PK Nidhi Limited - financial services in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
CIN U65900MP2022PLN059460 Incorporated 07 February 2022 ROC Gwalior HQ Indore, Madhya Pradesh, India
Active Nidhi Company financial services
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Gwalior
ROC office
Incorporated
07 Feb 2022
Date of incorporation
Entity type
Nidhi
As registered with MCA

About PK Nidhi Limited

Data last updated:

PK Nidhi Limited is a nidhi company based in Indore, Madhya Pradesh, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 07 February 2022.

The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U65900MP2022PLN059460.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Naresh Jarwal and Narendra Akhand.

The registered office is at F.F 27 – 28 Lg 7 Royal View Shop Sch 54 Pole No Rf/00131, Indore, Madhya Pradesh, India – 452010.

Company details

CIN U65900MP2022PLN059460
Registration Number 059460
Incorporation Date 07 February 2022
ROC Gwalior
Listing Status Unlisted
Company Status Active

Contact details

PK Nidhi Limited's registered office is in Indore, Madhya Pradesh.

  • Registered Address
    F.F 27 – 28 Lg 7 Royal View Shop Sch 54 Pole No Rf/00131, Indore, Madhya Pradesh, India – 452010
  • Industry
    Financial Services, Microfinance Institutions
Comprehensive company report
PK Nidhi Limited - one report that includes everything
  • 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
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Financials of PK Nidhi Limited

Year-wise financial statements and ratios of PK Nidhi Limited are in the company report Buy the company report.

Board of directors of PK Nidhi Limited

PK Nidhi has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Naresh JarwalDirector07 Feb 20224 Years 9 MonthsCurrent
Narendra AkhandDirector07 Feb 20224 Years 9 MonthsCurrent
Rupali SuryawanshiDirector07 Feb 20224 Years 9 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for PK Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for PK Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

PK Nidhi Limited has 3 board changes on record since 2022: 3 appointments. The latest: Narendra Akhand was appointed as Director on 07 Feb 2022.

Appointed
Narendra Akhand was appointed as Director.
Appointed
Naresh Jarwal was appointed as Director.
Appointed
Rupali Suryawanshi was appointed as Director.
Incorporation
07 Feb 2022
Pk Nidhi Limited was registered on 07 Feb 2022 with Roc Gwalior & aged 4 years 9 months as per MCA records.

Frequently asked questions

PK Nidhi is an active nidhi company based in Indore, Madhya Pradesh, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 07 February 2022 (4+ years old) and is registered under CIN U65900MP2022PLN059460.

PK Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of PK Nidhi is U65900MP2022PLN059460. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

PK Nidhi was incorporated on 07 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Gwalior.

Narendra Akhand was appointed as Director on 07 Feb 2022. Naresh Jarwal was appointed as Director on 07 Feb 2022. Rupali Suryawanshi was appointed as Director on 07 Feb 2022.

The registered office of PK Nidhi is at F.F 27 – 28 Lg 7 Royal View Shop Sch 54 Pole No Rf00131, Indore, Madhya Pradesh, India – 452010.

PK Nidhi operates in the financial services industry, in the microfinance institutions segment.

PK Nidhi can be reached at its registered office: F.F 27 – 28 Lg 7 Royal View Shop Sch 54 Pole No Rf00131, Indore, Madhya Pradesh, India – 452010.

PK Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.