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
AL FAIZAN MUTUAL BENEFIT NIDHI LIMITED
CIN: U65999UP2017PLC090541 As on: 2026-07-13
AL FAIZAN MUTUAL BENEFIT NIDHI LIMITED (CIN: U65999UP2017PLC090541) is a Public company incorporated on 17 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1100000.00.
AL FAIZAN MUTUAL BENEFIT NIDHI LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.AL FAIZAN 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 AL FAIZAN MUTUAL BENEFIT NIDHI LIMITED are WASIM AHMAD, MATBOOL AHMAD, MOHAMMAD FAIZI, and . ZEESHAN.
AL FAIZAN MUTUAL BENEFIT NIDHI LIMITED's Corporate Identification Number (CIN) is U65999UP2017PLC090541 and its registration number is 90541. Users may contact AL FAIZAN MUTUAL BENEFIT NIDHI LIMITED on its Email address - [email protected]. Registered address of AL FAIZAN MUTUAL BENEFIT NIDHI LIMITED is UHARISARAI NIKAT POLICE CHOOK NAGINA , BIJNOR, Uttar Pradesh, India - 246762.
Current status of AL FAIZAN 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 AL FAIZAN 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 AL FAIZAN MUTUAL BENEFIT NIDHI
Purchase full report of AL FAIZAN 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 AL FAIZAN 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 AL FAIZAN MUTUAL BENEFIT NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09397792 | WASIM AHMAD | Additional Director | 2021-11-11 |
| 09400227 | MATBOOL AHMAD | Additional Director | 2021-11-11 |
| 06751807 | MOHAMMAD FAIZI | Director | 2017-02-17 |
| 07615880 | . ZEESHAN | Director | 2017-02-17 |
Past Directors & Key Managerial Personnel of AL FAIZAN MUTUAL BENEFIT NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07730072 | AFSHA . | Additional Director | - | 2021-11-11 |
| 07615880 | . ZEESHAN | Director | - | 2021-01-04 |
| 07616414 | FAISAL AHAMAD | Director | - | 2019-06-15 |
Other Directorships of AFSHA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURE NEED INDIA LIMITED | U52609UP2018PLC105392 | Director | 2018-06-16 | Ongoing |
| AL FAIZAN SOLUTION PRIVATE LIMITED | U67200UP2017PTC091501 | Director | 2017-03-21 | Ongoing |
| ASSENTIAL NEED INDIA PRIVATE LIMITED | U93090UP2018PTC106546 | Director | 2018-07-26 | Ongoing |
Other Directorships of WASIM AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MATBOOL AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMMAD FAIZI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURE MAP LIMITED | U66010DL2012PLC229660 | Additional Director | 2014-03-04 | Ongoing |
| AL FAIZAN SOLUTION PRIVATE LIMITED | U67200UP2017PTC091501 | Director | 2017-03-21 | Ongoing |
| SAI RAM REALTECH LIMITED | U70109DL2014PLC271408 | Director | - | 2014-09-30 |
Other Directorships of . ZEESHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of FAISAL AHAMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURE NEED INDIA LIMITED | U52609UP2018PLC105392 | Director | 2018-06-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52609UP2018PLC105392 | FUTURE NEED INDIA LIMITED | Luharisarai Nikat Police Chooki Nagina , BIJNOR, Uttar Pradesh, India - 246762 |
| U93090UP2018PTC106546 | ASSENTIAL NEED INDIA PRIVATE LIMITED | ALFAYZAN MUSLIM FUND LUHARISARAI NIKAT POLICE CHOOKI NAGINA , BIJNOR, Uttar Pradesh, India - 246762 |
| U94910UP2023NPL179309 | YOSHUA GROUND CHURCH FOUNDATION | Khasra Number 3371 Vill- Puranpur, Mutarjapur, Post-, jogirampuri, Nagina, Bijnor, UttarPradesh,Nagina,Bijnor,Uttar Pradesh,246762-India |
| ACX-3164 | VANAURA RESORT LLP | VILLAGE KAMALPUR PURAINI,TEHSIL NAGINA DIS BIJNOR,Nagina,Bijnor,Uttar Pradesh,India-246762 |
| U94910UP2023NPL180724 | VARDHAN PRARTHANA CHURCH FOUNDATION | H.No 768 Village Kayam Nagar, Dodhrajpur Nagina, Bijnor,,Nagina,Bijnor,Uttar Pradesh,246762-India |
| U01611UP2023PTC190754 | PRETHIKSHA AGRIFARM PRODUCER COMPANY LIMITED | MARIA BHAVAN, NATHEWALY, TANDAMAIDAS P.O,,KOTWALI BLOCK, NAGINA TEHSIL, BIJNOR,Nagina,Bijnor,Uttar Pradesh,246762-India |
| U46498UP2026PTC247944 | HARSHA INTERNATIONAL PRIVATE LIMITED | MOH CHATRIYANAGAR,Nagina,Nagina,Bijnor,Uttar Pradesh,246762-India |
| U01610UP2024PTC203630 | HASTSHILP SEWA PRODUCER COMPANY LIMITED | C/O MOHD USMAN,,LUHARI SARAI NAGINA,,Nagina,Bijnor,Uttar Pradesh,246762-India |
| U27900UP2023PTC192041 | LUXRITE ELECTRIC INDIA PRIVATE LIMITED | 02 N S/O JITENDRA SINGH,VILLA TRILOKWALA NAGINA,Nagina,Bijnor,Uttar Pradesh,246762-India |
| U55209UP2018OPC110958 | ANAYANAAZ FOOD ENTERPRISES (OPC) PRIVATE LIMITED | MOHALLA - KALALAN NAGINA BIJNOR , NAGINA, Uttar Pradesh, India - 246762 |
| U46203UP2024OPC208843 | KUNWAR POULTRY (OPC) PRIVATE LIMITED | 161,Nagina,Bijnor,Uttar Pradesh,246762-India |
| ACU-2583 | WANDERFLARE LLP | Jeetpur Pal, RNI,Nagina,Bijnor,Uttar Pradesh,India-246762 |
| U21099UP2019PTC124144 | RHA PACKERS PRIVATE LIMITED | MOHALLA LUHARI SARAI NAGINA , BIJNOR, Uttar Pradesh, India - 246762 |
| U45309UP2019PTC114389 | CHAUDHARY INFRASTRUCTURE & CONSTRUCTION PRIVATE LIMITED | NEAR HYDEL, OFFICE, NAGINA , BIJNOR, Uttar Pradesh, India - 246762 |
| U74999UP2017PTC097023 | PRANAYBISHNOI CRIME REPORT NEWS PRIVATE LIMITED | Moh Bishnoi Sarai Po Nagina , Bijnor, Uttar Pradesh, India - 246762 |
| U85499UP2025NPL215880 | AVLUMB FOUNDATION | C/o Devendra Singh,Vill. Kalakheri,Nagina,Bijnor,Uttar Pradesh,246762-India |
| U20200UP2019PTC119335 | TASHI WOODCRAFT PRIVATE LIMITED | 40, QAZI SARAI, 1ST NAGINA , BIJNOR, Uttar Pradesh, India - 246762 |
| ABZ-1572 | Agarwal Bus Service LLP | Manak Chand 37,,Agarwal House Main Road,Nagina,Bijnor,Uttar Pradesh,India-246762 |
| U56301UP2025OPC234936 | SWAADSAROVAR (OPC) PRIVATE LIMITED | H.No-203 Village Dharmsha,Post Nainpura,Nagina,Bijnor,Uttar Pradesh,246762-India |
| U85300UP2022NPL172123 | ATMAMANTHAN CRIME ORGANIZATION ASSOCIATION | HOUSE NO 107, KAJIPUR IMMA NAGINA , BIJNOR, Uttar Pradesh, India - 246762 |
| U16211UP2025PTC223670 | OZYRA PRIVATE LIMITED | B. NO. 425 KASBA VAJIAFT,NAGAR, AKBARABAD ROAD,Nagina,Bijnor,Uttar Pradesh,246762-India |
| U65990UP2019PLN123941 | SUKANYA MUTUAL NIDHI LIMITED | VILL SAMASPUR NASEEB POST HARGANPUR, TEH NAGINA , BIJNOR, Uttar Pradesh, India - 246762 |
| U67200UP2017PTC091501 | AL FAIZAN SOLUTION PRIVATE LIMITED | ABDUL RAHEE MOH SHAH TAHEER PO. NAGINA , BIJNOR, Uttar Pradesh, India - 246762 |
| U74999UP2019PTC121466 | BRIGHT FUTURE WAY PRIVATE LIMITED | KHAJURI 48 RAWAL HERI NAJIBABAD ROAD NAGINA , BIJNOR, Uttar Pradesh, India - 246762 |
| U88900UP2026NPL247918 | BAL SEVA FOUNDATION | C/O RISHABH RAJPUT NURPUR, HATTI, POST- SAIDPURI,Nagina,Bijnor,Uttar Pradesh,246762-India |
| U31001UP2024PTC195388 | D'HOME MANTRA PRIVATE LIMITED | C/O RAKHI AGARWAL PUNJABI,CALONY LAL SARAI BADHAPUR,Nagina,Bijnor,Uttar Pradesh,246762-India |
| U85300UP2022NPL170058 | MEETUSHA FOUNDATION | C/O VIRENDRA KUMAR VILL BASERA KUNWAR, NAGINA , BIJNOR, Uttar Pradesh, India - 246762 |
| U88900UP2024NPL202794 | SHAARVI WELFARE FOUNDATION | C/o Himanshu Rajgyan, Moh,Kasba, Budh Vihar Colony,Nagina,Bijnor,Uttar Pradesh,246762-India |
| U01500UP2023PLC178499 | AGROFOX LIMITED | C/o Rajpal singh, Parween singh,Azad Colony, Line Paar,Nagina,Bijnor,Uttar Pradesh,246762-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.