Panacea India Nidhi Limited

Founded in 2017 and headquartered in Uttar Pradesh, India.

2017 | Varanasi, Uttar Pradesh (India) | Active
Last Updated: December 13, 2024

Panacea India Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 7 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Net Worth 2.07%
  • Total Assets 18.75%

About Panacea India Nidhi

Panacea India Nidhi Limited (PINL) is a Nidhi Limited Company incorporated in India on 24 August 2017 (Seven years and five months 21 days old ). Its registered office is in Varanasi, Uttar Pradesh, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.

Bharat Lal, Manju Seth, and Alka Seth serve as directors at the Company.

Company Details

  • Location

    Varanasi, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65993UP2017PLC096277

  • Company No.

    096277

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    24 Aug 2017

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services

Who are the key members and board of directors at Panacea India Nidhi?

Executive Team (1)

Name Designation Appointment Date Status
Manju Seth Country flag representing In Managing Director 24-Aug-2017 Current

Board Members (2)

Name Designation Appointment Date Status
Bharat Lal Country flag representing In Director 24-Aug-2017 Current
Alka Seth Country flag representing In Additional Director 13-Apr-2021 Current

Financial Performance of Panacea India Nidhi.

Panacea India Nidhi Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth moved up by a moderate rise of 2.07%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
18.75%
Profit or Loss
Net Worth
2.07%
EBITDA

What is the Ownership and Shareholding Structure of Panacea India Nidhi?

Unlock access to Panacea India Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Panacea India Nidhi?

Unlock and access historical data on people associated with Panacea India Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Panacea India Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Panacea India Nidhi's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Panacea India Nidhi

Recent activity within the organization

  • Annual General Meeting

    Panacea India Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Panacea India Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

    31 Mar 2024

  • Director Appointment

    Alka Charo Seth was appointed as a Additional Director was appointed as a Additional Director on 13 Apr 2021 & has been associated with this company since 3 years 10 months .

    13 Apr 2021

  • Director Appointment

    Bharat Seth Lal was appointed as a Director was appointed as a Director on 24 Aug 2017 & has been associated with this company since 7 years 5 months .

    24 Aug 2017

  • Director Appointment

    Manju Seth was appointed as a Managing Director was appointed as a Managing Director on 24 Aug 2017 & has been associated with this company since 7 years 5 months .

    24 Aug 2017

  • Company Incorporation

    Panacea India Nidhi Limited was registered on 24 Aug 2017 with Roc Kanpur & aged 7 years 5 months as per MCA records.

    24 Aug 2017

Frequently asked questions

  • Panacea India Nidhi Limited was incorporated on 24 Aug 2017.

  • The authorized share capital of Panacea India Nidhi Limited is ₹ 2.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 3 directors are associated with Panacea India Nidhi Limited.

    • Bharat Seth Lal
    • Manju Seth
    • Alka Charo Seth
  • As per Ministry of Corporate Affairs (Mca), the registered address of Panacea India Nidhi Limited is C K-32/30 Nepali Khapra, Khatri Dharmashala India, Varanasi, Uttar Pradesh, 221010.

  • The corporate identification number (CIN) of Panacea India Nidhi Limited is U65993UP2017PLC096277 and the company number is 096277 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2020 indicates that The net worth of Panacea India Nidhi Limited has experienced an upsurge of 2.07%.

  • The most recent Balance Sheet for Panacea India Nidhi Limited was filed with the ROC on 31 Mar 2024.

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