Tilak Proficient Nidhi Limited
About Tilak Proficient Nidhi Limited
Data last updated:
Tilak Proficient Nidhi Limited is a nidhi company based in Khagaria, Bihar, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 02 December 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U65100BR2008PLC014086.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹98.72 Lakh. It was formerly known as Tilak Proficient Mutual Benefits Limited. It is led by directors including Prasun Kumar Pankaj and Suresh Kumar Bhakta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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 39% compared to the previous year. For the same year it recorded a net profit of ₹1.06 Lakh (net margin 2.8%) and EBITDA of -₹2.89 Lakh (EBITDA margin -7.5%). Revenue has declined at a compounded annual rate (CAGR) of 39% over three years and 25% over five years.
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Tilak Proficient Nidhi Limited's registered office is in Khagaria, Bihar. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressProficient Complex Patel Chowk Gaushala Road, Khagaria, Bihar, India – 851204
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Tilak Proficient Nidhi Limited, buy the company report.
- 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
Business activity
The main business activity of Tilak Proficient Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Tilak Proficient Nidhi Limited, buy the company report.
Financials of Tilak Proficient Nidhi Limited
FY 2025 filings availableTilak Proficient Nidhi Limited reported revenue of ₹38.31 Lakh (down 39% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 25% over five years, including a 39% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹38.31 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹2.89 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.06 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -7.5% | ||||
| Net Profit Margin | 2.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Tilak Proficient Nidhi Limited, buy the company report.
Board of directors of Tilak Proficient Nidhi Limited
Tilak Proficient Nidhi has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prasun Kumar Pankaj Also directs: Vaishali Proficient Nidhi Limited, Proficient Leasing and Finance Private Limited, Proficient Builders Private Limited and 3 more | Director | 01 Dec 2020 | 5 Years 11 Months | Current |
| Suresh Kumar Bhakta Also directs: Vaishali Proficient Nidhi Limited, Proficient Leasing and Finance Private Limited, Proficient Builders Private Limited and 3 more | Director | 01 Dec 2020 | 5 Years 11 Months | Current |
| Santosh Kumar | Additional Director | 16 Aug 2024 | 2 Years 2 Months | Current |
Auditor
Tilak Proficient Nidhi Limited is audited by SANJAY JAISWAL & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY JAISWAL & CO | FY 2023 | 018814C |
Shareholding
The shareholding of Tilak Proficient Nidhi Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Tilak Proficient Nidhi Limited, buy the company report.
Legal cases
Tilak Proficient Nidhi Limited has 4 court cases on record: 1 filed by Tilak Proficient Nidhi, 3 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 3 |
| High courts | 1 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Patna High Court | Court case (CR. WJC) | Filed against the company | Pending |
| District court, Khagaria, Bihar | Civil suit | Filed by the company against an individual | Pending |
| District court, Patna, Bihar | Court case (Cr. Case Complaint (O)) | Filed against the company by The Registrar of Companies Bihar Through Mohit Kumar | Pending |
| District court, Patna, Bihar | Court case (Cr. Case Complaint (O)) | Filed against the company by The Registrar of Companies, Bihar | Pending |
To see the full case history of Tilak Proficient Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tilak Proficient 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 Tilak Proficient Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tilak Proficient Nidhi Limited has 15 board changes on record since 2008: 9 appointments and 6 cessations. The latest: Santosh Kumar ceased to be Additional Director on 19 Aug 2024.
6 earlier events are in the company report.
Frequently asked questions
Tilak Proficient Nidhi is an active nidhi company based in Khagaria, Bihar, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 02 December 2008 (18+ years old) and is registered under CIN U65100BR2008PLC014086.
Tilak Proficient Nidhi has 3 current directors:
- Prasun Kumar Pankaj - Director
- Suresh Kumar Bhakta - Director
- Santosh Kumar - Additional Director
The latest financial statements of Tilak Proficient Nidhi on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Tilak Proficient Nidhi is U65100BR2008PLC014086. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tilak Proficient Nidhi has 4 court cases on record: 1 filed by the company and 3 filed against it. 4 are pending. Most are in the district courts.
Tilak Proficient Nidhi was incorporated on 02 December 2008, making it 18+ years old. It is registered with the Registrar of Companies, Patna.
Santosh Kumar ceased to be Additional Director on 19 Aug 2024. Santosh Kumar was appointed as Additional Director on 16 Aug 2024. Kumar Mangalam Pankaj ceased to be Director on 15 Feb 2024. Tilak Proficient Nidhi has 15 board changes on record in total.
The registered office of Tilak Proficient Nidhi is at Proficient Complex Patel Chowk Gaushala Road, Khagaria, Bihar, India – 851204.
Tilak Proficient Nidhi operates in the financial services industry, in the diversified financial services segment.
The compliance status of Tilak Proficient Nidhi is compliant as of 11 July 2026. The company is actively filing with the Registrar of Companies.
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