Panchvati Urban Nidhi Limited
Founded in 2020 and headquartered in Maharashtra, India.
2020 | Nashik, Maharashtra (India) | Active
Panchvati Urban Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 5 Year, 12 Days
About Panchvati Urban Nidhi
Panchvati Urban Nidhi Limited (PUNL) is a Nidhi Limited Company incorporated in India on 21 May 2020 (Five years 12 days old ). Its registered office is in Nashik, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Rupali More, Rinkesh Parakh, and Balu Memane serve as directors at the Company.
Company Details
- Location
Nashik, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65929MH2020PLN339879
- Company No.
339879
- Company Classification
Nidhi Limited Company
- Incorporation Date
21 May 2020
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Panchvati Urban Nidhi Limited
Explore comprehensive data for Panchvati Urban Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Panchvati Urban Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rupali More  | Director | 21-May-2020 | Current |
| Rinkesh Parakh | Director | 21-May-2020 | Current |
| Balu Memane | Director | 21-May-2020 | Current |
Financial Performance of Panchvati Urban Nidhi.
Enhance accessibility to Panchvati Urban 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Panchvati Urban Nidhi?
Unlock access to Panchvati Urban 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.
Related Corporates (Common Directorship)
- Girnavishwas Urban Nidhi Limited
Rupali More is a mutual person
- Difortune Adbiz Private Limited
Rupali More is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Panchvati Urban 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 Panchvati Urban Nidhi's trajectory.
Rating
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.
Alerts
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.
Latest Updates, News, and FAQs on Panchvati Urban Nidhi
Recent activity within the organization
- Director Appointment
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 12 days .
- Director Appointment
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 12 days .
- Director Appointment
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 12 days .
- Company Incorporation
Panchvati Urban Nidhi Limited was registered on 21 May 2020 with Roc Mumbai & aged 5 years 12 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Panchvati Urban Nidhi Limited?
Panchvati Urban Nidhi Limited was incorporated on 21 May 2020.
What is authorized share capital and paid-up capital of Panchvati Urban Nidhi Limited?
The authorized share capital of Panchvati Urban Nidhi Limited is ₹ 1.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Panchvati Urban Nidhi Limited?
Currently 3 directors are associated with Panchvati Urban Nidhi Limited.
- Rupali Santosh More
- Rinkesh Abhay Parakh
- Balu Dharmaji Memane
What is the registered address of Panchvati Urban Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Panchvati Urban Nidhi Limited is Pt No 21, Madhuban Coly M'Bad Rd Panchawati India, Nasik, Maharashtra, 422003.
What is the corporate identification number (CIN) and company number of Panchvati Urban Nidhi Limited?
The corporate identification number (CIN) of Panchvati Urban Nidhi Limited is U65929MH2020PLN339879 and the company number is 339879 as per Ministry of Corporate Affairs (MCA).
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records