Affinity Mutual Benefit Nidhi Limited
About Affinity Mutual Benefit Nidhi Limited
Data last updated: 11 March 2026
Affinity Mutual Benefit Nidhi Limited is a nidhi company based in Lalganj, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 22 July 2020, the company has been in operation for over 6 years.
Registered with ROC Uttar Pradesh under CIN U65999UP2020PLN131434.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sumit Kumar Gupta and Sanjay Kumar Yadav.
Office: Behind Old Pump House Bypass, Lalganj, Uttar Pradesh, India – 229206.
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Registered AddressBehind Old Pump House Bypass, Lalganj, Uttar Pradesh, India – 229206
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Affinity Mutual Benefit Nidhi Limited
Affinity Mutual Benefit Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Kumar Gupta | Director | 22 Jul 2020 | 5 Years 11 Months | Current |
| Sanjay Kumar Yadav | Director | 22 Jul 2020 | 5 Years 11 Months | Current |
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Rupendra Soni
Also directs:
Openfin Fintech Private Limited
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Director | 22 Jul 2020 | 5 Years 11 Months | Current |
Financials of Affinity Mutual Benefit Nidhi Limited
Ten-year financial statements for Affinity Mutual Benefit Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Affinity Mutual Benefit Nidhi Limited
Affinity Mutual Benefit Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Affinity Mutual Benefit Nidhi Limited
View historical data on people associated with Affinity Mutual Benefit Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Affinity Mutual Benefit Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Affinity Mutual Benefit Nidhi Limited
GST registrations and filing compliance for Affinity Mutual Benefit Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Affinity Mutual Benefit Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Affinity Mutual Benefit Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Affinity Mutual Benefit Nidhi Limited
MSME payment history for Affinity Mutual Benefit Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Affinity Mutual Benefit Nidhi Limited
Corporate group structure for Affinity Mutual Benefit Nidhi Limited
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MCA Filings & Documents of Affinity Mutual Benefit Nidhi Limited
MCA filings and documents for Affinity Mutual Benefit Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Affinity Mutual Benefit Nidhi Limited
Frequently Asked Questions about Affinity Mutual Benefit Nidhi Limited
Affinity Mutual Benefit Nidhi Limited is an active nidhi company in the financial services sector based in Lalganj, Uttar Pradesh, India. It was incorporated on 22 July 2020 (6+ years old) and is registered under CIN U65999UP2020PLN131434.
The current directors of Affinity Mutual Benefit Nidhi Limited are:
- Sumit Kumar Gupta - Director
- Sanjay Kumar Yadav - Director
- Rupendra Soni - Director
The primary industry of Affinity Mutual Benefit Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Affinity Mutual Benefit Nidhi Limited can be reached at the registered office: Behind Old Pump House Bypass, Lalganj, Uttar Pradesh, India – 229206.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Behind Old Pump House Bypass, Lalganj, Uttar Pradesh, India – 229206.