Panchvati Urban Nidhi Limited - Company Profile

It is a financial services nidhi company based in Nasik, Maharashtra, India, established in 2020.
2020 Nasik, Maharashtra, India Active
Last Updated:
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About Panchvati Urban Nidhi Limited

Panchvati Urban Nidhi Limited, a active nidhi company, was established on 21 May 2020 in Nasik, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65929MH2020PLN339879. Registered under ROC Roc Mumbai Ii. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Rupali Santosh More (Director), Balu Dharmaji Memane (Director), Rinkesh Abhay Parakh (Director). It is based at Pt No 21, Madhuban Coly M'Bad Rd Panchawati, Nasik, Maharashtra, 422003.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65929MH2020PLN339879

  • Registration Number

    339879

  • Incorporation Date

    21 May 2020

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 5 Year, 9 Months
Company report

Panchvati Urban Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Panchvati Urban 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 Panchvati Urban Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Rupali Santosh More Director 21 May 2020 Current
Balu Dharmaji Memane Director 21 May 2020 Current
Rinkesh Abhay Parakh Director 21 May 2020 Current

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Financial Performance of Panchvati Urban Nidhi.

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Panchvati Urban Nidhi revenue growth over time
Panchvati Urban 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)
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What is the Ownership and Shareholding Structure of Panchvati Urban Nidhi?

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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 Panchvati Urban Nidhi?

Panchvati Urban Nidhi has a workforce of 0 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Panchvati Urban Nidhi
Recent Activity within the Organization
  • Director Appointment

    Progress on Rupali Santosh More was appointed as a Director was appointed as a Director on 21 May 2020 & has been associated with this company since 5 years 9 months . was documented.

  • Director Appointment

    Progress on Balu Dharmaji Memane was appointed as a Director was appointed as a Director on 21 May 2020 & has been associated with this company since 5 years 9 months . was documented.

  • Director Appointment

    The activity Rinkesh Abhay Parakh was appointed as a Director was appointed as a Director on 21 May 2020 & has been associated with this company since 5 years 9 months . was completed.

  • Company Incorporation

    Panchvati Urban Nidhi Limited was registered on 21 May 2020 with Roc Mumbai Ii & aged 5 years 9 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Panchvati Urban Nidhi Limited?

The CIN of Panchvati Urban Nidhi Limited is U65929MH2020PLN339879.

Where is Panchvati Urban Nidhi Limited headquartered?

Panchvati Urban Nidhi Limited is headquartered at Pt No 21, Madhuban Coly M'Bad Rd Panchawati, Nasik, Maharashtra, 422003.

When was Panchvati Urban Nidhi Limited incorporated?

Panchvati Urban Nidhi Limited was incorporated on 21 May 2020.

Who are the current directors of Panchvati Urban Nidhi Limited?

The current directors of Panchvati Urban Nidhi Limited are

What is the primary industry of Panchvati Urban Nidhi Limited?

The primary industry of Panchvati Urban Nidhi Limited is Financial Services.

Is Panchvati Urban Nidhi Limited a listed company?

Panchvati Urban Nidhi Limited is unlisted.

What is the capital structure of Panchvati Urban Nidhi Limited?

The authorized capital of Panchvati Urban Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹0.50 M.

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