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SAVING MUTUAL NIDHI LIMITED

CIN: U65991UP2015PLC069081 As on: 2026-07-13

SAVING MUTUAL NIDHI LIMITED (CIN: U65991UP2015PLC069081) is a Public company incorporated on 19 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. 500000.00.

SAVING MUTUAL NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAVING MUTUAL 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 SAVING MUTUAL NIDHI LIMITED are AVADHESH KUMAR NISHAD, KRISHNA TIWARI, SEEMA GAUTAM, and BRIJESH SHUKLA.

SAVING MUTUAL NIDHI LIMITED's Corporate Identification Number (CIN) is U65991UP2015PLC069081 and its registration number is 69081. Users may contact SAVING MUTUAL NIDHI LIMITED on its Email address - [email protected]. Registered address of SAVING MUTUAL NIDHI LIMITED is H. NO. 388 AZAD NAGAR, RUSTAMPUR , GORAKHPUR, Uttar Pradesh, India - 273016.

Current status of SAVING MUTUAL 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 SAVING MUTUAL 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 SAVING MUTUAL 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 SAVING MUTUAL NIDHI
DIN Director Name Designation Appointment Date
07068533 AVADHESH KUMAR NISHAD Director 2015-02-19
07068660 KRISHNA TIWARI Director 2015-02-19
07068674 SEEMA GAUTAM Director 2015-02-19
07090834 BRIJESH SHUKLA Director 2015-02-19
Past Directors & Key Managerial Personnel of SAVING MUTUAL NIDHI
DIN Director Name Designation Appointment Date Cessation
07068653 GIREESHA CHANDRA Director - 2019-04-02
07068681 SHAKEEL JAVED Director - 2019-04-02
07068693 UMESH KUMAR NISHAD Director - 2019-04-02
Other Directorships of AVADHESH KUMAR NISHAD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GIREESHA CHANDRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHNA TIWARI
Company Name CIN Designation Appointment Date Cessation
MAHA LAXMI WEB FARMING SOL. PRIVATE LIMITED U01403UP2009PTC037738 Director 2016-11-21 Ongoing
Other Directorships of SEEMA GAUTAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAKEEL JAVED
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UMESH KUMAR NISHAD
Company Name CIN Designation Appointment Date Cessation
SHRISTISHRI PROPERTY DEVELOPERS PRIVATE LIMITED U70109UP2021PTC144089 Director 2021-03-23 Ongoing
THAKURSHRI AUTOMOBILE (I) SERVICES PRIVATE LIMITED U74999UP2017PTC094353 Director 2017-06-22 Ongoing
Other Directorships of BRIJESH SHUKLA
Company Name CIN Designation Appointment Date Cessation
MAHA LAXMI WEB FARMING SOL. PRIVATE LIMITED U01403UP2009PTC037738 Director 2016-11-21 Ongoing
MATARANI CONSTRUCTIONS PRIVATE LIMITED U45400UP2009PTC038572 Director 2019-08-24 Ongoing

CIN Company Name Company Address
U71290UP2017PTC088916 PDGRAM INFRA BUILDTECH PRIVATE LIMITED H. NO. 308E AZAD NAGAR RUSTAMPUR BARGO , GORAKHPUR, Uttar Pradesh, India - 273016
U24233UP2014PTC064802 SG SAFFRON LIFESCIENCES PRIVATE LIMITED H. NO. 423E, PANDEY SADAN, AZAD NAGAR P.O. SHIVPURI NAI COLONY, RUSTAMPUR , GORAKHPUR, Uttar Pradesh, India - 273016
U85100UP2021PTC153065 EHSAAS LIFECARE PRIVATE LIMITED H. NO - U- 385, SISODIYA BHAWAN, EAST AZAD NAGAR, RUSTAMPUR , Gorakhpur, Uttar Pradesh, India - 273016
ACW-3600 MAHALAXMI COAL ENERGY LLP 327 AZAD NAGAR RUSTAMPUR,AZAD NAGAR,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,India-273016
U24299UP2021PTC149088 PASHUPATI NATH BIOTECHNOLOGY PRIVATE LIMITED H NO 315/A BUDHA NAGAR, RUSTAMPUR , Gorakhpur, Uttar Pradesh, India - 273016
U74120UP2011PTC043873 KALPTARU WINGS TRADEMART PRIVATE LIMITED H.NO.- 254, NEAR PNB RAMGARHTAL BRANCH BUDDH NAGAR, RUSTAMPUR , GORAKHPUR, Uttar Pradesh, India - 273016
U70102UP2015PTC070263 ANANDASARA INFRATECH PRIVATE LIMITED H.NO.330, SHAKTI NAGAR COLONY POST- NEW SHIVPURI COLONY, RUSTAMPUR , GORAKHPUR, Uttar Pradesh, India - 273016
U74120UP2015PTC074802 SHRI MANOMAY BUILDERS PRIVATE LIMITED H.NO.264, BUDDHA NAGAR, P.O.NEW SHIVPURI COLONY P.S.CANTT, RUSTAMPUR , GORAKHPUR, Uttar Pradesh, India - 273016
U72300UP2010PTC040885 SN TECHNOSOFT PRIVATE LIMITED H. NO. 272 , BUDH NAGAR , NEAR NAHAR ROAD RUSTAMPUR , PO . NEW SHIVPURI COLONY , GORAKHPUR, Uttar Pradesh, India - 273016
U24290UP2022PTC165399 SHREEOPT LIFECARE PRIVATE LIMITED H.NO. 147 RAJEEV NAGAR COLONY NEW FALMANDI GORAKHPUR,GORAKHPUR,Gorakhpur,Uttar Pradesh,273016-India
U24290UP2021PTC156353 ASMM BIOTECH PRIVATE LIMITED 467 H, SHIVAJI NAGAR, RUSTAMPUR, 467 H, DURGA CHOWK BARGO, , GORAKHPUR, Uttar Pradesh, India - 273016
U35105UP2025PTC226536 TATSAVI SOLAR PRIVATE LIMITED 352, SHAKTI NAGAR COLONY,AZAD CHOWK, RUSTAMPUR,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273016-India
U85499UP2024PTC207041 FLYTIUM DRONES PRIVATE LIMITED H NO 49 C INDIRA NAGAR,RASOOLPUR,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273016-India
U78300UP2026PTC244347 HIREMATRIX SOLUTIONS PRIVATE LIMITED H. No. 205 R, Maheva Gawn,Transport Nagar,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273016-India
U15122UP2016PTC076919 SEAMOUNT RO SYSTEMS PRIVATE LIMITED EAST AZAD NAGAR RUSTAMPUR , GORAKHPUR, Uttar Pradesh, India - 273016
U35105UP2026PTC247761 VANYA VENTURE PRIVATE LIMITED H.NO. 215A,RUSTAMPUR,Sader,Gorakhpur,Uttar Pradesh,273016-India
U43299UP2023PTC182773 LIFTUP BUILDERS PRIVATE LIMITED 603 A AZAD NAGAR PURVI,RUSTAMPUR,Sader,Gorakhpur,Uttar Pradesh,273016-India
U70200UP2024OPC205833 OMPOWER FINCON (OPC) PRIVATE LIMITED 288, NAHAR ROAD,AZAD NAGAR, RUSTAMPUR,Sader,Gorakhpur,Uttar Pradesh,273016-India
U70100UP2021PTC153229 AAVYA INFOTECH PRIVATE LIMITED H. No. 257D, RUSTAMPUR/MIRJAPURGORAKH , GORAKHPUR, Uttar Pradesh, India - 273016
U93030UP2015OPC073131 LPIT SOFTWARE SOLUTIONS PRIVATE LIMITED (OPC) 387/T Azad Nagar East, Rustampur, , GORAKHPUR, Uttar Pradesh, India - 273016
AAW-2341 MISBRO BIOGAS LLP 386 N Azad Nagar, PO Shivpuri Colony, Rustampur Gorakhpur, Uttar Pradesh, India - 273016
U51909UP2018PTC110585 BLACK BORN CEMENT PRIVATE LIMITED HOUSE NO. 12 SHIVA JI NAGAR, RUSTAMPUR , GORAKHPUR, Uttar Pradesh, India - 273016
U23200UP2021PTC145111 TRANS BHARAT BIOFUELS PRIVATE LIMITED C/O ABHISHEK KUMAR TIWARI, AZAD NAGAR EAST, RUSTAMPUR , GORAKHPUR, Uttar Pradesh, India - 273016
U70200UP2018PTC104392 VSBANDHAN INFRACITY DEVELOPERS PRIVATE LIMITED 386-D, AZAD NAGAR, CENTRAL PUBLIC SCHOOL RUSTAMPUR BARGO , GORAKHPUR, Uttar Pradesh, India - 273016
U70109UP2020PTC139738 BANDHAN BUILDERS PRIVATE LIMITED 386-D, AZAD NAGAR, CENTRAL PUBLIC SCHOOL RUSTAMPUR BARGO , GORAKHPUR, Uttar Pradesh, India - 273016
U74120UP2015PTC069124 SHRADDHA TRADEWORLD PRIVATE LIMITED H.NO.3/40, RAIL VIHAR, PHASE II RAPTI NAGAR , GORAKHPUR, Uttar Pradesh, India - 273016
U25209UP2020PTC134960 APEKSHA PACKAGING SOLUTION PRIVATE LIMITED HO.No 93Q SHIVAJI NAGAR NEW SHIVPURI COLONY AZAD CHOWK , GORAKHPUR, Uttar Pradesh, India - 273016
U45400UP2009PTC038572 MATARANI CONSTRUCTIONS PRIVATE LIMITED H.NO.135 I MANAS PURAM COLONY NEAR HANUMAN MANDIR , AZAD CHOWK , GORAKHPUR, Uttar Pradesh, India - 273016
U32111UP2026PTC245110 RAMSEWAK SARRAF PRIVATE LIMITED RUSTAMPUR DHALA,AZAD CHOWK,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273016-India

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

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

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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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