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      UTSAV MUTUAL BENEFIT NIDHI LIMITED

      CIN: U65991UP2014PLC066260 As on: 2026-07-13
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      UTSAV MUTUAL BENEFIT NIDHI LIMITED (CIN: U65991UP2014PLC066260) is a Public company incorporated on 24 Sep 2014. 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.UTSAV 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 UTSAV MUTUAL BENEFIT NIDHI LIMITED are SANTOSH KUMAR PANDEY, SHIV PRASAD PANDEY, and PARMANAND PATHAK.

      UTSAV MUTUAL BENEFIT NIDHI LIMITED's Corporate Identification Number (CIN) is U65991UP2014PLC066260 and its registration number is 66260. Users may contact UTSAV MUTUAL BENEFIT NIDHI LIMITED on its Email address - [email protected]. Registered address of UTSAV MUTUAL BENEFIT NIDHI LIMITED is D-58/2-A-1, Sigra (Rathyatra Crossing), , Varanasi, Uttar Pradesh, India - 221010.

      Current status of UTSAV 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 Names

      Previous CINs

      ZaubaCorp's company report for UTSAV 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.

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      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 UTSAV 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 UTSAV MUTUAL BENEFIT NIDHI
      DIN Director Name Designation Appointment Date
      03133836 SANTOSH KUMAR PANDEY Director 2014-09-24
      03368453 SHIV PRASAD PANDEY Director 2014-09-24
      03604108 PARMANAND PATHAK Director 2014-09-24
      Past Directors & Key Managerial Personnel of UTSAV MUTUAL BENEFIT NIDHI
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANTOSH KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      UTSAV NIDHI LIMITED U67190MH2015PLC270644 Director 2015-12-02 Ongoing
      SKYLARK LAND DEVELOPERS & INFRASTRUCTURE INDIA LIMITED U70100MP2010PLC023689 Director - 2011-11-12
      SKYLARK INFRACON INDIA LIMITED. U70102UP2011PLC045193 Director - 2012-05-05
      PARAMOUNT INFRASTRUCTURE PRIVATE LIMITED U70102UP2011PTC046899 Managing Director 2011-10-10 Ongoing
      BALAJIKRIPA MULTI PRODUCTS PRIVATE LIMITED U74120UP2015PTC070206 Director 2015-04-20 Ongoing
      UTSAV MEGAMART PRIVATE LIMITED U74120UP2015PTC074830 Director 2015-12-03 Ongoing
      RAY MULTI TRADE LIMITED U74999WB2011PLC167506 Managing Director 2011-12-20 Ongoing
      UTSAV KISAN VIKAS FOUNDATION U85191MP2013NPL031900 Director 2013-12-05 Ongoing
      UTSAV MICRO CREDIT FOUNDATION U85191UP2014NPL067769 Director 2014-12-23 Ongoing
      UTSAV TRADEMART PRIVATE LIMITED (OPC) U93030UP2015OPC073490 Director 2015-09-23 Ongoing
      Other Directorships of SHIV PRASAD PANDEY
      Company Name CIN Designation Appointment Date Cessation
      JEEVANSHREE NET MART SOLUTIONS LIMITED U74120UP2012PLC048566 Managing Director - 2012-03-15
      RAY MULTI TRADE LIMITED U74999WB2011PLC167506 Director 2011-09-12 Ongoing
      UTSAV KISAN VIKAS FOUNDATION U85191MP2013NPL031900 Director 2013-12-05 Ongoing
      UTSAV MICRO CREDIT FOUNDATION U85191UP2014NPL067769 Director 2014-12-23 Ongoing
      UTKARSH KISHAN VIKAS FOUNDATION U85191UP2015NPL069737 Director 2015-03-24 Ongoing
      Other Directorships of PARMANAND PATHAK
      Company Name CIN Designation Appointment Date Cessation
      BALAJIKRIPA MULTI PRODUCTS PRIVATE LIMITED U74120UP2015PTC070206 Director - 2016-12-15
      RAY MULTI TRADE LIMITED U74999WB2011PLC167506 Additional Director 2013-04-18 Ongoing
      RAY MULTI TRADE LIMITED U74999WB2011PLC167506 Director - 2012-09-01
      RAY MULTI TRADE LIMITED U74999WB2011PLC167506 Managing Director - 2011-12-20
      UTSAV KISAN VIKAS FOUNDATION U85191MP2013NPL031900 Director 2014-12-15 Ongoing
      UTSAV MICRO CREDIT FOUNDATION U85191UP2014NPL067769 Director 2014-12-23 Ongoing

      CIN Company Name Company Address
      U62013UP2024PTC199303 MLB TECHNOLOGY PRIVATE LIMITED House No. D58/19-A, 19-A-1, 19-A-2, 19-A-4B,,Shakti Plaza Building, Sigra Crossing,,Varanasi,Varanasi,Uttar Pradesh,221010-India
      ACS-7512 RUDRAKSHSHREE EDGE DISTRIBUTION LLP D-58/2-A-1 BHAWANI MARKET,RATHYATRA BHAWANI MARKET,Varanasi,Varanasi,Uttar Pradesh,India-221010
      AAU-8654 WEGENTUM LEGAL SERVICES LLP 1A D 58/2 KUBER COMPLEX RATHYATRA VARANASI, Uttar Pradesh, India - 221010
      U52100UP2014PTC066065 SHRIBABA TRADERS & ASSOCIATES PRIVATE LIMITED D-58/2, KUBER A.C. MARKET RATHYATRA CROSSING, , VARANASI, Uttar Pradesh, India - 221010
      AAW-7399 WEGENTUM VENTURES LLP 3RD FLOOR, KUBER COMPLEX, RATHYATRA D58/2 SHOP NO.1A VARANASI, Uttar Pradesh, India - 221010
      U67190UP2017PTC088930 WEGENTUM SECURITIES PRIVATE LIMITED D-58/2 SHOP NO.1A 3RD FLOOR KUBER COMPLEX RATHYATRA , VARANASI, Uttar Pradesh, India - 221010
      U74999UP2020PTC128622 WEGENTUM TECH PRIVATE LIMITED D-58/2 SHOP NO. 1A 3RD FLOOR, KUBER COMPLEX, RATHYATRA , VARANASI, Uttar Pradesh, India - 221010
      U70102UP2016PTC076046 BALHANUMAN INFRADEVELOPERS PRIVATE LIMITED 6-A, GROUND FLOOR, KUBER AC MARKET D-58/2, RATHYATRA CROSSING , VARANASI, Uttar Pradesh, India - 221010
      U62020UP2025PTC237252 ABHYUDAYA.AI INDIA PRIVATE LIMITED D 58/52 B, Rathyatra,Crossing, Sigra,Varanasi,Varanasi,Uttar Pradesh,221010-India
      ACI-6662 NOX SOLUTION LABS LLP D 58/12-A-1, GANDHI NAGAR,,SIGRA,Varanasi,Varanasi,Uttar Pradesh,India-221010
      U74120UP2010PTC042802 KUBER MAINTENANCE SERVICES PRIVATE LIMITED KUBER COMMERCIAL COMPLEX D-58/2, RATHYATRA CROSSING , VARANASI, Uttar Pradesh, India - 221010
      U74999UP2017PTC096061 ANGARAK ENTERPRISES PRIVATE LIMITED D 58/50-A-Z-1-KH , KASHI PLAZA RATHYATRA , VARANASI, Uttar Pradesh, India - 221010
      U16211UP2023PTC185090 GREENSTRAND PRIVATE LIMITED D-64/60, A-1, Madhopur,,Shivpurwa, Sigra, Varanasi,,Varanasi,Varanasi,Uttar Pradesh,221010-India
      ACD-5489 ROYALBLISS FOOD AND BEVERAGES LLP D-58/51-1-V-M-N RATHYATRA,VARANASI,Varanasi,Varanasi,Uttar Pradesh,India-221010
      U55101UP2024PTC204506 MUNSHIGANJ VENTURES PRIVATE LIMITED 0D 58/12 A 4 GANDHI,NAGAR SIGRA VARANASI,Varanasi,Varanasi,Uttar Pradesh,221010-India
      U55101UP2024PTC204611 DEWA SHARIF HOTELS & RESORTS PRIVATE LIMITED 0D 58/ 12 A 4 GANDHI,NAGAR SIGRA VARANASI,Varanasi,Varanasi,Uttar Pradesh,221010-India
      U65922UP1997PTC022501 CHAIN LINK HOUSING DEVELOPERS PRIVATE LIMITED D-64/122-D-A-1, Madhopur Sigra , Varanasi, Uttar Pradesh, India - 221010
      U52603UP2008PTC035306 MOSARAM TELECOM PRIVATE LIMITED D 58/33-B-1, 1ST FLOOR SIGRA , VARANASI, Uttar Pradesh, India - 221010
      U80904UP2016PTC077033 MOVI EDU SOLUTIONS PRIVATE LIMITED D.58/12, M 2/2 GANDHI NAGAR , SIGRA , VARANASI, Uttar Pradesh, India - 221010
      U34102UP2008PTC034917 TYREGEL TECHNOLOGIES & MARKETING PRIVATE LIMITED D-57/58-13A (Plot No. 13A), Kasturba Nagar Sigra , Varanasi, Uttar Pradesh, India - 221010
      U17296UP2022PTC161845 KRISHNA SUNDRY COTTAGE INDUSTRIES PRIVATE LIMITED D 58/12-A-36, GANDHI NAGAR SIGRA,VARANASI,Varanasi,Uttar Pradesh,221010-India
      U68100UP2025PTC216700 SHREEJI VAIDEHI DEVELOPERS PRIVATE LIMITED D-58/16-6-1,Ashok Nagar, Sigra,Varanasi,Varanasi,Uttar Pradesh,221010-India
      U85500UP2023PTC180460 COMMAT EDUCARE PRIVATE LIMITED D 56/40 A-2 B1,MIRBAGH,Varanasi,Varanasi,Uttar Pradesh,221010-India
      U33119UP2022PTC163383 PSD HEALTHCARE PRIVATE LIMITED D 64/29-K-1-2, BANK COLONY SIGRA,VARANASI,Varanasi,Uttar Pradesh,221010-India
      ACL-3156 SHREE GHANSHYAM SOLAR LLP D 59/143 A 5 1ST AND 2ND FLOOR,SANT RAGHUVAR NAGAR,Varanasi,Varanasi,Uttar Pradesh,India-221010
      U73100UP2023PTC183765 ALDEN INNOVATIONS PRIVATE LIMITED D 58/12-14, 2ND FLOOR, GANDHI NAGAR,,SIGRA ROAD, OPP. SEVASHRAM SANGHA,,Varanasi,Varanasi,Uttar Pradesh,221010-India
      ACA-3441 Banaras Auto Traders LLP D58/12A-7SIGRA Varanasi, Uttar Pradesh, India - 221010
      U70109UP2021PTC148850 SJRS INFRACITY PRIVATE LIMITED D 58/12A-12, SIGRA , VARANASI, Uttar Pradesh, India - 221010
      U74120UP2012PTC049015 COMPUTER SHOPPE PRIVATE LIMITED D-58/52-E-1 RATHYATRA , Varanasi, Uttar Pradesh, India - 221010
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      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
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      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

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