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
FAIZ -E AAM MUTUAL BENEFITS NIDHI LIMITED
CIN: U65990UR2019PLC009422 As on: 2026-07-13
FAIZ -E AAM MUTUAL BENEFITS NIDHI LIMITED (CIN: U65990UR2019PLC009422) is a Public company incorporated on 18 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
FAIZ -E AAM MUTUAL BENEFITS NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.FAIZ -E AAM MUTUAL BENEFITS 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 FAIZ -E AAM MUTUAL BENEFITS NIDHI LIMITED are MOHD HAROON, MOHD AIJAZ, and AISHA NAAZ.
FAIZ -E AAM MUTUAL BENEFITS NIDHI LIMITED's Corporate Identification Number (CIN) is U65990UR2019PLC009422 and its registration number is 9422. Users may contact FAIZ -E AAM MUTUAL BENEFITS NIDHI LIMITED on its Email address - [email protected]. Registered address of FAIZ -E AAM MUTUAL BENEFITS NIDHI LIMITED is NEAR GANNA SOCIETY GANESHPUR , ROORKEE, Uttarakhand, India - 247667.
Current status of FAIZ -E AAM MUTUAL BENEFITS NIDHI LIMITED is - Strike Off.
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 FAIZ -E AAM MUTUAL BENEFITS 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 FAIZ -E AAM MUTUAL BENEFITS NIDHI
Purchase full report of FAIZ -E AAM MUTUAL BENEFITS 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 FAIZ -E AAM MUTUAL BENEFITS 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 FAIZ -E AAM MUTUAL BENEFITS NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08310852 | MOHD HAROON | Director | 2019-01-18 |
| 08336666 | MOHD AIJAZ | Director | 2019-01-18 |
| 08336667 | AISHA NAAZ | Director | 2019-01-18 |
Past Directors & Key Managerial Personnel of FAIZ -E AAM MUTUAL BENEFITS NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD HAROON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD AIJAZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AISHA NAAZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65990UR2022PLN013607 | ROORKEE PARIVAAR NIDHI LIMITED | c/o RIJUL VERMA, SAI PLAZA, FIRST FLOOR NEAR GANNA SOCIETY, RAILWAY RD,GANESHPUR , ROORKEE, Uttarakhand, India - 247667 |
| U70109UR2022PTC014027 | ABL BUILDER & DEVELOPERS PRIVATE LIMITED | C/o RIJUL VERMA, NEAR GANNA SOCIETY RAILWAY ROAD GANESHPUR,ROORKEE,Haridwar,Uttarakhand,247667-India |
| U24100UR2022PTC014213 | AGROWASTE GES PRIVATE LIMITED | 544/1, S R COMPLEX, NEAR GANNA SOCIETY RAILWAY ROAD, GANESHPUR,ROORKEE,Haridwar,Uttarakhand,247667-India |
| U74999UR2017PLC007557 | SHRIYANSHI NIDHI LIMITED | GANESHPUR NEAR MALVIYA CHOWK , ROORKEE, Uttarakhand, India - 247667 |
| U74999UR2018PTC008825 | VIMAGAU GLOBAL INFRASTRUCTURE PRIVATE LIMITED | NEAR DR BHATNAGAR GANESHPUR, H.NO. 308 , ROORKEE, Uttarakhand, India - 247667 |
| U63030UR2021PTC012783 | SHEWON HOLIDAYS PRIVATE LIMITED | 344/1, NEAR TULSI HOSPITAL GANESHPUR, GANESH CHOWK , ROORKEE, Uttarakhand, India - 247667 |
| U55100UR2019PTC009745 | RKHS HOSPITALITY & FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED | C/O CHANDER SHEKHAR AZAD NEAR DR BHATNAGAR, GANESHPUR , ROORKEE, Uttarakhand, India - 247667 |
| U65990UR2019PLC009591 | SWARNNMERU NIDHI LIMITED | 69 NEAR HOTEL DIAMOND GANESH CHOWK RAILWAY ROAD GANESHPUR , ROORKEE, Uttarakhand, India - 247667 |
| U74999UR2018PTC009329 | KEBENT PHARMACEUTICAL PRIVATE LIMITED | 344/1, NEAR CEARE OF TULSI HOSPITAL GANESHPUR, GANESH CHOWK , ROORKEE, Uttarakhand, India - 247667 |
| U74999UR2019PTC010144 | NORCIA INFOSOURCE PRIVATE LIMITED | Shop No. 9/3, Near Satya Narayan Dharamshala, Purvawali, Ganeshpur , ROORKEE, Uttarakhand, India - 247667 |
| U72300UR2009PTC032942 | PHENOMENAA TECHNOLOGIES PRIVATE LIMITED | 271/1A/1, PUSHPANJALI VIHAR GANESHPUR, ROORKEE-247667 , ROORKEE, Uttarakhand, India - 247667 |
| U46497UT2025PTC020265 | VEDANVI GLOBAL HEALTHCARE PRIVATE LIMITED | C/O NISHANT GOEL NEAR,GANSESH CHOWK GANESHPUR,Roorkee,Haridwar,Uttarakhand,247667-India |
| U70109UR2018PTC008428 | TECHNOMEC ROORKEE INDIA PRIVATE LIMITED | 203/725, PURVAWALI GANESHPUR GANESHPUR , ROORKEE, Uttarakhand, India - 247667 |
| AAQ-8356 | RAJ RAGNI ENTERPRISES LLP | Mohalla Ashok Marg, Near Goal Gera, Near Human Manider ROORKEE, Uttarakhand, India - 247667 |
| U70109UR2017PTC007635 | SHREEHARI BUILDHEIGHT PRIVATE LIMITED | 778, MAHAVIR ENCLAVE GANESHPUR, ROORKEE , ROORKEE, Uttarakhand, India - 247667 |
| U93090UR2020PTC010790 | IMON CORTEGE PRIVATE LIMITED | 209 B SHIVPURAM NEAR SHIVMANDIR, ROORKEE , Roorkee, Uttarakhand, India - 247667 |
| U24299UR2021PTC013243 | EBULDE LIFESCIENCES PRIVATE LIMITED | KHASRA NO. 1119, NEAR SHREE HARI RESIDENCY, SALEMPUR RAJPUTANA, ROORKEE , ROORKEE, Uttarakhand, India - 247667 |
| U24290UR2022PTC013515 | EKANATHE MEDISCIENCES PRIVATE LIMITED | Khasra No. 1119,Near Shree Hari Resdency Salempur Rajputana Roorkee , Roorkee, Uttarakhand, India - 247667 |
| U65999UR2022PTC014300 | KEVALI FINANCE PRIVATE LIMITED | C/O RAKESH KR JAIN, PRIT VIHAR GANESHPUR RKE, ROORKEE URBAN , ROORKEE, Uttarakhand, India - 247667 |
| U15520UR1990PTC012483 | HIMALAYAN MINERAL WATERS PRIVATE LIMITED | 404,4TH FLOOR,DIVINE APARTMENTS,NEAR S,TANS SCHOOL JADUGAR ROAD, ROORKEE , ROORKEE, Uttarakhand, India - 247667 |
| U51900UR2021PTC012768 | BHAGWATI INDUSTRIAL PAINTS AND CHEMICALS PRIVATE LIMITED | H.N.1040/2A , GEETANJALI VIHAR , GANESHPUR ROORKEE , HARIDWAR , ROORKEE, Uttarakhand, India - 247667 |
| U51909UR2020PTC011315 | CRAFTSTORIES ENTERPRISES PRIVATE LIMITED | H No 36, Laxmi Nagar, Vill New Mohanpura Roorkee Urban, Near Double Fatak , Roorkee, Uttarakhand, India - 247667 |
| U72300UR2010PTC033362 | GENNEXT INFOSOLUTIONS PRIVATE LIMITED | RAM NAGAR, YADAV PURI, OPP. TELEPHONE EXCHANGE DEHRADUN ROAD, NEAR ANDHRA BANK, ROORKEE , ROORKEE, Uttarakhand, India - 247667 |
| U22204UT2024PTC017181 | ERA PLASTICS PRIVATE LIMITED | Ho.no-11, Purshotam Residency., Roorkee, Haridwar, Roorkee, Uttarakhand, India, 247667,Roorkee,Haridwar,Uttarakhand,247667-India |
| U74999UR2015PTC001673 | GLEN FERTILIZER PRIVATE LIMITED | 1 ganeshpur , roorkee, Uttarakhand, India - 247667 |
| ACB-5311 | RAHI FILM PRODUCTION LLP | NEAR 630 TFADARSH NAGAR Roorkee, Uttarakhand, India - 247667 |
| U51909UR2020PTC011150 | JEXMON HEALTHCARE PRIVATE LIMITED | GANESHPUR, GANPATI VIHAR , ROORKEE, Uttarakhand, India - 247667 |
| U15100UR2018PTC008837 | ALODEN FOODS PRIVATE LIMITED | HOUSE NO. 953 GANESHPUR , ROORKEE, Uttarakhand, India - 247667 |
| U36109UR2021PTC012107 | PARROT & LILY PRIVATE LIMITED | 77/1, Purvawali, Ganeshpur , Roorkee, Uttarakhand, India - 247667 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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.
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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.
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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.