PBY NIDHI LIMITED
CIN: U65999UP2019PLC112320 As on: 2026-07-13
PBY NIDHI LIMITED (CIN: U65999UP2019PLC112320) is a Public company incorporated on 14 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.PBY NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of PBY NIDHI LIMITED are HARENDRA KUMAR, RAJA RAM PAL, and BHUVNENDRA SINGH PAL.
PBY NIDHI LIMITED's Corporate Identification Number (CIN) is U65999UP2019PLC112320 and its registration number is 112320. Users may contact PBY NIDHI LIMITED on its Email address - [email protected]. Registered address of PBY NIDHI LIMITED is 538/161/3 AHIBURANPUR SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226021.
Current status of PBY NIDHI LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PBY NIDHI includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PBY NIDHI
Purchase full report of PBY NIDHI
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PBY NIDHI pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of PBY NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08268287 | HARENDRA KUMAR | Director | 2019-01-14 |
| 08331023 | RAJA RAM PAL | Director | 2019-01-14 |
| 08331024 | BHUVNENDRA SINGH PAL | Director | 2019-01-14 |
Past Directors & Key Managerial Personnel of PBY NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SJA NIDHI LIMITED | U65999UP2018PLC106260 | Director | - | 2022-04-26 |
Other Directorships of RAJA RAM PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHUVNENDRA SINGH PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85490UP2024OPC209556 | LEARNFORGE (OPC) PRIVATE LIMITED | 538-B/4/740, Sitapur Road,Rooppur, Khadra, Lucknow,Lucknow,Lucknow,Uttar Pradesh,226021-India |
| ACO-7553 | ANI INFRA BULDTECH LLP | 605, T-3, Eldeco Eternia,Sitapur Road,Lucknow,Lucknow,Uttar Pradesh,India-226021 |
| ACP-1920 | INAAYA & ANI DEVELOPERS LLP | 605, T-3, Eldeco Eternia,Sitapur Road,Lucknow,Lucknow,Uttar Pradesh,India-226021 |
| U46520UP2025PTC239318 | TRIONIX TECHSERVE PRIVATE LIMITED | H. NO. 3, KHASRA NO. 244,,SITAPUR ROAD,,Lucknow,Lucknow,Uttar Pradesh,226021-India |
| U72200UP2022PTC164799 | TECHPHOTON SOLUTIONS PRIVATE LIMITED | D-3/119,SECTOR-J JANKIPURAM, SITAPUR ROAD YOJANA,LUCKNOW,Lucknow,Uttar Pradesh,226021-India |
| U85300UP2022NPL170679 | NAVYUG NAVACHAR FOUNDATION | C/O DIRECTOR IET, SITAPUR ROAD LUCKNOW 3RD FLOOR NEW MECHANICAL & CHEMICAL BLDG , LUCKNOW, Uttar Pradesh, India - 226021 |
| U80900UP2020PTC136217 | EPIPHANY LIFESCIENCES PRIVATE LIMITED | MIIC - 106, Sitapur Road, Yojana, Lucknow, Uttar Pradesh - 226021 , Lucknow, Uttar Pradesh, India - 226021 |
| ACM-3456 | VAANYA CLINIC LLP | PLOT NO 178, ADIL NAGAR RING ROAD, LUCKNOW,KURSI ROAD, LUCKNOW, UTTAR PRADESH 226021,Lucknow,Lucknow,Uttar Pradesh,India-226021 |
| U70102UP2012PTC052146 | CUNBA CONSTRUCTIONS PRIVATE LIMITED | 3/1203, JANKIPURAM EXTENTION SITAPUR ROAD, , LUCKNOW, Uttar Pradesh, India - 226021 |
| U37200UP2021PTC154500 | JOYVANA TRADEX PRIVATE LIMITED | 538GHA /53KA PATAURA GANJ SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226021 |
| U01100UP2016PTC083852 | SHRI HARIOM AGRICULTURE PRIVATE LIMITED | Plot No. 3/224/C, Priyadarshani Yojana, Sitapur Road , Lucknow, Uttar Pradesh, India - 226021 |
| U45400UP2022PTC168561 | ECO TALE INDIA PRIVATE LIMITED | Unit no T3/1002 EXDECO ETERNIA SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226021 |
| U70103UP2017PTC093114 | MADHUKRISHNA ENGINEERS PRIVATE LIMITED | 538A/58, MAKKA GANJ TRIVENI NAGAR, SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226021 |
| U45309UP2019OPC120847 | ALITHEA BUILD CON (OPC) PRIVATE LIMITED | 538KA/4/576 SHIV NAGAR ROOPPUR KHADRA SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226021 |
| U74999UP2006PTC032391 | S.H.B. SALES AND MARKETING PRIVATE LIMITED | 538K/367C TRIVENI NAGAR-II SITAPUR ROAD MAUSAMBAGH , LUCKNOW, Uttar Pradesh, India - 226021 |
| U45201UP2017PTC089514 | SAKANZONE INFRA DEVELOPERS PRIVATE LIMITED | 616/ P 3 A, SIMRA GAUDHI, NAYAN TARA NAGAR BLOCK-B, SHERWANI NAGAR, SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226021 |
| U74120UP2015PTC068678 | AMJ SALES PRIVATE LIMITED | KHASRA NO- 2, 3, 4, 5, 12, 13, 14 & 17, BHITAULI KHURD, SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226021 |
| U80904UP2011PTC046552 | INVINCIBLE HOUSING AND CONSTRUCTION PRIVATE LIMITED | HALL NO. - 3/2 FIRST FLOOR, NISHITH PLAZA C.P.-66, SECTOR - E, SITAPUR ROAD YOJNA , LUCKNOW, Uttar Pradesh, India - 226021 |
| U47912UP2023PTC184584 | DEECHA MANAGEMENT PRIVATE LIMITED | 3B/3, SBI Road near Janki,Plaza Sector G Jankipuram,Lucknow,Lucknow,Uttar Pradesh,226021-India |
| ACJ-5555 | VITALEASE ENTERPRISES LLP | A-905,Sopan Enclave,Sitapur,Road ,Lucknow ESA,Lucknow,Lucknow,Uttar Pradesh,India-226021 |
| U74102UP2025PTC238693 | KAPISHA INFRASOLUTIONS PRIVATE LIMITED | T-2/704, ELDECO ETERNIA,SITAPUR ROAD, LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226021-India |
| ACG-1881 | SHREY GARMENTS LLP | E S-1/525, FIRST FLOOR, SITAPUR ROAD PRIYOJNA,ALIGANJ LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,India-226021 |
| U68200UP2023PTC177972 | DRAGON BROTHER'S INFRA PRIVATE LIMITED | SHOP NO-L.G.F.14,15 NARAYAN,PLAZA SEC-E SITAPUR ROAD YOJNA LUCKNOW 8181000601,Lucknow,Lucknow,Uttar Pradesh,226021-India |
| U72900UP2020PTC132213 | MEALOBOX FOODTECH PRIVATE LIMITED | C/O MOON DEVI, 1st Floor Bharat Nagar Dudauli Road, Sitapur Road , LUCKNOW, Uttar Pradesh, India - 226021 |
| U45400UP2013PTC055531 | SHIVPURI POWER PROJECTS PRIVATE LIMITED | H. NO. - 33, PRABHAKAR ROAD AZIZ NAGAR, SITAPUR ROAD, MADIYAON, NEAR NIKUNJ GIRL S COLLAGE , LUCKNOW, Uttar Pradesh, India - 226021 |
| U93290UP2026PTC241090 | SWARAANI GALAS PRIVATE LIMITED | MMIG-38,Sitapur Road Yojna,Lucknow,Lucknow,Uttar Pradesh,226021-India |
| ACW-4708 | RADKRISH SERVICES LLP | 356, MOHIBULLAPUR,,BHARAT NAGAR,SITAPUR ROAD,Lucknow,Lucknow,Uttar Pradesh,India-226021 |
| U68100UP2023PTC190612 | EVERESTEDGE VIEW PRIVATE LIMITED | 707, Park Ultima, Sitapur Road,,Jankipuram,,Lucknow,Lucknow,Uttar Pradesh,226021-India |
| U68100UP2023PTC190853 | MOUNTAIN HERITAGE PRIVATE LIMITED | 707, Park Ultima, Sitapur Road,,Jankipuram,,Lucknow,Lucknow,Uttar Pradesh,226021-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.