CFC PURNEA NIDHI LIMITED

CFC PURNEA NIDHI LIMITED ( CIN No: U65190BR2017PLC035516 ) Company Information

CFC PURNEA NIDHI LIMITED is a Public Company that was incorporated on 24 August 2017 with the Corporate Identification Number (CIN) U65190BR2017PLC035516. It has been in operation for 7 Years , 4 Months , 23 Days as of today. The company is registered at the Registrar of Companies in ROC-PATNA. CFC PURNEA NIDHI LIMITED is classified as a Non-govt company and is engaged in the business of Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]. At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000. The main activity of CFC PURNEA NIDHI LIMITED is in the Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

The registration number of this company is 035516 .Its Email address is [email protected] and its registered address is where Company is actual registered : BHATTA, PURNIA_U, PURNIA Purnia BR IN 854301. For any Query You can reach this company by email address or Postal address.

CFC PURNEA NIDHI LIMITED's Annual General Meeting (AGM) was last held on 31 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of CFC PURNEA NIDHI LIMITED : Simpi Kumari
Current status of CFC PURNEA NIDHI LIMITED is - Active.

Company Details of CFC PURNEA NIDHI LIMITED

  • CIN Number :

  • Company Name :

    CFC PURNEA NIDHI LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

    ROC-PATNA

  • State :

    BR

  • Company Registration Number :

    035516

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

    24 August 2017    View all Companies Registration with similar Date

  • Age of The Company :

    7 Years , 4 Months , 23 Days

  • Business Activity Code :

    651

  • Main Business Activity Detail :

    Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees

  • Authorised Capital :

    ₹ 500000

  • Paid up capital :

    ₹ 500000

  • Number of Employees in CFC PURNEA NIDHI LIMITED :

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Listing and Annual Compliance Details

  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    31 December 2020

  • Date of Latest Balance Sheet :

    31 March 2020

Contact Details

Past Director Details of CFC PURNEA NIDHI LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of CFC PURNEA NIDHI LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report

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Financial Report of CFC PURNEA NIDHI LIMITED

  • Balance Sheet

  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss

  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
CFC PURNEA NIDHI LIMITED BR 854301 BHATTA, PURNIA_U, PURNIA