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
PARWAT MUTUAL BENEFIT NIDHI INDIA LIMITED
CIN: U65991UP2014PLC064989 As on: 2026-07-13
PARWAT MUTUAL BENEFIT NIDHI INDIA LIMITED (CIN: U65991UP2014PLC064989) is a Public company incorporated on 18 Jul 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1000000.00.PARWAT MUTUAL BENEFIT NIDHI INDIA 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 PARWAT MUTUAL BENEFIT NIDHI INDIA LIMITED are OM SINGH, ANWAR KHAN, . HARISHANKAR, SHIV SEVAK, and AJAY PAL.
PARWAT MUTUAL BENEFIT NIDHI INDIA LIMITED's Corporate Identification Number (CIN) is U65991UP2014PLC064989 and its registration number is 64989. Users may contact PARWAT MUTUAL BENEFIT NIDHI INDIA LIMITED on its Email address - [email protected]. Registered address of PARWAT MUTUAL BENEFIT NIDHI INDIA LIMITED is FANI ROAD RAJI CHOWK , BADAUN, Uttar Pradesh, India - 243601.
Current status of PARWAT MUTUAL BENEFIT NIDHI INDIA 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 PARWAT MUTUAL BENEFIT NIDHI INDIA 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 PARWAT MUTUAL BENEFIT NIDHI INDIA
Purchase full report of PARWAT MUTUAL BENEFIT NIDHI INDIA
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 PARWAT MUTUAL BENEFIT NIDHI INDIA 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 PARWAT MUTUAL BENEFIT NIDHI INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07189057 | OM SINGH | Director | 2017-06-20 |
| 07189062 | ANWAR KHAN | Director | 2017-06-20 |
| 07189554 | . HARISHANKAR | Director | 2017-06-20 |
| 05214742 | SHIV SEVAK | Director | 2014-07-18 |
| 07189047 | AJAY PAL | Director | 2017-06-20 |
Past Directors & Key Managerial Personnel of PARWAT MUTUAL BENEFIT NIDHI INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06668101 | NAVI HASAN | Director | - | 2016-12-30 |
| 06695635 | SURENDER SINGH RATHORE | Director | - | 2017-07-10 |
| 06762961 | SHAMSHAD . | Director | - | 2017-12-26 |
| 07684053 | JAVED HASSAN | Director | - | 2017-12-15 |
Other Directorships of NAVI HASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIGO MUTUAL BENEFIT NIDHI LIMITED | U65929UP2018PLC100164 | Director | 2018-01-11 | Ongoing |
| PARWAT HELPY REALESTATE INDIA LIMITED | U70102UP2010PLC040109 | Director | - | 2015-05-22 |
Other Directorships of SURENDER SINGH RATHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TKPLUS PRODUCER COMPANY LIMITED | U01403UP2016PTC075817 | Director | 2016-01-15 | Ongoing |
| PRITHVI LANDZONE INDIA LIMITED | U45400UP2012PLC052278 | Additional Director | - | 2014-11-25 |
| PRITHVI LANDZONE INDIA LIMITED | U45400UP2012PLC052278 | Director | 2014-11-25 | Ongoing |
| SARD MUTUAL BENEFIT CORPORATION LIMITED | U65991UP2014PLC063778 | Director | - | 2015-12-31 |
| PRITHVI MUTUAL BENEFITS CORPORATION LIMITED | U65991UP2014PLC063800 | Director | - | 2015-03-06 |
| SMARTLITEZONE INDIA MARKETING PRIVATE LIMITED | U74999UP2018PTC102308 | Director | - | 2021-10-30 |
Other Directorships of OM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARWAT AGRO PRODUCER COMPANY LIMITED | U01403UP2015PTC074025 | Director | 2015-10-21 | Ongoing |
| PARWAT HELPY REALESTATE INDIA LIMITED | U70102UP2010PLC040109 | Director | - | 2017-08-29 |
Other Directorships of ANWAR KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARWAT AGRO PRODUCER COMPANY LIMITED | U01403UP2015PTC074025 | Managing Director | 2015-10-21 | Ongoing |
| PARWAT HELPY REALESTATE INDIA LIMITED | U70102UP2010PLC040109 | Managing Director | - | 2017-08-29 |
Other Directorships of . HARISHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARWAT AGRO PRODUCER COMPANY LIMITED | U01403UP2015PTC074025 | Director | 2015-10-21 | Ongoing |
| PARWAT HELPY REALESTATE INDIA LIMITED | U70102UP2010PLC040109 | Director | 2015-05-20 | Ongoing |
Other Directorships of SHIV SEVAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARWAT DECAM INDUSTRIES PRIVATE LIMITED | U24100UP2014PTC063569 | Director | 2014-03-24 | Ongoing |
| PARWAT HELPY REALESTATE INDIA LIMITED | U70102UP2010PLC040109 | Director | 2016-07-20 | Ongoing |
| PARWAT HELPY REALESTATE INDIA LIMITED | U70102UP2010PLC040109 | Director | - | 2013-06-20 |
| PARWAT HELPY REALESTATE INDIA LIMITED | U70102UP2010PLC040109 | Managing Director | - | 2015-05-22 |
Other Directorships of SHAMSHAD .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARWAT HELPY REALESTATE INDIA LIMITED | U70102UP2010PLC040109 | Director | - | 2015-05-22 |
Other Directorships of AJAY PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARWAT AGRO PRODUCER COMPANY LIMITED | U01403UP2015PTC074025 | Director | 2015-10-21 | Ongoing |
| PARWAT HELPY REALESTATE INDIA LIMITED | U70102UP2010PLC040109 | Director | 2015-05-20 | Ongoing |
Other Directorships of JAVED HASSAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIGO MUTUAL BENEFIT NIDHI LIMITED | U65929UP2018PLC100164 | Director | 2018-01-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990UP2019PLC112427 | TULSA BENEFIT INDIA NIDHI LIMITED | H NO. 38, NIZAMABAD POST JALALPUR QADAR CHOWK ROAD , BADAUN, Uttar Pradesh, India - 243601 |
| U36999UP2022PTC162823 | ALLURING AC ENTERPRISES PRIVATE LIMITED | C/o Satish Kumar Chaddha Madhai Chowk, Kucha Saad Ali,Badaun,Badaun,Uttar Pradesh,243601-India |
| U65929UP2018PLC110934 | ASHTAMURTI NIDHI LIMITED | C/O SRI PAPPU, SHOP NO. 45 LABELA CHOWK, BADAUN , BADAUN, Uttar Pradesh, India - 243601 |
| U65921UP1977PLC004461 | ROHILKHAND FINANCIERS LIMITED | STATION ROAD UJHANI , BADAUN, Uttar Pradesh, India - 243601 |
| U65921UP1986PLC007824 | RAJ HIRE PURCHASE LIMITED | STATION ROAD UJHANI , BADAUN, Uttar Pradesh, India - 243601 |
| U24233UP2012PTC053365 | H.V. AROMATIC PRIVATE LIMITED | ARIFPUR NAWADA WAZIRGANJ ROAD , BADAUN, Uttar Pradesh, India - 243601 |
| U24290UP2020PTC134248 | ANGAD RAJEEV CHEMICAL AND BIO FUEL PRIVATE LIMITED | Labella Chowk, Near SBI Budaun , Badaun, Uttar Pradesh, India - 243601 |
| U15100UP2022PTC171915 | AMIBA FOOD COURT SERVICES PRIVATE LIMITED | NEAR LAVELLA CHOWK JOGIPURA BUDAUN , BADAUN, Uttar Pradesh, India - 243601 |
| U65990UP2020PLN138818 | VAISHALI DHANVARSHA NIDHI LIMITED | Dhingra Complex Railway Station Road , Badaun, Uttar Pradesh, India - 243601 |
| U93000UP2009PTC036948 | TREEMURTY MANPOWER AND SAFEGUARDS PRIVATE LIMITED | VILL. AND POST KADAR CHOWK , BADAUN, Uttar Pradesh, India - 243601 |
| U65990UP2016PLC083324 | PARASPAR SAHYOG INDIA NIDHI LIMITED | BAREILLY MATHURA ROAD NEAR DATAGANJ TIRAHA , BADAUN, Uttar Pradesh, India - 243601 |
| U74120UP2012PTC053524 | BLACK WOLF PROTECTION PRIVATE LIMITED | MOHALLA SURKHA,NEAR JAMA MASJID IQBAL ROAD , BADAUN, Uttar Pradesh, India - 243601 |
| U17299UP2021PTC150022 | ZARKALA MAHILA HASTSHILP PRODUCER COMPANY LIMITED | Arifpur Nawada near Jila Udyog Kendra Aaonla Road , Badaun, Uttar Pradesh, India - 243601 |
| U36990UP2017PTC091209 | CHEERODADHI DAIRY PRIVATE LIMITED | C/O RADHA GUPTA MOH. BRAHAMPUR NEAR RAZI CHOWK , BADAUN, Uttar Pradesh, India - 243601 |
| U45309UP2023PTC177187 | YAMUNA INFRAESTATE PRIVATE LIMITED | C/O FAZIL KHAN LABELA CHOWK (OLD ADB BANK) , BADAUN, Uttar Pradesh, India - 243601 |
| U52100UP2015PTC071169 | EXTRAGAIN SALES & MARKETING PRIVATE LIMITED | SHOP NO 4, AGRA ROAD, NEAR POLICE CHOWKI LALPUR , BADAUN, Uttar Pradesh, India - 243601 |
| U01100UP2016PTC083663 | BADAUN FARMER PRODUCER COMPANY LIMITED | NEAR JAL NIGAM STORE DHAL WALI JYARAT,D.M.ROAD , BADAUN, Uttar Pradesh, India - 243601 |
| U72900UP2021PTC150807 | AZENYE PRIVATE LIMITED | C/o Satish Kumar Chaddha Madhai Chowk, Kucha Saad Ali , Badaun, Uttar Pradesh, India - 243601 |
| U74999UP2018PTC109199 | GREENKM ENTERPRISES PRIVATE LIMITED | c/o SHAMSUL HASAN,NAHAR KHA SARAI NEW COLONY,SHEIKHUPUR ROAD , BADAUN, Uttar Pradesh, India - 243601 |
| U67190UP2018PTC102573 | WHAKAPONA FINANCE SERVICES PRIVATE LIMITED | NEW ADARSH COLONY, BEHIND PANDIT JI PETROL PUMP INDRA CHOWK, CIVIL LINE , BADAUN, Uttar Pradesh, India - 243601 |
| U65999UP2018PLC106543 | GHENNA SURAKSIT NIDHI LIMITED | NEW ADARSH COLONY, BEHIND PANDIT JI PETROL PUMP INDRA CHOWK, CIVIL LINE , BADAUN, Uttar Pradesh, India - 243601 |
| U65990UP2021PLN154925 | AVNI ADHAR NIDHI LIMITED | C/O SUNIL KUMAR GUPTA, NEKPUR DM ROAD IN FRONTOF DELHI PUBLIC SCHOOL , BADAUN, Uttar Pradesh, India - 243601 |
| U15400UP2021PTC140326 | SHOPEGOOD FOOD PRIVATE LIMITED | C/O SMT SAROJ,134 IMLI CHOWK BRAHMPUR WARD NO 17,NEAR SHIV MANDIR, , BADAUN, Uttar Pradesh, India - 243601 |
| U51228UP2002PTC026688 | MINT CITY DISTILIERS PRIVATE LIMITED | 130 AASHIRWAD BHAWANCIVIL LINES BADAUN , UTTAR PRADESH, Uttar Pradesh, India - 243601 |
| U52100UP2010PTC042492 | SUN LIGHT NETMART PRIVATE LIMITED | VIL & POST KADAR CHAUK, DISTT BADAUN, U.P. 243601 , BADAUN, Uttar Pradesh, India - 243601 |
| U56290UP2025PTC227551 | VEDANSHI NATURALS PRIVATE LIMITED | NEW ADARSH COLONY,117/1 BARELLY ROAD BADAUN,Budaun,Budaun,Uttar Pradesh,243601-India |
| ACA-0782 | LVSSB LAW ASSOCIATES LLP | C/O SOMENDRA SINGH SOLANKI , ANAND NURSING HOMEINDRA CHOWK , NAVADA ROAD Budaun, Uttar Pradesh, India - 243601 |
| U35990UP2022PTC166390 | DM BUSINESS SOLUTIONS PRIVATE LIMITED | NEW ADARSH COLONY,Badaun,Badaun,Uttar Pradesh,243601-India |
| U45309UP2021PTC141399 | TASHI INDUSTRIES PRIVATE LIMITED | Nekpur Nai Basti Badaun , Badaun, Uttar Pradesh, India - 243601 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.