Panthoibi Nidhi Limited - Company Profile

It is a financial services nidhi company based in Imphal, Manipur, India, established in 2018.
2018 Imphal, Manipur, India Active
Last Updated:
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About Panthoibi Nidhi Limited

Panthoibi Nidhi Limited, a active nidhi company, was established on 26 February 2018 in Imphal, Manipur, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999MN2018PLC013632. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.30 M.

Its leadership includes Hemraj Thokchom (Additional Director), Thokchom Hemo Singh (Director), Thokchom Bidyamani Devi (Director). Past directors included Rakesh Singh Tayenjam. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Near Flyover Bridge, Uripok Tourangbam Leikai,, Imphal, Manipur, 795001.

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

    U65999MN2018PLC013632

  • Registration Number

    013632

  • Incorporation Date

    26 February 2018

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.30 M

  • ROC Code

    Roc Guwahati

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.30 M
  • Company Age 7 Year, 11 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Panthoibi Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Panthoibi 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 Panthoibi Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Hemraj Thokchom Additional Director 25 Jul 2023 Current
Thokchom Hemo Singh Director 26 Feb 2018 Current
Thokchom Bidyamani Devi Director 26 Feb 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Jul 2023 Past

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Financial Performance of Panthoibi Nidhi.

Panthoibi Nidhi Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Panthoibi Nidhi revenue growth over time
Panthoibi 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
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What is the Ownership and Shareholding Structure of Panthoibi Nidhi?

Unlock access to Panthoibi 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.

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 Panthoibi Nidhi?

Panthoibi Nidhi has a workforce of 0 employees as of Apr 04, 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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Panthoibi Nidhi
Recent Activity within the Organization
  • Director Appointment

    The activity Hemraj Thokchom was appointed as a Additional Director was appointed as a Additional Director on 25 Jul 2023 & has been associated with this company since 2 years 6 months . was completed.

  • Annual General Meeting

    The activity Panthoibi Nidhi Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Panthoibi Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Guwahati. was completed.

  • Director Appointment

    The activity Thokchom Hemo Singh was appointed as a Director was appointed as a Director on 26 Feb 2018 & has been associated with this company since 7 years 11 months . was completed.

  • Director Appointment

    Thokchom Bidyamani Devi was appointed as a Director was appointed as a Director on 26 Feb 2018 & has been associated with this company since 7 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Panthoibi Nidhi Limited was registered on 26 Feb 2018 with Roc Guwahati & aged 7 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Panthoibi Nidhi Limited?

The CIN of Panthoibi Nidhi Limited is U65999MN2018PLC013632.

Where is Panthoibi Nidhi Limited headquartered?

Panthoibi Nidhi Limited is headquartered at Near Flyover Bridge, Uripok Tourangbam Leikai,, Imphal, Manipur, 795001.

When was Panthoibi Nidhi Limited incorporated?

Panthoibi Nidhi Limited was incorporated on 26 February 2018.

Who are the current directors of Panthoibi Nidhi Limited?

The current directors of Panthoibi Nidhi Limited are

What is the primary industry of Panthoibi Nidhi Limited?

The primary industry of Panthoibi Nidhi Limited is Financial Services.

Is Panthoibi Nidhi Limited a listed company?

Panthoibi Nidhi Limited is unlisted.

What is the capital structure of Panthoibi Nidhi Limited?

The authorized capital of Panthoibi Nidhi Limited is ₹1.00 Cr, and the paid-up capital is ₹1.30 M.

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