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
ALLAHABAD MUTUAL BENEFIT NIDHI LIMITED
CIN: U65923UP2016PLC077480 As on: 2026-07-13
ALLAHABAD MUTUAL BENEFIT NIDHI LIMITED (CIN: U65923UP2016PLC077480) 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. 529500.00.
ALLAHABAD 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.ALLAHABAD MUTUAL BENEFIT 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 ALLAHABAD MUTUAL BENEFIT NIDHI LIMITED are SANTOSH KUMAR YADAV, SURENDRA PRATAP SINGH, ARVIND KUMAR, HARI NARAYAN, and AJAY KUMAR TIWARI.
ALLAHABAD MUTUAL BENEFIT NIDHI LIMITED's Corporate Identification Number (CIN) is U65923UP2016PLC077480 and its registration number is 77480. Users may contact ALLAHABAD MUTUAL BENEFIT NIDHI LIMITED on its Email address - [email protected]. Registered address of ALLAHABAD MUTUAL BENEFIT NIDHI LIMITED is S-8/114-2, INDRA NAGAR COLONY KHAJURI , VARANASI, Uttar Pradesh, India - 221002.
Current status of ALLAHABAD 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 ALLAHABAD 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.
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 ALLAHABAD MUTUAL BENEFIT NIDHI
Purchase full report of ALLAHABAD 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 ALLAHABAD 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALLAHABAD MUTUAL BENEFIT NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08068057 | SANTOSH KUMAR YADAV | Director | 2018-02-21 |
| 07876241 | SURENDRA PRATAP SINGH | Director | 2018-01-25 |
| 08049520 | ARVIND KUMAR | Director | 2018-01-10 |
| 07463924 | HARI NARAYAN | Managing Director | 2016-03-21 |
| 08068056 | AJAY KUMAR TIWARI | Director | 2018-02-21 |
Past Directors & Key Managerial Personnel of ALLAHABAD MUTUAL BENEFIT NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07463910 | KSHATRAPAL SINGH | Director | - | 2018-06-12 |
| 07517499 | RAJIV KUMAR SINGH | Director | - | 2019-04-22 |
| 07876241 | SURENDRA PRATAP SINGH | Director | - | 2020-01-03 |
| 07463915 | SUBHASH VISHWAKARMA CHANDRA | Director | - | 2018-06-12 |
| 07876211 | JITENDRA KUMAR SONKAR | Director | - | 2019-04-22 |
Other Directorships of SANTOSH KUMAR YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUDDHA MICRO CREDITS FOUNDATION | U65929UP2016NPL085886 | Director | - | 2020-07-08 |
Other Directorships of KSHATRAPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJIV KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUDDHA MICRO CREDITS FOUNDATION | U65929UP2016NPL085886 | Director | - | 2020-07-08 |
| EVERGREEN INFRAZONE INDIA LIMITED | U70102UP2012PLC052351 | Additional Director | - | 2016-09-30 |
| EVERGREEN INFRAZONE INDIA LIMITED | U70102UP2012PLC052351 | Director | 2016-09-30 | Ongoing |
| EVERGREEN INFRAZONE INDIA LIMITED | U70102UP2012PLC052351 | Director | - | 2017-02-08 |
Other Directorships of SURENDRA PRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUDDHA MICRO CREDITS FOUNDATION | U65929UP2016NPL085886 | Director | - | 2022-06-21 |
Other Directorships of ARVIND KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBHASH VISHWAKARMA CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARI NARAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTSAVONLINE MULTITRADE PRIVATE LIMITED | U74999UP2020PTC129704 | Managing Director | 2020-06-18 | Ongoing |
Other Directorships of JITENDRA KUMAR SONKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUDDHA MICRO CREDITS FOUNDATION | U65929UP2016NPL085886 | Director | - | 2020-07-08 |
Other Directorships of AJAY KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUDDHA MICRO CREDITS FOUNDATION | U65929UP2016NPL085886 | Director | - | 2020-07-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400UP2013PLC054881 | JVM INFRAVENTURES INDIA LIMITED | H. NO. S 8/114-2 INDRA NAGAR COLONY KHAJURI , VARANASI, Uttar Pradesh, India - 221002 |
| U74120UP2011PTC044001 | RAJAT SHIP MANAGEMENT PRIVATE LIMITED | S.8/114-49, Indira Nagar Colony, Khajuri , Varanasi, Uttar Pradesh, India - 221002 |
| U15490UP2020PTC136657 | INDICANA BIOTIC PRIVATE LIMITED | S 8/110 M-2 M-A ROAD AZAD NAGAR COLONY KHAJURI , VARANASI, Uttar Pradesh, India - 221002 |
| U85490UP2025NPL236781 | KRITARTH FOUNDATION | S-8/114-8-3-A PLAT NO -2,DIG COLONY, PRASHANPURI,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U52100UP2015PTC075248 | NAUSHABA ONLINE SERVICE PRIVATE LIMITED | S8/110 A.N. Azad nagar colony KHAJURI , varanasi, Uttar Pradesh, India - 221002 |
| U70109UP2020PTC135917 | LAXMISHREE GLOBAL PROJECTS PRIVATE LIMITED | S-18/38-8-2 PATEL NAGAR COLONY,CANTT , VARANASI, Uttar Pradesh, India - 221002 |
| U68200UP2023PTC179151 | PIMGAANCH INFRA PRIVATE LIMITED | S8/346-A,KHAJURI COLONY KHAJURI,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U70200UP2024PTC198785 | SHAILPUTRA INDIA PRIVATE LIMITED | S-8/114-8-3-A,D.I.G COLONY,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U65929UP1996PTC041880 | CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED | S-8/107, 107-A-1, 2nd floor, Varanasi Trade Center Khajuri, Maqbool Alam Road, Varanasi 221 002 , Varanasi, Uttar Pradesh, India - 221002 |
| U45400UP2011PTC047158 | EARTH INFRACITY PRIVATE LIMITED | S 2/269 AK-2, KRISHNA NAGAR COLONY BHOJUBEER , VARANASI, Uttar Pradesh, India - 221002 |
| U74999UP2019PTC114804 | SWAGATAM TRENDS PRIVATE LIMITED | SA 2/444 S.L-2 PREM CHAND NAGAR COLONY PANDEYPUR, , VARANASI, Uttar Pradesh, India - 221002 |
| U66190UP2023PTC184129 | FINOKART STARTUP INDIA PRIVATE LIMITED | S-8/117-2-R-1,KHAJURI ROAD,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U68200UP2026PTC244343 | MAHADEV ENGINEERS & CONSULTANTS PRIVATE LIMITED | S.2/1-1-C,,Bhuwneswar Nagar Colony,,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U01100UP2022PTC163570 | PUSHPNAGAR FARMERS PRODUCER COMPANY LIMITED | S-24/11-R-2 MARKENDEYSWAR NAGAR COLONY TAKTAKPUR,VARANASI,Varanasi,Uttar Pradesh,221002-India |
| U74999UP2018PTC109295 | TALECRAFT DESIGNS PRIVATE LIMITED | S-8/119-K2B KHAJURI VARANASI , VARANASI, Uttar Pradesh, India - 221002 |
| ACC-9148 | SKLK LAND DEVELOPERS LLP | SA 2/415 A-6S.,,PREMCHAND NAGAR COLONY, PANDEYPUR,Varanasi,Varanasi,Uttar Pradesh,India-221002 |
| U32111UP2025PTC228526 | SRI RADHAVALLABH JEWELLERS PRIVATE LIMITED | S-8/415 A-3, KHAJURI,15 Frend Colony, M A Road,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U65910UP2002NPL027113 | CASHPOR MICRO CREDIT | S-8/107, 107-A-1, 2ND FLOOR, VARANASI TRADE CENTER KHAJURI, MAQBOOL ALAM ROAD , VARANASI, Uttar Pradesh, India - 221002 |
| U70100UP2013PTC061311 | RIPE REALTORS PRIVATE LIMITED | S 8/455 2 KHAJURI PANDEYPUR , Varanasi, Uttar Pradesh, India - 221002 |
| U24230UP2022PTC158351 | TORGAF PUREDRUGS PRIVATE LIMITED | S-8/110-A-25 AJAD COLONY, KHAJURI , VARANASI, Uttar Pradesh, India - 221002 |
| AAS-4465 | TARACHANDRA LAW CONSULTANTS LLP | S 8/108, B 2, GROUND FLOOR, PRASHANTPURI, DIG COLONY VARANASI, Uttar Pradesh, India - 221002 |
| U80904UP2016PTC083002 | THE NAVAL INSTITUTE OF TECHNOLOGY AND MARITIME STUDIES PRIVATE LIMITED | S 18/38 -2, FIRST FLOOR PATEL NAGAR COLONY , VARANASI, Uttar Pradesh, India - 221002 |
| U74999UP2022PTC159343 | HYMED SERVICES PRIVATE LIMITED | SA 2/13 H8 Sheo Nagar colony, Tatakpur , Varanasi, Uttar Pradesh, India - 221002 |
| U15122UP2014PTC066305 | AMRITANSH BEVERAGES PRIVATE LIMITED | S2/656-D-9, Govind Nagar Colony Sikroul, Cantt. , Varanasi, Uttar Pradesh, India - 221002 |
| U14220UP2007PTC033130 | ASPEN CAPITAL SERVICES PRIVATE LIMITED | S-8/416-A, FRIENDS COLONY MAQBOOL ALAM ROAD, KHAJURI , VARANASI, Uttar Pradesh, India - 221002 |
| U74120UP2011PTC044743 | UPS SHREE SERVE MARKETING PRIVATE LIMITED | S-18/2-A-F-1/8, Imlak Colony Nadesar , Varanasi, Uttar Pradesh, India - 221002 |
| U80301UP2017PTC099794 | EARTH ZONE AVIATION MANAGEMENT PRIVATE LIMITED | S 8/265 F-2-R KHAJURISUDHAKAR ROAD , KHAJURI , VARANASI, Uttar Pradesh, India - 221002 |
| U74999UP2018PTC104017 | AWADHOOTBHAGWANRAM MARKETING PRIVATE LIMITED | S 2/326 G-1, RAJARSHI NAGAR COLONY, GILAT BAZAR , VARANASI, Uttar Pradesh, India - 221002 |
| U17299UP2014PTC062579 | LA CAILIN FASHIONS PRIVATE LIMITED | S-8/415 A-14, Raza Colony M.A. Road, Khajuri , Varanasi, Uttar Pradesh, India - 221002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.