Apex Benifit Nidhi Limited - Company Profile

It is a financial services nidhi company based in Thane, Maharashtra, India, established in 2017.
2017 Thane, Maharashtra, India Active
Last Updated:
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About Apex Benifit Nidhi Limited

Apex Benifit Nidhi Limited, a active nidhi company, was established on 14 June 2017 in Thane, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999MH2017PLC296154. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Mukesh Srivastava (Director), Preety (Director), Bisent Ramashray Singh (Director). It is based at Flatno.001Groundfloor,Ashiswagatbcabinshivajinagar, Thane, Maharashtra, 400001.

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

    U65999MH2017PLC296154

  • Registration Number

    296154

  • Incorporation Date

    14 June 2017

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 8 Year, 8 Months
Company report

Apex Benifit Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Apex Benifit Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Mukesh Srivastava Director 14 Jun 2017 Current
Preety Director 14 Jun 2017 Current
Bisent Ramashray Singh Director 14 Jun 2017 Current
Rajesh Nandan Sukhdeo Prasad Director 14 Jun 2017 Current

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Financial Performance of Apex Benifit Nidhi.

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Apex Benifit Nidhi revenue growth over time
Apex Benifit 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 Apex Benifit 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 Apex Benifit 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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Apex Benifit Nidhi
Recent Activity within the Organization
  • Director Appointment

    Mukesh Srivastava was appointed as a Director was appointed as a Director on 14 Jun 2017 & has been associated with this company since 8 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Preety was appointed as a Director was appointed as a Director on 14 Jun 2017 & has been associated with this company since 8 years 8 months . was completed.

  • Director Appointment

    The activity Bisent Ramashray Singh was appointed as a Director was appointed as a Director on 14 Jun 2017 & has been associated with this company since 8 years 8 months . was completed.

  • Director Appointment

    Progress on Rajesh Nandan Sukhdeo Prasad was appointed as a Director was appointed as a Director on 14 Jun 2017 & has been associated with this company since 8 years 8 months . was documented.

  • Company Incorporation

    The activity Apex Benifit Nidhi Limited was registered on 14 Jun 2017 with Roc Mumbai & aged 8 years 8 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Apex Benifit Nidhi Limited?

The CIN of Apex Benifit Nidhi Limited is U65999MH2017PLC296154.

Where is Apex Benifit Nidhi Limited headquartered?

Apex Benifit Nidhi Limited is headquartered at Flatno.001Groundfloor,Ashiswagatbcabinshivajinagar, Thane, Maharashtra, 400001.

When was Apex Benifit Nidhi Limited incorporated?

Apex Benifit Nidhi Limited was incorporated on 14 June 2017.

Who are the current directors of Apex Benifit Nidhi Limited?

The current directors of Apex Benifit Nidhi Limited are

What is the primary industry of Apex Benifit Nidhi Limited?

The primary industry of Apex Benifit Nidhi Limited is Financial Services.

Is Apex Benifit Nidhi Limited a listed company?

Apex Benifit Nidhi Limited is unlisted.

What is the capital structure of Apex Benifit Nidhi Limited?

The authorized capital of Apex Benifit Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Apex Benifit Nidhi Limited?

The compliance status of Apex Benifit Nidhi Limited is Active Non-Compliant.

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