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
ASHTAVINAYAK MUTUAL BENEFIT NIDHI LIMITED
CIN: U65991UP2015PLC071724 As on: 2026-07-13
ASHTAVINAYAK MUTUAL BENEFIT NIDHI LIMITED (CIN: U65991UP2015PLC071724) is a Public company incorporated on 30 Jun 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. 521000.00.
ASHTAVINAYAK MUTUAL BENEFIT NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.ASHTAVINAYAK 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 ASHTAVINAYAK MUTUAL BENEFIT NIDHI LIMITED are SHYAM TIWARI, RAM TIWARI, and SHIV KUMARI DEVI.
ASHTAVINAYAK MUTUAL BENEFIT NIDHI LIMITED's Corporate Identification Number (CIN) is U65991UP2015PLC071724 and its registration number is 71724. Users may contact ASHTAVINAYAK MUTUAL BENEFIT NIDHI LIMITED on its Email address - [email protected]. Registered address of ASHTAVINAYAK MUTUAL BENEFIT NIDHI LIMITED is NEAR HARUNAGLATIRAHA, OPP. BANK OF BARODA DOUBLE STORY BUILDING, BISALPUR ROAD , BAREILLY, Uttar Pradesh, India - 243001.
Current status of ASHTAVINAYAK MUTUAL BENEFIT NIDHI LIMITED is - Strike Off.
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 ASHTAVINAYAK 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.
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 ASHTAVINAYAK MUTUAL BENEFIT NIDHI
Purchase full report of ASHTAVINAYAK MUTUAL BENEFIT NIDHI
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 ASHTAVINAYAK 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASHTAVINAYAK MUTUAL BENEFIT NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06791580 | SHYAM TIWARI | Managing Director | 2015-06-30 |
| 07187653 | RAM TIWARI | Director | 2015-06-30 |
| 07187658 | SHIV KUMARI DEVI | Director | 2015-06-30 |
Past Directors & Key Managerial Personnel of ASHTAVINAYAK MUTUAL BENEFIT NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHYAM TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRONICA INDIA PRIVATE LIMITED | U15100UP2016PTC082623 | Additional Director | - | 2017-11-15 |
| AGRONICA INDIA PRIVATE LIMITED | U15100UP2016PTC082623 | Director | - | 2018-03-30 |
| GIC AYURVEDA INTERNATIONAL PRIVATE LIMITED | U52609UP2020PTC136536 | Director | 2020-10-19 | Ongoing |
| SARALJEEVAN GRAMIN VIKAS NIDHI LIMITED | U65990UP2021PLN146829 | Director | 2021-06-03 | Ongoing |
| KALPVAT INFRA LAND DEVELOPERS PRIVATE LIMITED | U70100UP2014PTC062555 | Director | - | 2015-01-19 |
| KD DRONA FOUNDATION | U85300UP2022NPL163029 | Director | 2022-04-26 | Ongoing |
Other Directorships of RAM TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIC AYURVEDA INTERNATIONAL PRIVATE LIMITED | U52609UP2020PTC136536 | Director | 2021-03-02 | Ongoing |
| SARALJEEVAN GRAMIN VIKAS NIDHI LIMITED | U65990UP2021PLN146829 | Managing Director | 2021-06-03 | Ongoing |
| KD DRONA FOUNDATION | U85300UP2022NPL163029 | Director | 2022-04-26 | Ongoing |
Other Directorships of SHIV KUMARI DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARALJEEVAN GRAMIN VIKAS NIDHI LIMITED | U65990UP2021PLN146829 | Director | 2023-06-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-0953 | PERFOPTIM LABS LLP | H.NO 579, NEAR BANK OF BARODA,MADINATH SUBHASH NAGAR,Bareilly,Bareilly,Uttar Pradesh,India-243001 |
| U68200UP2025PTC218864 | DIVYADEV INFRA PRIVATE LIMITED | C/o KAMAL KUMAR, 0, NEAR,BANK OF BARODA,KANDHARPUR,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| U70102UP2015PTC074086 | AMBERHEIGHTS INFRA PRIVATE LIMITED | 00 AMBER HEIGHTS BISALPUR ROAD NEAR GREEN PARK OPP SAI MANDIR BAREILLY , BAREILLY, Uttar Pradesh, India - 243001 |
| U25203UP2009PTC038004 | PRADEEP VISIONPLAST PRIVATE LIMITED | 278, BIHARIPUR KHATTRIYAN NEAR BANK OF BARODA , BAREILLY, Uttar Pradesh, India - 243001 |
| U52100UP2011PTC046293 | BC SALES PRIVATE LIMITED | IInd FLOOR, BUILDING NO. 569, TEEN TOWER WALI BUILDING, NEAR CITY SUBZI MANDI, CITY ST ATION ROAD , BAREILLY, Uttar Pradesh, India - 243001 |
| ACX-0122 | HUMCURE LIVING PRODUCT LLP | 04,MAHARAJA AGRASEN NAGAR,HARUNGALA, BANK OF BARODA,Bareilly,Bareilly,Uttar Pradesh,India-243001 |
| U86100UP2023PTC177827 | FITFAT HEALTHCARE PRIVATE LIMITED | Madinova Hospital Opp Woodrow School,Near Passport Office Pilibhit Byepass Road,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| U74999UP2020PTC134278 | TAXCELLENT LEGAL CONSULTANT PRIVATE LIMITED | 2 nd floor central bank of india shyamganj near v mart , bareilly, Uttar Pradesh, India - 243001 |
| U24299UP2021PTC141734 | AJVS VED AMRIT PRIVATE LIMITED | NEAR BADA DAKKHANA NEAR MANDIR 188,CIVIL LINES BADAUN ROAD BAREILLY Bareilly UP 243001 IN , Bareilly, Uttar Pradesh, India - 243001 |
| U65929UP2016PLC086471 | KGNC INDIA NIDHI LIMITED | 72 GARDEN CITY JAGATPUR ROAD NEAR BISALPUR CHAURAHA , BAREILLY, Uttar Pradesh, India - 243001 |
| U70102UP2012PTC054060 | SAKET INFRACITY PRIVATE LIMITED | NEAR MADHUBAN TALKIES, OPP. LATA GAS AGENCY, SHAHJAHANPUR ROAD , BAREILLY, Uttar Pradesh, India - 243001 |
| U52209UP2022PTC168904 | STEPGROW SALES & MARKETING PRIVATE LIMITED | C/O SHAMA PARVEEN, SAI DHAM COLONY OPP. ALLAHABAD BANK, NEAR BAJAJ AGENCY , BAREILLY, Uttar Pradesh, India - 243001 |
| U93030UP2012PTC049161 | UDAYAN INFO SERVICE PRIVATE LIMITED | BIHARMANNAGLA, OPPOSITE JINGLE WELL SCHOOL NEAR NEW BUILDING OF DAINIK JAGARAN PRES S , BAREILLY, Uttar Pradesh, India - 243001 |
| U45201UP2009PTC037180 | BABA INFRAPROMOTERS PRIVATE LIMITED | 1, SHIV NAGAR OPP. G.T. I NEAR HONDA CITY SHOWROOM , RAMPUR ROAD , BAREILLY, Uttar Pradesh, India - 243001 |
| U50100UP2021PTC156557 | PROFESSOR'S CHOICE PRIVATE LIMITED | PLOT NO . 1 KHASRA NUMBER 459 UNDLA JAGIR (NARYAWAL)NEAR BANK OF BAROA , BAREILLY, Uttar Pradesh, India - 243001 |
| U74140UP2021PTC154058 | NSRCN GLOCAL CONSULTANTS PRIVATE LIMITED | R R Agarwal Rampur Bagh BLY AR/9/5 Behind Bank of Baroda Shyamganj Branch , Bareilly, Uttar Pradesh, India - 243001 |
| U70102UP2013PTC058957 | SHRIKANTH INFRAVENTURES AND DEVELOPERS PRIVATE LIMITED | C/O SHRI SURESH K SINGH, H.NO. 1253, SUBHASH NAGAR BADAUN ROAD, NEAR GRAMIN BANK , BAREILLY, Uttar Pradesh, India - 243001 |
| U72900UP2022PTC160993 | DIGITIFEX PRIVATE LIMITED | 1069/1 Shripuram colony, Opp. HDFC Bank Badaun road, Bareilly , Bareilly, Uttar Pradesh, India - 243003 |
| U21001UP2023PTC178504 | JAIMCORD HEALTHCARE PRIVATE LIMITED | SHOP NO. 1, NEAR MEDHANSH HOSPITAL,AONLA BUS STAND, BUDAUN ROAD Bareilly UP 243001 IN,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| ACH-1126 | UNCHAINED ORANGE GOAT LLP | R/O BALA JI MANDIR ROAD, STATE BANK KE PEECHE,BADAUN ROAD,Bareilly,Bareilly,Uttar Pradesh,India-243001 |
| U52609UP2020PTC136536 | GIC AYURVEDA INTERNATIONAL PRIVATE LIMITED | SHOP AT BISALPUR ROAD 02 BALAJI PURAM HARUNAGLA BAREILLY UP 243001 , BAREILLY, Uttar Pradesh, India - 243001 |
| U80903UP2022PTC165909 | GEM INTERNATIONAL EDUCATION CONSULTANCY PRIVATE LIMITED | BILAS PUR ROAD, NEAR GREEN PARK, OPPOSITE SAI MANDIR, BAREILLY,BAREILLY,Bareilly,Uttar Pradesh,243001-India |
| U85499UP2023PTC179123 | CERTZONE TECHNOLOGY PRIVATE LIMITED | KHASRA NO. 112, MATH LAXMIPUR,TRILOK VIHAR NEAR BHASKAR HOSPITAL, MINI BYPASS ROAD, BAREILLY,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| ACN-3953 | SECRETS4WELLNESS LLP | BLY KHADHAR PUR, BAREILLY,UTTAR PRADESH ,243001,BLY KHADHAR PUR, BAREILLY,UTTAR PRADESH ,243001,Bareilly,Bareilly,Uttar Pradesh,India-243001 |
| U47890UP2023PTC179856 | SHRI SHYAMJI ALL IN ONE SALES & MARKETING PRIVATE LIMITED | C/O SRI BABU RAM, GANGA NAGAR COLONY BADAUN ROAD,BAREILLY UTTAR PRADESH-243001,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| U51909UP2020PTC130759 | KAWACH HYGEINE PRODUCTS PRIVATE LIMITED | SHOP NO 1, NILAYA, CHAR KHAMBA ROAD NEAR CENTRAL ESTATE COLONY, STADIUM ROAD , BAREILLY, Uttar Pradesh, India - 243001 |
| U86100UP2025PTC214839 | DEVALK NETRALAYA PRIVATE LIMITED | Sunrise Enclave, Near,Dohra Road,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| U13992UP2025PTC218128 | RAJGADHIA EXPORTS PRIVATE LIMITED | 13, PUNJAB NATIONAL BANK,BISALPUR CHAURAHA,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| U46497UP2024PTC212364 | PLIWAC MEDICAL SYSTEMS PRIVATE LIMITED | ALAUNUS HOSPITAL BISALPUR,CHAURAHA JAGATPUR ROAD,Bareilly,Bareilly,Uttar Pradesh,243001-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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.