Panthoibi Nidhi Limited
About Panthoibi Nidhi Limited
Data last updated:
Panthoibi Nidhi Limited is a nidhi company based in Imphal, Manipur, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 26 February 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U65999MN2018PLC013632. Its GSTIN is 14AAJCP7007N1Z5 (Manipur).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹13 Lakh. It is led by directors including Thokchom Hemo Singh and Thokchom Bidyamani Devi.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 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. For the same year it recorded a net loss of ₹42,241 (net margin -12.8%) and EBITDA of ₹38,947 (EBITDA margin 11.8%).
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Panthoibi Nidhi Limited's registered office is in Imphal, Manipur. Its e-mail address is in the company report.
- Email
- Registered AddressNear Flyover Bridge Uripok Tourangbam Leikai, Imphal, Manipur, India – 795001
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Panthoibi Nidhi Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Panthoibi Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Panthoibi Nidhi Limited, buy the company report.
Financials of Panthoibi Nidhi Limited
FY 2021 filings availablePanthoibi Nidhi Limited reported revenue of ₹3.31 Lakh (up 920% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue rose 920% in the latest year. EBITDA rose 123% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | ₹38,947 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹42,241 | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Profitability | ||||
| EBITDA Margin | 11.8% | |||
| Net Profit Margin | -12.8% | |||
| Return on Equity (ROE) | ||||
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To see the full financial statements and ratios of Panthoibi Nidhi Limited, buy the company report.
Board of directors of Panthoibi Nidhi Limited
Panthoibi Nidhi has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemraj Thokchom | Additional Director | 25 Jul 2023 | 3 Years 3 Months | Current |
| Thokchom Hemo Singh Also directs: Panthoibi Constructions Private Limited, Panthoibi Finance Company Limited, Panthoibi Housing Finance Company Limited and 2 more | Director | 26 Feb 2018 | 8 Years 8 Months | Current |
| Thokchom Bidyamani Devi Also directs: Panthoibi Constructions Private Limited, Panthoibi Finance Company Limited, Panthoibi Housing Finance Company Limited and 2 more | Director | 26 Feb 2018 | 8 Years 8 Months | Current |
Peer comparison
Panthoibi Nidhi Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Teesta Valley Corporation Private Limited | ₹3.32 Lakh (FY 2025) | 9.0% | Kolkata, West Bengal, India | |||
| Cordial Investments Pvt Ltd | ₹3.31 Lakh (FY 2024) | -33.0% | Ahmedabad, Gujarat, India | |||
| Saffron Suppliers Private Limited | ₹3.31 Lakh (FY 2024) | 4.0% | Serampore, West Bengal, India | |||
| Stock Roots Private Limited | ₹3.31 Lakh (FY 2025) | 286.0% | Gurgaon, Haryana, India | |||
| Topflow Suppliers Private Limited | ₹3.31 Lakh (FY 2025) | -16.0% | Kolkata, West Bengal, India | |||
| Panthoibi Nidhi Limitedthis company | ₹3.31 Lakh (FY 2021) | -₹42,241 | -12.8% | 920.0% | Imphal, Manipur, India | |
| Velvet Hopes & Fashions Private Limited | ₹3.3 Lakh (FY 2025) | 25.0% | Kolkata, West Bengal, India | |||
| Simco Business Ltd | ₹3.3 Lakh (FY 2019) | -65.0% | Kolkata, West Bengal, India | |||
| Palak Sales Private Limited | ₹3.3 Lakh (FY 2019) | 1.0% | Nagpur, Maharashtra, India | |||
| Navyug Business Pvt Ltd | ₹3.3 Lakh (FY 2017) | 588.0% | Kolkata, West Bengal, India | |||
| Jag Dhan Nidhi Limited | ₹3.3 Lakh (FY 2020) | -5.0% | Allahabad, Uttar Pradesh, India |
To see the full peer comparison of Panthoibi Nidhi Limited, buy the company report.
Legal cases
Panthoibi Nidhi Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Imphal West, Manipur | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Panthoibi Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panthoibi Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Panthoibi Nidhi Limited has 1 active EPFO establishment as of Apr 04, 2024.
GST
Panthoibi Nidhi has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 14AAJCP7007N1Z5 | Manipur | Active | 11 Feb 2020 |
To see the full GST registrations and return filing status of Panthoibi Nidhi Limited, buy the company report.
Recent activity
Panthoibi Nidhi Limited has 4 board changes on record since 2018: 3 appointments and 1 cessation. The latest: Rakesh Singh Tayenjam ceased to be Director on 29 Jul 2023.
Frequently asked questions
Panthoibi Nidhi is an active nidhi company based in Imphal, Manipur, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 26 February 2018 (8+ years old) and is registered under CIN U65999MN2018PLC013632.
Panthoibi Nidhi has 3 current directors:
- Hemraj Thokchom - Additional Director
- Thokchom Hemo Singh - Director
- Thokchom Bidyamani Devi - Director
The latest financial statements of Panthoibi Nidhi on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Panthoibi Nidhi is 14AAJCP7007N1Z5, registered in Manipur.
The CIN (Corporate Identification Number) of Panthoibi Nidhi is U65999MN2018PLC013632. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panthoibi Nidhi has 1 court case on record: 1 filed against it.
Panthoibi Nidhi was incorporated on 26 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Guwahati.
The peers of Panthoibi Nidhi by revenue are Teesta Valley Corporation Private Limited, Cordial Investments Pvt Ltd, Saffron Suppliers Private Limited, Stock Roots Private Limited, Topflow Suppliers Private Limited and 5 more, all in the same principal business activity (other financial activities).
Rakesh Singh Tayenjam ceased to be Director on 29 Jul 2023. Hemraj Thokchom was appointed as Additional Director on 25 Jul 2023. Thokchom Bidyamani Devi was appointed as Director on 26 Feb 2018. Panthoibi Nidhi has 4 board changes on record in total.
The registered office of Panthoibi Nidhi is at Near Flyover Bridge Uripok Tourangbam Leikai, Imphal, Manipur, India – 795001.
Panthoibi Nidhi operates in the financial services industry, in the other financial intermediation segment.