Proficient Nidhi Limited
About Proficient Nidhi Limited
Data last updated: 05 January 2026
Proficient Nidhi Limited is a nidhi company based in Allahabad, Uttar Pradesh, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 12 September 2006, the company has been in operation for over 20 years.
Registered with ROC Kanpur under CIN U67190UP2006PLC032358.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹28.75 Lakh. Formerly known as Proficient Mutual Benefits Limited. It is led by directors including Suresh Kumar Bhakta and Santosh Kumar.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: Allahabad, Uttar Pradesh.
As per the financials filed for FY 2017, the company reported a revenue of ₹21.36 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address11A/10 Panna Lal Road, Darbhanga Colony, Allahabad, Uttar Pradesh, India – 211002
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Proficient Nidhi Limited
Proficient Nidhi Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Proficient Nidhi Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Proficient Nidhi Limited
Proficient Nidhi Limited is audited by R K MISHRA CHARTERED ACCOUNTANT for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R K MISHRA CHARTERED ACCOUNTANT | Locked | Locked | Locked |
Complete auditor history for Proficient Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Proficient Nidhi Limited
Proficient Nidhi Limited is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Suresh Kumar Bhakta
Also directs:
Tilak Proficient Nidhi Limited, Vaishali Proficient Nidhi Limited, Proficient Leasing And Finance Private Limited and 3 more
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Director | 01 Dec 2020 | 5 Years 8 Months | Current |
| Santosh Kumar | Additional Director | 16 Aug 2024 | 2 Years 0 Months | Current |
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Prasun Kumar Pankaj
Also directs:
Tilak Proficient Nidhi Limited, Vaishali Proficient Nidhi Limited, Proficient Leasing And Finance Private Limited and 3 more
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Director | 01 Dec 2020 | 5 Years 8 Months | Current |
Financials of Proficient Nidhi Limited FY 2025 filings available
Proficient Nidhi Limited reported revenue of ₹21.36 Lakh for FY 2017.
Ten-year financial statements for Proficient Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Proficient Nidhi Limited
Shareholding and ownership data for Proficient Nidhi Limited
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Charges & Borrowings Proficient Nidhi Limited
Proficient Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Proficient Nidhi Limited
View historical data on people associated with Proficient Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Proficient Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Proficient Nidhi Limited
GST registrations and filing compliance for Proficient Nidhi Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Proficient Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Proficient Nidhi Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Proficient Nidhi Limited
MSME payment history for Proficient Nidhi Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Proficient Nidhi Limited
Corporate group structure for Proficient Nidhi Limited
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- Parent company
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MCA Filings & Documents of Proficient Nidhi Limited
MCA filings and documents for Proficient Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Proficient Nidhi Limited
Frequently Asked Questions about Proficient Nidhi Limited
Proficient Nidhi Limited is an active nidhi company in the financial services sector based in Allahabad, Uttar Pradesh, India. It was incorporated on 12 September 2006 (20+ years old) and is registered under CIN U67190UP2006PLC032358.
Proficient Nidhi Limited reported revenue of ₹21.36 Lakh for FY 2017.
The current directors of Proficient Nidhi Limited are:
- Suresh Kumar Bhakta - Director
- Santosh Kumar - Additional Director
- Prasun Kumar Pankaj - Director
The primary industry of Proficient Nidhi Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Proficient Nidhi Limited can be reached at the registered office: 11A10 Panna Lal Road, Darbhanga Colony, Allahabad, Uttar Pradesh, India – 211002.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹28.75 Lakh.