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
PURVANCHAL MUTUAL BENEFIT NIDHI INDIA LIMITED
CIN: U65991UP2014PLC065207 As on: 2026-07-13
PURVANCHAL MUTUAL BENEFIT NIDHI INDIA LIMITED (CIN: U65991UP2014PLC065207) is a Public company incorporated on 30 Jul 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1000000.00.
PURVANCHAL MUTUAL BENEFIT NIDHI INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.PURVANCHAL 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 PURVANCHAL MUTUAL BENEFIT NIDHI INDIA LIMITED are ABHISHESH KUMAR, MOHAMMED ARIZ, YUSUF ALI, MOHD SHAMEEM ., and PRADYUMN KUMAR.
PURVANCHAL MUTUAL BENEFIT NIDHI INDIA LIMITED's Corporate Identification Number (CIN) is U65991UP2014PLC065207 and its registration number is 65207. Users may contact PURVANCHAL MUTUAL BENEFIT NIDHI INDIA LIMITED on its Email address - [email protected]. Registered address of PURVANCHAL MUTUAL BENEFIT NIDHI INDIA LIMITED is 3/176, Vijay Khand Gomti Nagar , Lucknow, Uttar Pradesh, India - 226010.
Current status of PURVANCHAL 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 PURVANCHAL 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 PURVANCHAL MUTUAL BENEFIT NIDHI INDIA
Purchase full report of PURVANCHAL 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 PURVANCHAL 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 PURVANCHAL MUTUAL BENEFIT NIDHI INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08741018 | ABHISHESH KUMAR | Director | 2020-05-11 |
| 08741026 | MOHAMMED ARIZ | Director | 2020-05-11 |
| 09008676 | YUSUF ALI | Director | 2020-12-31 |
| 06835079 | MOHD SHAMEEM . | Director | 2014-07-30 |
| 08741033 | PRADYUMN KUMAR | Director | 2020-05-11 |
Past Directors & Key Managerial Personnel of PURVANCHAL MUTUAL BENEFIT NIDHI INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08441590 | NIRAJ KUMAR RAI | Director | - | 2020-11-23 |
| 08585862 | AJIT KUMAR KUSHWAHA | Director | - | 2020-03-31 |
| 06876679 | SURYANATH GIRI | Director | - | 2015-03-27 |
| 06876687 | YOGENDRA SINGH | Director | - | 2015-03-27 |
| 07124412 | ABDUL QAYUM ANSARI | Director | - | 2020-03-31 |
| 08441591 | ABHISEKH SETH | Director | - | 2020-11-23 |
| 08741021 | KRISHNA KUMAR MISRA | Director | - | 2020-08-01 |
| 08741044 | TARUN KUMAR MISHRA | Director | - | 2020-11-23 |
Other Directorships of NIRAJ KUMAR RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAIDWAR LAND DEVELOPERS LLP | AAC-7990 | Designated Partner | 2014-10-09 | Ongoing |
| NATURE WELLNESS AGRO FARMS PRIVATE LIMITED | U01100UP2022PTC158039 | Director | - | 2024-02-05 |
| MOONPLUS NIDHI LIMITED | U65990UP2021PLN141863 | Director | - | 2024-02-05 |
| GROWHEIGHTS INFRA PRIVATE LIMITED | U70109UP2021PTC143474 | Director | - | 2024-02-05 |
| NEERAJ RAI INFRA (OPC) PRIVATE LIMITED | U70109UP2022OPC168766 | Director | 2022-08-05 | Ongoing |
| BLOSSOM STARS INFRATECH PRIVATE LIMITED | U70200UP2019PTC116042 | Director | 2020-06-22 | Ongoing |
| MBS CORPORATE PRIVATE LIMITED | U70200UP2021PTC143262 | Director | - | 2021-08-26 |
| MOONLITE CORPORATE PRIVATE LIMITED | U74999UP2019PTC116517 | Director | 2019-05-02 | Ongoing |
Other Directorships of AJIT KUMAR KUSHWAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RICHHA NIDHI LIMITED | U67100BR2019PLN043668 | Director | 2019-10-14 | Ongoing |
| RICHHA SHIKSHA SANSTHAN FOUNDATION | U85302BR2023NPL064318 | Director | 2023-07-25 | Ongoing |
Other Directorships of ABHISHESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMMED ARIZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANKERSPLAY MONEY VIDEOGAMES PRIVATE LIMITED | U58203DL2023PTC417319 | Director | 2023-07-20 | Ongoing |
| HEXOGONAL FOUNDATION | U85300UP2021NPL143383 | Director | 2021-03-12 | Ongoing |
Other Directorships of YUSUF ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEXOGONAL FOUNDATION | U85300UP2021NPL143383 | Director | - | 2022-06-30 |
Other Directorships of MOHD SHAMEEM .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANKERSPLAY MONEY VIDEOGAMES PRIVATE LIMITED | U58203DL2023PTC417319 | Director | 2023-07-20 | Ongoing |
| HEXOGONAL FOUNDATION | U85300UP2021NPL143383 | Director | 2021-03-12 | Ongoing |
Other Directorships of SURYANATH GIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YOGENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABDUL QAYUM ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHISEKH SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOONLITE CORPORATE PRIVATE LIMITED | U74999UP2019PTC116517 | Director | - | 2021-01-09 |
Other Directorships of KRISHNA KUMAR MISRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRADYUMN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TARUN KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATURE WELLNESS AGRO FARMS PRIVATE LIMITED | U01100UP2022PTC158039 | Director | 2024-02-09 | Ongoing |
| MOONPLUS NIDHI LIMITED | U65990UP2021PLN141863 | Director | 2021-02-15 | Ongoing |
| GROWHEIGHTS INFRA PRIVATE LIMITED | U70109UP2021PTC143474 | Director | 2021-03-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100UP2020PTC131758 | ENORNA INDIA PRIVATE LIMITED | B-3/176 VISHESH KHAND GOMTI NAGAR, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U35201UP2012PTC054235 | PRAKASH INFRAVENTURE PRIVATE LIMITED | B- 3/14 VINAY KHAND GOMTI NAGAR LUCKNOW GOMTI NAGAR LUCKNOW,LUCKNOW,Lucknow,Uttar Pradesh,226010-India |
| U70103UP2021PTC153538 | LEADWELL CITYBUILDERS PRIVATE LIMITED | 3/235 VINAMRA KHAND, GOMTI NAGAR LUCKNOW lucknow UTTAR PRADESH 226010 IN , LUCKNOW, Uttar Pradesh, India - 226010 |
| U55101UP2022PTC174597 | Z&Z HOSPITALITY PRIVATE LIMITED | H.NO C-3/66 Vikrant khand-3 Gomti nagar lucknow Lucknow UP 226010 IN , lucknow, Uttar Pradesh, India - 226010 |
| U70109UP2021PTC152982 | ARCH STONE INFRATECH PRIVATE LIMITED | FlatNo-3F-5 and 6, Vijay Tower Vikrant Khand , Gomti Nagar, Lucknow , , Lucknow, Uttar Pradesh, India - 226010 |
| U24232UP1996PTC021109 | RISEN PHARMACEUTICALS PRIVATE LIMITED | 3/504 VIVEK KHAND-3GOMTI NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226010 |
| AAZ-5068 | AESHA WELLNESS LLP | 2/135 vijay khand gomti nagar gomti nagar lucknow lucknow, Uttar Pradesh, India - 226010 |
| U70100UP2017PTC088960 | TRUSTROOT WORKS PRIVATE LIMITED | 3/176 VIKRANT KHAND, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U70100UP2018PTC109434 | CLASSIDEAL INFRA PRIVATE LIMITED | 3/176, VIJAYANT KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U74999UP2018PTC104432 | CREER MUSIC PRIVATE LIMITED | 2/3, VIJAY KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U45200UP2017PTC091286 | AVENGERS CONSTRUCTION PRIVATE LIMITED | B-3/176 Vishesh Khand, Gomti Nagar , Lucknow, Uttar Pradesh, India - 226010 |
| U45400UP2011PTC046633 | DAMINI INFRASTRUCTURE PRIVATE LIMITED | B- 3/176, Vishesh Khand Gomti Nagar , LUCKNOW, Uttar Pradesh, India - 226010 |
| U51909UP2020PTC136332 | COMPUTERHOUSE INFOTECH PRIVATE LIMITED | A-3/5 VIJAY KHAND GOMTI NAGAR , Lucknow, Uttar Pradesh, India - 226010 |
| AAI-3423 | EMINENT DECOR LLP | UGF-1& 2 BUILDING NO-3/18, VIJAY KHAND GOMTI NAGAR LUCKNOW, Uttar Pradesh, India - 226010 |
| AAM-2582 | EMINENT ARC LLP | UGF-1& 2 BUILDING NO-3/18, VIJAY KHAND GOMTI NAGAR LUCKNOW, Uttar Pradesh, India - 226010 |
| ACF-6111 | DES SAINTS GLOBAL TRADING LLP | C/O AVADHESH BAHADUR SINGH,3/222, VISHAL KHAND-3, GOMTI NAGAR , LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,India-226010 |
| U55205UP2019PTC112223 | REALAWADHI FOOD AND BEVERAGES PRIVATE LIMITED | FLAT NO. 104, SILVER HEIGHT APPARTMENT 3 1/7, VIJAY KHAND, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U70200UP2020PTC132108 | INSANIYAT BUILDERS PRIVATE LIMITED | FLAT NO-794 3RD FLOOR ADARS APARTMENT, 1/45 VIJAY KHAND, GOMTI NAGAR, , LUCKNOW, Uttar Pradesh, India - 226010 |
| U85100UP2021PTC143553 | SHYAMBHAVI LABS PRIVATE LIMITED | 3RD FLOOR IN BUILDING VIJAY SHREE CRESCENT CP-69 VIRAJ KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| AAR-6738 | GENTIAN PHARMA LLP | 3/266, Vipul Khand, Gomti Nagar Lucknow, Uttar Pradesh Lucknow, Uttar Pradesh, India - 226010 |
| U55101UP2009PTC037486 | SAP RISING HOSPITALITY PRIVATE LIMITED | 2/12C, Vijay Khand, Gomti Nagar, Lucknow Uttar Pradesh , Lucknow, Uttar Pradesh, India - 226010 |
| ABZ-1944 | MAX VETS DULARI VETERINARY LLP | 2/86, Vijay Khand,2nd Floor Gomti Nagar Lucknow 226010,Lucknow,Lucknow,Uttar Pradesh,India-226010 |
| U70102UP2012PTC054140 | RP GREEN INFRA ESTATE PRIVATE LIMITED | 4/324 VIVEK KHAND GOMTI NAGAR, Lucknow, LUCKNOW, Uttar Pradesh, India, 226010 , Lucknow, Uttar Pradesh, India - 226010 |
| AAD-0733 | SMJ INFRABUILDER LLP | A-3/193Vishal Khand, Gomti Nagar, Near CMS Gomti Nagar Lucknow, Uttar Pradesh, India - 226010 |
| U24299UP2022PTC163390 | NUTRANJALI WELLNESS PRIVATE LIMITED | 3/102 Vivek Khand 3,Gomti Nagar,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U24299UP2022PTC164131 | MYVISH NATURALS PRIVATE LIMITED | NH-3, Vishwas Khand-3 Gomti Nagar,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| ACC-7930 | RAMAKUNJ RESORTS LLP | 3/38, VIRAM KHAND-3,GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,India-226010 |
| ACK-3744 | INFERNO GUARDIANS ADVISORY SOLUTIONS LLP | 3/253, VIPUL KHAND 3,gomti nagar,Lucknow,Lucknow,Uttar Pradesh,India-226010 |
| U68200UP2024PTC205709 | SKYLANE VENTURES PRIVATE LIMITED | 3/34 VINAMRA KHAND 3,GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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.