Diamond Mutual Benefit Nidhi Limited

Founded in 2014 and headquartered in Uttar Pradesh, India.

2014 | Bareilly, Uttar Pradesh (India) | Inactive
Last Updated: April 20, 2023

Diamond Mutual Benefit Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 10 Year, 10 Months
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth %
  • Ebitda
  • Net Worth
  • Total Assets %

About Diamond Mutual Benefit Nidhi

Diamond Mutual Benefit Nidhi Limited (DMBNL) is Strike Off company established on 25 Mar 2014 with its office registered at Bareilly, Uttar Pradesh, India and has been running since 10 Year, 10 Months with a paid up capital of 1.00 M. According to MCA records, 3 Directors are linked to this company as of 20 Apr 2023.

Company Details

  • Location

    Bareilly, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65991UP2014PLC063625

  • Company No.

    063625

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    25 Mar 2014

  • Date of AGM

    28 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc-Kanpur

Industry

Financial Services

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

Board Members (3)

Name Designation Appointment Date Status
Narendra Gangwar Country flag representing In Director 25-Mar-2014 Current
Ranveer Singh Country flag representing In Director 25-Mar-2014 Current
Ranjana Kumari Country flag representing In Director 25-Mar-2014 Current

Financial Performance of Diamond Mutual Benefit Nidhi.

Diamond Mutual Benefit Nidhi Limited, for the financial year ended 2016, 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%.

Graph illustrating revenue growth over time
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 Diamond Mutual Benefit Nidhi?

In 2016, Diamond Mutual Benefit Nidhi had a promoter holding of 60.00% and a public holding of 40.00%. 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 Diamond Mutual Benefit Nidhi?

Unlock and access historical data on people associated with Diamond 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 Diamond 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 Diamond 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 Diamond Mutual Benefit Nidhi

Recent activity within the organization

  • Annual General Meeting

    Diamond Mutual Benefit Nidhi Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records.

    28 Sep 2018

  • Balance Sheet

    Diamond Mutual Benefit Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with RoC-Kanpur.

    31 Mar 2018

  • Director Appointment

    Narendra Pal Gangwar was appointed as a Director was appointed as a Director on 25 Mar 2014 & has been associated with this company since 10 years 10 months .

    25 Mar 2014

  • Director Appointment

    Ranveer Singh was appointed as a Director was appointed as a Director on 25 Mar 2014 & has been associated with this company since 10 years 10 months .

    25 Mar 2014

  • Director Appointment

    Ranjana Kumari was appointed as a Director was appointed as a Director on 25 Mar 2014 & has been associated with this company since 10 years 10 months .

    25 Mar 2014

  • Company Incorporation

    Diamond Mutual Benefit Nidhi Limited was registered on 25 Mar 2014 with RoC-Kanpur & aged 10 years 10 months as per MCA records.

    25 Mar 2014

Frequently asked questions

  • Diamond Mutual Benefit Nidhi Limited was incorporated on 25 Mar 2014.

  • The authorized share capital of Diamond Mutual Benefit Nidhi Limited is ₹ 2.50 M and paid-up capital is ₹ 1.00 M.

  • Currently 3 directors are associated with Diamond Mutual Benefit Nidhi Limited.

    • Narendra Pal Gangwar
    • Ranveer Singh
    • Ranjana Kumari
  • As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Mutual Benefit Nidhi Limited is C/O Narendra Pal Gangwar 33A Amod, Alliance Super City Behind University, Bareilly, Uttar Pradesh, India, 243006.

  • The corporate identification number (CIN) of Diamond Mutual Benefit Nidhi Limited is U65991UP2014PLC063625 and the company number is 063625 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Diamond Mutual Benefit Nidhi Limited was filed with the ROC on 31 Mar 2018.

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