Aicon India Mutual Benefit Nidhi Limited

Aicon India Mutual Benefit Nidhi Limited

Founded in 2014 headquartered in Uttar Pradesh, India.

2014 Moradabad, Uttar Pradesh (India) Active

About

Basic Data Updated:

3 months ago
Aicon India Mutual Benefit Nidhi Limited (AIMBNL) is a Nidhi Limited Company incorporated in India on 26 September 2014 (Nine years and 11 months 26 days old ). Its registered office is in Moradabad, Uttar Pradesh, India.

The Corporate was formerly known as Alex Mutual Benefit Nidhi Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2016. It's a company limited by shares with an authorized capital of Rs 25.00 Lakh and a paid-up capital of Rs 25.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Munatyaj Husain, Munni, and Noor Mohd serve as directors at the Company.

Industry

Company Details

  • Location

    Moradabad, Uttar Pradesh, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU65923UP2014PLC066317
Company No.066317
Company ClassificationNidhi Limited Company
Incorporation Date26 Sep 2014
Date of AGM30 Sep 2016
Date of Balance Sheet31 Mar 2016
Listing StatusUnlisted
ROC CodeRoc Kanpur

Financials of Aicon India Mutual Benefit Nidhi Limited

financial-graph
Content-lock

Enhance accessibility to Aicon India Mutual Benefit Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Corporate Structure

Shareholding-Indiacator
Content-lock

Unlock access to Aicon India Mutual Benefit Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Aicon India Mutual Benefit Nidhi Limited

Board Members(3)

  • Munatyaj Husain In Additional Director

    Appointment Date: 10-11-2016

    Status: Current

  • Munni In Director

    Appointment Date: 28-03-2017

    Status: Current

  • Noor Mohd In Additional Director

    Appointment Date: 10-11-2016

    Status: Current

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

Valuation-Graph
Content-lock

Gain comprehensive insights into the Deals and Valuation data of Aicon India Mutual Benefit Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aicon India Mutual Benefit Nidhi's trajectory.

Rating

Rating-Graph
Content-lock

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alert

Alert-Indicator
Content-lock

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Recent activity within the organization

  • Activity

    Director Appointment

    Munni was appointed as a Director was appointed as a Director on 28 Mar 2017 & has been associated with this company since 7 years 5 months .

    28 Mar 2017
  • Activity

    Director Appointment

    Munatyaj Husain was appointed as a Additional Director was appointed as a Additional Director on 10 Nov 2016 & has been associated with this company since 7 years 10 months .

    10 Nov 2016
  • Activity

    Director Appointment

    Noor Mohd was appointed as a Additional Director was appointed as a Additional Director on 10 Nov 2016 & has been associated with this company since 7 years 10 months .

    10 Nov 2016
  • Activity

    Annual General Meeting

    Aicon India Mutual Benefit Nidhi Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.

    30 Sep 2016
  • Activity

    Balance Sheet

    Aicon India Mutual Benefit Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kanpur.

    31 Mar 2016

Frequently asked questions

What is the Incorporation or founding date of Aicon India Mutual Benefit Nidhi Limited?

Aicon India Mutual Benefit Nidhi Limited was incorporated 9 years 11 months ago on 26 Sep 2014 with Registrar of Companies Roc Kanpur.

People also Viewed

Similar Companies Based on Financial Activities

  • Smfg India Credit Company Limited

    Tiruvallur, Tamil Nadu, India

  • Darashaw & Company Private Limited

    Mumbai, Maharashtra, India

  • Sk Finance Limited

    Jaipur, Rajasthan, India

  • Bobcard Limited

    Mumbai, Maharashtra, India

  • Bss Microfinance Limited

    Bangalore, Karnataka, India

  • Clix Capital Services Private Limited

    Central Delhi, Delhi, India

  • Capri Global Capital Limited

    Mumbai, Maharashtra, India

  • Fusion Micro Finance Limited

    South West Delhi, Delhi, India

  • Muthoot Capital Services Limited

    Ernakulam, Kerala, India

  • Oxyzo Financial Services Limited

    New Delhi, Delhi, India

  • 7Janpath Forex Private Limited

    Janpath Lane, Delhi, India

  • Dhananjay Share Traders Private Limited

    Ahmedabad, Gujarat, India