Pavan Nidhi Limited
Founded in 2019 and headquartered in Kerala, India.
2019 | Palakkad, Kerala (India) | Active
Pavan Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 5 Year, 5 Months
- Last Filing with ROC 31 Mar 2020
About Pavan Nidhi
Pavan Nidhi Limited (PNL) is a Nidhi Limited Company incorporated in India on 12 December 2019 (Five years and five months 18 days old ). Its registered office is in Palakkad, Kerala, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Srishan Sreenivasan, Probosh Pothandi, and Panangatt Sandeep serve as directors at the Company.
Company Details
- Location
Palakkad, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999KL2019PLN060738
- Company No.
060738
- Company Classification
Nidhi Limited Company
- Incorporation Date
12 Dec 2019
- Date of AGM
08 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Financial Services
Pavan Nidhi Limited
Explore comprehensive data for Pavan Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Pavan Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Srishan Sreenivasan  | Director | 12-Dec-2019 | Current |
| Probosh Pothandi | Director | 12-Dec-2019 | Current |
| Panangatt Sandeep | Director | 12-Dec-2019 | Current |
Financial Performance of Pavan Nidhi.
Enhance accessibility to Pavan 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 Pavan Nidhi?
Unlock access to Pavan 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)
Sathya Nidhi LimitedPanangatt Sandeep is a mutual person
- Sathya Deepthi Fresh N Pure Llp
Panangatt Sandeep is a mutual person
- Sathya Deepthi Foundation
Panangatt Sandeep is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Pavan Nidhi?
Unlock and access historical data on people associated with Pavan Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Pavan 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 Pavan 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 Pavan Nidhi
Recent activity within the organization
- Annual General Meeting
Pavan Nidhi Limited last Annual general meeting of members was held on 08 Dec 2020 as per latest MCA records.
- Balance Sheet
Pavan Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ernakulam.
- Director Appointment
Srishan Sreenivasan was appointed as a Director was appointed as a Director on 12 Dec 2019 & has been associated with this company since 5 years 5 months .
- Director Appointment
Probosh Thottathil Pothandi was appointed as a Director was appointed as a Director on 12 Dec 2019 & has been associated with this company since 5 years 5 months .
- Director Appointment
Panangatt Sasidharan Sandeep was appointed as a Director was appointed as a Director on 12 Dec 2019 & has been associated with this company since 5 years 5 months .
- Company Incorporation
Pavan Nidhi Limited was registered on 12 Dec 2019 with Roc Ernakulam & aged 5 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Pavan Nidhi Limited?
Pavan Nidhi Limited was incorporated on 12 Dec 2019.
What is authorized share capital and paid-up capital of Pavan Nidhi Limited?
The authorized share capital of Pavan Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Pavan Nidhi Limited?
Currently 3 directors are associated with Pavan Nidhi Limited.
- Srishan Sreenivasan
- Probosh Thottathil Pothandi
- Panangatt Sasidharan Sandeep
What is the registered address of Pavan Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Pavan Nidhi Limited is Xxii/897 898 N.S Tower Valiparambu Road, P.O India, Palakkad, Kerala, 678001.
What is the corporate identification number (CIN) and company number of Pavan Nidhi Limited?
The corporate identification number (CIN) of Pavan Nidhi Limited is U65999KL2019PLN060738 and the company number is 060738 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Pavan Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Pavan Nidhi Limited was filed with the ROC on 31 Mar 2020.
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