Charlie Mutual Benefit Nidhi Limited - Company Profile

It is a financial services nidhi company based in Jaunpur, Uttar Pradesh, India, established in 2022.
2022 Jaunpur, Uttar Pradesh, India Active
Last Updated:
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About Charlie Mutual Benefit Nidhi Limited

Charlie Mutual Benefit Nidhi Limited, a active nidhi company, was established on 22 April 2022 in Jaunpur, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990UP2022PLN162878. 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 ₹1.00 M.

Its leadership includes Surendra Ravindranarayan Yadav (Director), Rakesh Kumar Swaminath Boudh (Director), Jayati Devi (Director). It is based at C/O Jayati Devi Makanbibanmau Kerakat, Jaunpur, Uttar Pradesh, 222136.

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

    U65990UP2022PLN162878

  • Registration Number

    162878

  • Incorporation Date

    22 April 2022

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Uttar Pradesh I

  • Listing Status

    Unlisted

  • Company Status

    Active

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

Charlie Mutual Benefit Nidhi Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Charlie 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 Charlie Mutual Benefit Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Surendra Ravindranarayan Yadav Director 22 Apr 2022 Current
Rakesh Kumar Swaminath Boudh Director 22 Apr 2022 Current
Jayati Devi Director 22 Apr 2022 Current

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Financial Performance of Charlie Mutual Benefit Nidhi.

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

Charlie Mutual Benefit Nidhi has a workforce of 0 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

    Progress on Surendra Ravindranarayan Yadav was appointed as a Director was appointed as a Director on 22 Apr 2022 & has been associated with this company since 3 years 11 months . was documented.

  • Director Appointment

    The activity Rakesh Kumar Swaminath Boudh was appointed as a Director was appointed as a Director on 22 Apr 2022 & has been associated with this company since 3 years 11 months . was completed.

  • Director Appointment

    The activity Jayati Devi was appointed as a Director was appointed as a Director on 22 Apr 2022 & has been associated with this company since 3 years 11 months . was completed.

  • Company Incorporation

    The activity Charlie Mutual Benefit Nidhi Limited was registered on 22 Apr 2022 with Roc Uttar Pradesh I & aged 3 years 11 months as per MCA records. was completed.

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

The CIN of Charlie Mutual Benefit Nidhi Limited is U65990UP2022PLN162878.

Where is Charlie Mutual Benefit Nidhi Limited headquartered?

Charlie Mutual Benefit Nidhi Limited is headquartered at C/O Jayati Devi Makanbibanmau Kerakat, Jaunpur, Uttar Pradesh, 222136.

When was Charlie Mutual Benefit Nidhi Limited incorporated?

Charlie Mutual Benefit Nidhi Limited was incorporated on 22 April 2022.

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

The current directors of Charlie Mutual Benefit Nidhi Limited are

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

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

Is Charlie Mutual Benefit Nidhi Limited a listed company?

Charlie Mutual Benefit Nidhi Limited is unlisted.

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

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

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