Panacea India Nidhi Limited - Company Profile

It is a financial services nidhi company based in Varanasi, Uttar Pradesh, India, established in 2017.
2017 Varanasi, Uttar Pradesh, India Active
Last Updated:
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About Panacea India Nidhi Limited

Panacea 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65993UP2017PLC096277

  • Registration Number

    096277

  • Incorporation Date

    24 August 2017

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 8 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** %
  • Net Worth 2.07%
  • Total Assets **** 18.75%
Company report

Panacea India Nidhi Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Panacea India 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 Panacea India Nidhi Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 13 Apr 2021 Past

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Financial Performance of Panacea India Nidhi.

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%.

Panacea India Nidhi revenue growth over time
Panacea India 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
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Revenue from Operations
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Total Assets
*******
 18.75%
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Profit or Loss
*******
*******
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Net Worth
*******
 2.07%
*******
*******
*******
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EBITDA
*******
*******
*******
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*******
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What is the Ownership and Shareholding Structure of Panacea India Nidhi?

Unlock access to Panacea India 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

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How Many Employees Work at Panacea India Nidhi?

Unlock and access historical data on people associated with Panacea India 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 Panacea India 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 Panacea India Nidhi's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Panacea India Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    The activity Panacea India Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.

  • Director Appointment

    Progress on 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 10 months . was documented.

  • Director Appointment

    Progress on 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 5 months . was documented.

  • Director Appointment

    Progress on 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 5 months . was documented.

  • Company Incorporation

    The activity Panacea India Nidhi Limited was registered on 24 Aug 2017 with Roc Kanpur & aged 8 years 5 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Panacea India Nidhi Limited?

The CIN of Panacea India Nidhi Limited is U65993UP2017PLC096277.

Where is Panacea India Nidhi Limited headquartered?

Panacea India Nidhi Limited is headquartered at C K-32/30, Nepali Khapra, Khatri Dharmashala, Varanasi, Uttar Pradesh, 221010.

When was Panacea India Nidhi Limited incorporated?

Panacea India Nidhi Limited was incorporated on 24 August 2017.

Who are the current directors of Panacea India Nidhi Limited?

The current directors of Panacea India Nidhi Limited are

What is the primary industry of Panacea India Nidhi Limited?

The primary industry of Panacea India Nidhi Limited is Financial Services.

Is Panacea India Nidhi Limited a listed company?

Panacea India Nidhi Limited is unlisted.

What is the capital structure of Panacea India Nidhi Limited?

The authorized capital of Panacea India Nidhi Limited is ₹2.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Panacea India Nidhi Limited?

The compliance status of Panacea India Nidhi Limited is Compliant.

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