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SHREE GANGA KAVERI MUTUAL BENEFIT NIDHI LIMITED
CIN: U65990UP2019PLN122216 As on: 2026-07-13
SHREE GANGA KAVERI MUTUAL BENEFIT NIDHI LIMITED (CIN: U65990UP2019PLN122216) is a Public company incorporated on 11 Oct 2019. 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.
SHREE GANGA KAVERI MUTUAL BENEFIT NIDHI LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SHREE GANGA KAVERI MUTUAL BENEFIT 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 SHREE GANGA KAVERI MUTUAL BENEFIT NIDHI LIMITED are UDAY BHAN SINGH, PRAMOD KUMAR, and VIPIN KUMAR.
SHREE GANGA KAVERI MUTUAL BENEFIT NIDHI LIMITED's Corporate Identification Number (CIN) is U65990UP2019PLN122216 and its registration number is 122216. Users may contact SHREE GANGA KAVERI MUTUAL BENEFIT NIDHI LIMITED on its Email address - [email protected]. Registered address of SHREE GANGA KAVERI MUTUAL BENEFIT NIDHI LIMITED is C/o SHRI KRISHAN AVTAR SHARMA BEHIND GHANSHYAM KI CHAKKI, EKTA COLONY , LINEPAR, Uttar Pradesh, India - 244001.
Current status of SHREE GANGA KAVERI 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 GANGA KAVERI 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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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 GANGA KAVERI 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.
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Current Directors & Key Managerial Personnel of SHREE GANGA KAVERI MUTUAL BENEFIT NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08267553 | UDAY BHAN SINGH | Director | 2019-10-11 |
| 08430056 | PRAMOD KUMAR | Director | 2019-10-11 |
| 08584587 | VIPIN KUMAR | Director | 2019-10-11 |
Past Directors & Key Managerial Personnel of SHREE GANGA KAVERI MUTUAL BENEFIT NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of UDAY BHAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOUTHLIFE HEALTH MARKETING PRIVATE LIMITED | U51220UP2020PTC135740 | Director | - | 2021-03-17 |
| SHREE GOVERDHAN KIRPA MUTUAL BENEFIT NIDHI LIMITED | U65923UP2016PLC076163 | Director | 2018-09-29 | Ongoing |
| SHREE GOVERDHAN KIRPA MUTUAL BENEFIT NIDHI LIMITED | U65923UP2016PLC076163 | Director | - | 2021-02-01 |
Other Directorships of PRAMOD KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| QUAGIS INDIA SERVICES PRIVATE LIMITED | U93090UP2019PTC116125 | Director | 2019-04-23 | Ongoing |
Other Directorships of VIPIN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52590UP2019PTC115099 | ORDNC 2022 000002 U52590UP2019PTC115099 PRIVATE LIMITED | C/O SRI VIPIN KUMAR S/O KISAN AUTAR SHARMA GANSYAM KI CHAKKI , EKTA COLONY LINEPAR, Uttar Pradesh, India - 244001 |
| U74999UP2019PTC112868 | STCK DIGITAL MARKETING PRIVATE LIMITED | C/O Geeta Devi Bank Colony near Sardar Ji Ki Chakki khushalpur , moradabad, Uttar Pradesh, India - 244001 |
| U64990UP2025PTC238164 | ZILLIONN MICROFINANCE PRIVATE LIMITED | C/O INDU SHARMA,BANK COLONY KHUSHALPUR,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U47990UP2025PTC221659 | RICHVEDA WELLNESS PRIVATE LIMITED | C/O BEHIND POWER HOUSE,PREETAM NAGAR LINEPAR,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U70103UP2020PTC133572 | SAAKAR INFRABUILDERS PRIVATE LIMITED | C/O SURENDRA KUMAR SHARMA FRIENDS COLONY , MORADABAD, Uttar Pradesh, India - 244001 |
| U85300UP2022NPL173191 | STANDARD MICROCARE FEDERATION | C/O SALIL GUPTA SHRI RAM COLONY , MORADABAD, Uttar Pradesh, India - 244001 |
| U52599UP2021PTC141836 | TANAX INDIA MARKETING PRIVATE LIMITED | C/O CHANDRA WATI, EKTA COLONY LINE PAR, MAJHOLA , MORADABAD, Uttar Pradesh, India - 244001 |
| U85300UP2021NPL145039 | ASHA ISHWAR GURU GORAKH NATH SHIKSHA SEWA FOUNDATION | C/o Shri Ishwar Dayal, Geeta Dhramshala ke samne Jayantipur Linepar , Moradabad, Uttar Pradesh, India - 244001 |
| U70100UP2014PLC061741 | LC CORPORATION LIMITED | H.NO.45/431, EKTA COLONY,BEHIND NAVIN MANDI SAMITI MAJHOLA,LINEPAR , MORADABAD, Uttar Pradesh, India - 244001 |
| U64200UP2020PTC125773 | GBTA ENTERPRISES PRIVATE LIMITED | C/O CHITRAPAL SINGH A 25 MAJHOLI NEAR BHOOP SINGH KI CHAKKI MORADABAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U70109UP2022PTC158940 | VYAM PROPERTIES PRIVATE LIMITED | C/O KADIR AHMAD, WARD NO-10 NEAR CHANDA BHAI KI CHAKKI, KAZIPURA , MORADABAD, Uttar Pradesh, India - 244001 |
| AAT-7536 | FRESHX OVERSEAS RETAILS LLP | C/O MAHIPAL SINGH, GROUND FLOOR GALI NO.5 NEAR SARDAR JI CHAKKI, BANK COLONY MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2017PTC093224 | GGR MANAGEMENT & CONSULTATION SERVICES PRIVATE LIMITED | C/O SHRI GOPAL CHANDRA GUPTA INTERPRISES CHOOHERY CHARAN SINGH CHOK OPP. HYDILE COLONY MOR ADABAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U01403UP2009PTC094138 | AADI AGRITRADE PRIVATE LIMITED | C/o Sanjeev Rastogi S/o Rajendra Kishore, P.A.C. Road, Bank Colony, , Moradabad, Uttar Pradesh, India - 244001 |
| U74110UP2010PTC040658 | MILD LIQUORS TRADING PRIVATE LIMITED | C/o Sanjeev Rastogi, S/o Rajendra Kishore P.A.C Road, Bank Colony, , Moradabad, Uttar Pradesh, India - 244001 |
| U74110UP2012PTC049394 | OXY FOODS AND DRINKS PRIVATE LIMITED | C/o Sanjeev Rastogi, S/o Rajendra Kishore P.A.C Road, Bank Colony , Moradabad, Uttar Pradesh, India - 244001 |
| U88900UP2024NPL210669 | BAYT AL KHAIR FOUNDATION | C/O MOHAMMAD SAIM,C 198 EKTA VIHAR SOUTH,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U22219UP2021PTC146407 | LIVE ABHI TAK BROADCASTING PRIVATE LIMITED | C/o Sakeena W/o Abdul Razakm Ian Colony , Karula, Uttar Pradesh, India - 244001 |
| U74999UP2018PTC106419 | VIYASH INTERNATIONAL PRIVATE LIMITED | C/O W/O BRIJENDRA SINGH INDIRA VEKAS COLONY , MORADABAD, Uttar Pradesh, India - 244001 |
| U28111UP2021PTC145144 | AATMBALLABH TRADERS PRIVATE LIMITED | C/O SHRI SANDEEP JAIN C-33 - RAM GANGA VIHAR-I , MORADABAD, Uttar Pradesh, India - 244001 |
| U52101UP2021PTC145144 | AATMBALLABH TRADERS PRIVATE LIMITED | C/O SHRI SANDEEP JAIN C-33 - RAM GANGA VIHAR-I , MORADABAD, Uttar Pradesh, India - 244001 |
| U51396UP2019OPC124132 | NEW ERA PRINTS (OPC) PRIVATE LIMITED | C/O GANGA SARAN SINGH S/O KAM SINGH CHAU KI BASTI, MBD , MORADABAD, Uttar Pradesh, India - 244001 |
| U51909UP2019OPC112808 | NEW GAIN OPPORTUNITY (OPC) PRIVATE LIMITED | C/o Mukesh Saini,S/o Lt. Mohan Lal Saini Hanuman Nagar, Linepar, , MORADABAD, Uttar Pradesh, India - 244001 |
| U24299UP2020PTC136247 | RADHA GOVIND AYURVEDIC PRIVATE LIMITED | C/O PAWAN KUMAR SHARMA, C-21, NEAR SONAKPUR STADIUM, RAM GANGA VIHAR-1 , MORADABAD, Uttar Pradesh, India - 244001 |
| U74110UP2019OPC124193 | HUELLAS DE LA INDIA (OPC) PRIVATE LIMITED | C/O BRIJ PAL SINGH SAINI S/O RAM KARAN SAINI BEHIND JAIL ASHOK NAGAR MORADABAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U36990UP2019PTC115874 | MAVERICS TECHNOCLOUD PRIVATE LIMITED | C/o Radha Rani, Tadikhana, H.No. 364 Ashok Nagar, Janwaro Ke Aspatal Ke Piche , CHAKKI, MORADABAD, Uttar Pradesh, India - 244001 |
| U85300UP2020NPL127780 | HRD HANDICRAFT WELFARE FOUNDATION | S/O LATE SRI KRISHAN KUMAR AGARWAL H.N. C-91 GANDHI NAGAR MBD C-91 GANDHI NAGAR MORADABAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2018NPL109987 | JEEVANPRAGATI WELFARE FOUNDATION | C/O SMT REHANA HIMGIRI COLONY NEAR INDIA EXPORT , MORADABAD, Uttar Pradesh, India - 244001 |
| ACL-6823 | EDUPLAY SYNERGY LLP | C/O SRI MANOJ AHUJA S/O LATE SRI MANHOR,LAL AHUJA ,KANTH ROAD MBD C/O RAJAN PRAMOTOR,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
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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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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.