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
SHREE SECUREMONEY SAVE MUTUAL BENEFIT NIDHI LIMITED
CIN: U65900UP2016PLC077481 As on: 2026-07-13
SHREE SECUREMONEY SAVE MUTUAL BENEFIT NIDHI LIMITED (CIN: U65900UP2016PLC077481) is a Public company incorporated on 21 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
SHREE SECUREMONEY SAVE MUTUAL BENEFIT NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SHREE SECUREMONEY SAVE MUTUAL BENEFIT NIDHI LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of SHREE SECUREMONEY SAVE MUTUAL BENEFIT NIDHI LIMITED are JAI PRAKASH MISHRA, SEEMA DEVI, and RAJESH KUMAR.
SHREE SECUREMONEY SAVE MUTUAL BENEFIT NIDHI LIMITED's Corporate Identification Number (CIN) is U65900UP2016PLC077481 and its registration number is 77481. Users may contact SHREE SECUREMONEY SAVE MUTUAL BENEFIT NIDHI LIMITED on its Email address - [email protected]. Registered address of SHREE SECUREMONEY SAVE MUTUAL BENEFIT NIDHI LIMITED is JAGARNATHPUR SIKARI , VARANASI, Uttar Pradesh, India - 221403.
Current status of SHREE SECUREMONEY SAVE MUTUAL BENEFIT 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 SHREE SECUREMONEY SAVE MUTUAL BENEFIT 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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Purchase full report of SHREE SECUREMONEY SAVE MUTUAL BENEFIT NIDHI
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 SHREE SECUREMONEY SAVE MUTUAL BENEFIT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREE SECUREMONEY SAVE MUTUAL BENEFIT NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05307066 | JAI PRAKASH MISHRA | Managing Director | 2016-03-21 |
| 05307071 | SEEMA DEVI | Director | 2016-03-21 |
| 07429714 | RAJESH KUMAR | Director | 2016-03-21 |
Past Directors & Key Managerial Personnel of SHREE SECUREMONEY SAVE MUTUAL BENEFIT NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAI PRAKASH MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SECURE FAMILY INFRASERVICES INDIA LIMITED | U70101RJ2012PLC039347 | Managing Director | 2012-06-27 | Ongoing |
Other Directorships of SEEMA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SECURE FAMILY INFRASERVICES INDIA LIMITED | U70101RJ2012PLC039347 | Director | 2012-06-27 | Ongoing |
Other Directorships of RAJESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U64920UP2026PTC243241 | VASTAVIK MICRO CREDIT PRIVATE LIMITED | 597 KAPSETHI KAPESTHI,VARANASI UP,Varanasi,Varanasi,Uttar Pradesh,221403-India |
| U85500UP2024PTC208324 | ARYVART EDUCATION PRIVATE LIMITED | C/o NARESH VISHWAKARMA,PACHWAR, VARANASI,Varanasi,Varanasi,Uttar Pradesh,221403-India |
| U21001UP2026PTC246642 | SHREE JEE CLINICAL RESEARCH PRIVATE LIMITED | PACHWAR,BHITPURI,Varanasi,Varanasi,Uttar Pradesh,221403-India |
| U01199UP2026PTC243506 | KARMYOGI GLOBAL PRIVATE LIMITED | 863 Bhishampur,Varanasi,Varanasi,Uttar Pradesh,221403-India |
| U62099UP2024PTC200915 | INDOSCIE TECHNOLOGIES PRIVATE LIMITED | 22/18,Varanasi,Varanasi,Uttar Pradesh,221403-India |
| U88900UP2023NPL183436 | DAYAMIT SERVICES FOUNDATION | 87 Sirihira,Varanasi,Varanasi,Uttar Pradesh,221403-India |
| U80100UP2025PTC237132 | HIND SECURITY NEXUS & INNOVATIONS PRIVATE LIMITED | 05 ODARAHA KALIKABARA,Varanasi,Varanasi,Uttar Pradesh,221403-India |
| U21003UP2026PTC247009 | HERBANESTNATURALS PRIVATE LIMITED | C/O AKHILESH KUMAR SINGH,Varanasi,Varanasi,Uttar Pradesh,221403-India |
| U62013UP2025OPC225969 | VISIONFLUX AI (OPC) PRIVATE LIMITED | C/O MARKANDE SINGH,KEVTAN,Varanasi,Varanasi,Uttar Pradesh,221403-India |
| U64920UP2024PTC197182 | PRAKRITIKRISHNAN MICRO FINANCE PRIVATE LIMITED | C/O HUBRAJI DEVI,,SIRHIRA,Varanasi,Varanasi,Uttar Pradesh,221403-India |
| U64920UP2025PTC231272 | GRIHLAKSHMI FINANCE PRIVATE LIMITED | /O ANURAG SHARMA,DILAWALPUR, BHISHAMPUR,Varanasi,Varanasi,Uttar Pradesh,221403-India |
| ACW-2195 | BHUVANAE BEVERAGES LLP | C/O SHAKUNTALA DEVI,CHAKLOLA, SEWAPURI,Varanasi,Varanasi,Uttar Pradesh,India-221403 |
| U01500UP2023PTC192538 | PRABHAWATI KRUSHAK PRODUCER COMPANY LIMITED | C/O. RAJ NARAYAN,DAULATIYA BANKAT,Varanasi,Varanasi,Uttar Pradesh,221403-India |
| U52109UP2025PTC237614 | BHAVANA SUPPLYCHAIN SOLUTION PRIVATE LIMITED | C/O KAILASH NARAIN,,BHISAMPUR,SEWAPURI,Varanasi,Varanasi,Uttar Pradesh,221403-India |
| U88900UP2025NPL219247 | SASHWAT LIVELIHOOD DEVELOPMENT FOUNDATION | C/O ANJU MAURYA, SIRIHIRA,VNS,Varanasi,Varanasi,Uttar Pradesh,221403-India |
| U66190UP2026PTC246574 | TRB FINTECH PRIVATE LIMITED | JobSarathi Building,Takkhu Ji Bauli Bazaar,Varanasi,Varanasi,Uttar Pradesh,221403-India |
| U78100UP2026PTC247695 | TRB JOBTECH PRIVATE LIMITED | JobSarathi Building,Takkhu Ji Bauli Bazaar,Varanasi,Varanasi,Uttar Pradesh,221403-India |
| U88900UP2024NPL200639 | BANARAS KRISHI UPAJ NIRYATAK FEDERATION | C/o Ravindra Pratap Singh,Kapsethi, Loharadeeh,Varanasi,Varanasi,Uttar Pradesh,221403-India |
| U67100UP2016NPL075474 | SAMARTHYA MICRO CREDIT FOUNDATION | Sirihira, Sewapuri, , Varanasi, Uttar Pradesh, India - 221403 |
| U45309UP2021PTC145516 | SILEFIXO INFRA PRIVATE LIMITED | 50 SIRIHIRA SEWAPURI , VARANASI, Uttar Pradesh, India - 221403 |
| U67100UP2019PLC116086 | PARAMHANS INDIA NIDHI LIMITED | 144, Bhishampur Sewapuri , Varanasi, Uttar Pradesh, India - 221403 |
| U24290UP2020PTC131829 | SWAPON PHARMA PRIVATE LIMITED | HARIBHANPUR CHAURAHA KALIKABARA SEWAPURI , VARANASI, Uttar Pradesh, India - 221403 |
| U31909UP2018PTC100946 | HALLON ELECTRONICS INDIA PRIVATE LIMITED | H.NO-194 BARKI , VARANASI, Uttar Pradesh, India - 221403 |
| U74999UP2021PTC143939 | KABIRAFUTURE CONSULTANTS PRIVATE LIMITED | 26/27 BARAKI BARAKI , VARANASI, Uttar Pradesh, India - 221403 |
| U15400UP2014PTC063493 | ANUPAM VIVEK & SHRI SIDDHI VINAYAK MULTI SERVICES PRIVATE LIMITED | Vill. Nakati Bhawani, Post- Dabethua, , Varanasi, Uttar Pradesh, India - 221403 |
| U74110UP2018PTC100222 | URO GREEN BIO PRODUCTS PRIVATE LIMITED | Village-Raghunathpur, Post-Kapsethi, Sewapuri, , Varanasi, Uttar Pradesh, India - 221403 |
| U70102UP2015PTC072238 | DEEPSHIKHA INFRATECH PRIVATE LIMITED | Khandak South of Prathmik School, Khandak , Varanasi, Uttar Pradesh, India - 221403 |
| U65990UP2017PLC098742 | JKS NIDHI LIMITED | C/o. Lal Chand Rai Jagernathpur Sikhari, , Varanasi, Uttar Pradesh, India - 221403 |
| U80904UP2015PTC072878 | GLISTER SKILL DEVELOPMENT PRIVATE LIMITED | C/O KAILASH NARAYAN PANDEY KHANDHAK SIKHARI , VARANASI, Uttar Pradesh, India - 221403 |
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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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