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  • Complaints
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CROWN CAPITAL MUTUAL BENEFIT NIDHI INDIA LIMITED

CIN: U65923UP2014PLC067047 As on: 2026-07-13

CROWN CAPITAL MUTUAL BENEFIT NIDHI INDIA LIMITED (CIN: U65923UP2014PLC067047) is a Public company incorporated on 14 Nov 2014. 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. 500200.00.CROWN CAPITAL MUTUAL BENEFIT NIDHI INDIA LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of CROWN CAPITAL MUTUAL BENEFIT NIDHI INDIA LIMITED are SHAISTA SULTANA, MOHD MOINULLAH, DEEPA SRIVASTAVA, MOHD SHAHID KHAN, and MOHAMMAD ATIQUE RAZA.

CROWN CAPITAL MUTUAL BENEFIT NIDHI INDIA LIMITED's Corporate Identification Number (CIN) is U65923UP2014PLC067047 and its registration number is 67047. Users may contact CROWN CAPITAL MUTUAL BENEFIT NIDHI INDIA LIMITED on its Email address - [email protected]. Registered address of CROWN CAPITAL MUTUAL BENEFIT NIDHI INDIA LIMITED is 553/135, BARROW SHOPPING CENTER TEDHI PULIYA, ALAMBAGH , LUCKNOW, Uttar Pradesh, India - 226005.

Current status of CROWN CAPITAL MUTUAL BENEFIT NIDHI INDIA 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 Names

Previous CINs

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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 CROWN CAPITAL MUTUAL BENEFIT NIDHI INDIA 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 CROWN CAPITAL MUTUAL BENEFIT NIDHI INDIA
DIN Director Name Designation Appointment Date
06961282 SHAISTA SULTANA Director 2014-11-14
06961288 MOHD MOINULLAH Managing Director 2015-03-07
06964551 DEEPA SRIVASTAVA Director 2015-03-07
06964554 MOHD SHAHID KHAN Director 2014-11-14
06967889 MOHAMMAD ATIQUE RAZA Director 2014-11-14
Past Directors & Key Managerial Personnel of CROWN CAPITAL MUTUAL BENEFIT NIDHI INDIA
DIN Director Name Designation Appointment Date Cessation
06961288 MOHD MOINULLAH Director - 2015-03-07
06964551 DEEPA SRIVASTAVA Director - 2016-11-30
06964551 DEEPA SRIVASTAVA Managing Director - 2015-03-07
Other Directorships of SHAISTA SULTANA
Company Name CIN Designation Appointment Date Cessation
BMF DEVELOPERS PRIVATE LIMITED U45400UP2014PTC066303 Director 2014-09-26 Ongoing
Other Directorships of MOHD MOINULLAH
Company Name CIN Designation Appointment Date Cessation
CROWNCAPITAL MULTI SERVICES LLP AAD-0700 Designated Partner 2014-12-20 Ongoing
BMF DEVELOPERS PRIVATE LIMITED U45400UP2014PTC066303 Director 2014-09-26 Ongoing
Other Directorships of DEEPA SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
CROWNCAPITAL MULTI SERVICES LLP AAD-0700 Designated Partner 2014-12-17 Ongoing
AADHAR MULTIPLE PRODUCER COMPANY LIMITED U01403UP2015PTC069985 Director 2016-04-01 Ongoing
AADHAR MULTIPLE PRODUCER COMPANY LIMITED U01403UP2015PTC069985 Director - 2015-04-10
AADHAR MULTIPLE SERVICES PRIVATE LIMITED U52100UP2016PTC076950 Director 2016-03-04 Ongoing
AADHAR MULTIPLE MICRO CREDIT FEDERATION U65929UP2017NPL098363 Director 2017-11-06 Ongoing
AADHAR MULTIPLE PITHORAGARH CENTRE NIDHI LIMITED U65999UR2017PLC008179 Director 2017-10-04 Ongoing
AADHARMULTIPLE NIDHI LIMITED U74999UP2016PLC084640 Director 2016-07-05 Ongoing
Other Directorships of MOHD SHAHID KHAN
Company Name CIN Designation Appointment Date Cessation
CROWNCAPITAL MULTI SERVICES LLP AAD-0700 Designated Partner 2014-12-17 Ongoing
FARS INFRA DEVELOPERS PRIVATE LIMITED U45400UP2014PTC067185 Director - 2015-02-18
Other Directorships of MOHAMMAD ATIQUE RAZA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U56102UP2026PTC247094 SURYAVANSHI INFRATECH & HOSPITALITY PRIVATE LIMITED 553/135, BARROW SHOPPING,TEDHI PULIYA, ALAMBAGH,Lucknow,Lucknow,Uttar Pradesh,226005-India
U72900UP2018PTC107737 SOMIL INFOMATRIX PRIVATE LIMITED 553/135, Barrow Shopping Centre Tedhi Puliya, Alambagh, , LUCKNOW, Uttar Pradesh, India - 226005
U01100UP2018PTC101514 RESPECT ORGANIC INDIA PRIVATE LIMITED 18 A SHOPPING CENTER LDA MARKET, ALAMBAGH , LUCKNOW, Uttar Pradesh, India - 226005
U73100UP2008PTC035240 QUALICAMP RESEARCH AND MARKETING PRIVATE LIMITED I-C 2nd Floor, Adarsh Nagar, Tedhi Puliya Alambagh , Lucknow, Uttar Pradesh, India - 226005
U46692UP2023PTC179066 EARTHY DELIGHTS FERTIGANIC PRIVATE LIMITED H. No. 565/264, First Floor, Puran Nagar,Alambagh, Lucknow, Uttar Pradesh- 226005,Lucknow,Lucknow,Uttar Pradesh,226005-India
U14101UP2020PTC138761 IAMSYS PRIVATE LIMITED 553A/93A PATEL NAGAR, ALAMBAGH,LUCKNOW,Lucknow,Uttar Pradesh,226005-India
ACH-2722 APARAJIT SUPPLIERS LLP H.NO. 553/148, ADARSH NAGAR,ALAMBAGH,Lucknow,Lucknow,Uttar Pradesh,India-226005
ACV-4653 GT CARS LLP 553/13-B Plot No-4B,Adresh Nagar, Alambagh,Lucknow,Lucknow,Uttar Pradesh,India-226005
U70102UP2013PLC057956 REAL INDIA CAPITAL & INFRASTRUCTURE CORPORATION LIMITED FIRST FLOOR 1/B/553/128 ADARSH NAGAR,ALAMBAGH LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226005
U70102UP2014PTC066897 REALINDIA INFRAVENTURES PRIVATE LIMITED FIRST FLOOR 1/B/553/128 ADARSH NAGAR,ALAMBAGH LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226005
AAH-3374 SHIVKUMAR BUILDCOM LLP 553/199 ADARSH NAGAR, ALAMBAGH LUCKNOW, Uttar Pradesh, India - 226005
U40106UP2019PTC117469 JAPNIT POWER INTERNATIONAL PRIVATE LIMITED 553/151/6,ADARSH NAGAR ALAMBAGH , LUCKNOW, Uttar Pradesh, India - 226005
U22300UP2004PTC028967 ANURAG AD-PRINTS PRIVATE LIMITED 4th Floor, 553A/54/1 Patel Nagar, Alambagh , Lucknow, Uttar Pradesh, India - 226005
U15122UP2013PTC055566 AMSA BEVERAGES & FOODS PRIVATE LIMITED L.G.F.-10, BAIROW SHOPING CENTER ADARSH NAGAR, ALAMBAGH , LUCKNOW, Uttar Pradesh, India - 226005
U45101UP2018PTC105575 MAGARGI INFRANERGY PRIVATE LIMITED 557/24KA/2KA OM NAGAR NEAR PULIYA ALAMBAGH , LUCKNOW, Uttar Pradesh, India - 226005
U51300UP2007PTC033743 SK RK SALES PRIVATE LIMITED 134 & 135, SAHU PLAZA, SNEH NAGAR KANPUR ROAD,ALAMBAGH , LUCKNOW, Uttar Pradesh, India - 226005
U36912UP2014PTC066797 GAMA MEDICAL SERVICES PRIVATE LIMITED LGF-63, Sector-B, Brambh Kunj Shopping Complex Kanpur Road, alambagh , Lucknow, Uttar Pradesh, India - 226005
U85300UP2021NPL149581 PROJECT21A FOUNDATION 139 SAMAR VIHAR ALAMBAGH LUCKNOW, UTTAR PRADESH , LUCKNOW, Uttar Pradesh, India - 226005
U74999UP2022OPC168474 ANNU INNOVATION (OPC) PRIVATE LIMITED 554/37/3KA PAWANPURI ALAMBAGH, LUCKNOW 0692, LUCKNOW, UP, INDIA , LUCKNOW, Uttar Pradesh, India - 226005
U01619UP2025PTC220483 CULTIVENTURE PRIVATE LIMITED 565 KA/138, AMRUDAHIBAGH,ALAMBAGH, LUCKNOW/LESA LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226005-India
U51100UP1997PTC021843 ATRIRA FINANCE PRIVATE LIMITED SHOP NO 2 SARDARI KHERA ALAMBAGH LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226005
U45201UP2003PTC027967 KHATRI ESTATES PRIVATE LIMITED 565/KA/165 AMRUDHI BAGHKANPUR ROAD ALAMBAGH LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226005
AAI-7735 PRINOVA LIFECARE LLP 73/1, CHANDER NAGAR, ALAMBAGH ALAMBAGH, LKO-226005 LUCKNOW, Uttar Pradesh, India - 226005
U46596UP2023OPC181367 MEDIC-ANSH (OPC) PRIVATE LIMITED 553/141 (NEW NO-553/205),ADARSH NAGAR,Lucknow,Lucknow,Uttar Pradesh,226005-India
U88900UP2025NPL228004 KAIKAKU FOUNDATION 568KHA/675, GEETA PALLI,ALAMBAGH, ALAMBAGH LKO,Lucknow,Lucknow,Uttar Pradesh,226005-India
U52100UP2012PTC050080 MOLSON INDUSTRIES PRIVATE LIMITED 570/867 Gopalpuri Alambagh Lucknow -226005 , LUCKNOW, Uttar Pradesh, India - 226005
U65999UP2017NPL090722 GHARAUNDHA MICRO FINANCE FOUNDATION 156/2A , CHANDAN NAGAR ALAMBAGH , LUCKNOW UP 226005 , Lucknow, Uttar Pradesh, India - 226005
U52100UP2009PTC037290 GUEBRE MARKETING & MANAGEMENT PRIVATE LIMITED 551, KA/257, SHAKTI NAGAR, BHILAWAN, ALAMBAGH, LUCKNOW, U.P. - 226005 , LUCKNOW, Uttar Pradesh, India - 226005
U62099UP2025PTC224773 TEKLOFT SYSTEMS PRIVATE LIMITED 72 B KAILASHPURI,ALAMBAGH,lucknow,Lucknow,Lucknow,Uttar Pradesh,226005-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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
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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

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