Allahabad Mutual Benefit Nidhi Limited

Founded in 2016 and headquartered in Uttar Pradesh, India.

2016 | Varanasi, Uttar Pradesh (India) | Active
Last Updated: December 30, 2024

Allahabad Mutual Benefit Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.53 M
  • Company Age 8 Year, 10 Months
  • Last Filing with ROC 31 Mar 2019

About Allahabad Mutual Benefit Nidhi

Allahabad Mutual Benefit Nidhi Limited (AMBNL) is a Nidhi Limited Company incorporated in India on 21 March 2016 (Eight years and ten months 27 days old ). Its registered office is in Varanasi, Uttar Pradesh, India.

The Corporate was formerly known as Allahabad 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 2019. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.53 M, as per Ministry of Corporate Affairs (MCA) records.

Surendra Singh, Arvind Kumar, Ajay Tiwari, and Two other members serve as directors at the Company.

Company Details

  • Location

    Varanasi, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65923UP2016PLC077480

  • Company No.

    077480

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    21 Mar 2016

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services

Who are the key members and board of directors at Allahabad Mutual Benefit Nidhi?

Executive Team (1)

Name Designation Appointment Date Status
Hari Narayan Country flag representing In Managing Director 21-Mar-2016 Current

Board Members (4)

Name Designation Appointment Date Status
Surendra Singh Country flag representing In Director 25-Jan-2018 Current
Arvind Kumar Country flag representing In Director 10-Jan-2018 Current
Ajay Tiwari Country flag representing In Director 21-Feb-2018 Current
Santosh Yadav Country flag representing In Director 21-Feb-2018 Current

Financial Performance of Allahabad Mutual Benefit Nidhi.

Allahabad Mutual Benefit Nidhi Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Allahabad Mutual Benefit Nidhi?

In 2017, Allahabad Mutual Benefit Nidhi had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Allahabad Mutual Benefit Nidhi?

Unlock and access historical data on people associated with Allahabad Mutual Benefit Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Allahabad 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 Allahabad Mutual Benefit Nidhi's trajectory.

Rating

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Allahabad Mutual Benefit Nidhi

Recent activity within the organization

  • Annual General Meeting

    Allahabad Mutual Benefit Nidhi Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019

  • Balance Sheet

    Allahabad Mutual Benefit Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kanpur.

    31 Mar 2019

  • Director Appointment

    Ajay Kumar Tiwari was appointed as a Director was appointed as a Director on 21 Feb 2018 & has been associated with this company since 6 years 11 months .

    21 Feb 2018

  • Director Appointment

    Santosh Kumar Yadav was appointed as a Director was appointed as a Director on 21 Feb 2018 & has been associated with this company since 6 years 11 months .

    21 Feb 2018

  • Director Appointment

    Surendra Pratap Singh was appointed as a Director was appointed as a Director on 25 Jan 2018 & has been associated with this company since 7 years 22 days .

    25 Jan 2018

  • Director Appointment

    Arvind Kumar was appointed as a Director was appointed as a Director on 10 Jan 2018 & has been associated with this company since 7 years 1 month .

    10 Jan 2018

Frequently asked questions

  • Allahabad Mutual Benefit Nidhi Limited was incorporated on 21 Mar 2016.

  • The authorized share capital of Allahabad Mutual Benefit Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 0.53 M.

  • Currently 5 directors are associated with Allahabad Mutual Benefit Nidhi Limited.

    • Surendra Pratap Singh
    • Arvind Kumar
    • Ajay Kumar Tiwari
    • Santosh Kumar Yadav
    • Hari Narayan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Allahabad Mutual Benefit Nidhi Limited is S-8/114-2, Indra Nagar Colony Khajuri India, Varanasi, Uttar Pradesh, 221002.

  • The corporate identification number (CIN) of Allahabad Mutual Benefit Nidhi Limited is U65923UP2016PLC077480 and the company number is 077480 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Allahabad Mutual Benefit Nidhi Limited was filed with the ROC on 31 Mar 2019.

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