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
PANACEA INDIA NIDHI LIMITED
CIN: U65993UP2017PLC096277 As on: 2026-07-13
PANACEA INDIA NIDHI LIMITED (CIN: U65993UP2017PLC096277) is a Public company incorporated on 24 Aug 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1000000.00.PANACEA INDIA 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)].
PANACEA INDIA NIDHI LIMITED's Corporate Identification Number (CIN) is U65993UP2017PLC096277 and its registration number is 96277. Users may contact PANACEA INDIA NIDHI LIMITED on its Email address - . Registered address of PANACEA INDIA NIDHI LIMITED is C K-32/30, Nepali Khapra, Khatri Dharmashala,Varanasi,Varanasi,Uttar Pradesh,221010-India.
Current status of PANACEA INDIA 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 PANACEA INDIA 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.
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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 PANACEA INDIA NIDHI
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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 PANACEA INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of PANACEA INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of PANACEA INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70109UP2022PTC162406 | JAISACHCHIDANAND DEVELOPERS PRIVATE LIMITED | C 32/14-K-4, CHANDUA, HABIB PURA,,VARANASI,Varanasi,Uttar Pradesh,221010-India |
| U24100UP2020PTC130622 | SRIVAS PHARMACEUTICALS PRIVATE LIMITED | C-32/32-A-K-3, Saraswat Nagar, Habibpura Chandua, Chittupur , Varanasi, Uttar Pradesh, India - 221010 |
| U90009UP2023PTC187082 | STARK ENTERTAINMENT PRIVATE LIMITED | C-32/29-A-,T-C-112,, Ganpati Pandya,Enclave,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U45400UP2013PTC059391 | PBR INFRATECH PRIVATE LIMITED | HNO. C 32/14-K-4 CHANDUA HABIBPURA, ANNAPURNA NAGAR COLONY , VARANASI, Uttar Pradesh, India - 221010 |
| ACQ-3737 | ITH LIVING LLP | C 32/4-R-5-2, CHANDUA,,CHHITTUPUR,Varanasi,Varanasi,Uttar Pradesh,India-221010 |
| U41001UP2025PTC233881 | SHRI LAXMI BALAJI DREAMCITY PRIVATE LIMITED | C 33/158-B-K-1,CHNADUA, CHHITTUPUR,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U47722UP2025PTC233710 | LAZZARO SKINCARE PRIVATE LIMITED | C14/175-51 -K,AMAR NAGAR COLONY SONIA,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U51909UP2020PTC137966 | GREEN TO GREEN WELLNESS PRIVATE LIMITED | C/o SHASHIKALA SRIVASTAVA D-59/308-K, SHIVPURVA, VARANASI, , VARANASI, Uttar Pradesh, India - 221010 |
| U70109UP2022PTC160470 | JAISACHCHIDANAND INFRATECH PRIVATE LIMITED | Flat No. 112, C-32/29A, Ganpati Pandya Enclave,Block C, Chandua, Chhittupur , Varanasi, Uttar Pradesh, India - 221010 |
| U85100UP2022NPL166944 | RAMDEO RAJKALI FOUNDATION | Flat No.112, C-32/92A, Ganpati Pandya Enclave, Block-C, Chandua, Chhittupur , Varanasi, Uttar Pradesh, India - 221010 |
| ABZ-9207 | VINITA SALES LLP | FLAT NO-1001, 10th FLOOR, RUDRA PRESTIGE APARTMENTPLOT NO 66 C 32/23, 32/25, VIDHYAPITH ROAD Varanasi, Uttar Pradesh, India - 221010 |
| ABC-9504 | SCB SECURITY LLP | D57/32, SIGRA,VARANASI,Varanasi,Varanasi,Uttar Pradesh,India-221010 |
| ACK-7321 | VILLAGE BOY FOODWORKS LLP | C/O ARTI DEVI, SARAIYA,PHULWARIYA, VARANASI,Varanasi,Varanasi,Uttar Pradesh,India-221010 |
| ACS-1979 | SURESERVE SERVICES LLP | C/O QAMAR AHMAD CHANDAPUR,LOHATA VARANASI,Varanasi,Varanasi,Uttar Pradesh,India-221010 |
| U64990UP2023PLN181066 | VRIDHMAAN NIDHI LIMITED | C/oAkhilesh Pratap Singh,Phulwariya Varanasi,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U85300UP2020PTC139557 | AGRIM HOSPITALS PRIVATE LIMITED | C/o M.P Singh D-58/19B Sigra, Varanasi Varanasi , Varanasi, Uttar Pradesh, India - 221010 |
| U31908UP2012PTC053357 | JEEVAN HOME APPLIANCES PRIVATE LIMITED | D 59/37-K-K Sigra, Mahmoorganj, Varanasi , Varanasi, Uttar Pradesh, India - 221010 |
| U11043UP2025PTC215290 | LIVSIP BEVERAGES PRIVATE LIMITED | C/O VISHWANATH RAI,N 16/68C-1 SUDAMAPUR,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U62099UP2025PTC237338 | TECHLUKE TECHNOLOGIES PRIVATE LIMITED | C/O VISHWANATH RAI 0N16/6,8C-1 SUDAMAPUR,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U45309UP2019PTC117887 | TRIBHUVAN JARASHINDH DEVELOPERS PRIVATE LIMITED | C 32/47, CHHITTUPURA , VARANASI, Uttar Pradesh, India - 221010 |
| AAN-9643 | BHAVYASHREE REALBUILD LLP | C 32/27-B-2, CHHITTUPUR VARANASI, Uttar Pradesh, India - 221010 |
| U16004UP2018PTC107161 | AARMAAN DISTRIBUTORS PRIVATE LIMITED | C 13/298-K, Lahangpura Aurangabad , VARANASI, Uttar Pradesh, India - 221010 |
| U51909UP2019PTC123954 | PANACEA JEWELLERS PRIVATE LIMITED | C 32/65 A, Chandua Chhittupur , VARANASI, Uttar Pradesh, India - 221010 |
| U72200UP2008PTC035799 | ZED SOFTWARE PRIVATE LIMITED | C32/31-2, Chanduva Chhittupur , Varanasi, Uttar Pradesh, India - 221010 |
| U74999UP2018PTC101183 | ELCOHOMEZ INDIA PRIVATE LIMITED | C 32/27-19 CHANDUA, HABIBPURA , VARANASI, Uttar Pradesh, India - 221010 |
| AAH-8105 | JDSP INFRATECH LLP | C 33/158-B-K-1 CHANDUA, CHITTUPUR VARANASI, Uttar Pradesh, India - 221010 |
| U72300UP2007PTC033393 | RAYONSOFT TECHNOLOGIES PRIVATE LIMITED | C-32/14 N, ANNAPURNA NAGAR, SIGRA , VARANASI, Uttar Pradesh, India - 221010 |
| U24299UP2020PTC135557 | SHREE VIJAY LAXMI KUMKUM INDUSTRIES PRIVATE LIMITED | C 33/147 B32A, 205 CHHITTUPUR , VARANASI, Uttar Pradesh, India - 221010 |
| U74999UP2016PTC086030 | PBA MEDIA SERVICES PRIVATE LIMITED | C 14/159-1K, Sonia Road Sigra , Varanasi, Uttar Pradesh, India - 221010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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.
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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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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.