Panchavati Mutual Benefit 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 Struck Off

Last Updated: July 26, 2025

About Panchavati Mutual Benefit Nidhi Limited

Panchavati Mutual Benefit Nidhi Limited, a struck off nidhi company, was established on 02 November 2017 in Varanasi, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65929UP2017PLC098265. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

Its leadership includes Santara Devi (Director), Lov Kumar (Director), Kush Kumar Verma (Director). It is based at C/O Ram Surat, Unchgaon Korautta, Varanasi, Uttar Pradesh, 221107.

Company Details

CIN/LLPIN
U65929UP2017PLC098265
Registration Number
098265
Incorporation Date
02 November 2017
Authorized Capital
₹1.00 M
Paid-Up Capital
₹0.50 M
ROC Code
Roc Kanpur
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 1.00 M as on 26-07-2025
Paid Up Capital ₹ 0.50 M as on 26-07-2025
Company Age 8 Year, 3 Months

Comprehensive Company Insights

Explore comprehensive insights into Panchavati Mutual Benefit 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 Panchavati Mutual Benefit Nidhi Limited?

Current Directors

Name	Designation	Appointment Date	Status
Santara Devi	Director	02 Nov 2017	Current
Lov Kumar	Director	02 Nov 2017	Current
Kush Kumar Verma	Director	02 Nov 2017	Current

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Financial Performance of Panchavati Mutual Benefit Nidhi.

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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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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Total Revenue

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EBITDA

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What is the Ownership and Shareholding Structure of Panchavati Mutual Benefit Nidhi?

Unlock access to Panchavati Mutual Benefit 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)

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 Panchavati Mutual Benefit Nidhi?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Panchavati Mutual Benefit 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 Panchavati Mutual Benefit Nidhi's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Panchavati Mutual Benefit Nidhi

Recent Activity within the Organization

Director Appointment

The activity Santara Devi was appointed as a Director was appointed as a Director on 02 Nov 2017 & has been associated with this company since 8 years 3 months . was completed.
02 Nov 2017
Director Appointment

Progress on Lov Kumar was appointed as a Director was appointed as a Director on 02 Nov 2017 & has been associated with this company since 8 years 3 months . was documented.
02 Nov 2017
Director Appointment

The activity Kush Kumar Verma was appointed as a Director was appointed as a Director on 02 Nov 2017 & has been associated with this company since 8 years 3 months . was completed.
02 Nov 2017
Company Incorporation

The activity Panchavati Mutual Benefit Nidhi Limited was registered on 02 Nov 2017 with Roc Kanpur & aged 8 years 3 months as per MCA records. was completed.
02 Nov 2017

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Frequently Asked Questions

What is the CIN of Panchavati Mutual Benefit Nidhi Limited?

The CIN of Panchavati Mutual Benefit Nidhi Limited is U65929UP2017PLC098265.

Where is Panchavati Mutual Benefit Nidhi Limited headquartered?

Panchavati Mutual Benefit Nidhi Limited is headquartered at C/O Ram Surat, Unchgaon Korautta, Varanasi, Uttar Pradesh, 221107.

When was Panchavati Mutual Benefit Nidhi Limited incorporated?

Panchavati Mutual Benefit Nidhi Limited was incorporated on 02 November 2017.

Who are the current directors of Panchavati Mutual Benefit Nidhi Limited?

The current directors of Panchavati Mutual Benefit Nidhi Limited are

What is the primary industry of Panchavati Mutual Benefit Nidhi Limited?

The primary industry of Panchavati Mutual Benefit Nidhi Limited is Financial Services.

Is Panchavati Mutual Benefit Nidhi Limited a listed company?

Panchavati Mutual Benefit Nidhi Limited is unlisted.

What is the capital structure of Panchavati Mutual Benefit Nidhi Limited?

The authorized capital of Panchavati Mutual Benefit Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

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