Iof Mutual Nidhi Limited - financial services in Siddharth Nagar, Uttar Pradesh, India. FY 2026 financials & compliance.
CIN U65990UP2019PLC119970 Incorporated 07 August 2019 ROC Uttar Pradesh HQ Siddharth Nagar, Uttar Pradesh, India
Active Nidhi Company financial services
Data last updated
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
3
As per MCA filings
Last financials
Mar 2021
Balance sheet date
Last AGM
30 Nov 2021
Annual general meeting
Company status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office

About Iof Mutual Nidhi Limited

Data last updated:

Iof Mutual Nidhi Limited is a nidhi company based in Siddharth Nagar, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 07 August 2019 and has been in existence for over 7 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65990UP2019PLC119970.

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Surya Prakash and Tripurari Pandey.

Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at H. No. 22 Near Naveen Sabji Mandi Van Vibhag Road Tetari Bazar, Siddharth Nagar, Uttar Pradesh, India – 272207.

Company details

CIN U65990UP2019PLC119970
Registration Number 119970
Incorporation Date 07 August 2019
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021

Contact details

Iof Mutual Nidhi Limited's registered office is in Siddharth Nagar, Uttar Pradesh. Its e-mail address is in the company report.

  • Email
  • Registered Address
    H. No. 22 Near Naveen Sabji Mandi Van Vibhag Road Tetari Bazar, Siddharth Nagar, Uttar Pradesh, India – 272207
  • Industry
    Financial Services, Other Financial Intermediation

To see the full contact details of Iof Mutual Nidhi Limited, buy the company report.

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  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Iof Mutual Nidhi is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

Financials of Iof Mutual Nidhi Limited

FY 2021 filings available

Financial Statement Summary

MetricsFY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2019-20
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Iof Mutual Nidhi Limited, buy the company report.

Board of directors of Iof Mutual Nidhi Limited

Iof Mutual Nidhi has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Surya PrakashDirector07 Aug 20197 Years 3 MonthsCurrent
Tripurari PandeyDirector07 Aug 20197 Years 3 MonthsCurrent
Sunita PandeyDirector07 Aug 20197 Years 3 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Iof Mutual 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 Iof Mutual Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Iof Mutual Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Sunita Pandey was appointed as Director on 07 Aug 2019.

AGM
Iof Mutual Nidhi Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Iof Mutual Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Uttar Pradesh I.
Appointed
Sunita Pandey was appointed as Director.
Appointed
Surya Prakash was appointed as Director.
Appointed
Tripurari Pandey was appointed as Director.
Incorporation
07 Aug 2019
Iof Mutual Nidhi Limited was registered on 07 Aug 2019 with Roc Uttar Pradesh I & aged 7 years 3 months as per MCA records.

Frequently asked questions

Iof Mutual Nidhi is an active nidhi company based in Siddharth Nagar, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 07 August 2019 (7+ years old) and is registered under CIN U65990UP2019PLC119970.

Iof Mutual Nidhi has 3 current directors:

The latest financial statements of Iof Mutual Nidhi on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2020 are in the company report.

The CIN (Corporate Identification Number) of Iof Mutual Nidhi is U65990UP2019PLC119970. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Iof Mutual Nidhi was incorporated on 07 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Sunita Pandey was appointed as Director on 07 Aug 2019. Surya Prakash was appointed as Director on 07 Aug 2019. Tripurari Pandey was appointed as Director on 07 Aug 2019.

The registered office of Iof Mutual Nidhi is at H. No. 22 Near Naveen Sabji Mandi Van Vibhag Road Tetari Bazar, Siddharth Nagar, Uttar Pradesh, India – 272207.

Iof Mutual Nidhi operates in the financial services industry, in the other financial intermediation segment.

Iof Mutual Nidhi can be reached at its registered office: H. No. 22 Near Naveen Sabji Mandi Van Vibhag Road Tetari Bazar, Siddharth Nagar, Uttar Pradesh, India – 272207.

Iof Mutual Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.