Lilawatipal Mutual Benefit Nidhi Limited - Company Profile

It is a financial services nidhi company based in Moradabad, Uttar Pradesh, India, established in 2017.
2017 Moradabad, Uttar Pradesh, India Active
Last Updated:
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About Lilawatipal Mutual Benefit Nidhi Limited

Lilawatipal Mutual Benefit Nidhi Limited, a active nidhi company, was established on 04 January 2017 in Moradabad, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990UP2017PLC088907. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Dinesh Kumar (Director), Jaipal Singh (Director), Manveer Singh (Director). Past directors included Manoj Kumar. It is based at H.No-333, Mangupura, Naya Moradabad Tehsill & Distt. Moradabad, Moradabad, Uttar Pradesh, 244502.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U65990UP2017PLC088907

  • Registration Number

    088907

  • Incorporation Date

    04 January 2017

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 9 Year, 1 Month
Company report

Lilawatipal Mutual Benefit Nidhi Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Lilawatipal 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 Lilawatipal Mutual Benefit Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Dinesh Kumar Director 04 Jan 2017 Current
Jaipal Singh Director 04 Jan 2017 Current
Manveer Singh Director 04 Jan 2017 Current
Kiran Pal Director 04 Jan 2017 Current
Dharmendra Director 04 Jan 2017 Current
Ninapal Director 04 Jan 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 17 Apr 2017 Past

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Financial Performance of Lilawatipal Mutual Benefit Nidhi.

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

Unlock and access historical data on people associated with Lilawatipal 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 Lilawatipal Mutual Benefit Nidhi
Recent Activity within the Organization
  • Director Appointment

    Dinesh Kumar was appointed as a Director was appointed as a Director on 04 Jan 2017 & has been associated with this company since 9 years 1 month . was recorded as a recent event.

  • Director Appointment

    The activity Jaipal Singh was appointed as a Director was appointed as a Director on 04 Jan 2017 & has been associated with this company since 9 years 1 month . was completed.

  • Director Appointment

    Manveer Singh was appointed as a Director was appointed as a Director on 04 Jan 2017 & has been associated with this company since 9 years 1 month . was recorded as a recent event.

  • Director Appointment

    Kiran Pal was appointed as a Director was appointed as a Director on 04 Jan 2017 & has been associated with this company since 9 years 1 month . was recorded as a recent event.

  • Director Appointment

    Dharmendra was appointed as a Director was appointed as a Director on 04 Jan 2017 & has been associated with this company since 9 years 1 month . was recorded as a recent event.

  • Company Incorporation

    The activity Lilawatipal Mutual Benefit Nidhi Limited was registered on 04 Jan 2017 with Roc Kanpur & aged 9 years 1 month as per MCA records. was completed.

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

The CIN of Lilawatipal Mutual Benefit Nidhi Limited is U65990UP2017PLC088907.

Where is Lilawatipal Mutual Benefit Nidhi Limited headquartered?

Lilawatipal Mutual Benefit Nidhi Limited is headquartered at H.No-333, Mangupura, Naya Moradabad Tehsill & Distt. Moradabad, Moradabad, Uttar Pradesh, 244502.

When was Lilawatipal Mutual Benefit Nidhi Limited incorporated?

Lilawatipal Mutual Benefit Nidhi Limited was incorporated on 04 January 2017.

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

The current directors of Lilawatipal Mutual Benefit Nidhi Limited are

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

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

Is Lilawatipal Mutual Benefit Nidhi Limited a listed company?

Lilawatipal Mutual Benefit Nidhi Limited is unlisted.

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

The authorized capital of Lilawatipal Mutual Benefit Nidhi Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Lilawatipal Mutual Benefit Nidhi Limited?

The compliance status of Lilawatipal Mutual Benefit Nidhi Limited is Active Non-Compliant.

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