Pro Poor Nidhi Limited
About Pro Poor Nidhi Limited
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Pro Poor Nidhi Limited is a nidhi company based in Dahanuroad, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 03 April 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2018PLC307458.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Sriya Tripathi and Asha Tripathi.
The registered office is at F No 302 Shivam App Vasudetal Dahanu, Dahanuroad, Maharashtra, India – 401602.
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- Registered AddressF No 302 Shivam App Vasudetal Dahanu, Dahanuroad, Maharashtra, India – 401602
- IndustryFinancial Services, Other Financial Intermediation
- 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
- One PDF report, delivered after checkout
Financials of Pro Poor Nidhi Limited
Financial statements from FY 2019
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.
Board of Directors of Pro Poor Nidhi Limited
Pro Poor Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sriya Tripathi | Director | 03 Apr 2018 | 8 Years 6 Months | Current |
| Asha Tripathi | Director | 03 Apr 2018 | 8 Years 6 Months | Current |
| Shailendra Dubey | Director | 03 Apr 2018 | 8 Years 6 Months | Current |
Charges & Borrowings of Pro Poor Nidhi Limited
Pro Poor Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pro Poor Nidhi Limited
Employment history and EPFO contributions of people linked to Pro Poor Nidhi.
Employee and EPFO history
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.
Recent Activity on Pro Poor Nidhi Limited
Pro Poor Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: Asha Tripathi was appointed as Director on 03 Apr 2018.
Credit Ratings, Litigation & Regulatory Alerts for Pro Poor Nidhi Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pro Poor Nidhi Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pro Poor Nidhi Limited
Corporate group structure
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.
GST Compliance of Pro Poor Nidhi Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Pro Poor Nidhi Limited
MCA filings and documents
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.
Frequently Asked Questions about Pro Poor Nidhi Limited
Pro Poor Nidhi is an active nidhi company based in Dahanuroad, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 03 April 2018 (8+ years old) and is registered under CIN U65990MH2018PLC307458.
Pro Poor Nidhi has 3 current directors:
- Sriya Tripathi - Director
- Asha Tripathi - Director
- Shailendra Dubey - Director
The CIN (Corporate Identification Number) of Pro Poor Nidhi is U65990MH2018PLC307458. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pro Poor Nidhi was incorporated on 03 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Asha Tripathi was appointed as Director on 03 Apr 2018. Shailendra Dubey was appointed as Director on 03 Apr 2018. Sriya Tripathi was appointed as Director on 03 Apr 2018.
The registered office of Pro Poor Nidhi is at F No 302 Shivam App Vasudetal Dahanu, Dahanuroad, Maharashtra, India – 401602.
Pro Poor Nidhi has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Pro Poor Nidhi operates in the financial services industry, in the other financial intermediation segment.
No. Pro Poor Nidhi is not listed on any stock exchange. It is an unlisted company.
Pro Poor Nidhi can be reached at its registered office: F No 302 Shivam App Vasudetal Dahanu, Dahanuroad, Maharashtra, India – 401602.