Cfc Purnea Nidhi Limited Company Logo

Cfc Purnea Nidhi Limited - Company Profile

It is a financial services nidhi company based in Purnia, Bihar, India, established in 2017.

2017 | Purnia, Bihar, India | Active
Last Updated:

About Cfc Purnea Nidhi Limited

Cfc Purnea Nidhi Limited, a active nidhi company, was established on 24 August 2017 in Purnia, Bihar, India. Engaging in bank intermediatories within the financial services sector, it holds CIN: U65190BR2017PLC035516. Registered under ROC Roc Patna. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Sanjiv Kumar (Director), Simpi Kumari (Director), Shashi Shekhar Kumar (Additional Director). Past directors included Sanjiv Kumar, Bharat Prasad Yadav, Prema Kumar Doddamitta. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at Bhatta,Purniau,, Purnia, Bihar, 854301.

Company Details

  • CIN/LLPIN

    U65190BR2017PLC035516

  • Registration Number

    035516

  • Incorporation Date

    24 August 2017

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Patna

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 8 Year, 3 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Cfc Purnea Nidhi Limited

Company Report FY 2025-2026

Explore comprehensive insights into Cfc Purnea Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Cfc Purnea Nidhi Limited?

Current Directors

NameDesignationAppointment DateStatus
Sanjiv KumarDirector24 Aug 2017Current
Simpi KumariDirector24 Aug 2017Current
Shashi Shekhar KumarAdditional Director13 Feb 2021Current
Krit Kumar NarayanDirector24 Aug 2017Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector08 May 2019Past
Pramod AbcsddDirector-Past
Pramod AbcsddOther Promoter-Past

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Financial Performance of Cfc Purnea Nidhi.

Cfc Purnea 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%.

Cfc Purnea Nidhi revenue growth over time
Cfc Purnea Nidhi profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
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Metrics
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Cfc Purnea Nidhi?

Unlock access to Cfc Purnea 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.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Cfc Purnea Nidhi?

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Employee growth trends for Cfc Purnea Nidhi Limited

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Cfc Purnea 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 Cfc Purnea Nidhi's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Cfc Purnea Nidhi

Recent Activity within the Organization

  • Director Appointment

    The activity Shashi Shekhar Kumar was appointed as a Additional Director was appointed as a Additional Director on 13 Feb 2021 & has been associated with this company since 4 years 9 months . was completed.

  • Annual General Meeting

    The activity Cfc Purnea Nidhi Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.

  • Balance Sheet

    Cfc Purnea Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Patna. was recorded as a recent event.

  • Director Appointment

    Progress on Sanjiv Kumar was appointed as a Director was appointed as a Director on 24 Aug 2017 & has been associated with this company since 8 years 3 months . was documented.

  • Director Appointment

    Simpi Kumari was appointed as a Director was appointed as a Director on 24 Aug 2017 & has been associated with this company since 8 years 3 months . was recorded as a recent event.

  • Director Appointment

    Krit Kumar Narayan was appointed as a Director was appointed as a Director on 24 Aug 2017 & has been associated with this company since 8 years 3 months . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Cfc Purnea Nidhi Limited?

    The CIN of Cfc Purnea Nidhi Limited is U65190BR2017PLC035516.

  • Where is Cfc Purnea Nidhi Limited headquartered?

    Cfc Purnea Nidhi Limited is headquartered at Bhatta,Purniau,, Purnia, Bihar, 854301.

  • When was Cfc Purnea Nidhi Limited incorporated?

    Cfc Purnea Nidhi Limited was incorporated on 24 August 2017.

  • Who are the current directors of Cfc Purnea Nidhi Limited?

    The current directors of Cfc Purnea Nidhi Limited are

  • What is the primary industry of Cfc Purnea Nidhi Limited?

    The primary industry of Cfc Purnea Nidhi Limited is Financial Services.

  • Is Cfc Purnea Nidhi Limited a listed company?

    Cfc Purnea Nidhi Limited is unlisted.

  • What is the capital structure of Cfc Purnea Nidhi Limited?

    The authorized capital of Cfc Purnea Nidhi Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

  • What is the compliance status of Cfc Purnea Nidhi Limited?

    The compliance status of Cfc Purnea Nidhi Limited is Active Non-Compliant.

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