
Iof Mutual Nidhi Limited
About Iof Mutual Nidhi Limited
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Iof Mutual Nidhi Limited is a nidhi company based in Siddharth Nagar, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 07 August 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65990UP2019PLC119970.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Surya Prakash and Tripurari Pandey.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at H. No. 22 Near Naveen Sabji Mandi Van Vibhag Road Tetari Bazar, Siddharth Nagar, Uttar Pradesh, India – 272207.
Company details
Contact details
Iof Mutual Nidhi Limited's registered office is in Siddharth Nagar, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressH. No. 22 Near Naveen Sabji Mandi Van Vibhag Road Tetari Bazar, Siddharth Nagar, Uttar Pradesh, India – 272207
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Iof Mutual Nidhi Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Iof Mutual Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Iof Mutual Nidhi Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Iof Mutual Nidhi Limited, buy the company report.
Board of directors of Iof Mutual Nidhi Limited
Iof Mutual Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surya Prakash Also directs: Iof Micro Finance Private Limited | Director | 07 Aug 2019 | 7 Years 3 Months | Current |
| Tripurari Pandey | Director | 07 Aug 2019 | 7 Years 3 Months | Current |
| Sunita Pandey Also directs: Iof Micro Finance Private Limited | Director | 07 Aug 2019 | 7 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Iof Mutual Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Iof Mutual Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Iof Mutual Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Iof Mutual Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Sunita Pandey was appointed as Director on 07 Aug 2019.
Frequently asked questions
Iof Mutual Nidhi is an active nidhi company based in Siddharth Nagar, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 07 August 2019 (7+ years old) and is registered under CIN U65990UP2019PLC119970.
Iof Mutual Nidhi has 3 current directors:
- Surya Prakash - Director
- Tripurari Pandey - Director
- Sunita Pandey - Director
The latest financial statements of Iof Mutual Nidhi on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Iof Mutual Nidhi is U65990UP2019PLC119970. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Iof Mutual Nidhi was incorporated on 07 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Sunita Pandey was appointed as Director on 07 Aug 2019. Surya Prakash was appointed as Director on 07 Aug 2019. Tripurari Pandey was appointed as Director on 07 Aug 2019.
The registered office of Iof Mutual Nidhi is at H. No. 22 Near Naveen Sabji Mandi Van Vibhag Road Tetari Bazar, Siddharth Nagar, Uttar Pradesh, India – 272207.
Iof Mutual Nidhi operates in the financial services industry, in the other financial intermediation segment.
Iof Mutual Nidhi can be reached at its registered office: H. No. 22 Near Naveen Sabji Mandi Van Vibhag Road Tetari Bazar, Siddharth Nagar, Uttar Pradesh, India – 272207.
Iof Mutual Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.

