Heloc Mutual Benefit Nidhi Limited
Founded in 2020 and headquartered in Uttar Pradesh, India.
2020 | Sonbhadra, Uttar Pradesh (India) | Active
Heloc Mutual Benefit Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 4 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
About Heloc Mutual Benefit Nidhi
Heloc Mutual Benefit Nidhi Limited (HMBNL) is a Nidhi Limited Company incorporated in India on 23 July 2020 (Four years and nine months 22 days old ). Its registered office is in Sonbhadra, Uttar Pradesh, India.
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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Susheela Devi, Shyam Dubey, and Prabhakar Chaubey serve as directors at the Company.
Company Details
- Location
Sonbhadra, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999UP2020PLN131537
- Company No.
131537
- Company Classification
Nidhi Limited Company
- Incorporation Date
23 Jul 2020
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Heloc Mutual Benefit Nidhi Limited
Explore comprehensive data for Heloc Mutual Benefit Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Heloc Mutual Benefit Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Susheela Devi  | Director | 23-Jul-2020 | Current |
| Shyam Dubey | Director | 23-Jul-2020 | Current |
| Prabhakar Chaubey | Director | 23-Jul-2020 | Current |
Financial Performance of Heloc Mutual Benefit Nidhi.
Enhance accessibility to Heloc 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Heloc Mutual Benefit Nidhi?
Unlock access to Heloc 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.
Related Corporates (Common Directorship)
- Kryotek Systems Private Limited
Prabhakar Chaubey is a mutual person
- Heloc Skills Foundation
Prabhakar Chaubey is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Heloc Mutual Benefit Nidhi?
Heloc Mutual Benefit Nidhi has a workforce of 2 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Heloc 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 Heloc Mutual Benefit Nidhi's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Heloc Mutual Benefit Nidhi
Recent activity within the organization
- Annual General Meeting
Heloc Mutual Benefit Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Heloc Mutual Benefit Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
- Director Appointment
Susheela Devi was appointed as a Director was appointed as a Director on 23 Jul 2020 & has been associated with this company since 4 years 9 months .
- Director Appointment
Shyam Bihari Dubey was appointed as a Director was appointed as a Director on 23 Jul 2020 & has been associated with this company since 4 years 9 months .
- Director Appointment
Prabhakar Chaubey was appointed as a Director was appointed as a Director on 23 Jul 2020 & has been associated with this company since 4 years 9 months .
- Company Incorporation
Heloc Mutual Benefit Nidhi Limited was registered on 23 Jul 2020 with Roc Kanpur & aged 4 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Heloc Mutual Benefit Nidhi Limited?
Heloc Mutual Benefit Nidhi Limited was incorporated on 23 Jul 2020.
What is authorized share capital and paid-up capital of Heloc Mutual Benefit Nidhi Limited?
The authorized share capital of Heloc Mutual Benefit Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Heloc Mutual Benefit Nidhi Limited?
Currently 3 directors are associated with Heloc Mutual Benefit Nidhi Limited.
- Susheela Devi
- Shyam Bihari Dubey
- Prabhakar Chaubey
What is the registered address of Heloc Mutual Benefit Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Heloc Mutual Benefit Nidhi Limited is C/O Vivek Kumar Shah M S 196 Near Shah Complex Audi, Sonebhadra India, Anpara, Uttar Pradesh, 231225.
What is the corporate identification number (CIN) and company number of Heloc Mutual Benefit Nidhi Limited?
The corporate identification number (CIN) of Heloc Mutual Benefit Nidhi Limited is U65999UP2020PLN131537 and the company number is 131537 as per Ministry of Corporate Affairs (MCA).
How many employees does Heloc Mutual Benefit Nidhi Limited currently have?
As Per 0 financial reports, 2 employees are currently employed by Heloc Mutual Benefit Nidhi Limited.
When was the last Balance Sheet of Heloc Mutual Benefit Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Heloc Mutual Benefit Nidhi Limited was filed with the ROC on 31 Mar 2023.
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