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
IOF MUTUAL NIDHI LIMITED
CIN: U65990UP2019PLC119970
IOF MUTUAL NIDHI LIMITED (CIN: U65990UP2019PLC119970) is a Public company incorporated on 07 Aug 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1000000.00.
IOF MUTUAL NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.IOF MUTUAL NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of IOF MUTUAL NIDHI LIMITED are SUNITA PANDEY, SURYA PRAKASH PANDEY, and TRIPURARI PANDEY.
IOF MUTUAL NIDHI LIMITED's Corporate Identification Number (CIN) is U65990UP2019PLC119970 and its registration number is 119970. Users may contact IOF MUTUAL NIDHI LIMITED on its Email address - [email protected]. Registered address of IOF MUTUAL NIDHI LIMITED is H. NO. 22 NEAR NAVEEN SABJI MANDI VAN VIBHAG ROAD TETARI BAZAR , SIDDHARTH NAGAR, Uttar Pradesh, India - 272207.
Current status of IOF MUTUAL 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 IOF MUTUAL 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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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 IOF MUTUAL NIDHI
Purchase full report of IOF MUTUAL 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 IOF MUTUAL 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 IOF MUTUAL NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08532242 | SUNITA PANDEY | Director | 2019-08-07 |
| 08532240 | SURYA PRAKASH PANDEY | Director | 2019-08-07 |
| 08532241 | TRIPURARI PANDEY | Director | 2019-08-07 |
Past Directors & Key Managerial Personnel of IOF MUTUAL NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNITA PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IOF MICRO FINANCE PRIVATE LIMITED | U64990UP2023PTC179737 | Director | 2023-04-10 | Ongoing |
Other Directorships of SURYA PRAKASH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| IOF MICRO FINANCE PRIVATE LIMITED | U64990UP2023PTC179737 | Director | 2023-04-10 | Ongoing |
Other Directorships of TRIPURARI PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U64990UP2023PTC179737 | IOF MICRO FINANCE PRIVATE LIMITED | HOUSE NO 28 NEAR NAVEEN SABJI MANDI,VAN VIBHAG ROAD,THARULI NAUGARH SIDDHARTHNAGAR,Naugarh,Siddharthnagar,Uttar Pradesh,272207-India |
| U74999UP2018PTC109817 | SHIVA AUTOMOVERS PRIVATE LIMITED | H No. 87, Ward-Gandhi Nagar Post-Tetari Bazar , SIDDHARTH NAGAR, Uttar Pradesh, India - 272207 |
| U65999UP2017PLC091020 | KAPILVASTU MUTUAL NIDHI LIMITED | ANUP NAGAR,TETARI BAZAR LUMBANI ROAD, , SIDDHARTH NAGAR, Uttar Pradesh, India - 272207 |
| U70109UP2022PTC162829 | SATASI ESTATE INFRA BUILD PRIVATE LIMITED | Near Saint Jaiveer School, Tetari Bazar Behind St. Xavier Health care Center ,,Bheemapar,Siddharth Nagar,Uttar Pradesh,272207-India |
| U52390UP2014PTC061739 | ARSLAN ENGINERY PRIVATE LIMITED | Ward No: 17, House No: 16 Belsar (Charanwa), P.O. Tetri Bazar , Siddharth Nagar, Uttar Pradesh, India - 272207 |
| U60231UP2016PTC085844 | SUVIDHA PARIVAHAN PRIVATE LIMITED | WARD NO. 8, BADHANI BAZAR, , SIDDHARTH NAGAR, Uttar Pradesh, India - 272207 |
| U72300UP2011PTC045875 | YONOLA SOFTWARE TECHNOLOGIES PRIVATE LIMITED | AMAN BUILDING, NEAR VAISHNO MARRIAGE HALL, PARSH CHAURAHA, BANSI ROAD, , SIDDHARTH NAGAR, Uttar Pradesh, India - 272207 |
| U70109UP2022PTC163740 | AMRITANSHU VENTURES PRIVATE LIMITED | C/O AMRITA TRIPATHI BELAHIYA CHAURAHA PO TETARI BAZAR VIL THARAULI SIDDHARTHNAGAR,NAUGARH,Siddharth Nagar,Uttar Pradesh,272207-India |
| U29253UP2015PTC070163 | ISOSKY PLANT ENGINEERING PRIVATE LIMITED | HOUSE NO 18 RAHUL NAGAR TETRI BAZAR SIDDHARTH NAGAR , NAUGARH, Uttar Pradesh, India - 272207 |
| AAT-1409 | AKJ AUTOMOBILES LLP | C/O PREMLATA S NAGAR, SHIVAJI NAGAR, TETRI BAZAR, SIDDHARTH NAGAR, Uttar Pradesh, India - 272207 |
| U51101UP2014PTC066805 | HUMOCHEM PHARMACEUTICAL PRIVATE LIMITED | HASHMI COMPLEX, SOHANS ROAD BUDH NAGAR , SIDDHARTH NAGAR, Uttar Pradesh, India - 272207 |
| U52590UP2022PTC171672 | ABUNDANCE HERBAL PRIVATE LIMITED | 0THAROULI, TETARI BAZAR, SIDDHARTH NAGAR, , Naugarh, Uttar Pradesh, India - 272207 |
| U50400UP2019PTC116254 | S. P. AUTOWHEELS PRIVATE LIMITED | TETARI S.P AUTOM MADHUKARPUR , Siddharth Nagar, Uttar Pradesh, India - 272207 |
| U72900UP2022PTC165071 | DWIVEDI INFOTEC SERVICES PRIVATE LIMITED | H.N.02 POKHARBHITWA HUSIANGANJ Siddharthnagar,Siddharthnagar,Siddharth Nagar,Uttar Pradesh,272207-India |
| U74999UP2019PTC116823 | DEENDAYAL INDIA SECURITY PRIVATE LIMITED | MUDAR BUJARG NAUGARH, NEAR GONAHA CHAURAHA , SIDDHARTH NAGAR, Uttar Pradesh, India - 272207 |
| U65990UP2019PLN122384 | YUWANSHIV NIDHI LIMITED | S/O KOLAHAL VERMA, CIVIL LINE, TETRI BAZAR, , SIDDHARTH NAGAR, Uttar Pradesh, India - 272207 |
| U74999UP2021PTC146710 | CITY AI PRIVATE LIMITED | Udai Bhan C/o 55, Shivpuri Colony Tetri Bazar, Gobarahawa, , SiddharthNagar, Uttar Pradesh, India - 272207 |
| U64203UP2005PTC029505 | SOHAM ELECTROTELECOM PRIVATE LIMITED | 37 INDIRA NAGAR TETARI BAZAR , SIDHARTH NAGAR, Uttar Pradesh, India - 272207 |
| U45400UP2020PTC138566 | VM & SNP CONSTRUCTION PRIVATE LIMITED | Indira Nagar, Tetari Bazar, , Siddharthnagar, Uttar Pradesh, India - 272207 |
| U47912UP2025PTC239594 | PRINTTOLA PRIVATE LIMITED | 118, Shashtri Nagar,Post-Tetari Bazar,Naugarh,Siddharthnagar,Uttar Pradesh,272207-India |
| U65929UP2018PLC101746 | GODHAM MUTUAL NIDHI LIMITED | HOUSE NO. 15, CIVIL LINE,TETARI BAZAR , NAUGARH, Uttar Pradesh, India - 272207 |
| U72900UP2021PTC146242 | BLENGIT PRIVATE LIMITED | C/O Sandhya shukla, H No 203, Bheemapar Raghav Nagar, Naugarh , Siddharthnagar, Uttar Pradesh, India - 272207 |
| U74999UP2021PTC152565 | AKUTUZ CORPORATE SERVICES PRIVATE LIMITED | C/O SURYA PRAKASH PANDEY, H NO. 112, BHIMAPAR NEAR SARLA INTERNATIONAL SCHOOL , SIDDHARTHNAGAR, Uttar Pradesh, India - 272207 |
| U70109UP2022PTC164865 | SHUBHUDAY PROPERTIES PRIVATE LIMITED | C/O NITIN AGRAWAL, VILL THARAULI PO PHOKHARBITWA,SIDDHARTHNAGAR,Siddharth Nagar,Uttar Pradesh,272207-India |
| U01110UP2022PTC164640 | PATANI JUNGLE NAUGARH AGRO PRODUCER COMPANY LIMITED | C/O SUKHALAL, MAZARAKAKARAHWA, VILLAGE SISAWA GRANT, PATNI JUNGLE,,SIDDHARTHNAGAR,Siddharth Nagar,Uttar Pradesh,272207-India |
| U74120UP2011PTC047326 | RISING LIVESTOCK PRIVATE LIMITED | BUDDH NAGAR WARD NO.7 , SIDDHARATH NAGAR, Uttar Pradesh, India - 272207 |
| ABD-0999 | SOYUG SNACKS AND FOODS LLP | AZAD NAGAR,TETARI BAZAR Naugarh, Uttar Pradesh, India - 272207 |
| U01412UP2023PTC183118 | BUNDELKHANDI DAIRY PRODUCT PRIVATE LIMITED | C/O GHAN SHYAM SINGH, HOUSE NO. 98,,INDRA NAGAR, NAUGARH, SIDHARTH NAGAR,Naugarh,Siddharthnagar,Uttar Pradesh,272207-India |
| U24100UP2010PTC042696 | SIPRO HOME CARE PRIVATE LIMITED | CIVIL LINE TETARI BAZAR , NAUGARH, Uttar Pradesh, India - 272207 |
| 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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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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As on: 2026-07-13
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.