Pulliunnayan Nidhi Limited
About Pulliunnayan Nidhi Limited
Data last updated:
Pulliunnayan Nidhi Limited is a nidhi company based in Nadia, West Bengal, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 06 June 2020, the company has been in operation for over 6 years.
Registered with ROC Kolkata under CIN U65929WB2020PLN237346.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Tanmay Pramanik and Sunanda Mandal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: C/O Mahadev Biswas Vill Anandapalli P.O Karimpur Dist. Nadia Wb 741152, West Bengal, India – 741152.
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- Registered AddressC/O Mahadev Biswas Vill Anandapalli P.O Karimpur Dist. Nadia Wb 741152, West Bengal, India – 741152
- IndustryFinancial Services, Other Financial Intermediation, Pawn Shops, Credit Allocation Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Pulliunnayan Nidhi Limited
Pulliunnayan Nidhi has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanmay Pramanik | Director | 12 Jan 2021 | 5 Years 8 Months | Current |
| Sunanda Mandal | Director | 12 Jan 2021 | 5 Years 8 Months | Current |
| Chaitali Das Also directs: Pulliunnayan Gramin Microfinance Private Limited | Director | 06 Jun 2020 | 6 Years 3 Months | Current |
Financials of Pulliunnayan Nidhi Limited FY 2024 filings available
Ten-year financial statements for Pulliunnayan Nidhi Limited
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.
Charges & Borrowings of Pulliunnayan Nidhi
Pulliunnayan Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pulliunnayan Nidhi
Employment history and EPFO contributions of people linked to Pulliunnayan Nidhi.
Employee and EPFO history for Pulliunnayan Nidhi Limited
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.
GST Compliance of Pulliunnayan Nidhi
GST registrations and filing compliance for Pulliunnayan Nidhi Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Pulliunnayan Nidhi
Credit ratings, litigation, and regulatory alerts for Pulliunnayan Nidhi Limited
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 Pulliunnayan Nidhi
MSME payment history for Pulliunnayan Nidhi Limited
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
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Subsidiaries & Group Companies of Pulliunnayan Nidhi
Corporate group structure for Pulliunnayan Nidhi Limited
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
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MCA Filings & Documents of Pulliunnayan Nidhi
MCA filings and documents for Pulliunnayan Nidhi Limited
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.
Recent Activity on Pulliunnayan Nidhi
Frequently Asked Questions about Pulliunnayan Nidhi Limited
Pulliunnayan Nidhi is an active nidhi company in the financial services sector based in Nadia, West Bengal, India. It was incorporated on 06 June 2020 (6+ years old) and is registered under CIN U65929WB2020PLN237346.
The current directors of Pulliunnayan Nidhi are:
- Tanmay Pramanik - Director
- Sunanda Mandal - Director
- Chaitali Das - Director
The primary industry of Pulliunnayan Nidhi is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Pulliunnayan Nidhi can be reached at the registered office: CO Mahadev Biswas Vill Anandapalli P.O Karimpur Dist. Nadia Wb 741152, West Bengal, India – 741152.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at CO Mahadev Biswas Vill Anandapalli P.O Karimpur Dist. Nadia Wb 741152, West Bengal, India – 741152.