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
AIM MUTUAL BENEFITS NIDHI LIMITED
CIN: U65923UP2015PLC069582 As on: 2026-07-13
AIM MUTUAL BENEFITS NIDHI LIMITED (CIN: U65923UP2015PLC069582) is a Public company incorporated on 16 Mar 2015. 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. 1000000.00.AIM MUTUAL BENEFITS NIDHI 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 AIM MUTUAL BENEFITS NIDHI LIMITED are MOHD ASLAM, SHABABUL ., SUBHASH KUMAR, and AFTA BEGAM.
AIM MUTUAL BENEFITS NIDHI LIMITED's Corporate Identification Number (CIN) is U65923UP2015PLC069582 and its registration number is 69582. Users may contact AIM MUTUAL BENEFITS NIDHI LIMITED on its Email address - [email protected]. Registered address of AIM MUTUAL BENEFITS NIDHI LIMITED is HOUSE NO 15/603, SAMRAT ASHOK NAGAR THANA MAJHOLA , MORADABAD, Uttar Pradesh, India - 244001.
Current status of AIM 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 AIM 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AIM MUTUAL BENEFITS NIDHI
Purchase full report of AIM MUTUAL BENEFITS 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 AIM 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.
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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 AIM MUTUAL BENEFITS NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06757426 | MOHD ASLAM | Director | 2015-03-16 |
| 06757432 | SHABABUL . | Director | 2015-03-16 |
| 06757439 | SUBHASH KUMAR | Director | 2015-03-16 |
| 07596771 | AFTA BEGAM | Additional Director | 2016-08-27 |
Past Directors & Key Managerial Personnel of AIM MUTUAL BENEFITS NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHD ASLAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIM CORPORATION INDIA LIMITED | U70100UP2013PLC061400 | Director | 2013-12-19 | Ongoing |
Other Directorships of SHABABUL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIM CORPORATION INDIA LIMITED | U70100UP2013PLC061400 | Director | 2013-12-19 | Ongoing |
Other Directorships of SUBHASH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DRIVE11 FANTASY SPORTS PRIVATE LIMITED | U62099UP2024PTC195108 | Director | 2024-01-02 | Ongoing |
| AIM CORPORATION INDIA LIMITED | U70100UP2013PLC061400 | Director | 2013-12-19 | Ongoing |
| FAMOUSE11 GAMING ZONE PRIVATE LIMITED | U72900UP2022PTC173898 | Director | 2024-03-16 | Ongoing |
Other Directorships of AFTA BEGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-1741 | AKS REAL ESTATE ADVISORS LLP | C/o Vinod Rai, Shop No. 1, Star View, Near Hotel Galaxy Banket Hall,Kashiram Gate, Samrat Ashok Nagar, Delhi Road,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U74999UP2019PTC124260 | FLASHY PHARMACEUTICALS PRIVATE LIMITED | Gali No 1, Samrat Ashok Nagar Near Bala Ji Ciment Store , MORADABAD, Uttar Pradesh, India - 244001 |
| U52100UP2015PTC068690 | DOSAY MARKETING PRIVATE LIMITED | HOUSE NO - 84/1174, MANDI SAMITI, PRITAM NAGAR LINE PAR, MAJHOLA , MORADABAD, Uttar Pradesh, India - 244001 |
| U52609UP2021PTC141449 | LIFEVALUE HERBAL INDIA PRIVATE LIMITED | C/O GIRISH PAL H.NO-1 SAMRAT ASHOK NAGAR NEAR MAHAMAYU SAMUDAYIK KENDRA , MORADABAD, Uttar Pradesh, India - 244001 |
| U74220UP2022PTC170252 | NAYO RELIABILITY AND ENGINEERING CONSULTANCY PRIVATE LIMITED | H. NO - 35, NEAR LODHI INTER COLLEGE, SAMRAT ASHOK NAGAR, INDRA AVAS SAMITI , MORADABAD, Uttar Pradesh, India - 244001 |
| U47990UP2024PTC203312 | VANSH AYURVEDA WELLNESS PRIVATE LIMITED | C/O SAMRAT ASHOK NAGAR,D BLOCK KASHIRAM NAGAR,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U88900UP2026NPL242795 | VITTSHAKTI WELFARE FOUNDATION | H.NO 15/57/B7 WARD 15,VIKAS NAGAR LINEPAR,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| ACN-3643 | EXPEDITIOUS GLOBAL LOGISTICS LLP | C/o Sri Chandra Shekhar Yadav, Samrat Ashok Nagar,Near Samudayik Kendra, Kashiram Nagar,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U51399UP2003PTC027784 | ABLAZE MERCHANDISING PRIVATE LIMITED | 15-A, , DELHI ROAD, MILAN VIHAR, MEERPUR ROAD MAJHOLA, MORADABAD-244001, UTTAR PRADESH , INDIA , MORADABAD, Uttar Pradesh, India - 244001 |
| U18202UP2021OPC156985 | 99INC (OPC) PRIVATE LIMITED | House No. 107, Gali No. 2, Meena Nagar , Moradabad, Uttar Pradesh, India - 244001 |
| ABZ-5539 | TID Advertisr & Marketers LLP | H N 12SAMRAT ASHOK NAGAR OPP SAMUDAYIK KENDRA KASHI RAM NAGAR Moradabad, Uttar Pradesh, India - 244001 |
| U74120UP2012PLC050640 | PRABHAT AGROTECH CONSTRUCTION LIMITED | H.NO.-211, Ward No.-15 Fakirpura urf Sarovar Nagar,Line par , Moradabad, Uttar Pradesh, India - 244001 |
| U74999UP2022PTC165247 | SAARTHI INFOTECH PRIVATE LIMITED | C/O ANITA SINGH SAMRAT ASHOK NAGAR OPP. SAINI DHARAM SHALA KASHIRAM NAGAR,MORADABDA,Moradabad,Uttar Pradesh,244001-India |
| U80901UP2019PTC124711 | SKILLNET EDUCATION PRIVATE LIMITED | W/O SANTAR PAL SINGH HOUSE NO. 444 WARD NO.15 EKTA COLONY NEAR LAKHAN CHAKI , MORADABAD, Uttar Pradesh, India - 244001 |
| U46305UP2026PTC245628 | JAIAAR FOODWORKS PRIVATE LIMITED | HOUSE NO. 568,Lajpat Nagar,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| ACV-8371 | THE HOUSE OF AGRAWAL LLP | HOUSE NO C 30,GANDHI NAGAR,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U68200UP2023PTC184457 | BRIGHTSTAR INDUSTRIAL PLEDGE PARK PRIVATE LIMITED | House No. 118-119,,Lajpat Nagar,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U85500UP2024PTC211948 | NEW MEX DIGITAL PRIVATE LIMITED | WARD 15 LODHIPUR,JAWAHAR NAGAR MAJHOLA,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U62011UP2026PTC242142 | YANTRASHALA PRIVATE LIMITED | C/O SASHI LATA,SAMRAT ASHOK NAGAR,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U35105UP2023PTC182065 | NEELANJALI INDUSTRIES PRIVATE LIMITED | HOUSE NO-47, E- BLOCK,KASHIRAM NAGAR,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| ACK-5314 | IBTIDA CREATIVE MEDIA LLP | HOUSE NO-2/15, BUDDHI VIHAR,AVAS VIKAS,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U85500UP2024NPL204217 | RYACU WIN FOUNDATION | C/O Sh Kalyan Singh,Samrat Ashok Nagar,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U68100UP2023PTC189517 | JSMA INFRA ADVISORS PRIVATE LIMITED | C/O Neelam Kumari, Balaji,Mandir,Samrat Ashok Nagar,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U52292UP2023PTC185119 | BLUEX LINES PRIVATE LIMITED | House No-C/10, Shahpur Tigri,Kashiram Nagar, PAC Road,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U90009UP2025PTC225773 | HOME HI-FEELIT PRODUCTION HOUSE PRIVATE LIMITED | House No-02, Vimal Giri,Deen Dayal Nagar, Phase-1,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| AAO-2201 | PRIMEGRID INDIA TECHVENTURES LLP | B-62 PREM NAGAR LINEPAR, GALI NO. 1 MORADABAD, UTTAR PRADESH- 244001 MORADABAD, Uttar Pradesh, India - 244001 |
| AAO-7275 | B & B LAW DHARA LLP | House No. 156 Shankar Nagar Moradabad, Uttar Pradesh, India - 244001 |
| U74999UP2018PTC101010 | UPAYVEWASH PRIVATE LIMITED | H NO-15/57/804, WARD-15, CHAU KI BASTI (53) MORADABAD UP-244001 , MORADABAD, Uttar Pradesh, India - 244001 |
| AAV-1612 | FOODMONKS ALMIGHTY LIMITED LIABILITY PAR TNERSHIP | HOUSE NO. DM 38, DEEN DAYAL NAGAR MORADABAD, Uttar Pradesh, India - 244001 |
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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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.