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SOCIAL MUTUAL BENEFITS NIDHI LIMITED

CIN: U65110UR1995PLC026965

SOCIAL MUTUAL BENEFITS NIDHI LIMITED (CIN: U65110UR1995PLC026965) is a Public company incorporated on 22 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 152500000.00 and its paid up capital is Rs. 120186800.00.

SOCIAL MUTUAL BENEFITS NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SOCIAL MUTUAL BENEFITS NIDHI LIMITED's NIC code is 6511 (which is part of its CIN). As per the NIC code, it is inolved in Central banking [relates to the functions and working of the Reserve Bank of India]..

Directors of SOCIAL MUTUAL BENEFITS NIDHI LIMITED are VIKRAM SINGH PANWAR, ANIL PRASAD, MANSI PAWAR, DEVENDRA SINGH PANWAR, and SURENDRA SINGH PANWAR.

SOCIAL MUTUAL BENEFITS NIDHI LIMITED's Corporate Identification Number (CIN) is U65110UR1995PLC026965 and its registration number is 26965. Users may contact SOCIAL MUTUAL BENEFITS NIDHI LIMITED on its Email address - [email protected]. Registered address of SOCIAL MUTUAL BENEFITS NIDHI LIMITED is WING-2,GROUND FLOOR,SOCIAL POLYGON TOWER,NEAR RADHA SWAMI SATSANG BHAWAN,HARIDWAR BYPA SS ROAD , DEHRADUN, Uttarakhand, India - 248001.

Current status of SOCIAL MUTUAL BENEFITS 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 SOCIAL MUTUAL BENEFITS 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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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 SOCIAL MUTUAL BENEFITS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SOCIAL MUTUAL BENEFITS NIDHI
DIN Director Name Designation Appointment Date
05331981 VIKRAM SINGH PANWAR Director 2020-08-01
09078075 ANIL PRASAD Director 2022-02-23
09760728 MANSI PAWAR Director 2022-09-07
03147688 DEVENDRA SINGH PANWAR Managing Director 2022-08-16
05331379 SURENDRA SINGH PANWAR Director 2020-08-01
Past Directors & Key Managerial Personnel of SOCIAL MUTUAL BENEFITS NIDHI
DIN Director Name Designation Appointment Date Cessation
07084743 VIJAY PRAKASH NAINWAL Director - 2022-08-16
09078075 ANIL PRASAD Additional Director - 2022-09-30
00250708 BIRENDER SINGH RANA Director - 2010-09-24
00250708 BIRENDER SINGH RANA Whole-time director - 2010-09-24
00267884 MAN MOHAN SINGH CHAUHAN Director - 2010-04-01
00267884 MAN MOHAN SINGH CHAUHAN Whole-time director - 2010-06-28
00322703 KUNWAR SINGH PANWAR SHER SINGH Director - 2010-12-02
03364754 RAMESHWARI KUNWARSINGH PANWAR Director - 2020-12-01
03364754 RAMESHWARI KUNWARSINGH PANWAR Whole-time director - 2013-05-05
09606203 SULOCHANA PANWAR Additional Director - 2022-09-30
09606203 SULOCHANA PANWAR Director - 2023-06-23
09760728 MANSI PAWAR Additional Director - 2022-09-30
02848177 NILESH ASHOKKUMAR MISHRA Director - 2020-12-01
02995740 ISH MOHAN NEGI Additional Director - 2010-09-01
02995740 ISH MOHAN NEGI Whole-time director - 2020-04-01
03126318 KULDEEP SINGH PANWAR Director - 2020-07-20
03147688 DEVENDRA SINGH PANWAR Additional Director - 2022-08-16
03147688 DEVENDRA SINGH PANWAR CEO(KMP) - 2022-07-25
03147688 DEVENDRA SINGH PANWAR Director - 2010-09-01
03147688 DEVENDRA SINGH PANWAR Managing Director - 2020-07-20
Other Directorships of VIKRAM SINGH PANWAR
Company Name CIN Designation Appointment Date Cessation
CAPSID HEALTHCARE PRIVATE LIMITED U24232UT2011PTC016272 Director 2012-07-20 Ongoing
SOCIAL ENGINEERS PRIVATE LIMITED U40109UR1996PTC014444 Director 2022-02-28 Ongoing
SOCIAL LEASING INDIA LIMITED U65910UT1993PLC016251 Director 2022-02-28 Ongoing
SOCIAL FINANCE & COMMERCIAL CO. LTD U65921UR1978PLC004634 Director 2022-03-01 Ongoing
Other Directorships of VIJAY PRAKASH NAINWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL PRASAD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIRENDER SINGH RANA
Company Name CIN Designation Appointment Date Cessation
SOCIAL ENGINEERS PRIVATE LIMITED U40109UR1996PTC014444 Director - 2010-09-23
SOCIAL LEASING INDIA LIMITED U65910UT1993PLC016251 Director - 2010-09-25
SOCIAL FINANCE & COMMERCIAL CO. LTD U65921UR1978PLC004634 Director - 2010-09-24
SOCIAL MUTUAL BENEFITS COMPANY LIMITED U74899DL1995PLC065684 Whole-time director 1998-05-01 Ongoing
Other Directorships of MAN MOHAN SINGH CHAUHAN
Company Name CIN Designation Appointment Date Cessation
SOCIAL ENGINEERS PRIVATE LIMITED U40109UR1996PTC014444 Director - 2010-08-17
SOCIAL LEASING INDIA LIMITED U65910UT1993PLC016251 Managing Director - 2010-06-29
SOCIAL FINANCE & COMMERCIAL CO. LTD U65921UR1978PLC004634 Director - 2010-06-30
SOCIAL MUTUAL BENEFITS COMPANY LIMITED U74899DL1995PLC065684 Director 1995-02-22 Ongoing
Other Directorships of KUNWAR SINGH PANWAR SHER SINGH
Other Directorships of RAMESHWARI KUNWARSINGH PANWAR
Company Name CIN Designation Appointment Date Cessation
SOCIAL ENGINEERS PRIVATE LIMITED U40109UR1996PTC014444 Director - 2021-03-30
SOCIAL LEASING INDIA LIMITED U65910UT1993PLC016251 Director - 2021-03-30
MAINSTREAM PRODUCTION PRIVATE LIMITED U74999MH2016PTC287751 Director 2016-11-18 Ongoing
Other Directorships of SULOCHANA PANWAR
Company Name CIN Designation Appointment Date Cessation
NAMUNA WEARABLE ART PRIVATE LIMITED U18101UR2022PTC014437 Director 2022-08-04 Ongoing
Other Directorships of MANSI PAWAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NILESH ASHOKKUMAR MISHRA
Company Name CIN Designation Appointment Date Cessation
EAGLE BUSINESS MANAGEMENT LIMITED U45400MH2008PLC184201 Director - 2012-11-07
TRADE WINGS TAX EXPERTS LIMITED U67110MH2009PLC189675 Director - 2016-02-17
Other Directorships of ISH MOHAN NEGI
Company Name CIN Designation Appointment Date Cessation
SOCIAL ENGINEERS PRIVATE LIMITED U40109UR1996PTC014444 Director 2010-08-17 Ongoing
SOCIAL LEASING INDIA LIMITED U65910UT1993PLC016251 Director 2010-06-29 Ongoing
SOCIAL FINANCE & COMMERCIAL CO. LTD U65921UR1978PLC004634 Director 2010-06-30 Ongoing
Other Directorships of KULDEEP SINGH PANWAR
Company Name CIN Designation Appointment Date Cessation
SOCIAL ENGINEERS PRIVATE LIMITED U40109UR1996PTC014444 Director - 2024-01-10
SOCIAL LEASING INDIA LIMITED U65910UT1993PLC016251 Director 2021-03-30 Ongoing
SOCIAL FINANCE & COMMERCIAL CO. LTD U65921UR1978PLC004634 Director 2010-07-22 Ongoing
Other Directorships of DEVENDRA SINGH PANWAR
Company Name CIN Designation Appointment Date Cessation
CAPSID HEALTHCARE PRIVATE LIMITED U24232UT2011PTC016272 Director 2013-07-27 Ongoing
SOCIAL ENGINEERS PRIVATE LIMITED U40109UR1996PTC014444 Director 2010-08-17 Ongoing
SOCIAL LEASING INDIA LIMITED U65910UT1993PLC016251 Director 2010-07-21 Ongoing
SOCIAL FINANCE & COMMERCIAL CO. LTD U65921UR1978PLC004634 Director 2010-07-22 Ongoing
Other Directorships of SURENDRA SINGH PANWAR
Company Name CIN Designation Appointment Date Cessation
CAPSID HEALTHCARE PRIVATE LIMITED U24232UT2011PTC016272 Director 2012-07-20 Ongoing
SOCIAL ENGINEERS PRIVATE LIMITED U40109UR1996PTC014444 Director 2022-02-28 Ongoing
SOCIAL LEASING INDIA LIMITED U65910UT1993PLC016251 Director 2022-02-28 Ongoing
SOCIAL FINANCE & COMMERCIAL CO. LTD U65921UR1978PLC004634 Director 2022-03-01 Ongoing

CIN Company Name Company Address
U40109UR1996PTC014444 SOCIAL ENGINEERS PRIVATE LIMITED WING-1(A),GROUND FLOOR,SOCIAL POLYGON TOWER,NEAR RADHA SWAMI SATSANG BHAWAN,HARIDWAR BYPA SS ROAD, , DEHRADUN, Uttarakhand, India - 248001
U65921UR1978PLC004634 SOCIAL FINANCE & COMMERCIAL CO. LTD WING-1 C,GROUND FLOOR, SOCIAL POLYGON TOWER, NEAR RADHA SWAMI SATSANG BHAWAN, HARIDWAR BYP,ASS ROAD,,DEHRADUN,Dehradun,Uttarakhand,248001-India
U65910UT1993PLC016251 SOCIAL LEASING INDIA LIMITED WING-1(B), GROUND FLOOR ,SOCIAL POLYGON TOWER, NEAR RADHA SWAMI SATSANG BHAWAN, HARIDWAR BYPASS ROAD , BRAHMANWALA , Dehradun, Uttarakhand, India - 248001
U24232UT2011PTC016272 CAPSID HEALTHCARE PRIVATE LIMITED WING-1(A), SECOND FLOOR ,SOCIAL POLYGON TOWER, NEAR RADHA SWAMI SATSANG BHAWAN HARIDWAR BYPASS ROAD , BRAHMANWALA , Dehradun, Uttarakhand, India - 248001
U73200UT2023PTC016483 SAVA MR TECH PRIVATE LIMITED JUMPSTART TOWER, 1ST & 2ND FLOOR, HARIDWAR BYPASS ROAD,,OPPOSITE NILAYA HILLS, DEHRADUN- 248001, UTTARAKHAND, INDIA,Dehradun,Dehradun,Uttarakhand,248001-India
ACG-2206 UNITAP ALCOTRADE LLP C/o Sumeet Walia, 2nd Floor, Ashoka Tower, Shastri Nagar,Near AAshiyana Bakery, Haridwar road,Dehradun,Dehradun,Uttarakhand,India-248001
U45400UR2009PTC032895 BHARAT INFRAASSOCIATES CO. PRIVATE LIMITED 9, PPCL COLONY, UDAI VIHAR,OPPOSITE RADHA SWAMI- SATSANG BHAWAN,HARIDWAR BYPASS ROAD, , DEHRADUN, Uttarakhand, India - 248001
U45400UR2010PTC033233 BHARAT INFRA VENTURES PRIVATE LIMITED 9 PPCL Colony, Opposite Radha Swami Satsang Bhawan Udai Vihar, Haridwar By Pass Road , Dehradun, Uttarakhand, India - 248001
U68200UT2023PTC015908 NINE YARDS REALTOR PRIVATE LIMITED 2nd floorSai Plaza Dhoran khas Road Near IT Park, Dehradun City, Dehradun, Dehradun, Uttarakhand, India, 248001,Dehradun,Dehradun,Uttarakhand,248001-India
U63110UT2024PTC016705 ELICIT RESEARCH INDIA PRIVATE LIMITED Jumpstart Tower, 1st & 2nd Floor, Haridwar Bypass Road,,Opposite Nilaya Hills, Dehradun,Dehradun,Dehradun,Uttarakhand,248001-India
U62090UT2024PTC016906 HIMALAYAN TECHNOLOGICAL WORKS PRIVATE LIMITED SR Tower, Kh. No. 447, 2nd Floor,,GMS Road, Niranjanpur, Near Reliance Super Market,,Dehradun,Dehradun,Uttarakhand,248001-India
U74999UR2021PTC013223 CODEJI INFOTECH PRIVATE LIMITED 2nd floor, Shr RSR tower, Haridwar Road Kuwanwala (Harrawala) , Dehradun, Uttarakhand, India - 248001
U45203UR2006PTC032320 BHARAT HYDEL PROJECTS PRIVATE LIMITED 9,PPCL COLONY,OPPOSITE RADHA SWAMI SATSANG BHAWAN UDAI VIHAR,HARDWAR BY PASS ROAD , DEHRADUN, Uttarakhand, India - 248001
U72900UR2017PTC007569 STAUNCH BPO SERVICES PRIVATE LIMITED 2nd Floor, Pitambar Plaza Shastri Nagar , Haridwar Road, Dehradun, Uttarakhand, India - 248001
ACV-3797 ALTARIS FINANCIAL CONSULTING LLP Shagun Tower 2nd Floor,Amrit Kaur Road New Road,Dehradun,Dehradun,Uttarakhand,India-248001
ACV-6860 VEDARIS FINANCIAL CONSULTING LLP Shagun Tower 2nd Floor,Amrit Kaur Road New Road,Dehradun,Dehradun,Uttarakhand,India-248001
U60100UT2026PTC021601 WALKTALK STUDIOS PRIVATE LIMITED SHAGUN TOWER , 2ND FLOOR,AMRIT KAUR ROAD, NEW ROAD,Dehradun,Dehradun,Uttarakhand,248001-India
ABB-3287 EARTH-WORTH INFRA SERVICES LLP GROUND FLOOR AT HOUSE NO.2 ESSPEE HOUSE LANE NO. 2,LANE OPPOSITE INCOME TAX OFFICE 41 SUBHASH ROAD,Dehradun,Dehradun,Uttarakhand,India-248001
U46901UT2023PTC016191 NEWISION SHOPPERS LIFESTYLE PRIVATE LIMITED NN Tower, Ground Floor, Near Panchayat Ghar,,Mothrowala, Dehradun,Dehradun,Dehradun,Uttarakhand,248001-India
U79110UT2023PTC015480 R2BIJ TRAVEL PRIVATE LIMITED C/O ARVIND TYAGI, 2ND FLOOR, BALAJI ARCADE,ST. JUDES SCHOOL CHOWK, NEAR BANK OF INDIA, SHIMLA BY PASS ROAD,Dehradun,Dehradun,Uttarakhand,248001-India
U62099UT2025PTC019866 GENITECH GENESIS PRIVATE LIMITED Mrs. BEENA BUTOLA ARYA W/O.RAJENDRA, 2ND FLOOR, LADPUR RAIPUR ROAD, M B ARCADE,NEAR INDIAN PETROL PUMP DEHRADUN,Dehradun,Dehradun,Uttarakhand,248001-India
U62099UT2025PTC019915 QUANTUMQUIK SOLUTIONS PRIVATE LIMITED Mrs. BEENA BUTOLA ARYA W/O.RAJENDRA, 2 ND FLOOR, LADPUR RAIPUR ROAD, M B ARCADE,NEAR INDIAN PETROL PUMP DEHRADUN,Dehradun,Dehradun,Uttarakhand,248001-India
AAX-8870 ECOPIE SOLUTIONS LLP GROUND FLOOR, MOUNT CREST SOCIETY, CANAL ROAD NEAR SHIVALIK APARTMENT, RAJPUR ROAD DEHRADUN, Uttarakhand, India - 248001
AAU-1329 HARIKA VENTURES LLP GROUND FLOOR, MOUNT CREST SOCIETY, CANAL ROAD NEAR SHIVALIK APARTMENT, RAJPUR ROAD DEHRADUN, Uttarakhand, India - 248001
U15549UR2020PTC011414 HINTERLAND FARM PRODUCE PRIVATE LIMITED C/O PRITI CHAUDHARY, W/O SHAILENDERA CHAUDHARY AMRIT KAUR ROAD, SHAGUN TOWER, 2ND FLOOR , NEW ROAD , DEHRADUN, Uttarakhand, India - 248001
U63000UT2012PTC020080 ABHISHRI TOURS PRIVATE LIMITED Daily Buym Ground Floor,Near Dena Bank, GMS Road,Dehradun,Dehradun,Uttarakhand,248001-India
ACO-8019 JATIN CHOPRA AND CO LLP 1st and 2nd Floor,JAG Tower, GMS Road,Dehradun,Dehradun,Uttarakhand,India-248001
AAO-3937 CRAFTAGE INFRA LLP 138, LOWER GROUND FLOOR, SEWLA KALAN NEAR UNION BANK, GMS ROAD,DEHRADUN,Dehradun,Uttarakhand,India-248001
U72900UR2022PTC014056 EWAAN LIFTS PRIVATE LIMITED RAJ TOWER 1ST FLOOR NEAR GANNA CENTER DOON UNIVERSITY ROAD MOTHRAWALA,DEHRADUN,Dehradun,Uttarakhand,248001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10325055 2011-12-01 - 2017-10-30 1,947,000.00 PUNJAB NATIONAL BANK
10330176 2011-12-20 - 2022-06-13 1,468,226.00 PUNJAB NATIONAL BANK
100080633 2017-01-09 - 2022-05-17 2,900,000.00 PUNJAB NATIONAL BANK
100125444 2017-09-08 - 2018-11-19 33,473,000.00 Canara Bank
100132142 2017-09-22 - 2022-05-18 1,220,000.00 Canara Bank
100189425 2018-07-07 - 2022-05-18 1,516,000.00 PUNJAB NATIONAL BANK
100273584 2019-06-25 - 2022-06-27 11,000,000.00 Axis Bank Limited

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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