PGC Nidhi Limited
About PGC Nidhi Limited
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PGC Nidhi Limited is a nidhi company based in Raigad, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 31 January 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2019PLC320475.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sandeep Kisan Pathre and Santosh Mahadev Bhosle.
The registered office is at C/O Shri K.R. Pathare Tal Mahad Nate, Raigad, Maharashtra, India – 402305.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressC/O Shri K.R. Pathare Tal Mahad Nate, Raigad, Maharashtra, India – 402305
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of PGC Nidhi Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of PGC Nidhi Limited
PGC Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Kisan Pathre | Director | 31 Jan 2019 | 7 Years 8 Months | Current |
| Santosh Mahadev Bhosle | Director | 31 Jan 2019 | 7 Years 8 Months | Current |
| Roshan Anil Khaire | Director | 31 Jan 2019 | 7 Years 8 Months | Current |
Charges & Borrowings of PGC Nidhi Limited
PGC Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at PGC Nidhi Limited
Employment history and EPFO contributions of people linked to PGC Nidhi.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on PGC Nidhi Limited
PGC Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Roshan Anil Khaire was appointed as Director on 31 Jan 2019.
Credit Ratings, Litigation & Regulatory Alerts for PGC Nidhi Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by PGC Nidhi Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of PGC Nidhi Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of PGC Nidhi Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of PGC Nidhi Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about PGC Nidhi Limited
PGC Nidhi is an active nidhi company based in Raigad, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 31 January 2019 (7+ years old) and is registered under CIN U65990MH2019PLC320475.
PGC Nidhi has 3 current directors:
- Sandeep Kisan Pathre - Director
- Santosh Mahadev Bhosle - Director
- Roshan Anil Khaire - Director
The CIN (Corporate Identification Number) of PGC Nidhi is U65990MH2019PLC320475. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
PGC Nidhi was incorporated on 31 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Roshan Anil Khaire was appointed as Director on 31 Jan 2019. Sandeep Kisan Pathre was appointed as Director on 31 Jan 2019. Santosh Mahadev Bhosle was appointed as Director on 31 Jan 2019.
The registered office of PGC Nidhi is at CO Shri K.R. Pathare Tal Mahad Nate, Raigad, Maharashtra, India – 402305.
PGC Nidhi has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
PGC Nidhi operates in the financial services industry, in the diversified financial services segment.
No. PGC Nidhi is not listed on any stock exchange. It is an unlisted company.
The compliance status of PGC Nidhi is compliant as of 31 August 2026. The company is actively filing with the Registrar of Companies.