Punch Coin India Nidhi Limited

Founded in 2018 and headquartered in Uttar Pradesh, India.

2018 | Sant Ravidas Nagar, Uttar Pradesh (India) | Active
Last Updated:

Punch Coin India Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 6 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 151.58%
  • Profit Growth 11966.45%
  • Ebitda -860.29%
  • Net Worth 98.15%
  • Total Assets 163.08%

About Punch Coin India Nidhi

Punch Coin India Nidhi Limited (PCINL) is a Nidhi Limited Company incorporated in India on 25 July 2018 (Six years and nine months 15 days old ). Its registered office is in Sant Ravidas Nagar, 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 2023. 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.

Manik Pandey, Suman Pandey, and Sanjay Rai serve as directors at the Company.

Company Details

  • Location

    Sant Ravidas Nagar, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65999UP2018PLC106527

  • Company No.

    106527

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    25 Jul 2018

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services
Company report

Punch Coin India Nidhi Limited

Explore comprehensive data for Punch Coin India Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (3)

NameDesignationAppointment DateStatus
Manik Pandey Country flag representing In Director 25-Jul-2018Current
Suman Pandey Country flag representing In Director 25-Jul-2018Current
Sanjay Rai Country flag representing In Director 01-Sep-2021Current

Financial Performance of Punch Coin India Nidhi.

Punch Coin India Nidhi Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 151.58% increase. The company also saw a substantial improvement in profitability, with a 11966.45% increase in profit. The company's net worth Soared by an impressive increase of 98.15%.

Punch Coin India Nidhi revenue growth over time
Punch Coin India Nidhi 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
151.58%
Revenue from Operations
-94.19%
Total Assets
163.08%
Profit or Loss
11966.45%
Net Worth
98.15%
EBITDA
-860.29%

What is the Ownership and Shareholding Structure of Punch Coin India Nidhi?

Unlock access to Punch Coin 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 Punch Coin India Nidhi?

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Employee growth trends for Punch Coin India Nidhi Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Punch Coin 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 Punch Coin India Nidhi's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

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Latest Updates, News, and FAQs on Punch Coin India Nidhi

Recent activity within the organization

  • Annual General Meeting

    Punch Coin India Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Punch Coin India Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.

  • Director Appointment

    Sanjay Kumar Rai was appointed as a Director was appointed as a Director on 01 Sep 2021 & has been associated with this company since 3 years 8 months .

  • Director Appointment

    Manik Chandra Pandey was appointed as a Director was appointed as a Director on 25 Jul 2018 & has been associated with this company since 6 years 9 months .

  • Director Appointment

    Suman Pandey was appointed as a Director was appointed as a Director on 25 Jul 2018 & has been associated with this company since 6 years 9 months .

  • Company Incorporation

    Punch Coin India Nidhi Limited was registered on 25 Jul 2018 with Roc Kanpur & aged 6 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Punch Coin India Nidhi Limited?

    Punch Coin India Nidhi Limited was incorporated on 25 Jul 2018.

  • What is authorized share capital and paid-up capital of Punch Coin India Nidhi Limited?

    The authorized share capital of Punch Coin India Nidhi Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Punch Coin India Nidhi Limited?

    Currently 3 directors are associated with Punch Coin India Nidhi Limited.

    • Manik Chandra Pandey
    • Suman Pandey
    • Sanjay Kumar Rai
  • What is the registered address of Punch Coin India Nidhi Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Punch Coin India Nidhi Limited is Infront Of Ganesh Temple Kali Devi Mirzapur Road Gopi Ganj, Bha Dohi India, Sant Ravi Das Nagar, Uttar Pradesh, 221303.

  • What is the corporate identification number (CIN) and company number of Punch Coin India Nidhi Limited?

    The corporate identification number (CIN) of Punch Coin India Nidhi Limited is U65999UP2018PLC106527 and the company number is 106527 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Punch Coin India Nidhi Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Punch Coin India Nidhi Limited has risen by 151.58%.

  • What change has been observed in the net worth of Punch Coin India Nidhi Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Punch Coin India Nidhi Limited has experienced an upsurge of 98.15%.

  • When was the last Balance Sheet of Punch Coin India Nidhi Limited filed with the ROC?

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

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