Heavengreen Mutual Benefits India Nidhi Limited - Company Profile

It is a financial services nidhi company based in Moradabad, Uttar Pradesh, India, established in 2015.
2015 Moradabad, Uttar Pradesh, India Struck Off
Last Updated:
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About Heavengreen Mutual Benefits India Nidhi Limited

Heavengreen Mutual Benefits India Nidhi Limited, a struck off nidhi company, was established on 03 February 2015 in Moradabad, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65923UP2015PLC068666. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Rounak Jahan (Director), Sanjay Kumar (Director), Ahmed Hasan (Director). Past directors included Ahmed Hasan. It is based at Mohalla Wahedi Wala Ward No. 19 Opposite Police Check Post, Thakurdwara, Moradabad, Uttar Pradesh, 244601.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U65923UP2015PLC068666

  • Registration Number

    068666

  • Incorporation Date

    03 February 2015

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 11 Year, 1 Month
Company report

Heavengreen Mutual Benefits India Nidhi Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Heavengreen Mutual Benefits India 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 Heavengreen Mutual Benefits India Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Rounak Jahan Director 03 Feb 2015 Current
Sanjay Kumar Director 10 Mar 2016 Current
Ahmed Hasan Director 03 Feb 2015 Current
Sartaj Husain Director 10 Mar 2016 Current
Tahir Husain Director 03 Feb 2015 Current
Sher Ali Director 03 Feb 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Aug 2016 Past

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Financial Performance of Heavengreen Mutual Benefits India Nidhi.

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Heavengreen Mutual Benefits India Nidhi revenue growth over time
Heavengreen Mutual Benefits India 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 Heavengreen Mutual Benefits India 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 Heavengreen Mutual Benefits India Nidhi?

Unlock and access historical data on people associated with Heavengreen Mutual Benefits India 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
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 Heavengreen Mutual Benefits India Nidhi
Recent Activity within the Organization
  • Director Appointment

    Sanjay Kumar was appointed as a Director was appointed as a Director on 10 Mar 2016 & has been associated with this company since 9 years 11 months . was recorded as a recent event.

  • Director Appointment

    Sartaj Husain was appointed as a Director was appointed as a Director on 10 Mar 2016 & has been associated with this company since 9 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Rounak Jahan was appointed as a Director was appointed as a Director on 03 Feb 2015 & has been associated with this company since 11 years 1 month . was documented.

  • Director Appointment

    Progress on Ahmed Hasan was appointed as a Director was appointed as a Director on 03 Feb 2015 & has been associated with this company since 11 years 1 month . was documented.

  • Director Appointment

    Progress on Tahir Husain was appointed as a Director was appointed as a Director on 03 Feb 2015 & has been associated with this company since 11 years 1 month . was documented.

  • Company Incorporation

    The activity Heavengreen Mutual Benefits India Nidhi Limited was registered on 03 Feb 2015 with Roc Kanpur & aged 11 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Heavengreen Mutual Benefits India Nidhi Limited?

The CIN of Heavengreen Mutual Benefits India Nidhi Limited is U65923UP2015PLC068666.

Where is Heavengreen Mutual Benefits India Nidhi Limited headquartered?

Heavengreen Mutual Benefits India Nidhi Limited is headquartered at Mohalla Wahedi Wala Ward No. 19 Opposite Police Check Post, Thakurdwara, Moradabad, Uttar Pradesh, 244601.

When was Heavengreen Mutual Benefits India Nidhi Limited incorporated?

Heavengreen Mutual Benefits India Nidhi Limited was incorporated on 03 February 2015.

Who are the current directors of Heavengreen Mutual Benefits India Nidhi Limited?

The current directors of Heavengreen Mutual Benefits India Nidhi Limited are

What is the primary industry of Heavengreen Mutual Benefits India Nidhi Limited?

The primary industry of Heavengreen Mutual Benefits India Nidhi Limited is Financial Services.

Is Heavengreen Mutual Benefits India Nidhi Limited a listed company?

Heavengreen Mutual Benefits India Nidhi Limited is unlisted.

What is the capital structure of Heavengreen Mutual Benefits India Nidhi Limited?

The authorized capital of Heavengreen Mutual Benefits India Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

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