Punima Nidhi Limited
About Punima Nidhi Limited
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Punima Nidhi Limited is a nidhi company based in Dauelsepur, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 18 July 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65900UP2019PLC119259.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Imran Ahmad Abdul Aziz Ansari and Bhanu Pratap Singh.
The registered office is at C/O Santosh A – 1 Mau Khirkhand, Dauelsepur, Uttar Pradesh, India – 276403.
Company details
Contact details
Punima Nidhi Limited's registered office is in Dauelsepur, Uttar Pradesh.
- Registered AddressC/O Santosh A – 1 Mau Khirkhand, Dauelsepur, Uttar Pradesh, India – 276403
- 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
Financials of Punima Nidhi Limited
Year-wise financial statements and ratios of Punima Nidhi Limited are in the company report Buy the company report.
Board of directors of Punima Nidhi Limited
Punima Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Imran Ahmad Abdul Aziz Ansari | Director | 18 Jul 2019 | 7 Years 3 Months | Current |
| Bhanu Pratap Singh Also directs: Glamer Nidhi Limited, Aryavarta Microfinance | Director | 18 Jul 2019 | 7 Years 3 Months | Current |
| Devi Sharan Also directs: Glamer Nidhi Limited, Aryavarta Microfinance | Director | 18 Jul 2019 | 7 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Punima Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Punima Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Punima Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Punima Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Bhanu Pratap Singh was appointed as Director on 18 Jul 2019.
Frequently asked questions
Punima Nidhi is an active nidhi company based in Dauelsepur, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 18 July 2019 (7+ years old) and is registered under CIN U65900UP2019PLC119259.
Punima Nidhi has 3 current directors:
- Imran Ahmad Abdul Aziz Ansari - Director
- Bhanu Pratap Singh - Director
- Devi Sharan - Director
The CIN (Corporate Identification Number) of Punima Nidhi is U65900UP2019PLC119259. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Punima Nidhi was incorporated on 18 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Bhanu Pratap Singh was appointed as Director on 18 Jul 2019. Devi Sharan was appointed as Director on 18 Jul 2019. Imran Ahmad Abdul Aziz Ansari was appointed as Director on 18 Jul 2019.
The registered office of Punima Nidhi is at CO Santosh A – 1 Mau Khirkhand, Dauelsepur, Uttar Pradesh, India – 276403.
Punima Nidhi operates in the financial services industry, in the other financial intermediation segment.
Punima Nidhi can be reached at its registered office: CO Santosh A – 1 Mau Khirkhand, Dauelsepur, Uttar Pradesh, India – 276403.
Punima Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.