Social Mutual Benefits Nidhi Limited

Social Mutual Benefits Nidhi Limited

Lending and borrowing money between members through various schemes.

1995 Dehradun, Uttarakhand (India) Active

About

Basic Data Updated:

2 months ago
Social Mutual Benefits Nidhi Limited (SMBNL) is a leading Nidhi Limited Company incorporated in India on 22 February 1995 and has a history of 29 years and six months. Its registered office is in Dehradun, Uttarakhand, India.

The Corporate was formerly known as Social Mutual Benefits Company Limited. The Company is engaged in the Finance And Insurance 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 15.25 cr and a paid-up capital of Rs 11.92 cr.

The Corporate has already closed loans amounting to ₹5.35 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Social Mutual Benefits Nidhi Limited India are Himani Gupta as Company Secretary and Anita Nakoti as Cfo. Surendra Panwar, Mansi Pawar, Anil Prasad, and Two other members serve as directors at the Company.

Industry

Company Details

  • Location

    Dehradun, Uttarakhand, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU65110UR1995PLC026965
Company No.026965
Company ClassificationNidhi Limited Company
Incorporation Date22 Feb 1995
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Uttarakhand

Financials of Social Mutual Benefits Nidhi Limited

financial-graph
Content-lock

Social Mutual Benefits Nidhi Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 14.26% increase. The company also saw a substantial improvement in profitability, with a 20.72% increase in profit. The company's net worth moved up by a moderate rise of 9.26%.

Corporate Structure

Shareholding-Indiacator
Content-lock

Unlock access to Social Mutual Benefits 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 Social Mutual Benefits Nidhi Limited

Executive Team (3)

  • HG

    Himani Gupta In Company Secretary

    Appointment Date: 01-Mar-2019

    Status: Current

  • AN

    Anita Nakoti In CFO

    Appointment Date: 01-Mar-2019

    Status: Current

  • DP

    Devendra Panwar In Managing Director

    Appointment Date: 25-Jul-2022

    Status: Current

Board Members(4)

Charges (Loans)

Satisfied Charges

₹5.35 cr

LenderAmountStatus

Axis Bank Limited

Creation Date: 25 Jun 2019
₹1.10 CrSatisfied

Others

Creation Date: 07 Jul 2018
₹1.52 MSatisfied

Canara Bank

Creation Date: 22 Sep 2017
₹1.22 MSatisfied

Deals i

Valuation-Graph
Content-lock

Gain comprehensive insights into the Deals and Valuation data of Social Mutual Benefits 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 Social Mutual Benefits 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.

Related Corporates (Common Directorship)

Recent activity within the organization

  • Activity

    Annual General Meeting

    Social Mutual Benefits Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Social Mutual Benefits Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Uttarakhand.

    31 Mar 2023
  • Activity

    Director Appointment

    Mansi Pawar was appointed as a Director was appointed as a Director on 07 Sep 2022 & has been associated with this company since 2 years 14 days .

    07 Sep 2022
  • Activity

    Charges

    A charge registered on 25 Jun 2019 via Charge ID 100273584 with Axis Bank Limited was fully satisfied on 27 Jun 2022.

    27 Jun 2022
  • Activity

    Charges

    A charge registered on 20 Dec 2011 via Charge ID 10330176 with Punjab National Bank was fully satisfied on 13 Jun 2022.

    13 Jun 2022

Frequently asked questions

What is the Incorporation or founding date of Social Mutual Benefits Nidhi Limited?

Social Mutual Benefits Nidhi Limited was incorporated 29 years 6 months ago on 22 Feb 1995 with Registrar of Companies Roc Uttarakhand.

People also Viewed

Similar Companies Based on Financial Solutions

  • Fidelity Business Services India Private Limited

    Bangalore, Karnataka, India

  • Bharat Financial Inclusion Limited

    Mumbai, Maharashtra, India

  • Fil India Business And Research Services Private Limited

    South West Delhi, Delhi, India

  • Shell India Markets Private Limited

    Kanchipuram, Tamil Nadu, India

  • Tipsons Financial Services Private Limited

    Ahmedabad, Gujarat, India

  • Tipsons Consultancy Services Private Limited

    Ahmedabad, Gujarat, India

  • Anmol Finsec Limited

    Ahmedabad, Gujarat, India

  • Micro Labs Limited

    Bangalore, Karnataka, India

  • Intellect Design Arena Limited

    Chennai, Tamil Nadu, India

  • Gulf Forex & Travels Private Limited

    Palghar, Maharashtra, India

  • Kanjalochana Finserve Private Limited

    Kandivali (East), Maharashtra, India

  • Rajasthan State Industrial Development And Investment Corporation Ltd

    Jaipur, Rajasthan, India