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
ORIENTAL INSURE & GOLD MUTUAL BENEFIT NIDHI LIMITED
CIN: U65990UP2022PLN169167 As on: 2026-07-13
ORIENTAL INSURE & GOLD MUTUAL BENEFIT NIDHI LIMITED (CIN: U65990UP2022PLN169167) is a Public company incorporated on 18 Aug 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.ORIENTAL INSURE & GOLD 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 ORIENTAL INSURE & GOLD MUTUAL BENEFIT NIDHI LIMITED are RANJEET BHARTI, JAHAGIR KHAN, and SHAILENDRA KUMAR.
ORIENTAL INSURE & GOLD MUTUAL BENEFIT NIDHI LIMITED's Corporate Identification Number (CIN) is U65990UP2022PLN169167 and its registration number is 169167. Users may contact ORIENTAL INSURE & GOLD MUTUAL BENEFIT NIDHI LIMITED on its Email address - [email protected]. Registered address of ORIENTAL INSURE & GOLD MUTUAL BENEFIT NIDHI LIMITED is House No 1 Circular Road Mehboob Nagar , Gonda, Uttar Pradesh, India - 271001.
Current status of ORIENTAL INSURE & GOLD 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 ORIENTAL INSURE & GOLD 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 ORIENTAL INSURE & GOLD MUTUAL BENEFIT NIDHI
Purchase full report of ORIENTAL INSURE & GOLD 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 ORIENTAL INSURE & GOLD 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ORIENTAL INSURE & GOLD MUTUAL BENEFIT NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08261600 | RANJEET BHARTI | Director | 2022-08-18 |
| 08261602 | JAHAGIR KHAN | Director | 2022-08-18 |
| 09707963 | SHAILENDRA KUMAR | Director | 2022-08-18 |
Past Directors & Key Managerial Personnel of ORIENTAL INSURE & GOLD MUTUAL BENEFIT NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RANJEET BHARTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WATER MONSTER (OPC) PRIVATE LIMITED | U05000UP2022OPC158905 | Director | 2022-02-01 | Ongoing |
| MNL IMPEX GLOBALPRIVATE LIMITED | U24299UP2020PTC132582 | Director | 2020-08-12 | Ongoing |
| MAUDRIK NIDHI LIMITED | U65990UP2018PLC109427 | Director | 2018-10-22 | Ongoing |
| MAUDRIK NIDHI LIMITED | U65990UP2018PLC109427 | Director | - | 2022-04-20 |
Other Directorships of JAHAGIR KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MNL IMPEX GLOBALPRIVATE LIMITED | U24299UP2020PTC132582 | Director | 2020-08-12 | Ongoing |
| MAUDRIK NIDHI LIMITED | U65990UP2018PLC109427 | Director | 2018-10-22 | Ongoing |
| MAUDRIK NIDHI LIMITED | U65990UP2018PLC109427 | Director | - | 2022-04-20 |
Other Directorships of SHAILENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U68100UP2024PTC197603 | SHRIVRIDDHI STRATEGIC PRIVATE LIMITED | 0,NEW INDRA NAGAR COLONEY,CIRCULAR ROAD GIRD GONDA,Gonda,Gonda,Uttar Pradesh,271001-India |
| U68100UP2025PTC233787 | BHUDEVAM DEVELOPERS PRIVATE LIMITED | House no. 444,Naiyyar Colony, Jail Road,Gonda,Gonda,Uttar Pradesh,271001-India |
| U85100UP2021PTC154624 | SUDHA NEURO AND TRAUMA CENTRE PRIVATE LIMITED | H. No. P-3, Awas Vikas Colony, Circular Road, Gonda, , Gonda, Uttar Pradesh, India - 271001 |
| U80900UP2019NPL117054 | ARYAVEER PARAMEDICAL COUNCIL | HOUSE NO-52A BRH RD JANKI NAGAR , GONDA, Uttar Pradesh, India - 271001 |
| U22219UP2020PTC135579 | ETERNAL MEDIA HOUSE PRIVATE LIMITED | HOUSE NO - 331 OPP BADGAON S/S BRH ROAD , GONDA, Uttar Pradesh, India - 271001 |
| U86900UP2026PTC247014 | AAAJ MEDIFLIX PRIVATE LIMITED | Circular Road,Faizabad Road,Gonda,Gonda,Uttar Pradesh,271001-India |
| U43299UP2023PTC178516 | PRAMOD SINGH & SONS PRIVATE LIMITED | NO,10 RANI PURWA JANKI,NAGAR GONDA,Gonda,Gonda,Uttar Pradesh,271001-India |
| U46300UP2025PTC216567 | ADIANSH FOODWORKS PRIVATE LIMITED | H.NO.338, PATEL NAGAR,AWAS VIKASH COLONY ,GONDA,Gonda,Gonda,Uttar Pradesh,271001-India |
| U96906UP2025PTC233627 | BRAHMANSH ASTRO SERVICES PRIVATE LIMITED | H. NO.-977, JANKI NAGAR,,Gonda,Gonda,Uttar Pradesh,271001-India |
| U43299UP2024PTC196354 | CPJ AND CONSTRUCTION PRIVATE LIMITED | HOUSE,NO-10 RADHA KUND,AWAS VIKAS,Gonda,Gonda,Uttar Pradesh,271001-India |
| U68100UP2025PTC218578 | ROKENO ENTERPRISES PRIVATE LIMITED | SHOP NO 7 AWADH COMPLEX,MALVIYA NAGAR,Gonda,Gonda,Uttar Pradesh,271001-India |
| U10611UP2026PTC248062 | RAJ RAJESHWARI MILLS PRIVATE LIMITED | HOUSE NO 582, NEAR ITI,HOSTEL CIVIL LINES,Gonda,Gonda,Uttar Pradesh,271001-India |
| U46497UP2024PTC212342 | CLINOX HEALTHCARE PRIVATE LIMITED | C/O TARUN GUPTA, RAJENDRA,NAGAR, TARABGANJ ROAD,Gonda,Gonda,Uttar Pradesh,271001-India |
| ACU-2613 | NPDS SWAADYA LLP | H. No. 631, Jail Road,Opp. Reliance Smart Bazar,Gonda,Gonda,Uttar Pradesh,India-271001 |
| ACL-1991 | ADISHWAR HOSPITALITY LLP | 1094/1, FAIZABAD ROAD,NEAR LIC OFFICE, AWAS VIKAS COLONY,Gonda,Gonda,Uttar Pradesh,India-271001 |
| U80100UP2024PTC209578 | SIG MANPOWER AND GENERAL ORDER SUPPLIER CONSULTANCY PRIVATE LIMITED | C/O RAJKUMARI SHUKLA JALA,LI SHAH ROAD JANKI NAGAR,Gonda,Gonda,Uttar Pradesh,271001-India |
| U47721UP2023PTC190183 | SURVINSOLUTE PHARMACEUTICALS PRIVATE LIMITED | C/O Ghanshyam Shukla R/O,H.NO. 1, CIVIL LINES,Gonda,Gonda,Uttar Pradesh,271001-India |
| U01100UP2019PTC119443 | GEE PEE BIO ENERGY FARMER PRODUCER COMPANY LIMITED | C/O RAJ BAHADUR DUBEY R/O H.NO. 1, GONDA, RAM PATI, RAGARGANJ , GONDA, Uttar Pradesh, India - 271001 |
| U74120UP2014OPC065265 | GONDA IT ACADEMY PRIVATE LIMITED (OPC) | IMA HALL CIRCULAR ROAD , GONDA, Uttar Pradesh, India - 271001 |
| U72900UP2022PTC160647 | AVAILCLOUDS HOSTING PRIVATE LIMITED | HOUSE NO, 270/2 PARED SARKAR , GONDA, Uttar Pradesh, India - 271001 |
| U70102UP2015PTC074852 | MAA VAISHNAVA HOMES REALTY PRIVATE LIMITED | H. NO. 368 S JANKI NAGAR , GONDA, Uttar Pradesh, India - 271001 |
| U52100UP2022OPC171606 | TRISHA SURGICALS (OPC) PRIVATE LIMITED | HOUSE NO-96 A ,BABHANI KANOONGO, BABHANI , GONDA, Uttar Pradesh, India - 271001 |
| U74120UP2013PTC055018 | KATYAYANI TRADEZONE PRIVATE LIMITED | HOUSE NO. 1146, AWAS VIKAS COLONY, NEAR , GONDA, Uttar Pradesh, India - 271001 |
| U85300UP2018NPL104397 | JEEVAN SADHNA FOUNDATION | T/1, JILA PARISAD COLONY BAHRAICH ROAD , GONDA, Uttar Pradesh, India - 271001 |
| AAP-5594 | PLATFORM EDUCATION CONSULTANCY LLP | c/o NIRMALA DEVI, HOUSE NO. 40 BHARGAVA COLONY GONDA, Uttar Pradesh, India - 271001 |
| U45400UP2012PTC049610 | MILLAT INFRA CONSTRUCTION PRIVATE LIMITE D | Shop No-23, Near Mahila Hospital, Malviya Nagar , Gonda, Uttar Pradesh, India - 271001 |
| U45400UP2012PTC050433 | SMM INFRATECH PRIVATE LIMITED | 248/1 CHHEDIPURWA BEHIND GURUNANAK SCHOOL STATION ROAD , GONDA, Uttar Pradesh, India - 271001 |
| U93000UP2018PTC110772 | BHADRANIDHI SECURITY SERVICES PRIVATE LIMITED | BLOCK NO. A/05, ZILA PANCHAYAT JAIL ROAD , GONDA, Uttar Pradesh, India - 271001 |
| U24233UP2015PTC070463 | RSSPARKLE LIFE PRIVATE LIMITED | PANT NAGAR BADSHAHA BAG ROAD NEAR CAST CONVENT SCHOOL , GONDA, Uttar Pradesh, India - 271001 |
| 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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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.