Purco Urban Nidhi Limited

Nidhi and related activities provider since 2019, based in Maharashtra.

2019 | Sangli, Maharashtra (India) | Active
Last Updated: December 07, 2024

Purco Urban Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 5 Year, 5 Months
  • Last Filing with ROC 31 Mar 2020

About Purco Urban Nidhi

Purco Urban Nidhi Limited (PUNL) is a Nidhi Limited Company incorporated in India on 06 August 2019 (Five years and five months 26 days old ). Its registered office is in Sangli, 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 2020. 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, as per Ministry of Corporate Affairs (MCA) records.

Mahesh Dalavi, Keshav Dalvi, and Dalavi Mahesh serve as directors at the Company.

Company Details

  • Location

    Sangli, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65999PN2019PLC185926

  • Company No.

    185926

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    06 Aug 2019

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Pune

Industry

Financial Services

Who are the key members and board of directors at Purco Urban Nidhi?

Board Members (3)

NameDesignationAppointment DateStatus
Mahesh Dalavi Country flag representing In Director 06-Aug-2019Current
Keshav Dalvi Country flag representing In Director 06-Aug-2019Current
Dalavi Mahesh Country flag representing In Director 06-Aug-2019Current

Financial Performance of Purco Urban Nidhi.

Purco Urban Nidhi Limited, for the financial year ended 2020, 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%.

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 Purco Urban Nidhi?

In 2020, Purco Urban Nidhi had a promoter holding of 97.88% and a public holding of 2.12%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Purco Urban Nidhi?

Unlock and access historical data on people associated with Purco Urban 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

Gain comprehensive insights into the Deals and Valuation data of Purco Urban 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 Purco Urban Nidhi's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Purco Urban Nidhi

Recent activity within the organization

  • Annual General Meeting

    Purco Urban Nidhi Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

    31 Dec 2020

  • Balance Sheet

    Purco Urban Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Pune.

    31 Mar 2020

  • Director Appointment

    Mahesh Keshav Dalavi was appointed as a Director was appointed as a Director on 06 Aug 2019 & has been associated with this company since 5 years 5 months .

    06 Aug 2019

  • Director Appointment

    Keshav Shankar Dalvi was appointed as a Director was appointed as a Director on 06 Aug 2019 & has been associated with this company since 5 years 5 months .

    06 Aug 2019

  • Director Appointment

    Dalavi Rajashri Mahesh was appointed as a Director was appointed as a Director on 06 Aug 2019 & has been associated with this company since 5 years 5 months .

    06 Aug 2019

  • Company Incorporation

    Purco Urban Nidhi Limited was registered on 06 Aug 2019 with Roc Pune & aged 5 years 5 months as per MCA records.

    06 Aug 2019

Frequently asked questions

  • Purco Urban Nidhi Limited was incorporated on 06 Aug 2019.

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

  • Currently 3 directors are associated with Purco Urban Nidhi Limited.

    • Mahesh Keshav Dalavi
    • Keshav Shankar Dalvi
    • Dalavi Rajashri Mahesh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Purco Urban Nidhi Limited is C/O Shri Ngmchand Asharaflal Agarwal Kacchi Complex Opp Hira Hotel India, Miraj, Maharashtra, 416410.

  • The corporate identification number (CIN) of Purco Urban Nidhi Limited is U65999PN2019PLC185926 and the company number is 185926 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Purco Urban Nidhi Limited was filed with the ROC on 31 Mar 2020.