It is a financial services nidhi company based in Varanasi, Uttar Pradesh, India, established in 2017.
2017 | Varanasi, Uttar Pradesh, India | ActivePanacea India Nidhi Limited, a active nidhi company, was established on 24 August 2017 in Varanasi, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993UP2017PLC096277. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Bharat Seth Lal (Director), Manju Seth (Managing Director), Alka Charo Seth (Additional Director). Past directors included Ankita Singh. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C K-32/30, Nepali Khapra, Khatri Dharmashala, Varanasi, Uttar Pradesh, 221010.
U65993UP2017PLC096277
096277
24 August 2017
₹2.00 M
₹1.00 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bharat Seth Lal | Director | 24 Aug 2017 | Current |
| Manju Seth | Managing Director | 24 Aug 2017 | Current |
| Alka Charo Seth | Additional Director | 13 Apr 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Apr 2021 | Past |
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Panacea India 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 moved up by a moderate rise of 2.07%.
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There are no open charges registered against the company as per our records.
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Progress on Panacea India Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Panacea India Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.
The activity Alka Charo Seth was appointed as a Additional Director was appointed as a Additional Director on 13 Apr 2021 & has been associated with this company since 4 years 8 months . was completed.
The activity Bharat Seth Lal 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 completed.
The activity Manju Seth was appointed as a Managing Director was appointed as a Managing Director on 24 Aug 2017 & has been associated with this company since 8 years 3 months . was completed.
The activity Panacea India Nidhi Limited was registered on 24 Aug 2017 with Roc Kanpur & aged 8 years 3 months as per MCA records. was completed.
The CIN of Panacea India Nidhi Limited is U65993UP2017PLC096277.
Panacea India Nidhi Limited is headquartered at C K-32/30, Nepali Khapra, Khatri Dharmashala, Varanasi, Uttar Pradesh, 221010.
Panacea India Nidhi Limited was incorporated on 24 August 2017.
The current directors of Panacea India Nidhi Limited are
The primary industry of Panacea India Nidhi Limited is Financial Services.
Panacea India Nidhi Limited is unlisted.
The authorized capital of Panacea India Nidhi Limited is ₹2.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Panacea India Nidhi Limited is Compliant.
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