MCA registered Company Details
InsightsCompaniesSectorsDirectorsInvestorsCompare
RegisterKaro › MCA registered Company Details

Lokutthan Nidhi Limited

U65990UP2018PLC107195ActivePublic · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Lokutthan Nidhi Limited is a Public Non-govt company company incorporated in 2018 and based in Uttar Pradesh, India. It was founded by Surender and Omprakash. Lokutthan Nidhi Limited operates in Financial Services (NIC 65990) with authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L. For 2018-19, the company reported revenue of ₹1.2K and a net loss of ₹3.13 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 2417d ago · may be overdue
Revenue (latest FY)
₹1.2K
2018-19
PAT (latest FY)
₹-3.13 L
Margin -26512.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Uttar Pradesh
Sector
Financial Services
NIC 65990
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹5.00 L
100% utilized
Members
—
Last AGM
30 Dec 2019
2417d ago
Last Balance Sheet
31 Mar 2019
2691d ago
Latest Filing
—
Registered Email
c*********(at)gmail.com
Registered Office
MOHALLA AMBEDKAR NAGAR, KAZIZADGAN, CHANDPUR, BIJNOR Bijnor UP 246725 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
MOHALLA AMBEDKAR NAGAR, KAZIZADGAN, CHANDPUR, BIJNOR Bijnor UP 246725 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c*********(at)gmail.com
Section
Financial Services
ROC
RoC-Kanpur
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
27 Aug 2018 · 30 Dec 2019

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Additional Director
8.6y · Mumbai · DIN 3639311
AM
Arun Malhotra
Whole-time Director
4.0y · Ahmedabad · DIN 9915850
DR
Deepa Reddy
Managing Director
1.9y · Pune · DIN 6763789
Get the full board of directors

Directors, DINs & appointment history for Lokutthan 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-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+29dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Lokutthan 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
939724314HDFC Bank Ltd(Bank)₹10.56 Cr04 Jul 2020Open
156195331Axis Bank Ltd(Bank)₹5.46 Cr27 Jan 2022Open
454530141HDFC Bank Ltd(Bank)₹1.28 Cr19 Sep 2023Open
739929645HDFC Bank Ltd(Bank)₹6.35 Cr04 Jul 2020Satisfied
748866255HDFC Bank Ltd(Bank)₹5.30 Cr19 Sep 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Lokutthan 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₹2.5K₹5.1K₹7.6K₹7.2K2018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2018-19
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₹27.17 Cr-8.4%+18.6%+20.1%
Profit after Tax₹16.63 L+16.8%-0.6%-0.5%
Net Worth₹26.46 Cr-6.3%+2.1%+14.7%
Employees230+26.3%-5.7%+13.0%
Gain deeper financial insights of this entity

Audited financials & ratios for Lokutthan 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
2018-19-26512.29%—-167.16%-28.53%5.86

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters473,10,20589.08%
Institutional Investors33,91,3584.77%
Public & Others185,04,5376.15%
See the full shareholding pattern

Promoter, institutional & public holding for Lokutthan 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

101 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P34
PAT (latest FY)
Bottom quartile · P11
Employees
—
—
—
—
Paid-up capital
3rd quartile · P28
Compliance Health
96
96
96
Bottom quartile · P9

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

3Filings, charges, board changes
27 Aug 2018
Company incorporated
Lokutthan Nidhi Limited registered with RoC-Kanpur; year 2018
27 Aug 2018
Surender appointed as Director
27 Aug 2018
Omprakash 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 Lokutthan Nidhi Limited

When was Lokutthan Nidhi Limited incorporated?
Lokutthan Nidhi Limited was incorporated in 2018 (around 27 Aug 2018). Its CIN is U65990UP2018PLC107195 and it is registered with RoC-Kanpur.
Where is Lokutthan Nidhi Limited located?
Lokutthan Nidhi Limited is headquartered in Uttar Pradesh, at: MOHALLA AMBEDKAR NAGAR, KAZIZADGAN, CHANDPUR, BIJNOR Bijnor UP 246725 IN .
What sector does Lokutthan Nidhi Limited operate in?
Lokutthan Nidhi Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Lokutthan Nidhi Limited?
Director details for Lokutthan Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Lokutthan Nidhi Limited?
Lokutthan Nidhi Limited has authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L.
Does Lokutthan Nidhi Limited have any open charges?
Lokutthan Nidhi Limited has no open MCA-registered charges on record.
What is Lokutthan Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Lokutthan 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.