Social Mutual Benefits Nidhi Limited

Lending and borrowing money between members through various schemes.

1995 | Dehradun, Uttarakhand (India) | Active
Last Updated:

Social Mutual Benefits Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 15.25 Cr
  • Paid Up Capital ₹ 11.92 Cr
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 5.35 Cr
  • Revenue Growth 14.26%
  • Profit Growth 20.72%
  • Ebitda 10.07%
  • Net Worth 9.26%
  • Total Assets 8.83%

About Social Mutual Benefits Nidhi

Social Mutual Benefits Nidhi Limited (SMBNL) is a leading Nidhi Limited Company incorporated in India on 22 February 1995 and has a history of 30 years and two 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 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 15.25 Cr and a paid-up capital of Rs 11.92 Cr.

The company has closed loans amounting to ₹5.35 Cr, and has no open charges as per 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.

Company Details

  • Location

    Dehradun, Uttarakhand, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65110UR1995PLC026965

  • Company No.

    026965

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    22 Feb 1995

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Uttarakhand

Industry

Financial Services
Company report

Social Mutual Benefits Nidhi Limited

Explore comprehensive data for Social Mutual Benefits Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Social Mutual Benefits Nidhi?

Executive Team (3)

NameDesignationAppointment DateStatus
Himani Gupta Country flag representing In Company Secretary01-Mar-2019Current
Anita Nakoti Country flag representing In CFO01-Mar-2019Current
Devendra Panwar Country flag representing In Managing Director25-Jul-2022Current

Board Members (4)

NameDesignationAppointment DateStatus
Surendra Panwar Country flag representing In Director 01-Aug-2020Current
Mansi Pawar Country flag representing In Director 07-Sep-2022Current
Anil Prasad Country flag representing In Director 23-Feb-2022Current
Vikram Panwar Country flag representing In Director 01-Aug-2020Current

Financial Performance of Social Mutual Benefits Nidhi.

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%.

Social Mutual Benefits Nidhi revenue growth over time
Social Mutual Benefits Nidhi 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
14.26%
Revenue from Operations
14.18%
Total Assets
8.83%
Profit or Loss
20.72%
Net Worth
9.26%
EBITDA
10.07%

What is the Ownership and Shareholding Structure of Social Mutual Benefits Nidhi?

In 2023, Social Mutual Benefits Nidhi had a promoter holding of 0.63% and a public holding of 99.37%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹5.35 Cr

Charges Breakdown by Lending Institutions

  • Canara Bank : 3.47 Cr
  • Axis Bank Limited : 1.10 Cr
  • Others : 0.44 Cr
  • Punjab National Bank : 0.34 Cr

Latest Charge Details

DateLenderAmountStatus
25 Jun 2019Axis Bank Limited₹1.10 CrSatisfied
07 Jul 2018Others₹1.52 MSatisfied
22 Sep 2017Canara Bank₹1.22 MSatisfied
08 Sep 2017Canara Bank₹3.35 CrSatisfied
09 Jan 2017Others₹2.90 MSatisfied

How Many Employees Work at Social Mutual Benefits Nidhi?

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

Employee growth trends for Social Mutual Benefits Nidhi Limited

Deals i

Graph showing company valuation over time

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

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 Social Mutual Benefits Nidhi

Recent activity within the organization

  • 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.

  • Balance Sheet

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

  • 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 8 months .

  • Charges

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

  • Charges

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

  • Charges

    A charge registered on 07 Jul 2018 via Charge ID 100189425 with Others was fully satisfied on 18 May 2022.

Frequently asked questions

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

    Social Mutual Benefits Nidhi Limited was incorporated on 22 Feb 1995.

  • What is authorized share capital and paid-up capital of Social Mutual Benefits Nidhi Limited?

    The authorized share capital of Social Mutual Benefits Nidhi Limited is ₹ 15.25 Cr and paid-up capital is ₹ 11.92 Cr.

  • Who are the current board members & directors of Social Mutual Benefits Nidhi Limited?

    Currently 7 directors are associated with Social Mutual Benefits Nidhi Limited.

    • Surendra Singh Panwar
    • Himani Gupta
    • Anita Nakoti
    • Mansi Pawar
    • Anil Prasad
    • Vikram Singh Panwar
    • Devendra Singh Panwar

  • What is the registered address of Social Mutual Benefits Nidhi Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Social Mutual Benefits Nidhi Limited is Wing-2Ground FloorSocial Polygon TowerNear Radha Swami Satsang BhawanHaridwar Bypa, Ss Road, Dehradun, Uttarakhand, India, 248001.

  • What is the corporate identification number (CIN) and company number of Social Mutual Benefits Nidhi Limited?

    The corporate identification number (CIN) of Social Mutual Benefits Nidhi Limited is U65110UR1995PLC026965 and the company number is 026965 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Social Mutual Benefits Nidhi Limited?

    The Official website of Social Mutual Benefits Nidhi Limited is https://www.socialnidhi.com

  • What has been the recent revenue trend for Social Mutual Benefits Nidhi Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Social Mutual Benefits Nidhi Limited has risen by 14.26%.

  • What change has been observed in the net worth of Social Mutual Benefits Nidhi Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Social Mutual Benefits Nidhi Limited has experienced an upsurge of 9.26%.

  • When was the last Balance Sheet of Social Mutual Benefits Nidhi Limited filed with the ROC?

    The most recent Balance Sheet for Social Mutual Benefits Nidhi Limited was filed with the ROC on 31 Mar 2023.

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