Punima Nidhi Limited
Founded in 2019 and headquartered in Uttar Pradesh, India.
2019 | Azamgarh, Uttar Pradesh (India) | Active
Punima Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 5 Year, 10 Months
About Punima Nidhi
Punima Nidhi Limited (PNL) is a Nidhi Limited Company incorporated in India on 18 July 2019 (Five years and ten months 4 days old ). Its registered office is in Azamgarh, 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 1.00 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Imran Ansari, Bhanu Singh, and Devi Sharan serve as directors at the Company.
Company Details
- Location
Azamgarh, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65900UP2019PLC119259
- Company No.
119259
- Company Classification
Nidhi Limited Company
- Incorporation Date
18 Jul 2019
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Punima Nidhi Limited
Explore comprehensive data for Punima Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Punima Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Imran Ansari  | Director | 18-Jul-2019 | Current |
| Bhanu Singh | Director | 18-Jul-2019 | Current |
| Devi Sharan | Director | 18-Jul-2019 | Current |
Financial Performance of Punima Nidhi.
Enhance accessibility to Punima 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 Punima Nidhi?
Unlock access to Punima 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)
- Glamer Nidhi Limited
Bhanu Singh and Devi Sharan are mutual person
- Aryavarta Microfinance
Bhanu Singh and Devi Sharan are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Punima Nidhi?
Unlock and access historical data on people associated with Punima 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 Punima 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 Punima Nidhi's trajectory.
Rating
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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 Punima Nidhi
Recent activity within the organization
- Director Appointment
Imran Ahmad Abdul Aziz Ansari was appointed as a Director was appointed as a Director on 18 Jul 2019 & has been associated with this company since 5 years 10 months .
- Director Appointment
Bhanu Pratap Singh was appointed as a Director was appointed as a Director on 18 Jul 2019 & has been associated with this company since 5 years 10 months .
- Director Appointment
Devi Sharan was appointed as a Director was appointed as a Director on 18 Jul 2019 & has been associated with this company since 5 years 10 months .
- Company Incorporation
Punima Nidhi Limited was registered on 18 Jul 2019 with Roc Kanpur & aged 5 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Punima Nidhi Limited?
Punima Nidhi Limited was incorporated on 18 Jul 2019.
What is authorized share capital and paid-up capital of Punima Nidhi Limited?
The authorized share capital of Punima Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Punima Nidhi Limited?
Currently 3 directors are associated with Punima Nidhi Limited.
- Imran Ahmad Abdul Aziz Ansari
- Bhanu Pratap Singh
- Devi Sharan
What is the registered address of Punima Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Punima Nidhi Limited is C/O Santosh A-1 Mau Khirkhand India, Dauelsepur, Uttar Pradesh, 276403.
What is the corporate identification number (CIN) and company number of Punima Nidhi Limited?
The corporate identification number (CIN) of Punima Nidhi Limited is U65900UP2019PLC119259 and the company number is 119259 as per Ministry of Corporate Affairs (MCA).
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