Tilak Proficient Nidhi Limited
About Tilak Proficient Nidhi Limited
Data last updated: 16 February 2026
Tilak Proficient Nidhi Limited is a nidhi company based in Khagaria, Bihar, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 02 December 2008, the company has been in operation for over 18 years.
Registered with ROC Patna under CIN U65100BR2008PLC014086.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹98.72 Lakh. Formerly known as Tilak Proficient Mutual Benefits Limited. It is led by directors including Prasun Kumar Pankaj and Suresh Kumar Bhakta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Proficient Complex Patel Chowk Gaushala Road, Khagaria, Bihar, India – 851204.
As per the financials filed for FY 2023, the company reported a revenue of ₹38.31 Lakh, a decline of 38.65% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressProficient Complex Patel Chowk Gaushala Road, Khagaria, Bihar, India – 851204
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IndustryFinancial Services, Diversified Financial Services
- 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 Tilak Proficient Nidhi Limited
Tilak 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 Tilak Proficient Nidhi Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Tilak Proficient Nidhi Limited
Tilak Proficient Nidhi Limited is audited by SANJAY JAISWAL & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY JAISWAL & CO | Locked | Locked | Locked |
Complete auditor history for Tilak Proficient Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Tilak Proficient Nidhi Limited
Tilak Proficient Nidhi Limited is currently managed by 3 directors, with 6 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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Prasun Kumar Pankaj
Also directs:
Vaishali Proficient Nidhi Limited, Proficient Leasing And Finance Private Limited, Proficient Builders Private Limited and 3 more
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Director | 01 Dec 2020 | 5 Years 8 Months | Current |
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Suresh Kumar Bhakta
Also directs:
Vaishali Proficient Nidhi Limited, Proficient Leasing And Finance Private Limited, Proficient Builders 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 |
Financials of Tilak Proficient Nidhi Limited FY 2025 filings available
Tilak Proficient Nidhi Limited reported revenue of ₹38.31 Lakh (down 38.65% YoY) for FY 2023.
Ten-year financial statements for Tilak Proficient Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Tilak Proficient Nidhi Limited
Shareholding and ownership data for Tilak Proficient Nidhi Limited
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Charges & Borrowings Tilak Proficient Nidhi Limited
Tilak Proficient Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tilak Proficient Nidhi Limited
View historical data on people associated with Tilak Proficient Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tilak Proficient Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Tilak Proficient Nidhi Limited
GST registrations and filing compliance for Tilak Proficient Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tilak Proficient Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Tilak Proficient Nidhi Limited
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- Rating history
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MSME Payment Delays by Tilak Proficient Nidhi Limited
MSME payment history for Tilak Proficient Nidhi Limited
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Subsidiaries & Group Companies of Tilak Proficient Nidhi Limited
Corporate group structure for Tilak Proficient Nidhi Limited
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MCA Filings & Documents of Tilak Proficient Nidhi Limited
MCA filings and documents for Tilak 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
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- Complete filing index
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Recent Activity on Tilak Proficient Nidhi Limited
Frequently Asked Questions about Tilak Proficient Nidhi Limited
Tilak Proficient Nidhi Limited is an active nidhi company in the financial services sector based in Khagaria, Bihar, India. It was incorporated on 02 December 2008 (18+ years old) and is registered under CIN U65100BR2008PLC014086.
Tilak Proficient Nidhi Limited reported revenue of ₹38.31 Lakh for FY 2023 (down 38.65% YoY).
The current directors of Tilak Proficient Nidhi Limited are:
- Prasun Kumar Pankaj - Director
- Suresh Kumar Bhakta - Director
- Santosh Kumar - Additional Director
The primary industry of Tilak Proficient Nidhi Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Tilak Proficient Nidhi Limited can be reached at the registered office: Proficient Complex Patel Chowk Gaushala Road, Khagaria, Bihar, India – 851204.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹98.72 Lakh.