A.R.G. Mutual Benefit Nidhi Limited
About A.R.G. Mutual Benefit Nidhi Limited
Data last updated:
A.R.G. Mutual Benefit Nidhi Limited is a nidhi company based in Fatehpur, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 03 April 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65929UP2017PLC091884.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Ameer Alam and Anil Kumar Gupta.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at House No. – 21 North Gautam Nagar, Fatehpur, Uttar Pradesh, India – 212601.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
A.R.G. Mutual Benefit Nidhi Limited's registered office is in Fatehpur, Uttar Pradesh.
- Registered AddressHouse No. – 21 North Gautam Nagar, Fatehpur, Uttar Pradesh, India – 212601
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of A.R.G. Mutual Benefit Nidhi Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of A.R.G. Mutual Benefit Nidhi Limited, buy the company report.
Board of directors of A.R.G. Mutual Benefit Nidhi Limited
A.R.G. Mutual Benefit Nidhi has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ameer Alam Also directs: A.R.G. Digital Seva Private Limited | Director | 01 Mar 2021 | 5 Years 8 Months | Current |
| Anil Kumar Gupta Also directs: A.R.G. Digital Seva Private Limited | Director | 03 Apr 2017 | 9 Years 7 Months | Current |
| Sharvan Kumar Also directs: Ecorner Egovernance Services India Private Limited | Director | 03 Apr 2017 | 9 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving A.R.G. Mutual Benefit Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for A.R.G. Mutual Benefit Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for A.R.G. Mutual Benefit Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
A.R.G. Mutual Benefit Nidhi Limited has 4 board changes on record since 2017: 3 appointments and 1 cessation. The latest: Ameer Alam was appointed as Director on 01 Mar 2021.
Frequently asked questions
A.R.G. Mutual Benefit Nidhi is an active nidhi company based in Fatehpur, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 03 April 2017 (9+ years old) and is registered under CIN U65929UP2017PLC091884.
A.R.G. Mutual Benefit Nidhi has 3 current directors:
- Ameer Alam - Director
- Anil Kumar Gupta - Director
- Sharvan Kumar - Director
The latest financial statements of A.R.G. Mutual Benefit Nidhi on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of A.R.G. Mutual Benefit Nidhi is U65929UP2017PLC091884. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A.R.G. Mutual Benefit Nidhi was incorporated on 03 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kanpur.
Ameer Alam was appointed as Director on 01 Mar 2021. Arun Kumar Vishwakarma ceased to be Director on 28 Feb 2021. Anil Kumar Gupta was appointed as Director on 03 Apr 2017. A.R.G. Mutual Benefit Nidhi has 4 board changes on record in total.
The registered office of A.R.G. Mutual Benefit Nidhi is at House No. – 21 North Gautam Nagar, Fatehpur, Uttar Pradesh, India – 212601.
A.R.G. Mutual Benefit Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of A.R.G. Mutual Benefit Nidhi is active non-compliant as of 06 August 2026. The company is actively filing with the Registrar of Companies.
A.R.G. Mutual Benefit Nidhi can be reached at its registered office: House No. – 21 North Gautam Nagar, Fatehpur, Uttar Pradesh, India – 212601.
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