Param Nidhi Limited
About Param Nidhi Limited
Data last updated:
Param Nidhi Limited is a nidhi company based in Bhaner, Gujarat, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 04 January 2016, the company has been in operation for over 10 years.
Registered with ROC Ahmedabad under CIN U65991GJ2016PLC085585.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Hiralkumar Jagdishchandra Raval and Jagdishchandra Punamchand Raval.
Office: 399 Brahmanvago Sutharvago Bhaner Ta – Kathlal, Gujarat, India – 387630.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address399 Brahmanvago Sutharvago Bhaner Ta – Kathlal, Gujarat, India – 387630
- IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- 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
Board of Directors of Param Nidhi Limited
Param Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hiralkumar Jagdishchandra Raval | Whole-Time Director | 04 Jan 2016 | 10 Years 8 Months | Current |
| Jagdishchandra Punamchand Raval | Whole-Time Director | 04 Jan 2016 | 10 Years 8 Months | Current |
| Vijaybhai Shanabhai Solanki | Whole-Time Director | 04 Jan 2016 | 10 Years 8 Months | Current |
Financials of Param Nidhi Limited
Ten-year financial statements for Param Nidhi Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Param Nidhi
Param Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Param Nidhi
Employment history and EPFO contributions of people linked to Param Nidhi.
Employee and EPFO history for Param Nidhi Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Param Nidhi
GST registrations and filing compliance for Param Nidhi Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Param Nidhi
Credit ratings, litigation, and regulatory alerts for Param Nidhi Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Param Nidhi
MSME payment history for Param Nidhi Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Param Nidhi
Corporate group structure for Param Nidhi Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Param Nidhi
MCA filings and documents for Param Nidhi Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Param Nidhi
Frequently Asked Questions about Param Nidhi Limited
Param Nidhi is an active nidhi company in the financial services sector based in Bhaner, Gujarat, India. It was incorporated on 04 January 2016 (10+ years old) and is registered under CIN U65991GJ2016PLC085585.
The current directors of Param Nidhi are:
- Hiralkumar Jagdishchandra Raval - Whole-Time Director
- Jagdishchandra Punamchand Raval - Whole-Time Director
- Vijaybhai Shanabhai Solanki - Whole-Time Director
The primary industry of Param Nidhi is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Param Nidhi can be reached at the registered office: 399 Brahmanvago Sutharvago Bhaner Ta – Kathlal, Gujarat, India – 387630.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 399 Brahmanvago Sutharvago Bhaner Ta – Kathlal, Gujarat, India – 387630.