Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PROFICIENT NIDHI LIMITED
CIN: U67190UP2006PLC032358
PROFICIENT NIDHI LIMITED (CIN: U67190UP2006PLC032358) is a Public company incorporated on 12 Sep 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2874600.00.
PROFICIENT NIDHI LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PROFICIENT NIDHI LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of PROFICIENT NIDHI LIMITED are SANTOSH KUMAR, SURESH KUMAR BHAKTA, and PRASUN KUMAR PANKAJ.
PROFICIENT NIDHI LIMITED's Corporate Identification Number (CIN) is U67190UP2006PLC032358 and its registration number is 32358. Users may contact PROFICIENT NIDHI LIMITED on its Email address - [email protected]. Registered address of PROFICIENT NIDHI LIMITED is 11A/10, PANNA LAL ROAD DARBHANGA COLONY , Allahabad, Uttar Pradesh, India - 211002.
Current status of PROFICIENT 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
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Previous CINs
ZaubaCorp's company report for PROFICIENT 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 PROFICIENT NIDHI
Purchase full report of PROFICIENT 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 PROFICIENT 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PROFICIENT NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08756121 | SANTOSH KUMAR | Additional Director | 2024-02-28 |
| 00172091 | SURESH KUMAR BHAKTA | Director | 2020-12-23 |
| 00198045 | PRASUN KUMAR PANKAJ | Director | 2020-12-23 |
Past Directors & Key Managerial Personnel of PROFICIENT NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08282532 | KIRAN PANKAJ | Additional Director | - | 2019-09-26 |
| 08282532 | KIRAN PANKAJ | Director | - | 2023-03-15 |
| 08282545 | SHARMILA KUMARI | Additional Director | - | 2019-09-26 |
| 08282545 | SHARMILA KUMARI | Director | - | 2023-03-15 |
| 00172139 | UPENDRA PRASAD | Director | - | 2018-11-24 |
| 09484283 | KUMAR MANGALAM PANKAJ | Additional Director | - | 2023-09-26 |
| 09484283 | KUMAR MANGALAM PANKAJ | Director | - | 2024-02-15 |
| 00172091 | SURESH KUMAR BHAKTA | Additional Director | - | 2020-12-23 |
| 00172091 | SURESH KUMAR BHAKTA | Director | - | 2018-11-24 |
| 00198045 | PRASUN KUMAR PANKAJ | Additional Director | - | 2020-12-23 |
| 00198045 | PRASUN KUMAR PANKAJ | Director | - | 2018-11-24 |
| 00198067 | CHITTRANJAN KUMAR | Whole-time director | - | 2020-12-20 |
Other Directorships of KIRAN PANKAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TILAK PROFICIENT NIDHI LIMITED | U65100BR2008PLC014086 | Additional Director | - | 2019-09-28 |
| TILAK PROFICIENT NIDHI LIMITED | U65100BR2008PLC014086 | Director | - | 2023-03-15 |
| VAISHALI PROFICIENT NIDHI LIMITED | U65110BR2008PLC013895 | Additional Director | - | 2019-09-27 |
| VAISHALI PROFICIENT NIDHI LIMITED | U65110BR2008PLC013895 | Director | - | 2023-03-15 |
| MITHLANCHAL PROFICIENT NIDHI LIMITED | U65991BR2013PLC019970 | Additional Director | - | 2019-09-28 |
| MITHLANCHAL PROFICIENT NIDHI LIMITED | U65991BR2013PLC019970 | Director | - | 2023-03-15 |
Other Directorships of SHARMILA KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TILAK PROFICIENT NIDHI LIMITED | U65100BR2008PLC014086 | Additional Director | - | 2019-09-28 |
| TILAK PROFICIENT NIDHI LIMITED | U65100BR2008PLC014086 | Director | - | 2023-03-15 |
| VAISHALI PROFICIENT NIDHI LIMITED | U65110BR2008PLC013895 | Additional Director | - | 2019-09-27 |
| VAISHALI PROFICIENT NIDHI LIMITED | U65110BR2008PLC013895 | Director | - | 2023-03-15 |
| MITHLANCHAL PROFICIENT NIDHI LIMITED | U65991BR2013PLC019970 | Additional Director | - | 2019-09-28 |
| MITHLANCHAL PROFICIENT NIDHI LIMITED | U65991BR2013PLC019970 | Director | - | 2023-03-15 |
Other Directorships of UPENDRA PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TILAK PROFICIENT NIDHI LIMITED | U65100BR2008PLC014086 | Director | - | 2018-11-25 |
| VAISHALI PROFICIENT NIDHI LIMITED | U65110BR2008PLC013895 | Director | - | 2018-11-25 |
| PROFICIENT LEASING AND FINANCE PRIVATE LIMITED | U65910UP1988PTC010105 | Managing Director | - | 2019-01-03 |
| PROFICIENT BUILDERS PRIVATE LIMITED | U65922UP1996PTC020937 | Director | - | 2019-01-03 |
| MITHLANCHAL PROFICIENT NIDHI LIMITED | U65991BR2013PLC019970 | Director | - | 2018-11-24 |
Other Directorships of SANTOSH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NITYADIN INDIA PRIVATE LIMITED | U51495BR2020PTC046243 | Director | 2020-06-07 | Ongoing |
| TILAK PROFICIENT NIDHI LIMITED | U65100BR2008PLC014086 | Additional Director | 2024-02-28 | Ongoing |
| VAISHALI PROFICIENT NIDHI LIMITED | U65110BR2008PLC013895 | Additional Director | 2024-02-28 | Ongoing |
| MITHLANCHAL PROFICIENT NIDHI LIMITED | U65991BR2013PLC019970 | Additional Director | 2024-02-28 | Ongoing |
Other Directorships of KUMAR MANGALAM PANKAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TILAK PROFICIENT NIDHI LIMITED | U65100BR2008PLC014086 | Additional Director | - | 2023-09-28 |
| TILAK PROFICIENT NIDHI LIMITED | U65100BR2008PLC014086 | Director | - | 2024-02-15 |
| VAISHALI PROFICIENT NIDHI LIMITED | U65110BR2008PLC013895 | Additional Director | - | 2023-09-28 |
| VAISHALI PROFICIENT NIDHI LIMITED | U65110BR2008PLC013895 | Director | - | 2024-02-15 |
| ELARA MICROFINANCE FOUNDATION | U65929UP2016NPL087509 | Director | 2023-12-26 | Ongoing |
| MITHLANCHAL PROFICIENT NIDHI LIMITED | U65991BR2013PLC019970 | Additional Director | - | 2023-09-28 |
| MITHLANCHAL PROFICIENT NIDHI LIMITED | U65991BR2013PLC019970 | Director | - | 2024-02-15 |
Other Directorships of SURESH KUMAR BHAKTA
Other Directorships of PRASUN KUMAR PANKAJ
Other Directorships of CHITTRANJAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TILAK PROFICIENT NIDHI LIMITED | U65100BR2008PLC014086 | Director | - | 2020-09-17 |
| VAISHALI PROFICIENT NIDHI LIMITED | U65110BR2008PLC013895 | Director | - | 2020-09-02 |
| PROFICIENT LEASING AND FINANCE PRIVATE LIMITED | U65910UP1988PTC010105 | Director | - | 2018-11-15 |
| PROFICIENT BUILDERS PRIVATE LIMITED | U65922UP1996PTC020937 | Director | 1996-11-01 | Ongoing |
| MITHLANCHAL PROFICIENT NIDHI LIMITED | U65991BR2013PLC019970 | Director | - | 2021-08-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U92190UP2007PTC033595 | NEXT BRIDGE MEDIA PRIVATE LIMITED | 10/9/3, PANNA LAL ROAD , ALLAHABAD, Uttar Pradesh, India - 211002 |
| ACV-7834 | TALAGUNG HOSPITALITY LLP | 10/111, Darbhanga Colony,Near Durga Puja Park,Allahabad,Allahabad,Uttar Pradesh,India-211002 |
| ACK-2444 | K&K SHIV HEALTHCARE LLP | 2C OLD 23/34,PANNA LAL ROAD,Allahabad,Allahabad,Uttar Pradesh,India-211002 |
| U67110UP1997PTC022968 | AGRAWAL SHARES AND STOCK BROKERS PRIVATE LIMITED | 19PANNA LAL ROAD ALLAHABAD , UTTAR PRADFESH, Uttar Pradesh, India - 211002 |
| U14100UP2018PTC111099 | MANNINN ENTERPRISES PRIVATE LIMITED | 30-A PANNA LAL ROAD , ALLAHABAD, Uttar Pradesh, India - 211002 |
| U74999UP2020OPC137565 | MANSI HOSPITALITY SERVICES (OPC) PRIVATE LIMITED | 30-A, PANNA LAL ROAD , ALLAHABAD, Uttar Pradesh, India - 211002 |
| U74120UP2016PLC077302 | CWAY ENTERPRISES INDIA LIMITED | 27K/18K PANNA LAL ROAD , ALLAHABAD, Uttar Pradesh, India - 211002 |
| U72900UP2020PTC137260 | AVINGENIOUS TECHNOLOGIES PRIVATE LIMITED | 47, CY Chintamani Road Darbhanga Colony George Town , Allahabad, Uttar Pradesh, India - 211002 |
| U85191UP2009PTC037963 | BALAJI INSTITUTE OF RENAL DISEASES PRIVATE LIMITED | 7A/8A/B, PANNA LAL ROAD , ALLAHABAD, Uttar Pradesh, India - 211002 |
| AAK-0935 | NYU FABRICATIONS LLP | 30-A PANNA LAL ROAD INFRONT OF ST. ANTHONY SCHOOL ALLAHABAD, Uttar Pradesh, India - 211002 |
| U36999UP2018PTC108044 | SOHNI IMPRINTS (INDIA) PRIVATE LIMITED | 35/29C, C.Y. Chintamani Road Darbhanga Colony , Allahabad, Uttar Pradesh, India - 211002 |
| U52390UP2013PTC061493 | WELLMED BIOSCIENCE PRIVATE LIMITED | 23/1A; C.Y. CHINTAMANI ROAD DARBHANGA COLONY , ALLAHABAD, Uttar Pradesh, India - 211002 |
| U74999UP2008PTC034818 | ADMIRE FINANCIAL CONSULTANTS PRIVATE LIMITED | 29/27/1, C.Y. Chintamani Road, Darbhanga Colony, , ALLAHABAD, Uttar Pradesh, India - 211002 |
| U93090UP2010PTC039412 | AVANTIKA KIDNEY CARE PRIVATE LIMITED | 7A/8A, PANNA LAL ROAD GEORGE TOWN , ALLAHABAD, Uttar Pradesh, India - 211002 |
| AAD-7910 | DIGIRIPPLE MEDIA MARKETING LLP | 115/160, Ashirwad Apartment, C.Y. Chinta Mani Road, Darbhanga Colony Allahabad, Uttar Pradesh, India - 211002 |
| U93030UP2009PTC037584 | AINA CONSULTANTS PRIVATE LIMITED | US 401,Mangalam Apartment, 27 C.Y. Chintamani Road Darbhanga Colony , Allahabad, Uttar Pradesh, India - 211002 |
| U27320UP1991PTC013748 | GEE ESS STEELS PRIVATE LIMITED | 123DARBHANGA COLONY ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211002 |
| U45201UP1999PTC024735 | S S R REAL ESTATE PRIVATE LIMITED | 112DARBHANGA COLONY ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211002 |
| U51109UP1982PTC005661 | TRIVENI ELECTRODES PRIVATE LIMITED | 123DARBHANGA COLONY ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211002 |
| U65910UP1994PTC017067 | MANU FINANCE AND INVESTMENTS PRIVATE LIM ITED | 26-D/1 APANNA LAL ROAD ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211002 |
| U74999UP2003PTC028065 | GREENEARTH SALES & MARKETING PRIVATE LIMITED | 18/2 JUDGES COLONY INFRONTOF BELI HOSPITAL STANLEY ROAD ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211002 |
| U65990UP2021PLN146557 | URVI MUTUAL BENEFIT NIDHI LIMITED | 66A 2C STANLEY ROAD, STANLEY ROAD, ALLAHABAD, UTTAR PRADESH , INDIA , ALLAHABAD, Uttar Pradesh, India - 211002 |
| U51109UP1953PTC002477 | THE INDIAN PRESS (PUBLICATIONS) PRIVATE LIMITED | 36PANNA LAL ROAD ALLAHABAD , U P, Uttar Pradesh, India - 211002 |
| U22300UP2020OPC135654 | PRAMATHYU PRAKASHAN (OPC) PRIVATE LIMITED | 13/55D MOTI LAL NEHRU ROAD G STANLY ROAD , ALLAHABAD, Uttar Pradesh, India - 211002 |
| U65999UP2017PLC089064 | TRIVENI NIDHI LIMITED | 11B/1A/2 LALA RAM NARAIN LAL ROAD (BANK ROAD) , ALLAHABAD, Uttar Pradesh, India - 211002 |
| U74110UP2012PTC050743 | MUDRA (INTERNATIONAL) PRIVATE LIMITED | 9A/1/22, LALA RAM NARAYAN LAL ROAD BANK ROAD BEHIND GARVITA HOSPITAL , ALLAHABAD, Uttar Pradesh, India - 211002 |
| U43222UP2025PTC235867 | ANUSHWET GREEN RESOURCES PRIVATE LIMITED | 42/4,JAWAHAR LAL NEHRU ROAD,Allahabad,Allahabad,Uttar Pradesh,211002-India |
| U46497UP2025PTC239525 | PHARMAVANTA EXPORTS PRIVATE LIMITED | 148-b, Darbhanga Colony,George Town,Allahabad,Allahabad,Uttar Pradesh,211002-India |
| U66220UP2026PTC245627 | SHLOK CLAIM VERIFY SOLUTIONS PRIVATE LIMITED | 122/3,JAWAHAR LAL NEHRU ROAD,Allahabad,Allahabad,Uttar Pradesh,211002-India |
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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.
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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.
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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 | |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|---|---|---|
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As on: 2026-07-13
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.