Panthoibi Nidhi Limited
About Panthoibi Nidhi Limited
Data last updated: 07 February 2026
Panthoibi Nidhi Limited is a nidhi company based in Imphal, Manipur, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 26 February 2018, the company has been in operation for over 8 years.
Registered with ROC Guwahati under CIN U65999MN2018PLC013632.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹13 Lakh. It is led by directors including Hemraj Thokchom and Thokchom Hemo Singh.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Near Flyover Bridge Uripok Tourangbam Leikai, Imphal, Manipur, India – 795001.
As per the financials filed for FY 2021, the company reported a revenue of ₹3.31 Lakh, reflecting significant growth compared to the previous year.
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Registered AddressNear Flyover Bridge Uripok Tourangbam Leikai, Imphal, Manipur, India – 795001
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Panthoibi Nidhi Limited
Panthoibi Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Panthoibi Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Panthoibi Nidhi Limited
Panthoibi Nidhi Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemraj Thokchom | Additional Director | 25 Jul 2023 | 2 Years 11 Months | Current |
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Thokchom Hemo Singh
Also directs:
Panthoibi Constructions Private Limited, Panthoibi Finance Company Limited, Panthoibi Housing Finance Company Limited and 2 more
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Director | 26 Feb 2018 | 8 Years 4 Months | Current |
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Thokchom Bidyamani Devi
Also directs:
Panthoibi Constructions Private Limited, Panthoibi Finance Company Limited, Panthoibi Housing Finance Company Limited and 2 more
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Director | 26 Feb 2018 | 8 Years 4 Months | Current |
Financials of Panthoibi Nidhi Limited FY 2021 filings available
Panthoibi Nidhi Limited reported revenue of ₹3.31 Lakh (up 920.00% YoY) for FY 2021.
Ten-year financial statements for Panthoibi Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Panthoibi Nidhi Limited
Shareholding and ownership data for Panthoibi Nidhi Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Panthoibi Nidhi Limited
Panthoibi Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panthoibi Nidhi Limited
Panthoibi Nidhi Limited has a workforce of 0 employees as of Apr 04, 2024.
Employee and EPFO history for Panthoibi Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Panthoibi Nidhi Limited
GST registrations and filing compliance for Panthoibi Nidhi Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Panthoibi Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Panthoibi Nidhi Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Panthoibi Nidhi Limited
MSME payment history for Panthoibi Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Panthoibi Nidhi Limited
Corporate group structure for Panthoibi Nidhi Limited
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MCA Filings & Documents of Panthoibi Nidhi Limited
MCA filings and documents for Panthoibi Nidhi Limited
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- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Panthoibi Nidhi Limited
Frequently Asked Questions about Panthoibi Nidhi Limited
Panthoibi Nidhi Limited is an active nidhi company in the financial services sector based in Imphal, Manipur, India. It was incorporated on 26 February 2018 (8+ years old) and is registered under CIN U65999MN2018PLC013632.
Panthoibi Nidhi Limited reported revenue of ₹3.31 Lakh for FY 2021 (up 920.00% YoY).
The current directors of Panthoibi Nidhi Limited are:
- Hemraj Thokchom - Additional Director
- Thokchom Hemo Singh - Director
- Thokchom Bidyamani Devi - Director
The primary industry of Panthoibi Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Panthoibi Nidhi Limited can be reached at the registered office: Near Flyover Bridge Uripok Tourangbam Leikai, Imphal, Manipur, India – 795001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹13 Lakh.