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      LAKSHMI MUTUAL BENEFIT NIDHI INDIA LIMITED

      CIN: U67100UP2016PLC082932 As on: 2026-07-13
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      LAKSHMI MUTUAL BENEFIT NIDHI INDIA LIMITED (CIN: U67100UP2016PLC082932) is a Public company incorporated on 04 May 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. 500000.00.LAKSHMI MUTUAL BENEFIT NIDHI INDIA LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

      Directors of LAKSHMI MUTUAL BENEFIT NIDHI INDIA LIMITED are RAM GUPTA BACHAN, MAHENDRA PRASAD GUPTA, and ASLAM ..

      LAKSHMI MUTUAL BENEFIT NIDHI INDIA LIMITED's Corporate Identification Number (CIN) is U67100UP2016PLC082932 and its registration number is 82932. Users may contact LAKSHMI MUTUAL BENEFIT NIDHI INDIA LIMITED on its Email address - [email protected]. Registered address of LAKSHMI MUTUAL BENEFIT NIDHI INDIA LIMITED is H. No.15, Ground Floor, Mauja - Tengra Mod, Bhiti Ramnagar , Varanasi, Uttar Pradesh, India - 221008.

      Current status of LAKSHMI MUTUAL BENEFIT NIDHI INDIA 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 LAKSHMI MUTUAL BENEFIT NIDHI INDIA 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 LAKSHMI MUTUAL BENEFIT NIDHI INDIA 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 LAKSHMI MUTUAL BENEFIT NIDHI INDIA
      DIN Director Name Designation Appointment Date
      06790055 RAM GUPTA BACHAN Director 2016-05-04
      07489104 MAHENDRA PRASAD GUPTA Director 2016-05-04
      07491332 ASLAM . Director 2016-05-04
      Past Directors & Key Managerial Personnel of LAKSHMI MUTUAL BENEFIT NIDHI INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAM GUPTA BACHAN
      Company Name CIN Designation Appointment Date Cessation
      JMK MULTI AGRI PRODUCER COMPANY LIMITED U74900UP2014PTC062220 Director - 2015-10-27
      Other Directorships of MAHENDRA PRASAD GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASLAM .
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U70100UP2016PTC084374 SAIRAJ HILL CITY PRIVATE LIMITED A No. 663, Tengara Mod, Bhiti Bypass, Ramnagar , Varanasi, Uttar Pradesh, India - 221008
      U64300UP2023PTC186592 TRILOCHAN MICRO FINANCE PRIVATE LIMITED H. NO.132 BHITI RAM NAGAR BHITI, varanasi , Varanasi, Uttar Pradesh, India - 221008
      U64200UP2016PTC086983 NET-ON BROADBAND SERVICES PRIVATE LIMITED Plot No. 172, H. No.-3/1327, Rampur, Ramnagar , Varanasi, Uttar Pradesh, India - 221008
      U74999UP2012PTC048808 ARYA ASSOCIATES INDIA PRIVATE LIMITED Plot No. 172, H. No. - 3/1327, Rampur, Ramnagar , Varanasi, Uttar Pradesh, India - 221008
      U46304UP2025PTC217094 SWETKAMAL AGRO FOODS PRIVATE LIMITED A.No-656,,Bhiti Ramnagar,Varanasi,Varanasi,Uttar Pradesh,221008-India
      U68200UP2026PTC244645 SBRN BUILDERS PRIVATE LIMITED A. No-642 Bhiti Ramnagar,,Varanasi,Varanasi,Uttar Pradesh,221008-India
      U74994UP2018OPC104286 RUDRAVISHNU SECURITY SERVICES (OPC) PRIVATE LIMITED H NO. 4/1171 JANAKPURI, RAMNAGAR, VARANASI , VARANASI, Uttar Pradesh, India - 221008
      U70103UP2017PTC091994 RIANSH INFRATECH PRIVATE LIMITED Rhalupur, Tengra Mod, Ramnagar , Varanasi, Uttar Pradesh, India - 221008
      U15400UP2020PTC138489 DR BR A RDB PRIVATE LIMITED A NO 663 BHITI RAMNAGAR , VARANASI, Uttar Pradesh, India - 221008
      U51909UP2019PTC118761 PHONIYO PRIVATE LIMITED H.NO.1/1180, GOLAGHAT RAMNAGAR , VARANASI, Uttar Pradesh, India - 221008
      U63030UP2019PTC113934 BLUEISLET TOURS PRIVATE LIMITED H.NO 4/1900 KODOPUR RAMNAGAR , VARANASI, Uttar Pradesh, India - 221008
      U74999UP2016PTC083498 TRIPIDIA TRAVEL PRIVATE LIMITED H.NO 3/1333, RAMPUR RAMNAGAR , VARANASI, Uttar Pradesh, India - 221008
      U74999UP2017PTC093216 VISHWANATHAM ROYALBUILD PRIVATE LIMITED A No. 663, Bhiti Bypass, Ramnagar , varanasi, Uttar Pradesh, India - 221008
      U74999UP2022PTC173221 DURGH VINAYAK SECURITY AND SERVICES PRIVATE LIMITED C/o KIRAN SINGH Arazi No 325 BHITI RAMNAGAR , VARANASI, Uttar Pradesh, India - 221008
      ACG-1987 AKANSHA SUPPLIERS LLP Flat No 1 Arazi No 606KHA Mauza Sultanpur Ramnagar Varanasi,Varanasi,Varanasi,Uttar Pradesh,India-221008
      U65923UP2015NPL072562 SHINE INDIA MICRO CREDIT FOUNDATION H.NO. 4/1360 KODOPUR POST - RAMNAGAR, TEHSIL - SADAR , VARANASI, Uttar Pradesh, India - 221008
      U32909UP2023PTC180794 SIDDHRAJ ENERGIES INDIA PRIVATE LIMITED A518, Uma Nilayan Ramnagar,Near Allahabd Bank Bhiti Golaghat, Ramnagar,Varanasi,Varanasi,Uttar Pradesh,221008-India
      U62013UP2026PTC248021 ENGIX TECH PRIVATE LIMITED 552 SAHITYANAKA MOD,RAMNAGAR VARANASI,Varanasi,Varanasi,Uttar Pradesh,221008-India
      U32309UP2019OPC123627 DYUKSHA SOLUTIONS (OPC) PRIVATE LIMITED 342/1, Ground Floor Bhiti , Ramnagar, Uttar Pradesh, India - 221008
      U46497UP2024PTC197675 KNEWMERA DRUGS SCIENCES PRIVATE LIMITED 632 BHITI RAMNAGAR,Varanasi,Varanasi,Uttar Pradesh,221008-India
      U79120UP2025PTC227150 AARK TRAVEL SERVICES PRIVATE LIMITED 15/1570,Rampur Ramnagar,Varanasi,Varanasi,Uttar Pradesh,221008-India
      ACN-7662 SITARA HOUSE KEEPING SERVICES LLP A No. 116,Kutallupur, Ramnagar,Varanasi,Varanasi,Uttar Pradesh,India-221008
      U68100UP2025PTC227294 VISHAAN BROTHER'S PRIVATE LIMITED H NO. 3/1738 RAMPUR,Varanasi,Varanasi,Uttar Pradesh,221008-India
      U79110UP2025OPC230108 TRIVOTOURS (OPC) PRIVATE LIMITED OKHASARA NO.113,,Rampur, Ramnagar,Varanasi,Varanasi,Uttar Pradesh,221008-India
      U42101UP2025PTC232427 YASHSANVI ENTERPRISES PRIVATE LIMITED 656 Aditya Nagar Colony,Bhiti Ramnagar,Varanasi,Varanasi,Uttar Pradesh,221008-India
      U47190UP2024PTC211817 AD SANSHRI WELLNESS PRIVATE LIMITED C/O DHARMENDRA JAISWAL,,BHITI, RAMNAGAR,,Varanasi,Varanasi,Uttar Pradesh,221008-India
      U66220UP2024PTC199322 NSL IMF PRIVATE LIMITED H. NO. 4/1861,WAZIDPUR WARIGARAHI,Varanasi,Varanasi,Uttar Pradesh,221008-India
      U25990UP2025PTC220979 JARSIN METAL PRIVATE LIMITED AARAJI NO 615,BY-PASS, BHITTI, RAMNAGAR,Varanasi,Varanasi,Uttar Pradesh,221008-India
      ACV-5058 VANSHIV ENGINEERING & DESIGN WORKS LLP ARAZI NO 630 MAUZA-SULTAN,PARGANA, RAMNAGAR,Varanasi,Varanasi,Uttar Pradesh,India-221008
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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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