Firstever Mutual Benefit Nidhi Limited
About Firstever Mutual Benefit Nidhi Limited
Data last updated: 17 February 2026
Firstever Mutual Benefit Nidhi Limited is a nidhi company based in Moradabad, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 10 October 2020, the company has been in operation for over 6 years.
Registered with ROC Uttar Pradesh under CIN U65990UP2020PLN135948.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Kumari Suman and Ravi Chaudhry.
Office: A1/01 Mansarover Colony Delhi Road, Moradabad, Uttar Pradesh, India – 244001.
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Registered AddressA1/01 Mansarover Colony Delhi Road, Moradabad, Uttar Pradesh, India – 244001
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Firstever Mutual Benefit Nidhi Limited
Firstever Mutual Benefit Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kumari Suman | Director | 10 Oct 2020 | 5 Years 10 Months | Current |
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Ravi Chaudhry
Also directs:
Dizmo Services Private Limited, Afpo Development Council
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Director | 10 Oct 2020 | 5 Years 10 Months | Current |
| Rajveer Singh | Director | 10 Oct 2020 | 5 Years 10 Months | Current |
Financials of Firstever Mutual Benefit Nidhi Limited
Ten-year financial statements for Firstever Mutual Benefit Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Firstever Mutual Benefit Nidhi Limited
Firstever Mutual Benefit Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Firstever Mutual Benefit Nidhi Limited
View historical data on people associated with Firstever Mutual Benefit Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Firstever Mutual Benefit Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Firstever Mutual Benefit Nidhi Limited
GST registrations and filing compliance for Firstever Mutual Benefit Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Firstever Mutual Benefit Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Firstever Mutual Benefit Nidhi Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Firstever Mutual Benefit Nidhi Limited
MSME payment history for Firstever Mutual Benefit Nidhi Limited
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Subsidiaries & Group Companies of Firstever Mutual Benefit Nidhi Limited
Corporate group structure for Firstever Mutual Benefit Nidhi Limited
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MCA Filings & Documents of Firstever Mutual Benefit Nidhi Limited
MCA filings and documents for Firstever Mutual Benefit Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Firstever Mutual Benefit Nidhi Limited
Frequently Asked Questions about Firstever Mutual Benefit Nidhi Limited
Firstever Mutual Benefit Nidhi Limited is an active nidhi company in the financial services sector based in Moradabad, Uttar Pradesh, India. It was incorporated on 10 October 2020 (6+ years old) and is registered under CIN U65990UP2020PLN135948.
The current directors of Firstever Mutual Benefit Nidhi Limited are:
- Kumari Suman - Director
- Ravi Chaudhry - Director
- Rajveer Singh - Director
The primary industry of Firstever Mutual Benefit Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Firstever Mutual Benefit Nidhi Limited can be reached at the registered office: A101 Mansarover Colony Delhi Road, Moradabad, Uttar Pradesh, India – 244001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at A101 Mansarover Colony Delhi Road, Moradabad, Uttar Pradesh, India – 244001.