Indian Company Master Data Made Simple
Social Mutual Benefits Nidhi Limited
Social Mutual Benefits Nidhi Limited has been active since 1995, providing more than 31 years of industry experience. Its CIN is U65110UR1995PLC026965, with registration number 26965. It falls under the category of company limited by shares. Authorized capital of the company is recorded at ₹15.25 crore. This company’s paid-up capital is valued at ₹12.02 crore.
The company specializes in financial intermediation; except insurance and pension funding operations. Social Mutual Benefits Nidhi Limited is officially registered in Uttarakhand. Social Mutual Benefits Nidhi Limited’s registered office is at Wing-2,ground Floor,social Polygon Tower,near Radha Swami Satsang Bhawan,haridwar Bypa, Ss Road, Dehradun, Dehradun, Uttarakhand, India, 248001. The firm continues to be in active status. PAN number for the company is AABCS1047B. Its primary communication email is bishtbhagwati59@gmail.com. The executive leadership listing includes Anita Nakoti (CFO) and Anita Nakoti (CFO).
Company Overview
- CIN
- Date of Incorporation
- 22/02/1995
- Company Status
- Active
- RoC
- Uttarakhand
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹15,25,00,000.00
- Paid up Capital
- ₹12,01,86,800.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- bishtbhagwati59@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Uttarakhand | 05AABCS1047B2Z1 | Active |
| 05AABCS1047B1Z2 | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/03/2019 | Anita Nakoti | *****5972A | CFO | |
| 01/03/2019 | Himani Gupta | *****3223L | Company Secretary | |
| 01/08/2020 | Vikram Singh Panwar | 05331981 | Director | View other directorships |
| 01/08/2020 | Surendra Singh Panwar | 05331379 | Director | View other directorships |
| 23/02/2022 | Anil Prasad | 09078075 | Director | View other directorships |
| 25/07/2022 | Devendra Singh Panwar | 03147688 | Managing Director | View other directorships |
| 07/09/2022 | Mansi Pawar | 09760728 | Director | View other directorships |
Business Network
Directors 7
- Devendra Singh PanwarManaging Director
- Mansi PawarDirector
- Anil PrasadDirector
- Surendra Singh PanwarDirector
- Vikram Singh PanwarDirector
- Anita NakotiCFO
- Himani GuptaCompany Secretary
Latest Documents
| Date | Title | Size |
|---|---|---|
| 17/11/2024 | Form MGT-7-17112024 | - |
| 17/11/2024 | Form MGT-7-17112024_signed | - |
| 31/10/2024 | Form AOC-4(XBRL)-31102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| F10035962 | 25/06/2019 | ₹1,10,00,000.00 | Axis Bank Limited |
| F04869640 | 07/07/2018 | ₹15,16,000.00 | Punjab National Bank |
| F04299541 | 22/09/2017 | ₹12,20,000.00 | Canara Bank |
| H31639610 | 08/09/2017 | ₹3,34,73,000.00 | Canara Bank |
| F04865911 | 09/01/2017 | ₹29,00,000.00 | Punjab National Bank |
| F05870589 | 20/12/2011 | ₹14,68,226.00 | Punjab National Bank |
| G63332019 | 01/12/2011 | ₹19,47,000.00 | Punjab National Bank |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Agricultural And Mercantile Bank Of India Limited | U65110AP1929PLC000062 | Door No.2/381; Desaipet; Masulipatnam; Andhra Pradesh; 000000; India |
| Island Finance Limited | U65110AP1994PLC039775 | Flat No.306 & 307;3rd Floor; Ashoka Bhopal; Chambers; Opp:anand Theatre; Secunderabad; Andhra Pradesh; 500003; India |
| Leafin Consumer Credit Ltd. | U65110AP1988PLC009205 | 13-80, 2nd Floor, Madanapalleroad Palamaner - 517 408 Chittoor District Domalguda Hyderabad-500 029 Ap 000000 In |
| Venkataramana Hospitals Limited | U65110AP1995PLC020851 | Venkataramana Aprt., Peda-waltair, Visakhapatnam., Na, Andhra Pradesh, India, 000000 |
| Vijaynagar Investments & Infra Developers Private Limited | U65110AP2012PTC079441 | D.no.9-29-15/7, 3rd Floor, Padmavathi Towers Vip Road, Balaji Nagar, Siripuram, Vishakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530003 |
Address
Frequently Asked Questions
The current board member of Social Mutual Benefits Nidhi Limited are:
- Devendra Singh Panwar
- Vikram Singh Panwar
- Surendra Singh Panwar
- Anil Prasad
- Anita Nakoti
- Himani Gupta
- Mansi Pawar