Punima Nidhi Limited - Company Profile

It is a financial services nidhi company based in Dauelsepur, Uttar Pradesh, India, established in 2019.
2019 Dauelsepur, Uttar Pradesh, India Active
Last Updated:
Access Report
About Punima Nidhi Limited

Punima Nidhi Limited, a active nidhi company, was established on 18 July 2019 in Dauelsepur, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65900UP2019PLC119259. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

Its leadership includes Imran Ahmad Abdul Aziz Ansari (Director), Bhanu Pratap Singh (Director), Devi Sharan (Director). It is based at C/O Santosh A-1 Mau Khirkhand, Dauelsepur, Uttar Pradesh, 276403.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65900UP2019PLC119259

  • Registration Number

    119259

  • Incorporation Date

    18 July 2019

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 6 Year, 6 Months
Company report

Punima Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report Banner Element
Who are the key members and board of directors at Punima Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Imran Ahmad Abdul Aziz Ansari Director 18 Jul 2019 Current
Bhanu Pratap Singh Director 18 Jul 2019 Current
Devi Sharan Director 18 Jul 2019 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Punima Nidhi.

Enhance accessibility to Punima Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Punima Nidhi revenue growth over time
Punima 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Punima Nidhi?

Unlock access to Punima Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Punima Nidhi?

Unlock and access historical data on people associated with Punima 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 Punima 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 Punima Nidhi's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Punima Nidhi
Recent Activity within the Organization
  • Director Appointment

    The activity Imran Ahmad Abdul Aziz Ansari was appointed as a Director was appointed as a Director on 18 Jul 2019 & has been associated with this company since 6 years 6 months . was completed.

  • Director Appointment

    Bhanu Pratap Singh was appointed as a Director was appointed as a Director on 18 Jul 2019 & has been associated with this company since 6 years 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Devi Sharan was appointed as a Director was appointed as a Director on 18 Jul 2019 & has been associated with this company since 6 years 6 months . was completed.

  • Company Incorporation

    The activity Punima Nidhi Limited was registered on 18 Jul 2019 with Roc Kanpur & aged 6 years 6 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

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

The CIN of Punima Nidhi Limited is U65900UP2019PLC119259.

Where is Punima Nidhi Limited headquartered?

Punima Nidhi Limited is headquartered at C/O Santosh A-1 Mau Khirkhand, Dauelsepur, Uttar Pradesh, 276403.

When was Punima Nidhi Limited incorporated?

Punima Nidhi Limited was incorporated on 18 July 2019.

Who are the current directors of Punima Nidhi Limited?

The current directors of Punima Nidhi Limited are

What is the primary industry of Punima Nidhi Limited?

The primary industry of Punima Nidhi Limited is Financial Services.

Is Punima Nidhi Limited a listed company?

Punima Nidhi Limited is unlisted.

What is the capital structure of Punima Nidhi Limited?

The authorized capital of Punima Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available