Phooldei Nidhi Limited
Founded in 2017 and headquartered in Uttar Pradesh, India.
2017 | Jaunpur, Uttar Pradesh (India) | Active
Phooldei Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.55 M
- Paid Up Capital ₹ 1.50 M
- Company Age 8 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
About Phooldei Nidhi
Phooldei Nidhi Limited (PNL) is a Nidhi Limited Company incorporated in India on 27 February 2017 (Eight years and one month 0 days old ). Its registered office is in Jaunpur, 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 1.55 M and a paid-up capital of Rs 1.50 M, as per Ministry of Corporate Affairs (MCA) records.
Radhey Gupta, Jagdish Gupta, and Rupa serve as directors at the Company.
Company Details
- Location
Jaunpur, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65929UP2017PLC090761
- Company No.
090761
- Company Classification
Nidhi Limited Company
- Incorporation Date
27 Feb 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 Phooldei Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Radhey Gupta  | Whole-Time Director | 27-Feb-2017 | Current |
| Jagdish Gupta | Director | 27-Feb-2017 | Current |
| Rupa | Director | 27-Feb-2017 | Current |
Financial Performance of Phooldei Nidhi.
Enhance accessibility to Phooldei 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
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What is the Ownership and Shareholding Structure of Phooldei Nidhi?
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Phooldei Nidhi?
Unlock and access historical data on people associated with Phooldei Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Phooldei Nidhi
Recent activity within the organization
- Annual General Meeting
Phooldei Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Phooldei Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Director Appointment
Radhey Shyam Gupta was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 27 Feb 2017 & has been associated with this company since 8 years 1 month .
- Director Appointment
Jagdish Prasad Gupta was appointed as a Director was appointed as a Director on 27 Feb 2017 & has been associated with this company since 8 years 1 month .
- Director Appointment
Rupa was appointed as a Director was appointed as a Director on 27 Feb 2017 & has been associated with this company since 8 years 1 month .
- Company Incorporation
Phooldei Nidhi Limited was registered on 27 Feb 2017 with Roc Kanpur & aged 8 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Phooldei Nidhi Limited?
Phooldei Nidhi Limited was incorporated on 27 Feb 2017.
What is authorized share capital and paid-up capital of Phooldei Nidhi Limited?
The authorized share capital of Phooldei Nidhi Limited is ₹ 1.55 M and paid-up capital is ₹ 1.50 M.
Who are the current board members & directors of Phooldei Nidhi Limited?
Currently 3 directors are associated with Phooldei Nidhi Limited.
- Radhey Shyam Gupta
- Jagdish Prasad Gupta
- Rupa
What is the registered address of Phooldei Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Phooldei Nidhi Limited is 53 Katghara Karauti India, Jaunpur, Uttar Pradesh, 222001.
What is the corporate identification number (CIN) and company number of Phooldei Nidhi Limited?
The corporate identification number (CIN) of Phooldei Nidhi Limited is U65929UP2017PLC090761 and the company number is 090761 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Phooldei Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Phooldei Nidhi Limited was filed with the ROC on 31 Mar 2024.