It is a financial services nidhi company based in Gonda, Uttar Pradesh, India, established in 2019.
2019 | Gonda, Uttar Pradesh, India | ActivePanchsheel Nidhi Limited, a active nidhi company, was established on 15 November 2019 in Gonda, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65929UP2019PLN123360. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
Its leadership includes Karuna Nidhi Tiwari (Director), Vipin Mishra (Director), Pradeep Kumar (Director). It is based at H No. 88 Indra Nagar Dhanepur, Gonda, Uttar Pradesh, 271602.
U65929UP2019PLN123360
123360
15 November 2019
₹0.50 M
₹0.50 M
Roc Kanpur
Unlisted
Active
Explore comprehensive insights into Panchsheel Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Karuna Nidhi Tiwari | Director | 15 Nov 2019 | Current |
| Vipin Mishra | Director | 15 Nov 2019 | Current |
| Pradeep Kumar | Director | 15 Nov 2019 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Panchsheel Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Panchsheel 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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Panchsheel Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Panchsheel 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 Panchsheel Nidhi's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Karuna Nidhi Tiwari was appointed as a Director was appointed as a Director on 15 Nov 2019 & has been associated with this company since 6 years 1 month . was recorded as a recent event.
Vipin Mishra was appointed as a Director was appointed as a Director on 15 Nov 2019 & has been associated with this company since 6 years 1 month . was recorded as a recent event.
The activity Pradeep Kumar was appointed as a Director was appointed as a Director on 15 Nov 2019 & has been associated with this company since 6 years 1 month . was completed.
Panchsheel Nidhi Limited was registered on 15 Nov 2019 with Roc Kanpur & aged 6 years 1 month as per MCA records. was recorded as a recent event.
The CIN of Panchsheel Nidhi Limited is U65929UP2019PLN123360.
Panchsheel Nidhi Limited is headquartered at H No. 88 Indra Nagar Dhanepur, Gonda, Uttar Pradesh, 271602.
Panchsheel Nidhi Limited was incorporated on 15 November 2019.
The current directors of Panchsheel Nidhi Limited are
The primary industry of Panchsheel Nidhi Limited is Financial Services.
Panchsheel Nidhi Limited is unlisted.
The authorized capital of Panchsheel Nidhi Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX