leela appointed as Director
18 Sept 2019
Libheesh 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 Leora Nidhi Limited
When was Leora Nidhi Limited incorporated?
Leora Nidhi Limited was incorporated in 2019 (around 18 Sept 2019). Its CIN is U65929KL2019PLN059633 and it is registered with RoC-Ernakulam.
Where is Leora Nidhi Limited located?
Leora Nidhi Limited is headquartered in Kerala, at: NP8/441N GALAXY COMPLEX, NANMINDA P O, KOZHIKODE Kozhikode KL 673613 IN .
What sector does Leora Nidhi Limited operate in?
Leora 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 Leora Nidhi Limited?
Director details for Leora Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Leora Nidhi Limited?
Leora Nidhi Limited has authorized capital of ₹16.00 L and paid-up capital of ₹10.79 L.
Does Leora Nidhi Limited have any open charges?
Leora Nidhi Limited has no open MCA-registered charges on record.
What is Leora Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Leora 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.