Proficient Nidhi Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
as on 07-07-2024
- Paid Up Capital ₹ 2.87 M
as on 07-07-2024
- Company Age 18 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
About Proficient Nidhi
The Corporate was formerly known as Proficient Mutual Benefits Limited. 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 5.00 M and a paid-up capital of Rs 2.87 M, as per Ministry of Corporate Affairs (MCA) records.
Kumar Pankaj, Prasun Pankaj, and Suresh Bhakta serve as directors at the Company.
- CIN/LLPIN
U67190UP2006PLC032358
- Company No.
032358
- Company Classification
Nidhi Limited Company
- Incorporation Date
12 Sep 2006
- Date of AGM
27 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Company Details
- Location
Allahabad, Uttar Pradesh, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Proficient Nidhi?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kumar Pankaj  | Director | 14-Mar-2023 | Current |
| Prasun Pankaj | Director | 12-Sep-2006 | Current |
| Suresh Bhakta | Director | 12-Sep-2006 | Current |
Financial Performance of Proficient Nidhi.
Proficient Nidhi Limited, for the financial year ended 2017, 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 witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Proficient Nidhi?
In 2017, Proficient Nidhi had a promoter holding of 65.02% and a public holding of 34.98%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Vaishali Proficient Nidhi LimitedActive 16 years 3 monthsKumar Pankaj, Prasun Pankaj and 1 more are mutual person
- Elara Microfinance FoundationActive 8 years 1 month
Kumar Pankaj, Prasun Pankaj and 1 more are mutual person
- Tilak Proficient Nidhi LimitedActive 16 years 21 days
Prasun Pankaj and Suresh Bhakta are mutual person
- Proficient Leasing And Finance Private LimitedActive 36 years 2 months
Prasun Pankaj and Suresh Bhakta are mutual person
- Proficient Builders Private LimitedActive 28 years 1 month
Prasun Pankaj and Suresh Bhakta are mutual person
- Mithlanchal Proficient Nidhi LimitedActive 11 years 9 months
Prasun Pankaj and Suresh Bhakta are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Proficient Nidhi?
Unlock and access historical data on people associated with Proficient 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 Proficient 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 Proficient 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.
