Aim Mutual Benefits Nidhi Limited - Company Profile

It is a financial services nidhi company based in Moradabad, Uttar Pradesh, India, established in 2015.
2015 Moradabad, Uttar Pradesh, India Active
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About Aim Mutual Benefits Nidhi Limited

Aim Mutual Benefits Nidhi Limited, a active nidhi company, was established on 16 March 2015 in Moradabad, Uttar Pradesh, India. Engaging in bfsi within the financial services sector, it holds CIN: U65923UP2015PLC069582. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a active non-compliant status. Its leadership includes Mohd Aslam (Director), Shababul (Director), Subhash Kumar (Director). It is based at House No 15/603, Samrat Ashok Nagar Thana Majhola, Moradabad, Uttar Pradesh, 244001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65923UP2015PLC069582

  • Registration Number

    069582

  • Incorporation Date

    16 March 2015

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 11 Year, 3 Days
Company report

Aim Mutual Benefits Nidhi Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Aim Mutual Benefits 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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Who are the key members and board of directors at Aim Mutual Benefits Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Mohd Aslam Director 16 Mar 2015 Current
Shababul Director 16 Mar 2015 Current
Subhash Kumar Director 16 Mar 2015 Current
Afta Begam Additional Director 27 Aug 2016 Current

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Financial Performance of Aim Mutual Benefits Nidhi.

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Aim Mutual Benefits Nidhi revenue growth over time
Aim Mutual Benefits Nidhi profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
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What is the Ownership and Shareholding Structure of Aim Mutual Benefits Nidhi?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Aim Mutual Benefits Nidhi?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Aim Mutual Benefits Nidhi
Recent Activity within the Organization
  • Director Appointment

    Progress on Afta Begam was appointed as a Additional Director was appointed as a Additional Director on 27 Aug 2016 & has been associated with this company since 9 years 6 months . was documented.

  • Director Appointment

    Progress on Mohd Aslam was appointed as a Director was appointed as a Director on 16 Mar 2015 & has been associated with this company since 11 years 3 days . was documented.

  • Director Appointment

    Shababul was appointed as a Director was appointed as a Director on 16 Mar 2015 & has been associated with this company since 11 years 3 days . was recorded as a recent event.

  • Director Appointment

    Subhash Kumar was appointed as a Director was appointed as a Director on 16 Mar 2015 & has been associated with this company since 11 years 3 days . was recorded as a recent event.

  • Company Incorporation

    Aim Mutual Benefits Nidhi Limited was registered on 16 Mar 2015 with Roc Kanpur & aged 11 years 3 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Aim Mutual Benefits Nidhi Limited?

The CIN of Aim Mutual Benefits Nidhi Limited is U65923UP2015PLC069582.

Where is Aim Mutual Benefits Nidhi Limited headquartered?

Aim Mutual Benefits Nidhi Limited is headquartered at House No 15/603, Samrat Ashok Nagar Thana Majhola, Moradabad, Uttar Pradesh, 244001.

When was Aim Mutual Benefits Nidhi Limited incorporated?

Aim Mutual Benefits Nidhi Limited was incorporated on 16 March 2015.

Who are the current directors of Aim Mutual Benefits Nidhi Limited?

The current directors of Aim Mutual Benefits Nidhi Limited are

What is the primary industry of Aim Mutual Benefits Nidhi Limited?

The primary industry of Aim Mutual Benefits Nidhi Limited is Financial Services.

Is Aim Mutual Benefits Nidhi Limited a listed company?

Aim Mutual Benefits Nidhi Limited is unlisted.

What is the capital structure of Aim Mutual Benefits Nidhi Limited?

The authorized capital of Aim Mutual Benefits Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Aim Mutual Benefits Nidhi Limited?

The compliance status of Aim Mutual Benefits Nidhi Limited is Active Non-Compliant.

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