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
ALUNA MUTUAL BENEFIT NIDHI LIMITED
CIN: U65999MP2018PLC045995 As on: 2026-07-13
ALUNA MUTUAL BENEFIT NIDHI LIMITED (CIN: U65999MP2018PLC045995) is a Public company incorporated on 11 Jun 2018. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
ALUNA MUTUAL BENEFIT NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ALUNA 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 ALUNA MUTUAL BENEFIT NIDHI LIMITED are ASHWANI KUMAR SINGH, DHIRENDRA SINGH, and BRIJESH PATEL.
ALUNA MUTUAL BENEFIT NIDHI LIMITED's Corporate Identification Number (CIN) is U65999MP2018PLC045995 and its registration number is 45995. Users may contact ALUNA MUTUAL BENEFIT NIDHI LIMITED on its Email address - [email protected]. Registered address of ALUNA MUTUAL BENEFIT NIDHI LIMITED is 24/134 DWRIKA NAGAR , REWA, Madhya Pradesh, India - 486001.
Current status of ALUNA 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 ALUNA 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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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 ALUNA MUTUAL BENEFIT NIDHI
Purchase full report of ALUNA 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 ALUNA 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 ALUNA MUTUAL BENEFIT NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08154935 | ASHWANI KUMAR SINGH | Director | 2018-06-11 |
| 08154936 | DHIRENDRA SINGH | Director | 2018-06-11 |
| 08796797 | BRIJESH PATEL | Director | 2020-07-16 |
Past Directors & Key Managerial Personnel of ALUNA MUTUAL BENEFIT NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08154937 | RAEES ALEE | Director | - | 2020-07-16 |
Other Directorships of ASHWANI KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ALUNA MICRO BENEFIT FOUNDATION | U85300MP2020NPL050646 | Director | - | 2022-02-15 |
Other Directorships of DHIRENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAEES ALEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BRIJESH PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45309MP2018PLC047291 | SHAKTISHRISTI INFRATECH LIMITED | 24/252 DWRIKA NAGAR NERA RAJRATH PD. REWA M.P. 486001 , REWA, Madhya Pradesh, India - 486001 |
| U52590MP2011PTC026838 | DSBC MULTI TRADE MARKETING PRIVATE LIMITED | 24/632, NEAR SHUKLA COACHING, DWARIKA NAGAR, HARI KRISHNA NAGAR , REWA, Madhya Pradesh, India - 486001 |
| U55209MP2022PTC061183 | BRAHMA HOTELS & MULTI-VENTURES PRIVATE LIMITED | MIG-24, HEADURAY WAR NAGAR,,REWA,Rewa,Madhya Pradesh,486001-India |
| U51909MP2021PTC055864 | SHREENIMIT ENERGY PRIVATE LIMITED | 24/208, Arjun Nagar, , Rewa, Madhya Pradesh, India - 486001 |
| U72200MP2008PTC021446 | VINDHYA GROUP TECHNOLOGIES PRIVATE LIMITED | 24/540 Dwarika Nagar , Rewa, Madhya Pradesh, India - 486001 |
| U74140MP2008PTC020222 | CORE FINANCIAL ADVISORY PRIVATE LIMITED | 24/116, DWARIKA NAGAR , REWA, Madhya Pradesh, India - 486001 |
| U13100MP2009PTC021768 | MAHAKALESHWAR MINES AND MINERALS PRIVATE LIMITED | 24/368, ARJUN NAGAR, AMAHIYA , REWA, Madhya Pradesh, India - 486001 |
| U45200MP2011PTC025601 | REWA PATHWAYS PRIVATE LIMITED | 24/247 White House Dwarika Nagar , Rewa, Madhya Pradesh, India - 486001 |
| U70100MP2003PTC016185 | VARSHAM VENTURES PRIVATE LIMITED | VIJAY VILLA 24/185 DWARIKA NAGAR , REWA, Madhya Pradesh, India - 486001 |
| U70101MP2012PTC028012 | KHUSHI INFRASOULTIONS PRIVATE LIMITED | Ward no 24, Main Road, Dwarika Nagar , Rewa, Madhya Pradesh, India - 486001 |
| U52390MP2016PTC035211 | SUVIDHA SUPER MARKET INDIA PRIVATE LIMITED | 24/129, DWARIKA NAGAR BEHIND SUVIDHA SUPER MARKET, HUZUR , REWA, Madhya Pradesh, India - 486001 |
| U70103MP2017PTC043108 | HARIGENDRA REALBUILDCON PRIVATE LIMITED | Ward No. 24, House No. 639 Dwarika Nagar, Tehsil- Huzur , Rewa, Madhya Pradesh, India - 486001 |
| U10611MP2025PTC074183 | DADARI WHITE MILLET INDUSTRIES PRIVATE LIMITED | WARD NO 14, SANJAY NAGAR,REWA MADHYA PRADESH,Huzur,Rewa,Madhya Pradesh,486001-India |
| AAK-8068 | ZESTHA AGRI GREENS LLP | 234/8 SADGURU SADAN NEW ANAND NAGAR BODA BAGH REWA (M.P.) 486001 REWA, Madhya Pradesh, India - 486001 |
| U45309MP2017PTC043628 | SARA SUPER INTERIOR DECORATORS PRIVATE LIMITED | NEHRU NAGAR,REWA REWA , REWA, Madhya Pradesh, India - 486001 |
| U73100MP2026PTC083290 | RRRS PARTNERS PHARMACEUTICAL PRIVATE LIMITED | C/O MUNNALAL GUPTA, REWA,ANAND NAGAR BODA BAG REWA,Huzur,Rewa,Madhya Pradesh,486001-India |
| U45202MP2021PTC057997 | RAMAN REAL ESTATE PRIVATE LIMITED | C/O NEETU VISHWAKARMA, INDRA NAGAR INDRA NAGAR , REWA, Madhya Pradesh, India - 486001 |
| U78300MP2024PTC072576 | DIGIFINTECH SOLUTION PRIVATE LIMITED | OFFICE NO- 3, 2ND FLOOR,NAGAR COMPLEX, SHIV NAGAR,Huzur,Rewa,Madhya Pradesh,486001-India |
| AAO-4970 | WALJON E-SHOP LLP | WARD NO. 10, HOUSE NO. 189 SANJAY NAGAR ROAD, ARUN NAGAR REWA, Madhya Pradesh, India - 486001 |
| AAW-6464 | CREATIMAGINE VENTURES LLP | WARD NO 13, NEHRU NAGAR SBI COLONY MANAS NAGAR MIG 7 REWA, Madhya Pradesh, India - 486001 |
| U01100MP2020PTC054106 | ORGANTONIC EXIM PRIVATE LIMITED | WARD NO 13 NEHRU NAGAR SBI COLONY MANAS NAGAR MIG-7 , REWA, Madhya Pradesh, India - 486001 |
| U80903MP2021PTC054973 | QUICK SOLVERS PRIVATE LIMITED | C/O Bal Kishor Mishra, Neharu Nagar Anant Pur, Shriyut Nagar , Rewa, Madhya Pradesh, India - 486001 |
| U72900MP2020PTC053916 | RACHI SOFTEX PRIVATE LIMITED | c/o RATNESH KUMAR PANDEY, BODA BAG, SUNDAR NAGAR,VIBHISHAN NAGAR GAIT KE PAS , REWA, Madhya Pradesh, India - 486001 |
| ACW-5623 | NANDINI DAIRY LLP | SHRIYUT NAGAR,Rewa,Huzur,Rewa,Madhya Pradesh,India-486001 |
| AAQ-2124 | JG HUB LLP | CHIRAHULA KRISHNA NAGAR REWA REWA, Madhya Pradesh, India - 486001 |
| U45200MP2014PTC033198 | VAIBHAVLAXMI INFRACON PRIVATE LIMITED | ARJUN NAGAR, REWA , REWA, Madhya Pradesh, India - 486001 |
| U68200MP2014PTC033286 | UDIT REALTORS PRIVATE LIMITED | Dwarika Nagar Near Transformer,Rewa,Rewa,Madhya Pradesh,486001-India |
| U93000MP2019PTC047932 | ASIAMATE SINDHURANI MANAGEMENT PRIVATE LIMITED | 13/662, NEHRU NAGAR,REWA,Rewa,Madhya Pradesh,486001-India |
| ACE-1500 | ANUDEY CONSTRUCTIONS LLP | NEHRU NAGAR,R2-48889 REWA,Huzur,Rewa,Madhya Pradesh,India-486001 |
| 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.
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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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