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:
Access Report
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
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

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 Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 8 Year, 6 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Cfc Purnea Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

Access Report
Who are the key members and board of directors at Cfc Purnea Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Sanjiv Kumar Director 24 Aug 2017 Current
Simpi Kumari Director 24 Aug 2017 Current
Shashi Shekhar Kumar Additional Director 13 Feb 2021 Current
Krit Kumar Narayan Director 24 Aug 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 May 2019 Past
Pramod Abcsdd Director - Past
Pramod Abcsdd Other Promoter - Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Cfc Purnea Nidhi?

Unlock and access historical data on people associated with Cfc Purnea Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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
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.

Explore deal ratings and alerts - Get instant access now!

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 5 years 13 days . 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 6 months . was documented.

  • Director Appointment

    The activity 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 6 months . was completed.

  • Director Appointment

    Progress on 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 6 months . was documented.

Explore recent activity and updates - View Recent Activity

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.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available