It is a financial services nidhi company based in Bilari, Uttar Pradesh, India, established in 2014.
2014 | Bilari, Uttar Pradesh, India | ActiveAicon India Mutual Benefit Nidhi Limited, a active nidhi company, was established on 26 September 2014 in Bilari, Uttar Pradesh, India. Engaging in financial activities within the financial services sector, it holds CIN: U65923UP2014PLC066317. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.
Formerly known as Zaper India Mutual Benefit Nidhi Limited, Alpha Mutual Benefit Nidhi Limited. It upholds a active non-compliant status. Its leadership includes Noor Mohd (Additional Director), Munni (Director), Munatyaj Husain (Additional Director). Past directors included Fatima, Maharunnisa, Wajid Husain. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at Bichaula Road, Near Shiv Mandir Krishna Dhaam Colony, Bilari, Uttar Pradesh, 244411.
U65923UP2014PLC066317
066317
26 September 2014
₹2.50 M
₹2.50 M
Roc Kanpur
Unlisted
Active
Explore comprehensive insights into Aicon India Mutual Benefit Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Noor Mohd | Additional Director | 10 Nov 2016 | Current |
| Munni | Director | 28 Mar 2017 | Current |
| Munatyaj Husain | Additional Director | 10 Nov 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Nov 2016 | Past |
| Pramod Abcsdd | Director | 22 Nov 2016 | Past |
| Pramod Abcsdd | Director | 11 Apr 2017 | Past |
| Pramod Abcsdd | Director | 22 Nov 2016 | Past |
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In 2016, Aicon India Mutual Benefit Nidhi had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Munni was appointed as a Director was appointed as a Director on 28 Mar 2017 & has been associated with this company since 8 years 8 months . was recorded as a recent event.
Progress on Noor Mohd was appointed as a Additional Director was appointed as a Additional Director on 10 Nov 2016 & has been associated with this company since 9 years 1 month . was documented.
The activity Munatyaj Husain was appointed as a Additional Director was appointed as a Additional Director on 10 Nov 2016 & has been associated with this company since 9 years 1 month . was completed.
Aicon India Mutual Benefit Nidhi Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.
Aicon India Mutual Benefit Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kanpur. was recorded as a recent event.
The activity Aicon India Mutual Benefit Nidhi Limited was registered on 26 Sep 2014 with Roc Kanpur & aged 11 years 2 months as per MCA records. was completed.
The CIN of Aicon India Mutual Benefit Nidhi Limited is U65923UP2014PLC066317.
Aicon India Mutual Benefit Nidhi Limited is headquartered at Bichaula Road, Near Shiv Mandir Krishna Dhaam Colony, Bilari, Uttar Pradesh, 244411.
Aicon India Mutual Benefit Nidhi Limited was incorporated on 26 September 2014.
The current directors of Aicon India Mutual Benefit Nidhi Limited are
The primary industry of Aicon India Mutual Benefit Nidhi Limited is Financial Services.
Aicon India Mutual Benefit Nidhi Limited is unlisted.
The authorized capital of Aicon India Mutual Benefit Nidhi Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.
The compliance status of Aicon India Mutual Benefit Nidhi Limited is Active Non-Compliant.
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