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ANNAPURNA MUTUAL BENEFIT NIDHI LIMITED

CIN: U65991UP2015PLC068685 As on: 2026-07-13

ANNAPURNA MUTUAL BENEFIT NIDHI LIMITED (CIN: U65991UP2015PLC068685) is a Public company incorporated on 03 Feb 2015. 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. 661300.00.

ANNAPURNA MUTUAL BENEFIT NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ANNAPURNA 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 ANNAPURNA MUTUAL BENEFIT NIDHI LIMITED are KULROOP YADAV SINGH, RITURAJ TIWARI, and RAJESH KUMAR CHAURASIA.

ANNAPURNA MUTUAL BENEFIT NIDHI LIMITED's Corporate Identification Number (CIN) is U65991UP2015PLC068685 and its registration number is 68685. Users may contact ANNAPURNA MUTUAL BENEFIT NIDHI LIMITED on its Email address - [email protected]. Registered address of ANNAPURNA MUTUAL BENEFIT NIDHI LIMITED is C-164 B, OLD MUGHAL DARBAR STATION ROAD CIVIL LINES , BARBANKI, Uttar Pradesh, India - 225001.

Current status of ANNAPURNA 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

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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 ANNAPURNA 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 ANNAPURNA MUTUAL BENEFIT NIDHI
DIN Director Name Designation Appointment Date
07086126 KULROOP YADAV SINGH Director 2015-02-03
07845720 RITURAJ TIWARI Additional Director 2017-10-05
06869470 RAJESH KUMAR CHAURASIA Director 2017-10-05
Past Directors & Key Managerial Personnel of ANNAPURNA MUTUAL BENEFIT NIDHI
DIN Director Name Designation Appointment Date Cessation
07079074 PRACHI CHAURASIA Director - 2018-04-14
07079075 SAVITA CHAURASIA Director - 2018-04-14
Other Directorships of PRACHI CHAURASIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAVITA CHAURASIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KULROOP YADAV SINGH
Company Name CIN Designation Appointment Date Cessation
JANHITVIKAS AGRO PRODUCER COMPANY LIMITED U01403UP2016PTC076433 Director - 2018-05-05
Other Directorships of RITURAJ TIWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH KUMAR CHAURASIA
Company Name CIN Designation Appointment Date Cessation
KRISHNAUDAI HOME PROPERTIES LLP ACC-8314 Designated Partner 2023-09-04 Ongoing
SUBHSANSKAR AGRO PRIVATE LIMITED U15549UP2021PTC148355 Director 2021-07-07 Ongoing
SUBHSANSKAR MART PRIVATE LIMITED U52609UP2021PTC147872 Director 2021-06-28 Ongoing
ANANT MUTUAL BENEFIT NIDHI LIMITED U65991UP2014PLC065006 Director 2014-07-21 Ongoing
ANANT MUTUAL BENEFIT NIDHI LIMITED U65991UP2014PLC065006 Director - 2017-01-16
MAXINDIA BAZAR PRIVATE LIMITED U74999UP2020PTC125557 Director 2020-12-26 Ongoing

CIN Company Name Company Address
ABB-7230 ANUBHAV SRIVASTAVA & CO LLP B 507 Civil Lines (Near Old ITI )Opposite Civil Court , Nawabganj Nawabganj, Uttar Pradesh, India - 225001
U27101UP1986PTC008459 JEET ELECTROWELDS PRIVATE LIMITED C-429HARJEET BHAWAN CIVIL LINES BARABANKI , UTTAR PRADESH, Uttar Pradesh, India - 225001
U51109UP1994PTC017314 NEELU VIHAR COLONISERS PRIVATE LIMITED C-1180, CIVIL LINES, DEWA ROAD, BARABANKI , BARABANKI, Uttar Pradesh, India - 225001
U17299UP2020PTC133492 MONIKA COLLECTION PRIVATE LIMITED C/O ANAND KUMAR JAIN, CIVIL LINES LUCKNOW ROAD , BARABANKI, Uttar Pradesh, India - 225001
U33100UP2021PTC154820 VYO PHARMACY PRIVATE LIMITED C-3, GROUND FLOOR, CIVIL LINE, STATION ROAD, NAWABGANJ , BARABANKI, Uttar Pradesh, India - 225001
U72300UP2009PTC038180 SBJ INFOTECH PRIVATE LIMITED 1ST FLOOR, PROMOD BAZAR, STATION ROAD CIVIL LINES , BARABANKI, Uttar Pradesh, India - 225001
U74120UP2012PTC048339 ANAND WHEELERS PRIVATE LIMITED C-392 CIVIL LINES K.D.SINGH BABU ROAD , BARABANKI, Uttar Pradesh, India - 225001
U20237UP2023PTC179448 MELONBEAUTY INDIA PRIVATE LIMITED B 507, Civil Lines,,Opp Civil Court, Nawabganj,,Nawabganj,Barabanki,Uttar Pradesh,225001-India
U58132UP2025PTC224559 PIONEER RESEARCH PUBLICATIONS PRIVATE LIMITED B 504, Civil Lines,,Civil Court Ke Samne,Nawabganj,Barabanki,Uttar Pradesh,225001-India
U46303UP2025PTC216354 FATAH AGRO INDUSTRIES PRIVATE LIMITED Limra Trade Centre,Dewa Road Civil Lines,Nawabganj,Barabanki,Uttar Pradesh,225001-India
U74120UP2011PTC044302 LARRIE PLAYMAKER FASHION TRENDZ PRIVATE LIMITED C 243,CIVIL LINES ROADWAYS BUS STOP , BARABANKI, Uttar Pradesh, India - 225001
U51909UP2016PTC085412 ERALIFE HERBS PRIVATE LIMITED CIVIL LINES, COURT ROAD NEAR ANTHONY SCHOOL, NAWABGANJ , BARABANKI, Uttar Pradesh, India - 225001
U74120UP2015PTC073108 RADHEY NARAYAN INDUSTRIES PRIVATE LIMITED C-240,CIVIL LINES NEAR K.D. SINGH BABU MARG, , BARABANKI, Uttar Pradesh, India - 225001
U74999UP2017PTC094992 PITAMBRA INTIGRATED VILLAGE DEVELOPMENT PRIVATE LIMITED C-221, CIVIL LINES NEAR K. D. SINGH BABU STADIUM , BARABANKI, Uttar Pradesh, India - 225001
U86100UP2024PTC213760 AMMANISHA HEALTH CARE PRIVATE LIMITED C/O MOHD SHARIF SHOP NO 1,CIVIL LINE STN ROAD,Nawabganj,Barabanki,Uttar Pradesh,225001-India
U45100UP2021PTC153773 SUPERLUXURIOUS HOMES PRIVATE LIMITED C/O MATIN AHMAD, VIKAS BHAWAN ROAD CIVIL LINE BBK, NAWABGANJ , BARABANKI, Uttar Pradesh, India - 225001
U74999UP2017PTC094654 VEENA KAUSHAL PRASHIKSHAN SANSTHAN PRIVATE LIMITED B-336, CIVIL LINE NEAR BUS STATION BEHIND PETROL PUMP NAWABGANJ , BARABANKI, Uttar Pradesh, India - 225001
U15132UP2020PTC133148 SINGLE ASSIST PACKAGED FOODS PRIVATE LIMITED C/o Nacmotor Fab, Kewari Road, Shafeedabad Road, , Barabanki, Uttar Pradesh, India - 225001
U77100UP2026OPC244809 SOLACE TRAVELS (OPC) PRIVATE LIMITED C/O RAJENDRA SINGH,LAZPAT,NAGAR B B KBARABANKI,Nawabganj,Barabanki,Uttar Pradesh,225001-India
U70102UP2015PTC071674 DR JAISHIVA INFRATECH PRIVATE LIMITED PLOT NO-6, SHIVA COMPLEX NEAR SHREE RAM VATIKA HAIDERGARDH ROAD , BARBANKI, Uttar Pradesh, India - 225001
U24112UP1999PTC024208 OM CHLORO WAX AND OTHER CHEMICALS PRIVATE LIMITED MUJEEPURDEWA ROAD BARABANKI , UTTAR PRADESH, Uttar Pradesh, India - 225001
U51109UP1997PTC022132 PARMESHWAR INDUSTRIES PRIVATE LIMITED VILL.PALHARIGONDA ROAD BARABANKI , UTTAR PRADESH, Uttar Pradesh, India - 225001
U85110UP1992PTC014803 APOORVA SURGICAL AND MATERNITY CENTRE PRIVATE LIMITED G- 1341FAIZABAD ROAD BARABANKI , UTTAR PRADESH, Uttar Pradesh, India - 225001
U45400UP2013PTC058454 H.A. SHINE INFRAPLANNERS PRIVATE LIMITED CIVIL LINES , BARABANKI, Uttar Pradesh, India - 225001
U15400UP2022PTC166352 KANCHHAL COMMERCIAL PRIVATE LIMITED Village Sursanda, Rasauli Station Road,Barabanki,Barabanki,Uttar Pradesh,225001-India
U68200UP2024PTC202140 GAYAS SANJAY GREENCITY PRIVATE LIMITED C/1184, CIVIL LINE,NAWABGANJ,Nawabganj,Barabanki,Uttar Pradesh,225001-India
U42209UP2023PTC184879 HUSSAIN CONTRACTORS & CONSULTANTS PRIVATE LIMITED C/O SARFRAZ ,COMPANIBAG,,CIVIL LINE,Nawabganj,Barabanki,Uttar Pradesh,225001-India
U70102UP2015PTC068477 ASHRI INFRAGREENS PRIVATE LIMITED B-564, Zaidpur Road, Palhari , Barabanki, Uttar Pradesh, India - 225001
U70109UP2021PTC154749 BANKI GREENCE PRIVATE LIMITED Malgodam Road Civil Line Barabanki , Barabanki, Uttar Pradesh, India - 225001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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

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Company Identifier Name Percentage of Shares Held

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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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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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