Panacea India Nidhi Limited
About Panacea India Nidhi Limited
Data last updated: 07 March 2026
Panacea India Nidhi Limited is a nidhi company based in Varanasi, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 24 August 2017, the company has been in operation for over 9 years.
Registered with ROC Uttar Pradesh under CIN U65993UP2017PLC096277.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Manju Seth and Bharat Seth Lal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: C K – 32/30 Nepali Khapra Khatri Dharmashala, Varanasi, Uttar Pradesh, India – 221010.
As per the financials filed for FY 2024, the company reported a revenue of ₹72,960, a decline of 75% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC K – 32/30 Nepali Khapra Khatri Dharmashala, Varanasi, Uttar Pradesh, India – 221010
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Panacea India Nidhi Limited
Panacea India Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Panacea India Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Board of Directors of Panacea India Nidhi Limited
Panacea India Nidhi Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manju Seth | Managing Director | 24 Aug 2017 | 8 Years 11 Months | Current |
| Bharat Seth Lal | Director | 24 Aug 2017 | 8 Years 11 Months | Current |
| Alka Charo Seth | Additional Director | 13 Apr 2021 | 5 Years 4 Months | Current |
Financials of Panacea India Nidhi Limited FY 2024 filings available
Panacea India Nidhi Limited reported revenue of ₹72,960 (down 75.00% YoY) for FY 2024.
Ten-year financial statements for Panacea India Nidhi Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Panacea India Nidhi Limited
Shareholding and ownership data for Panacea India Nidhi Limited
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Charges & Borrowings Panacea India Nidhi Limited
Panacea India Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panacea India Nidhi Limited
View historical data on people associated with Panacea India Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Panacea India Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Panacea India Nidhi Limited
GST registrations and filing compliance for Panacea India Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Panacea India Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Panacea India Nidhi Limited
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MSME Payment Delays by Panacea India Nidhi Limited
MSME payment history for Panacea India Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Panacea India Nidhi Limited
Corporate group structure for Panacea India Nidhi Limited
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MCA Filings & Documents of Panacea India Nidhi Limited
MCA filings and documents for Panacea India Nidhi Limited
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Recent Activity on Panacea India Nidhi Limited
Frequently Asked Questions about Panacea India Nidhi Limited
Panacea India Nidhi Limited is an active nidhi company in the financial services sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 24 August 2017 (9+ years old) and is registered under CIN U65993UP2017PLC096277.
Panacea India Nidhi Limited reported revenue of ₹72,960 for FY 2024 (down 75.00% YoY).
The current directors of Panacea India Nidhi Limited are:
- Manju Seth - Managing Director
- Bharat Seth Lal - Director
- Alka Charo Seth - Additional Director
The primary industry of Panacea India Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Panacea India Nidhi Limited can be reached at the registered office: C K – 3230 Nepali Khapra Khatri Dharmashala, Varanasi, Uttar Pradesh, India – 221010.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹10 Lakh.