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
UNITEDPRESENT MUTUAL BENEFIT NIDHI LIMITED
CIN: U65991UP2016PLC075925 As on: 2026-07-13
UNITEDPRESENT MUTUAL BENEFIT NIDHI LIMITED (CIN: U65991UP2016PLC075925) is a Public company incorporated on 20 Jan 2016. 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.
UNITEDPRESENT MUTUAL BENEFIT NIDHI LIMITED's Annual General Meeting (AGM) was last held on 03 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.UNITEDPRESENT 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 UNITEDPRESENT MUTUAL BENEFIT NIDHI LIMITED are HASHMAT ALI SAQLAINI, ALAM SHAH, and ROSHAN LAL.
UNITEDPRESENT MUTUAL BENEFIT NIDHI LIMITED's Corporate Identification Number (CIN) is U65991UP2016PLC075925 and its registration number is 75925. Users may contact UNITEDPRESENT MUTUAL BENEFIT NIDHI LIMITED on its Email address - [email protected]. Registered address of UNITEDPRESENT MUTUAL BENEFIT NIDHI LIMITED is SRI HITENDTRA SINGH S/O SRI DEVENDER SINGH, MINIBY PASS ROAD SALASH CREATIONS KITCHEN ITEM SHOWROOM , KARAMCHARI NAGAR KE BAREILLY, Uttar Pradesh, India - 243001.
Current status of UNITEDPRESENT 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 CINs
ZaubaCorp's company report for UNITEDPRESENT 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 UNITEDPRESENT MUTUAL BENEFIT NIDHI
Purchase full report of UNITEDPRESENT 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 UNITEDPRESENT 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UNITEDPRESENT MUTUAL BENEFIT NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07124236 | HASHMAT ALI SAQLAINI | Director | 2016-01-20 |
| 07351581 | ALAM SHAH | Director | 2016-01-20 |
| 08256133 | ROSHAN LAL | Director | 2016-01-20 |
Past Directors & Key Managerial Personnel of UNITEDPRESENT MUTUAL BENEFIT NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HASHMAT ALI SAQLAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITEDLIFE NIDHI MUTUAL BENEFITS INDIA LIMITED | U65923UP2013PLC059671 | Director | - | 2016-08-04 |
| FUTUREPRESENT SALES PRIVATE LIMITED | U74999UP2018PTC108559 | Director | 2018-09-27 | Ongoing |
Other Directorships of ALAM SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTUREPRESENT SALES PRIVATE LIMITED | U74999UP2018PTC108559 | Director | 2018-09-27 | Ongoing |
Other Directorships of ROSHAN LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDENSTYLE MUTUAL BENEFIT NIDHI LIMITED | U65929UP2017PLC090492 | Director | 2018-09-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999UP2018PTC108559 | FUTUREPRESENT SALES PRIVATE LIMITED | C/O SRI HITENDRA SINGH S/O SRI DE MINI BYPASS ROAD KARMCHARI NAG SHIV NURSING , BAREILLY, Uttar Pradesh, India - 243001 |
| U15490UP2022PTC160522 | CHANDRASHIV PRIVATE LIMITED | SRI CHARAN SINGH S/O SRI SHER SINGH, 06 MOON VAISHNOPURAM COLONY , BAREILLY, Uttar Pradesh, India - 243001 |
| U19200UP2022PTC159266 | UPANAH INTERNATIONAL PRIVATE LIMITED | AMAR PRATAP SINGH S/O SHIVRAJ SINGH CHANDEL R/O 71,MAHENDRA NAGAR,DHORA ROAD , BAREILLY, Uttar Pradesh, India - 243001 |
| U15549UP2020PTC127936 | FRUIT ZOOSKO INDIA PRIVATE LIMITED | C/o SRI JASWANT KUMAR S/O SRI HIRA LAL, 4731 I.V.R.I. ROAD IZZ AT NAGAR , 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 |
| U55101UP2017PTC091148 | SVP RESORTS PRIVATE LIMITED | C/O MR ANIL KUMAR SINGH,S-77 GANGA NAGAR BADAUN ROAD,NEAR SIKH MISSIONERY SCHOOL, , BAREILLY, Uttar Pradesh, India - 243001 |
| U74999UP2019PTC115075 | UNITED AGRI SCIENCE PRIVATE LIMITED | SRI URMILESH KUMAR S/O SRI TEEKA RAM15 BRINDAVAN GARDEN BADAUN ROAD , BAREILLY, Uttar Pradesh, India - 243001 |
| U68200UP2023PTC186908 | ACTIONMIND DREAMERS PRIVATE LIMITED | C/O DILIP SINGH S/O RAM SINGH R/O VILLAGE CHANEHTA, NEAR RADHA ENCLAVE COLONY, THANA SADAR CANTT , Bareilly, Uttar Pradesh, India - 243001 |
| U52241UP2025PTC217854 | MAHANT LOGISTIC PRIVATE LIMITED | S/o Sri K L Dhall Shop 87,Subhash Nagar,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| U85500UP2023PTC178613 | STUDYWAVES CLASSES PRIVATE LIMITED | C/O LAL SINGH, SHOP AT JAGRITI NAGAR, BADAUN ROAD,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| U45202UP2021PTC141271 | ZEALOUS INDIA VENTURES PRIVATE LIMITED | S/O SRI A B KHAN, TELEGRAPH ROAD, , BAREILLY, Uttar Pradesh, India - 243001 |
| U74120UP2015PLC075050 | SHRIBALAJI POLYTAPE LIMITED | C/O S.P. SINGH 1404, SUBHASH NAGAR TILAK COLONY , BAREILLY, Uttar Pradesh, India - 243001 |
| U01409UP2022PTC157846 | AYURE JEEVAN FARMER PRODUCER COMPANY LIMITED | C/O-REETA SINGH 1,GANGA NAGAR COLONY BEHIND SWAST HOSPITAL BADAUN ROAD , BAREILLY, Uttar Pradesh, India - 243001 |
| U51909UP2019PTC118535 | REALPBACK TRADING & MARKETING PRIVATE LIMITED | C/O SRI ANANT KUMAR, A-1,PARWANA NAGAR, JINGLE BELL SCHOOL KE SAMNE , 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 |
| U74999UP2019PTC114494 | HYNEX AGRO CHEMICAL PRIVATE LIMITED | C/O JITENDRA SINGH S/O RAM KUMAR,E-14,ROAD NO.03 PARSAKHERA, INDUSTRIAL AREA,C.B. GANJ , BAREILLY, Uttar Pradesh, India - 243502 |
| U63090UP2016PTC084708 | HRT ASSOCIATES PRIVATE LIMITED | MANJOO SINGH W/O RAJENDRA SINGH, GROUND FLOOR, GLAXI HOME, RAJENDRA NAGAR , BAREILLY, Uttar Pradesh, India - 243001 |
| U62099UP2025PTC224059 | EVOA TECHNOLOGY PRIVATE LIMITED | C/o Smt Renu Singh, W/o M,Shanti Nagar, Izzatnagar,,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| U01409UP2022PTC169001 | PATELPUTRA AGRO FARM PRIVATE LIMITED | C/O N P SINGH S/O SHYAM LAL R/O 21/B PANCH SHEEL COLONY , BAREILLY, Uttar Pradesh, India - 243001 |
| U72200UP2023OPC176104 | GAMINGPUR MEDIA (OPC) PRIVATE LIMITED | C/O MAMTA SINGH W/O PREM PAL SINGH R/O NEAR HARPAL MANDIR,GANESHNAGAR MADHINATH , BAREILLY, Uttar Pradesh, India - 243001 |
| AAU-7922 | NSVP TRADERS LLP | C/O Sri Anil Kumar Sharma, R/O Vivek Vihar, Badaun Road, Bareilly, Uttar Pradesh, India - 243001 |
| U85320UP2019PTC119077 | WILLS CROP SCIENCE PRIVATE LIMITED | C/O HARJINDRA SINGH R/O MUNSAI NAGAR FAC E-2 , BAREILLY, Uttar Pradesh, India - 243001 |
| U33100UP2018PTC108134 | ADKA HEALTHCARE PRIVATE LIMITED | C/O KAMENDRA SINGH NAVKIA EYE AND DENTAL CARE CENTRE , BADAUN ROAD, BAREILLY, Uttar Pradesh, India - 243001 |
| U85100UP2021PTC150487 | J L HOSPITALS PRIVATE LIMITED | C/O-SURESH KUMAR, S/O-JAI RAM DASS OPP. P K NAMKEEN, SINDHU NAGAR ROAD , BAREILLY, Uttar Pradesh, India - 243001 |
| U67190UP2021PTC151884 | AEROIR FINANCIAL SERVICES PRIVATE LIMITED | C/O Deepa Chauhan W/O Sri Virendra Pal, G-1, Basement,15,Nariman Point,Station Road,C ivil Lines , Bareilly, Uttar Pradesh, India - 243001 |
| U20129UP2023PTC189975 | NATURE FARM ORGANIC MART PRIVATE LIMITED | C/O RAJEEV SINGH, CHAUHAN,SURESH SHARMA NAGAR,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| U88900UP2026NPL240730 | SHREE POSHAKI LAL FOUNDATION | c/o-INDRAJEET SINGH,0, DOHRA ROAD, CHANDPUR,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| U55101UP2024PTC203750 | PRAJIT HOTEL & RESORT PRIVATE LIMITED | C/O JATANDEEP SINGH KHERA,25-EKTA NAGAR PILIBHIT,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| U68200UP2025PTC234634 | MAA GURU VASHISTH TRADE COM PRIVATE LIMITED | W/O RAVINDRA KUMAR SINGH,S-361 GREATER GREEN BLY,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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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.