Allahabad Mutual Benefit Nidhi Limited - Company Profile

It is a financial services nidhi company based in Varanasi, Uttar Pradesh, India, established in 2016.
2016 Varanasi, Uttar Pradesh, India Active
Last Updated:
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About Allahabad Mutual Benefit Nidhi Limited

Allahabad Mutual Benefit Nidhi Limited, a active nidhi company, was established on 21 March 2016 in Varanasi, Uttar Pradesh, India. Engaging in bfsi within the financial services sector, it holds CIN: U65923UP2016PLC077480. Registered under ROC Roc Uttar Pradesh I. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.53 M.

Formerly known as Allahabad Nidhi Limited. It upholds a active non-compliant status. Its leadership includes Ajay Kumar Tiwari (Director), Santosh Kumar Yadav (Director), Hari Narayan (Managing Director). Past directors included Rajiv Kumar Singh, Jitendra Kumar Sonkar, Kshatrapal Singh. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at S-8/114-2, Indra Nagar Colony Khajuri, Varanasi, Uttar Pradesh, 221002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U65923UP2016PLC077480

  • Registration Number

    077480

  • Incorporation Date

    21 March 2016

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.53 M

  • ROC Code

    Roc Uttar Pradesh I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.53 M
  • Company Age 9 Year, 11 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Allahabad Mutual Benefit Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Allahabad 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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Who are the key members and board of directors at Allahabad Mutual Benefit Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Ajay Kumar Tiwari Director 21 Feb 2018 Current
Santosh Kumar Yadav Director 21 Feb 2018 Current
Hari Narayan Managing Director 21 Mar 2016 Current
Arvind Kumar Director 10 Jan 2018 Current
Surendra Pratap Singh Director 25 Jan 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Apr 2019 Past
Pramod Abcsdd Director 22 Apr 2019 Past
Pramod Abcsdd Director 12 Jun 2018 Past
Pramod Abcsdd Director 03 Jan 2020 Past
Pramod Abcsdd Director 12 Jun 2018 Past

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Financial Performance of Allahabad Mutual Benefit Nidhi.

Allahabad Mutual Benefit Nidhi Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Allahabad Mutual Benefit Nidhi revenue growth over time
Allahabad Mutual Benefit 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
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What is the Ownership and Shareholding Structure of Allahabad Mutual Benefit Nidhi?

In 2017, Allahabad 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.

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 Allahabad Mutual Benefit Nidhi?

Unlock and access historical data on people associated with Allahabad Mutual Benefit Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Allahabad Mutual Benefit Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Allahabad Mutual Benefit Nidhi's trajectory.

Rating
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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Allahabad Mutual Benefit Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Allahabad Mutual Benefit Nidhi Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Allahabad Mutual Benefit Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Uttar Pradesh I. was completed.

  • Director Appointment

    The activity Ajay Kumar Tiwari was appointed as a Director was appointed as a Director on 21 Feb 2018 & has been associated with this company since 8 years 4 days . was completed.

  • Director Appointment

    Santosh Kumar Yadav was appointed as a Director was appointed as a Director on 21 Feb 2018 & has been associated with this company since 8 years 4 days . was recorded as a recent event.

  • Director Appointment

    The activity Surendra Pratap Singh was appointed as a Director was appointed as a Director on 25 Jan 2018 & has been associated with this company since 8 years 1 month . was completed.

  • Director Appointment

    The activity Arvind Kumar was appointed as a Director was appointed as a Director on 10 Jan 2018 & has been associated with this company since 8 years 1 month . was completed.

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Frequently Asked Questions
What is the CIN of Allahabad Mutual Benefit Nidhi Limited?

The CIN of Allahabad Mutual Benefit Nidhi Limited is U65923UP2016PLC077480.

Where is Allahabad Mutual Benefit Nidhi Limited headquartered?

Allahabad Mutual Benefit Nidhi Limited is headquartered at S-8/114-2, Indra Nagar Colony Khajuri, Varanasi, Uttar Pradesh, 221002.

When was Allahabad Mutual Benefit Nidhi Limited incorporated?

Allahabad Mutual Benefit Nidhi Limited was incorporated on 21 March 2016.

Who are the current directors of Allahabad Mutual Benefit Nidhi Limited?

The current directors of Allahabad Mutual Benefit Nidhi Limited are

What is the primary industry of Allahabad Mutual Benefit Nidhi Limited?

The primary industry of Allahabad Mutual Benefit Nidhi Limited is Financial Services.

Is Allahabad Mutual Benefit Nidhi Limited a listed company?

Allahabad Mutual Benefit Nidhi Limited is unlisted.

What is the capital structure of Allahabad Mutual Benefit Nidhi Limited?

The authorized capital of Allahabad Mutual Benefit Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹0.53 M.

What is the compliance status of Allahabad Mutual Benefit Nidhi Limited?

The compliance status of Allahabad Mutual Benefit Nidhi Limited is Active Non-Compliant.

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