It is a financial services nidhi company based in Kanpur, Uttar Pradesh, India, established in 2014.
2014 | Kanpur, Uttar Pradesh, India | Struck OffPanchmukhi Nidhi Limited, a struck off nidhi company, was established on 07 November 2014 in Kanpur, Uttar Pradesh, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65991UP2014PLC066898. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.55 M.
Its leadership includes Sanjeev Verma (Director), Brij Lal (Director), Vinod Kumar (Director). Past directors included Vijay Kumar Sharma, Santosh Pathak. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at E- 540 Block-6 Swarn Nagari, Koyla Nagar, Kanpur, Uttar Pradesh, 208011.
U65991UP2014PLC066898
066898
07 November 2014
₹1.00 M
₹0.55 M
Roc Kanpur
Unlisted
Struck Off
Explore comprehensive insights into Panchmukhi 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjeev Verma | Director | 07 Nov 2014 | Current |
| Brij Lal | Director | 20 Apr 2017 | Current |
| Vinod Kumar | Director | 20 Apr 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jun 2017 | Past |
| Pramod Abcsdd | Director | 01 Jun 2017 | Past |
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Panchmukhi Nidhi Limited, for the financial year ended 2017, 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%.
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In 2017, Panchmukhi Nidhi had a promoter holding of 90.34% and a public holding of 9.66%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Panchmukhi Nidhi Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was completed.
Progress on Brij Lal was appointed as a Director was appointed as a Director on 20 Apr 2017 & has been associated with this company since 8 years 7 months . was documented.
Progress on Vinod Kumar was appointed as a Director was appointed as a Director on 20 Apr 2017 & has been associated with this company since 8 years 7 months . was documented.
Progress on Panchmukhi Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kanpur. was documented.
The activity Sanjeev Verma was appointed as a Director was appointed as a Director on 07 Nov 2014 & has been associated with this company since 11 years 1 month . was completed.
Progress on Panchmukhi Nidhi Limited was registered on 07 Nov 2014 with Roc Kanpur & aged 11 years 1 month as per MCA records. was documented.
The CIN of Panchmukhi Nidhi Limited is U65991UP2014PLC066898.
Panchmukhi Nidhi Limited is headquartered at E- 540 Block-6 Swarn Nagari, Koyla Nagar, Kanpur, Uttar Pradesh, 208011.
Panchmukhi Nidhi Limited was incorporated on 07 November 2014.
The current directors of Panchmukhi Nidhi Limited are
The primary industry of Panchmukhi Nidhi Limited is Financial And Insurance Service.
Panchmukhi Nidhi Limited is unlisted.
The authorized capital of Panchmukhi Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹0.55 M.
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