Proficient Nidhi Limited - Company Profile

It is a financial services nidhi company based in Allahabad, Uttar Pradesh, India, established in 2006.
2006 Allahabad, Uttar Pradesh, India Active
Last Updated:
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About Proficient Nidhi Limited

Proficient Nidhi Limited, a active nidhi company, was established on 12 September 2006 in Allahabad, Uttar Pradesh, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67190UP2006PLC032358. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.87 M.

Formerly known as Proficient Mutual Benefits Limited. It upholds a compliant status. Its leadership includes Suresh Kumar Bhakta (Director), Santosh Kumar (Additional Director), Prasun Kumar Pankaj (Director). Past directors included Suresh Kumar Bhakta, Upendra Prasad, Sharmila Kumari. Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at 11A/10, Panna Lal Road, Darbhanga Colony, Allahabad, Uttar Pradesh, 211002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190UP2006PLC032358

  • Registration Number

    032358

  • Incorporation Date

    12 September 2006

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.87 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.87 M
  • Company Age 19 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Proficient Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Proficient Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Proficient Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Suresh Kumar Bhakta Director 01 Dec 2020 Current
Santosh Kumar Additional Director 16 Aug 2024 Current
Prasun Kumar Pankaj Director 01 Dec 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 23 Dec 2020 Past
Pramod Abcsdd Director 24 Nov 2018 Past
Pramod Abcsdd Additional Director 26 Sep 2019 Past
Pramod Abcsdd Additional Director 26 Sep 2023 Past
Pramod Abcsdd Whole-Time Director 20 Dec 2020 Past
Pramod Abcsdd Additional Director 19 Aug 2024 Past

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Financial Performance of Proficient Nidhi.

Proficient Nidhi Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Proficient Nidhi revenue growth over time
Proficient Nidhi profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Proficient Nidhi?

In 2017, Proficient Nidhi had a promoter holding of 65.02% and a public holding of 34.98%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Proficient Nidhi?

Unlock and access historical data on people associated with Proficient Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Proficient 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 Proficient Nidhi's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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.

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Latest Updates, News, and FAQs on Proficient Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Proficient Nidhi Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Proficient Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was completed.

  • Director Appointment

    Progress on Santosh Kumar was appointed as a Additional Director was appointed as a Additional Director on 16 Aug 2024 & has been associated with this company since 1 year 5 months . was documented.

  • Director Appointment

    The activity Suresh Kumar Bhakta was appointed as a Director was appointed as a Director on 01 Dec 2020 & has been associated with this company since 5 years 2 months . was completed.

  • Director Appointment

    Progress on Prasun Kumar Pankaj was appointed as a Director was appointed as a Director on 01 Dec 2020 & has been associated with this company since 5 years 2 months . was documented.

  • Company Incorporation

    Progress on Proficient Nidhi Limited was registered on 12 Sep 2006 with Roc Kanpur & aged 19 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Proficient Nidhi Limited?

The CIN of Proficient Nidhi Limited is U67190UP2006PLC032358.

Where is Proficient Nidhi Limited headquartered?

Proficient Nidhi Limited is headquartered at 11A/10, Panna Lal Road, Darbhanga Colony, Allahabad, Uttar Pradesh, 211002.

When was Proficient Nidhi Limited incorporated?

Proficient Nidhi Limited was incorporated on 12 September 2006.

Who are the current directors of Proficient Nidhi Limited?

The current directors of Proficient Nidhi Limited are

What is the primary industry of Proficient Nidhi Limited?

The primary industry of Proficient Nidhi Limited is Financial And Insurance Service.

Is Proficient Nidhi Limited a listed company?

Proficient Nidhi Limited is unlisted.

What is the capital structure of Proficient Nidhi Limited?

The authorized capital of Proficient Nidhi Limited is ₹5.00 M, and the paid-up capital is ₹2.87 M.

What is the compliance status of Proficient Nidhi Limited?

The compliance status of Proficient Nidhi Limited is Compliant.

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