Smarth Mutual Benefit Nidhi Limited
About Smarth Mutual Benefit Nidhi Limited
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Smarth Mutual Benefit Nidhi Limited is a nidhi company based in Abohar, Punjab, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 12 May 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65924PB2016PLC045297.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Divya and Simarpreet Kaur.
The registered office is at 301 Adjoining Indane Gas Abohar, Punjab, India – 152116.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Smarth Mutual Benefit Nidhi Limited's registered office is in Abohar, Punjab.
- Registered Address301 Adjoining Indane Gas Abohar, Punjab, India – 152116
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Credit Card
- 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
Financials of Smarth Mutual Benefit Nidhi Limited
Year-wise financial statements and ratios of Smarth Mutual Benefit Nidhi Limited are in the company report Buy the company report.
Board of directors of Smarth Mutual Benefit Nidhi Limited
Smarth Mutual Benefit Nidhi has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divya | Director | 12 May 2016 | 10 Years 5 Months | Current |
| Simarpreet Kaur Also directs: Aiviante Fashion LLP | Director | 12 May 2016 | 10 Years 5 Months | Current |
| Nirmaljeet Singh | Director | 12 May 2016 | 10 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Smarth Mutual Benefit 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 Smarth Mutual Benefit 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 Smarth Mutual Benefit Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Smarth Mutual Benefit Nidhi Limited has 3 board changes on record since 2016: 3 appointments. The latest: Divya was appointed as Director on 12 May 2016.
Frequently asked questions
Smarth Mutual Benefit Nidhi is an active nidhi company based in Abohar, Punjab, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 12 May 2016 (10+ years old) and is registered under CIN U65924PB2016PLC045297.
Smarth Mutual Benefit Nidhi has 3 current directors:
- Divya - Director
- Simarpreet Kaur - Director
- Nirmaljeet Singh - Director
The CIN (Corporate Identification Number) of Smarth Mutual Benefit Nidhi is U65924PB2016PLC045297. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Smarth Mutual Benefit Nidhi was incorporated on 12 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Chandigarh.
Divya was appointed as Director on 12 May 2016. Nirmaljeet Singh was appointed as Director on 12 May 2016. Simarpreet Kaur was appointed as Director on 12 May 2016.
The registered office of Smarth Mutual Benefit Nidhi is at 301 Adjoining Indane Gas Abohar, Punjab, India – 152116.
Smarth Mutual Benefit Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Smarth Mutual Benefit Nidhi is active non-compliant as of 06 September 2026. The company is actively filing with the Registrar of Companies.
Smarth Mutual Benefit Nidhi can be reached at its registered office: 301 Adjoining Indane Gas Abohar, Punjab, India – 152116.
Smarth Mutual Benefit Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.
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