Billionbucks Mutual Benefit Nidhi Limited - Company Profile

It is a financial services nidhi company based in Noida, Uttar Pradesh, India, established in 2020.
2020 Noida, Uttar Pradesh, India Under Process Of Striking Off
Last Updated:
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About Billionbucks Mutual Benefit Nidhi Limited

Billionbucks Mutual Benefit Nidhi Limited, a under process of striking off nidhi company, was established on 06 October 2020 in Noida, Uttar Pradesh, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65999UP2020PLN135721. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.30 M.

Its leadership includes Awadhesh Kumar Shukla (Director), Pradeep Kumar Shukla (Additional Director), Sweta Shukla (Director). Past directors included Ram Kumar Shukla. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 809, 8Th Floor, Assotech Business Cresterra Sector 135, Noida, Uttar Pradesh, 201301.

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

    U65999UP2020PLN135721

  • Registration Number

    135721

  • Incorporation Date

    06 October 2020

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.30 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Under Process Of Striking Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.30 M
  • Company Age 5 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Billionbucks Mutual Benefit Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Billionbucks Mutual Benefit Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Awadhesh Kumar Shukla Director 06 Oct 2020 Current
Pradeep Kumar Shukla Additional Director 25 May 2022 Current
Sweta Shukla Director 06 Oct 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 May 2022 Past

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Financial Performance of Billionbucks Mutual Benefit Nidhi.

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Billionbucks Mutual Benefit Nidhi revenue growth over time
Billionbucks 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 Billionbucks Mutual Benefit 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 Billionbucks Mutual Benefit Nidhi?

Unlock and access historical data on people associated with Billionbucks 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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Billionbucks Mutual Benefit Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    The activity Billionbucks Mutual Benefit Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Billionbucks Mutual Benefit Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur. was completed.

  • Director Appointment

    Progress on Pradeep Kumar Shukla was appointed as a Additional Director was appointed as a Additional Director on 25 May 2022 & has been associated with this company since 3 years 9 months . was documented.

  • Director Appointment

    The activity Awadhesh Kumar Shukla was appointed as a Director was appointed as a Director on 06 Oct 2020 & has been associated with this company since 5 years 4 months . was completed.

  • Director Appointment

    Progress on Sweta Shukla was appointed as a Director was appointed as a Director on 06 Oct 2020 & has been associated with this company since 5 years 4 months . was documented.

  • Company Incorporation

    Progress on Billionbucks Mutual Benefit Nidhi Limited was registered on 06 Oct 2020 with Roc Kanpur & aged 5 years 4 months as per MCA records. was documented.

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

The CIN of Billionbucks Mutual Benefit Nidhi Limited is U65999UP2020PLN135721.

Where is Billionbucks Mutual Benefit Nidhi Limited headquartered?

Billionbucks Mutual Benefit Nidhi Limited is headquartered at 809, 8Th Floor, Assotech Business Cresterra Sector 135, Noida, Uttar Pradesh, 201301.

When was Billionbucks Mutual Benefit Nidhi Limited incorporated?

Billionbucks Mutual Benefit Nidhi Limited was incorporated on 06 October 2020.

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

The current directors of Billionbucks Mutual Benefit Nidhi Limited are

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

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

Is Billionbucks Mutual Benefit Nidhi Limited a listed company?

Billionbucks Mutual Benefit Nidhi Limited is unlisted.

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

The authorized capital of Billionbucks Mutual Benefit Nidhi Limited is ₹2.50 M, and the paid-up capital is ₹2.30 M.

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