Punch Coin India Nidhi Limited
U65999UP2018PLC106527ActivePublic · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Punch Coin India Nidhi Limited is a Public Non-govt company company incorporated in 2018 and based in Uttar Pradesh, India. It was founded by Suman and Manik. Punch Coin India Nidhi Limited operates in Financial Services (NIC 65999) with authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L. For 2021-22, the company reported revenue of ₹2.62 L and profit after tax of ₹3.5K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1670d ago · may be overdue
Revenue (latest FY)
₹2.62 L
2021-22
PAT (latest FY)
₹3.5K
Margin 1.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Uttar Pradesh
Sector
Financial Services
NIC 65999
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹5.00 L
100% utilized
Members
—
Last AGM
15 Jan 2022
1670d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
m********(at)gmail.com
Registered Office
INFRONT OF GANESH TEMPLE KALI DEVI, MIRZAPUR ROAD, GOPI GANJ, BHADOHI SANT RAVI DAS NAGAR Sant Ravi Das Nagar UP 221303 IN
Quick facts
Registered office
INFRONT OF GANESH TEMPLE KALI DEVI, MIRZAPUR ROAD, GOPI GANJ, BHADOHI SANT RAVI DAS NAGAR Sant Ravi Das Nagar UP 221303 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m********(at)gmail.com
Section
Financial Services
ROC
RoC-Kanpur
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
25 Jul 2018 · 15 Jan 2022
Directors
LockedSG
Sneha Gupta
Director8.9y · Ahmedabad · DIN 9925307
SI
Suresh Iyer
Director8.5y · Gurugram · DIN 2891417
DR
Deepa Reddy
Additional Director8.6y · Chennai · DIN 9197622
KB
Kunal Bhatia
Additional Director8.6y · Hyderabad · DIN 3619984
Get the full board of directors
Directors, DINs & appointment history for Punch Coin India Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 21 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +16d | filed |
| MGT-7 | FY2022-23 | 21 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Punch Coin India Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 857557654 | Kotak Mahindra Bank Ltd(Bank) | ₹10.43 Cr | 27 Jan 2020 | Satisfied |
| 558780147 | ICICI Bank Ltd(Bank) | ₹24.31 Cr | 12 Mar 2021 | Satisfied |
| 455499318 | Kotak Mahindra Bank Ltd(Bank) | ₹11.61 Cr | 04 Jul 2021 | Open |
| 993259789 | Kotak Mahindra Bank Ltd(Bank) | ₹9.69 Cr | 12 Mar 2023 | Satisfied |
| 309521370 | Kotak Mahindra Bank Ltd(Bank) | ₹3.59 Cr | 19 Sep 2020 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Punch Coin India Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2021-22 | — |
Detailed Financials
1 FYs| Line item | 2021-22 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹20.73 Cr | +23.2% | +24.6% | +8.0% |
| Profit after Tax | ₹2.54 Cr | +5.7% | +2.8% | +14.3% |
| Net Worth | ₹12.14 Cr | +8.1% | +19.5% | +4.0% |
| Employees | 46 | -3.9% | +12.1% | +1.0% |
Gain deeper financial insights of this entity
Audited financials & ratios for Punch Coin India Nidhi Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2021-22 | +1.35% | — | +0.35% | +0.30% | 1.14 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 25,13,404 | 77.42% |
| Institutional Investors | 2 | 2,84,499 | 8.76% |
| Public & Others | 61 | 4,48,656 | 13.82% |
See the full shareholding pattern
Promoter, institutional & public holding for Punch Coin India Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
101 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P63
PAT (latest FY)
2nd quartile · P71
Employees
—
—
—
—
Paid-up capital
3rd quartile · P28
Compliance Health
96
96
96
Bottom quartile · P9
Events & timeline
401 Sept 2021
Sanjay appointed as Director
25 Jul 2018
Company incorporated
Punch Coin India Nidhi Limited registered with RoC-Kanpur; year 2018
25 Jul 2018
Suman appointed as Director
25 Jul 2018
Manik appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Punch Coin India Nidhi Limited
When was Punch Coin India Nidhi Limited incorporated?
Punch Coin India Nidhi Limited was incorporated in 2018 (around 25 Jul 2018). Its CIN is U65999UP2018PLC106527 and it is registered with RoC-Kanpur.
Where is Punch Coin India Nidhi Limited located?
Punch Coin India Nidhi Limited is headquartered in Uttar Pradesh, at: INFRONT OF GANESH TEMPLE KALI DEVI, MIRZAPUR ROAD, GOPI GANJ, BHADOHI SANT RAVI DAS NAGAR Sant Ravi Das Nagar UP 221303 IN .
What sector does Punch Coin India Nidhi Limited operate in?
Punch Coin India Nidhi Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Punch Coin India Nidhi Limited?
Director details for Punch Coin India Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Punch Coin India Nidhi Limited?
Punch Coin India Nidhi Limited has authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L.
Does Punch Coin India Nidhi Limited have any open charges?
Punch Coin India Nidhi Limited has no open MCA-registered charges on record.
What is Punch Coin India Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Punch Coin India Nidhi Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.