• 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

      ODILIA MUTUAL BENEFIT NIDHI LIMITED

      CIN: U65990UP2022PLN167476 As on: 2026-07-13
      Purchase Report

      ODILIA MUTUAL BENEFIT NIDHI LIMITED (CIN: U65990UP2022PLN167476) is a Public company incorporated on 12 Jul 2022. 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.ODILIA 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 ODILIA MUTUAL BENEFIT NIDHI LIMITED are SURESH KUMAR SENGAR, YASHODA SENGAR, PUNEET KUMAR, and NUTAN SINGH.

      ODILIA MUTUAL BENEFIT NIDHI LIMITED's Corporate Identification Number (CIN) is U65990UP2022PLN167476 and its registration number is 167476. Users may contact ODILIA MUTUAL BENEFIT NIDHI LIMITED on its Email address - [email protected]. Registered address of ODILIA MUTUAL BENEFIT NIDHI LIMITED is 102 , AMAR CHAYA BUILDING GIJHOR, SECTOR- 53 , NOIDA, Uttar Pradesh, India - 201301.

      Current status of ODILIA 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for ODILIA 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 Report

      All 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 ODILIA MUTUAL BENEFIT NIDHI

      Purchase full report of ODILIA 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 ODILIA 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.

      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 ODILIA MUTUAL BENEFIT NIDHI
      DIN Director Name Designation Appointment Date
      09671143 SURESH KUMAR SENGAR Director 2022-07-12
      09671144 YASHODA SENGAR Director 2022-07-12
      08870839 PUNEET KUMAR Director 2022-07-12
      09671132 NUTAN SINGH Director 2022-07-12
      Past Directors & Key Managerial Personnel of ODILIA MUTUAL BENEFIT NIDHI
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SURESH KUMAR SENGAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of YASHODA SENGAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PUNEET KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TJS INFRACON PRIVATE LIMITED U70109UP2021PTC148794 Additional Director - 2024-04-20
      KANNAN CORPORATE CONSULTANCY SERVICES PRIVATE LIMITED U93000UP2018PTC104528 Director 2020-09-04 Ongoing
      Other Directorships of NUTAN SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U46101UP2025PTC216778 SENGAR & SONS ENTERPRISES PRIVATE LIMITED 102GF AMAR CHAYA BUILDING,GIJHORE SEC- 53,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U93000UP2018PTC104528 KANNAN CORPORATE CONSULTANCY SERVICES PRIVATE LIMITED 101, Ground Floor, Amar Chaya Building Opp. Mother Teresa School, Sector 53 , GIJHORE, Uttar Pradesh, India - 201301
      U46101UP2025PTC216748 BANIYAG ENTERPRISES PRIVATE LIMITED 04, 2nd FLOOR, AMAR CHAYA,BUILDING,GIJHORE, SEC- 53,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U20237UP2025PTC217559 NATWELL CONSUMER PRIVATE LIMITED F-13, SECTOR-12, NOIDA, UTTAR PRADESH,Sector 12, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U45400UP2015PTC068462 S4 INFRASTRUCTURE PRIVATE LIMITED Shop No.-8, 1st Floor Sharma Market Village-Gijhor Near Ashirwad Complex, Sector-53 Noida , Noida, Uttar Pradesh, India - 201301
      U35106UP2024PTC213495 OG PLAANET PRIVATE LIMITED H-53, Sector-63, Noida, Gautam Buddha Nagar,,Noida, Uttar Pradesh, India,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U51909UP2021PTC152609 LIBOCARE MEDICAL TRADE PRIVATE LIMITED GC2S1T12, Ground Floor, H-53, Sector 63 Noida, Uttar Pradesh, 201301 , Noida, Uttar Pradesh, India - 201301
      U18202UP2022PTC175091 STYLE EXPORT HOUSE PRIVATE LIMITED H.NO 42, SECTOR 53 NEAR HOLI CHOWK, GIJHOR , NOIDA, Uttar Pradesh, India - 201301
      U74999UP2017PTC095957 PERPETUAL SOLAR ENERGY PRIVATE LIMITED 98, GALI NO-1, BEHIND PRIMARY SCHOOL, SECTOR-53, GIJHOR, GAUTAM BUDDHA NAGAR , NOIDA, Uttar Pradesh, India - 201301
      U45200UP2021PTC149272 SBPL NRR-1 PROJECT PRIVATE LIMITED Block- A, Building No 1, 2nd Floor Sector-16 Noida, Noida Sector2 , Noida, Uttar Pradesh, India - 201301
      U74999UP2017PTC094359 AIDER BROADCAST CONVERGENCE PRIVATE LIMITED SHOP NO-4, 1st FLOOR SHARMA MARKET MAIN GIJHOR ROAD SECTOR 53 G.B NAGAR , NOIDA, Uttar Pradesh, India - 201301
      U45209UP2011PTC044076 SIMEE CONTRACTOR AND BUILDERS PRIVATE LIMITED Shop No. 6, 3rd Floor, Sharma Market, Vill. Gijhor Near Ashirwad Complex, Main Road, Sector -53 , Noida, Uttar Pradesh, India - 201301
      U62099UP2024FTC197816 DEMAND AI (INDIA) PRIVATE LIMITED Workshala, Sector 3, Vyapar Marg D 9 Sector 3,Noida Sector 16, Gautam Buddha Nagar, Noida, Uttar Pradesh-201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U64100UP2020PTC128036 LOGYSTO SOLUTIONS PRIVATE LIMITED Ground Floor H-53 Sector 63 Noida Uttar Pradesh , Noida, Uttar Pradesh, India - 201301
      U72900UP2018OPC109239 CAAIM (OPC) PRIVATE LIMITED NOIDA A- 39 SECTOR 71 NOIDA UTTAR PRADESH 201301 , UTTAR PRADESH, Uttar Pradesh, India - 201301
      U51909UP2022PTC172306 REFAN ENTERPRISES INDIA PRIVATE LIMITED INDUSTRIAL BUILDING AT A-131 SECTOR-83 NOIDA, UTTAR PRADESH , Noida, Uttar Pradesh, India - 201301
      U72900UP2017PTC099092 KILTERPLUS GLOBAL PRIVATE LIMITED A-130 , Sector - 63 Noida, Gautam Budh Uttar Pradesh-201301 Uttar Pradesh Gauta m Buddha , Uttar Pradesh, Uttar Pradesh, India - 201301
      U46909UP2024FTC209941 EAO INDIA PRIVATE LIMITED Building No. 159, B-Block, Sector-63, Noida,,Gautam Buddha Nagar, Uttar Pradesh-201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U68200UP2023PTC193272 LUXOTIC INFRASTRUCTURE PRIVATE LIMITED C-224, Sector-63, Noida, Noida, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U72900UP2021PTC145349 LCNC TECHNOLOGIES PRIVATE LIMITED C 306 TOWER C NOIDA ONE B-8 SECTOR 62 NOIDA GAUTAM BUDDHA NAGAR 201301 UTTAR PRADESH INDIA , NOIDA, Uttar Pradesh, India - 201301
      U63110UP2023PTC195023 PASSA PETRO AI PRIVATE LIMITED D-9, Ground Floor,Sector-3,Noida,Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,India,201301.,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U62090UP2025PTC236906 CORNAGE TECHNOLOGIES PRIVATE LIMITED MP1-1204, Eldeco Aamantra Sector-119, Noida, Noida,Gautam BuddhaNagar Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U62013UW2026PTC249641 TOUCHNOW PRIVATE LIMITED B-308,Ithum Towers, A-40 Sector 62, Noida,,Noida, Gautam Buddha NagarNoida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U72300UP2007PTC153356 SILVER LINE IT SOLUTIONS PRIVATE LIMITED L-12, C- 001/A/1 Sector- 16B , Noida-201301 Noida , Uttar Pradesh , India , PIN:2013 01 , Noida, Uttar Pradesh, India - 201301
      U45400UP2010PTC042168 R K S CERAMICS PRIVATE LIMITED D-25 SECTOR-49 NOIDA 201301 BEHIND APNA STORE , NOIDA UTTAR PRADESH, Uttar Pradesh, India - 201301
      U65921UP1991PLC013308 KADAMBANI HIRE PURCHASE LIMITED C-148-A KANCHANJUNGAAPARTMENT SECTOR-53 NOIDA , UTTAR PRADESH, Uttar Pradesh, India - 201301
      U22300UP1998PTC023455 NEOMAGIC SEMI CONDUCTOR INDIA PRIVATE LIMITED FIRST FLOORPOLYPLEX BUILDING B-37 SECTOR 1 NOIDA , UTTAR PRADESH, Uttar Pradesh, India - 201301
      AAS-5977 GVR LEGAL SOLUTIONS LLP C60, Near By Community Centre, Sector 53 NOIDA UTTAR PRADESH, Uttar Pradesh, India - 201301
      U36990UP2022PTC169504 BANDIBUL INDIA PRIVATE LIMITED Shop No. 20, 21 Second Floor, Ashirwad Complex, Sector 53, Noida, U.P. -201301 , Noida, Uttar Pradesh, India - 201301
      View all companies with similar address

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

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99