Pbindia Nidhi Limited - business services in Lalitpur, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U85499UP2019PLC118655 Incorporated 01 July 2019 ROC Kanpur HQ Lalitpur, Uttar Pradesh, India
Active Nidhi Company
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
3
As per MCA filings
Brands
1
Associated brands
Last financials
Mar 2024
Balance sheet date
Last AGM
12 Sep 2024
Annual general meeting
Company status
Active
MCA master data

About Pbindia Nidhi Limited

Data last updated:

Pbindia Nidhi Limited is a nidhi company based in Lalitpur, Uttar Pradesh, India. It was incorporated on 01 July 2019 and has been in existence for over 7 years.

The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U85499UP2019PLC118655.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Ritu Lohar and Har Govind Sahu.

Its last annual general meeting (AGM) was held on 12 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 791 First Floor Talabpura, Lalitpur, Uttar Pradesh, India – 284403.

The company is associated with 1 brand: PB India Nidhi Limited.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U85499UP2019PLC118655
Registration Number 118655
Incorporation Date 01 July 2019
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 12 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

CIN history

Pbindia Nidhi has one previous CIN (Corporate Identification Number): U65990UP2019PLC118655. The current CIN is U85499UP2019PLC118655, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U85499UP2019PLC118655Current
U65990UP2019PLC118655Previous

Contact details

Pbindia Nidhi Limited's registered office is in Lalitpur, Uttar Pradesh.

  • Registered Address
    791 First Floor Talabpura, Lalitpur, Uttar Pradesh, India – 284403
Comprehensive company report
Pbindia Nidhi Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Brands

Pbindia Nidhi operates one associated brand: PB India Nidhi Limited. Each brand links to its own profile.

BrandDescriptionWebsite
Financial services encompassing deposits and loans in India.pbindianidhi.in

Financials of Pbindia Nidhi Limited

FY 2024 filings available

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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Reserves and Surplus
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Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
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Efficiency and Growth
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Receivable Days
Payable Days
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To see the full financial statements and ratios of Pbindia Nidhi Limited, buy the company report.

Board of directors of Pbindia Nidhi Limited

Pbindia Nidhi has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Ritu LoharDirector03 Feb 20242 Years 8 MonthsCurrent
Har Govind SahuDirector30 Mar 20251 Years 6 MonthsCurrent
PankajDirector03 Feb 20242 Years 8 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Pbindia Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Pbindia Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Pbindia Nidhi Limited has 10 board changes on record since 2020: 3 appointments and 7 cessations. The latest: Bhawani Singh ceased to be Director on 31 Mar 2025.

Ceased
Bhawani Singh ceased to be Director.
Appointed
Har Govind Sahu was appointed as Director.
AGM
Pbindia Nidhi Limited last Annual general meeting of members was held on 12 Sep 2024 as per latest MCA records.
Filing
Pbindia Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
Ceased
Har Govind Sahu ceased to be Director.
Ceased
Hemant Kumar Jha ceased to be Director.
Appointed
Pankaj was appointed as Director.
Appointed
Ritu Lohar was appointed as Director.
Ceased
Pankaj ceased to be Managing Director.
Ceased
Bhavna Jha ceased to be Additional Director.
Ceased
Brajesh Kumar ceased to be Director.
Ceased
Ajay . ceased to be Director.

1 earlier event is in the company report.

Frequently asked questions

Pbindia Nidhi is an active nidhi company based in Lalitpur, Uttar Pradesh, India. It was incorporated on 01 July 2019 (7+ years old) and is registered under CIN U85499UP2019PLC118655.

Pbindia Nidhi has 3 current directors:

The latest financial statements of Pbindia Nidhi on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 12 September 2024. Year-wise statements from FY 2020 are in the company report.

The CIN (Corporate Identification Number) of Pbindia Nidhi is U85499UP2019PLC118655. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Pbindia Nidhi was incorporated on 01 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kanpur.

Bhawani Singh ceased to be Director on 31 Mar 2025. Har Govind Sahu was appointed as Director on 30 Mar 2025. Har Govind Sahu ceased to be Director on 05 Feb 2024. Pbindia Nidhi has 10 board changes on record in total.

The registered office of Pbindia Nidhi is at 791 First Floor Talabpura, Lalitpur, Uttar Pradesh, India – 284403.

The compliance status of Pbindia Nidhi is compliant as of 03 September 2026. The company is actively filing with the Registrar of Companies.

Pbindia Nidhi has 1 associated brand: Pb India Nidhi Limited.

Pbindia Nidhi can be reached at its registered office: 791 First Floor Talabpura, Lalitpur, Uttar Pradesh, India – 284403.