Panchsheel Nidhi Limited
Founded in 2019 and headquartered in Uttar Pradesh, India.
2019 | Gonda, Uttar Pradesh (India) | Active
Panchsheel Nidhi Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 5 Year, 3 Months
About Panchsheel Nidhi
Panchsheel Nidhi Limited (PNL) is a Nidhi Limited Company incorporated in India on 15 November 2019 (Five years and three months 20 days old ). Its registered office is in Gonda, Uttar Pradesh, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Pradeep Kumar, Karuna Tiwari, and Vipin Mishra serve as directors at the Company.
Company Details
- Location
Gonda, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65929UP2019PLN123360
- Company No.
123360
- Company Classification
Nidhi Limited Company
- Incorporation Date
15 Nov 2019
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Who are the key members and board of directors at Panchsheel Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pradeep Kumar  | Director | 15-Nov-2019 | Current |
| Karuna Tiwari | Director | 15-Nov-2019 | Current |
| Vipin Mishra | Director | 15-Nov-2019 | Current |
Financial Performance of Panchsheel Nidhi.
Enhance accessibility to Panchsheel Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Panchsheel Nidhi?
Unlock access to Panchsheel 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.
Related Corporates (Common Directorship)
- Dnpt Digital Solutions Private Limited
Pradeep Kumar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Panchsheel Nidhi?
Unlock and access historical data on people associated with Panchsheel Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Panchsheel 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 Panchsheel Nidhi's trajectory.
Rating
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
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 Panchsheel Nidhi
Recent activity within the organization
- Director Appointment
Pradeep Kumar was appointed as a Director was appointed as a Director on 15 Nov 2019 & has been associated with this company since 5 years 3 months .
- Director Appointment
Karuna Nidhi Tiwari was appointed as a Director was appointed as a Director on 15 Nov 2019 & has been associated with this company since 5 years 3 months .
- Director Appointment
Vipin Mishra was appointed as a Director was appointed as a Director on 15 Nov 2019 & has been associated with this company since 5 years 3 months .
- Company Incorporation
Panchsheel Nidhi Limited was registered on 15 Nov 2019 with Roc Kanpur & aged 5 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Panchsheel Nidhi Limited?
Panchsheel Nidhi Limited was incorporated on 15 Nov 2019.
What is authorized share capital and paid-up capital of Panchsheel Nidhi Limited?
The authorized share capital of Panchsheel Nidhi Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Panchsheel Nidhi Limited?
Currently 3 directors are associated with Panchsheel Nidhi Limited.
- Pradeep Kumar
- Karuna Nidhi Tiwari
- Vipin Mishra
What is the registered address of Panchsheel Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Panchsheel Nidhi Limited is H No. 88 Indra Nagar Dhanepur India, Gonda, Uttar Pradesh, 271602.
What is the corporate identification number (CIN) and company number of Panchsheel Nidhi Limited?
The corporate identification number (CIN) of Panchsheel Nidhi Limited is U65929UP2019PLN123360 and the company number is 123360 as per Ministry of Corporate Affairs (MCA).