Poti Nidhi Limited - Company overview

Poti Nidhi Limited is an MCA-registered Indian company: a Nidhi Limited Company (CIN U65100AS2019PLC019139). Business overview includes Fina…

2019-04-01 Silchar, Assam Active Unlisted
Connect MCP
PN Poti Nidhi Limited
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
5.00 Lakh
COMPANY AGE
7 Years 4 Months
since 2019-04-01
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Poti Nidhi Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (85), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Poti Nidhi Limited

Poti Nidhi Limited is an MCA-registered Indian company: a Nidhi Limited Company (CIN U65100AS2019PLC019139). Business overview includes Financial Services (Bank Intermediatories), incorporated on April 01, 2019 (7+ years old), headquartered in Silchar, Assam, India. The company is currently Active.

Bank Intermediatories
  • Location C/O Azirun Nessa Barbhuiya, House No. 139, H.K.D. Road, Meherpur, Silchar, Assam - 788015
CIN / LLPINU65100AS2019PLC019139
Company No.019139
ClassificationNidhi Limited Company
Incorporation Date2019-04-01
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active Compliance-

Financial Performance of Poti Nidhi Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Poti Nidhi Limited (3)

A
Director | Since 2019-04-01 | DIN: 08409175
A
Director | Since 2019-04-01 | DIN: 08409176
R
Director | Since 2019-04-01 | DIN: 08409177

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Poti Nidhi Limited
What is CIN of Poti Nidhi Limited?
The Corporate Identification Number (CIN) for Poti Nidhi Limited is U65100AS2019PLC019139. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 019139 as per MCA.
When was Poti Nidhi Limited incorporated?
Poti Nidhi Limited was incorporated 7 years 4 months ago on 01 Apr 2019.
What is paid-up capital and authorised share capital of Poti Nidhi Limited?
The paid-up capital of Poti Nidhi Limited is ₹ 500,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Poti Nidhi Limited?
Poti Nidhi Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Poti Nidhi Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Poti Nidhi Limited is C/O Azirun Nessa Barbhuiya, House No. 139, H.K.D. Road, Meherpur, Silchar, Assam, 788015, India.
What is the ROC code of Poti Nidhi Limited?
Poti Nidhi Limited ROC code is Roc Guwahati.
What is the company classification of Poti Nidhi Limited?
Poti Nidhi Limited is classified as Nidhi Limited Company.
Poti Nidhi Limited - is it listed or unlisted?
Poti Nidhi Limited is a Unlisted company.
What is the current status of Poti Nidhi Limited?
Poti Nidhi Limited is currently Active and registered in Silchar, Assam, India.
What industry or business activity is Poti Nidhi Limited associated with?
Poti Nidhi Limited lists activity aligned with: Financial Services - Bank Intermediatories. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Poti Nidhi Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Poti Nidhi Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.