Petermary India Nidhi Limited

Founded in 2019 and headquartered in Maharashtra, India.

2019 | Thane, Maharashtra (India) | Active
Last Updated: December 16, 2024

Petermary India Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 5 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 2.44 M

About Petermary India Nidhi

Petermary India Nidhi Limited (PINL) is a Nidhi Limited Company incorporated in India on 30 March 2019 (Five years and ten months 28 days old ). Its registered office is in Thane, Maharashtra, 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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M.

The company currently has active open charges totaling ₹2.44 M.

Livia Pereira, Aloysius Pereira, Nancy Pereira, and One other member serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65999MH2019PLC323412

  • Company No.

    323412

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    30 Mar 2019

  • Date of AGM

    22 Mar 2024

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

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

Board Members (4)

NameDesignationAppointment DateStatus
Livia Pereira Country flag representing In Additional Director 18-Feb-2020Current
Aloysius Pereira Country flag representing In Director 30-Mar-2019Current
Nancy Pereira Country flag representing In Director 30-Mar-2019Current
Clive Pereira Country flag representing In Director 30-Mar-2019Current

Financial Performance of Petermary India Nidhi.

Enhance accessibility to Petermary India 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.

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
Profit or Loss
Net Worth
EBITDA

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

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.44 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.24 Cr

Latest Charge Details

DateLenderAmountStatus
28 Sep 2023Others₹0.49 MOpen
28 Sep 2023Others₹0.68 MOpen
28 Sep 2023Others₹1.28 MOpen

How Many Employees Work at Petermary India Nidhi?

Unlock and access historical data on people associated with Petermary 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

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Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Petermary India Nidhi

Recent activity within the organization

  • Annual General Meeting

    Petermary India Nidhi Limited last Annual general meeting of members was held on 22 Mar 2024 as per latest MCA records.

    22 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 0.49 M with Charge ID 100808434 was registered on 28 Sep 2023.

    28 Sep 2023

  • Charges

    A charge with Others amounted to Rs. 0.68 M with Charge ID 100808435 was registered on 28 Sep 2023.

    28 Sep 2023

  • Charges

    A charge with Others amounted to Rs. 1.28 M with Charge ID 100808438 was registered on 28 Sep 2023.

    28 Sep 2023

  • Balance Sheet

    Petermary India Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Livia Aloysius Pereira was appointed as a Additional Director was appointed as a Additional Director on 18 Feb 2020 & has been associated with this company since 5 years 7 days .

    18 Feb 2020

Frequently asked questions

  • Petermary India Nidhi Limited was incorporated on 30 Mar 2019.

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

  • Currently 4 directors are associated with Petermary India Nidhi Limited.

    • Livia Aloysius Pereira
    • Aloysius Peter Pereira
    • Nancy Aloysius Pereira
    • Clive Aloysius Pereira
  • As per Ministry of Corporate Affairs (Mca), the registered address of Petermary India Nidhi Limited is Flat No.1 Bldg No. 1 Shreeji Kripa Chs Sandor Bangli, Opp Cardinal Gracious India, Hospital Vasai West, Maharashtra, 401202.

  • The corporate identification number (CIN) of Petermary India Nidhi Limited is U65999MH2019PLC323412 and the company number is 323412 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Petermary India Nidhi Limited amount to ₹ 2.44 M.

  • The most recent Balance Sheet for Petermary India Nidhi Limited was filed with the ROC on 31 Mar 2023.