Malawi Mutual Benefit Nidhi Limited - Company Profile

It is a financial services nidhi company based in Lucknow, Uttar Pradesh, India, established in 2015.

2015 Lucknow, Uttar Pradesh, India Active

Last Updated: February 21, 2026

About Malawi Mutual Benefit Nidhi Limited

Malawi Mutual Benefit Nidhi Limited, a active nidhi company, was established on 04 November 2015 in Lucknow, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65923UP2015PLC074269. Registered under ROC Roc Uttar Pradesh I. 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 Shariq Ahmad (Director), Jawed Irshad (Director), Mohammad Afzal (Director). It is based at H. No. D-293, Vibhuti Khand Gomti Nagar, Lucknow, Uttar Pradesh, 226010.

Company Details

CIN/LLPIN
U65923UP2015PLC074269
Registration Number
074269
Incorporation Date
04 November 2015
Authorized Capital
₹0.50 M
Paid-Up Capital
₹0.50 M
ROC Code
Roc Uttar Pradesh I
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.50 M as on 21-02-2026
Paid Up Capital ₹ 0.50 M as on 21-02-2026
Company Age 10 Year, 4 Months

Comprehensive Company Insights

Explore comprehensive insights into Malawi 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 Malawi Mutual Benefit Nidhi Limited?

Current Directors

Name	Designation	Appointment Date	Status
Shariq Ahmad	Director	04 Nov 2015	Current
Jawed Irshad	Director	04 Nov 2015	Current
Mohammad Afzal	Director	04 Nov 2015	Current

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Financial Performance of Malawi Mutual Benefit Nidhi.

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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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

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(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

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Revenue from Operations

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Total Assets

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Profit or Loss

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EBITDA

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What is the Ownership and Shareholding Structure of Malawi Mutual Benefit Nidhi?

Unlock access to Malawi Mutual Benefit Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)

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 Malawi Mutual Benefit Nidhi?

Unlock and access historical data on people associated with Malawi 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Malawi Mutual Benefit Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Malawi Mutual Benefit Nidhi's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Malawi Mutual Benefit Nidhi

Recent Activity within the Organization

Director Appointment

Progress on Shariq Ahmad was appointed as a Director was appointed as a Director on 04 Nov 2015 & has been associated with this company since 10 years 4 months . was documented.
04 Nov 2015
Director Appointment

Progress on Jawed Irshad was appointed as a Director was appointed as a Director on 04 Nov 2015 & has been associated with this company since 10 years 4 months . was documented.
04 Nov 2015
Director Appointment

The activity Mohammad Afzal was appointed as a Director was appointed as a Director on 04 Nov 2015 & has been associated with this company since 10 years 4 months . was completed.
04 Nov 2015
Company Incorporation

Progress on Malawi Mutual Benefit Nidhi Limited was registered on 04 Nov 2015 with Roc Uttar Pradesh I & aged 10 years 4 months as per MCA records. was documented.
04 Nov 2015

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Frequently Asked Questions

What is the CIN of Malawi Mutual Benefit Nidhi Limited?

The CIN of Malawi Mutual Benefit Nidhi Limited is U65923UP2015PLC074269.

Where is Malawi Mutual Benefit Nidhi Limited headquartered?

Malawi Mutual Benefit Nidhi Limited is headquartered at H. No. D-293, Vibhuti Khand Gomti Nagar, Lucknow, Uttar Pradesh, 226010.

When was Malawi Mutual Benefit Nidhi Limited incorporated?

Malawi Mutual Benefit Nidhi Limited was incorporated on 04 November 2015.

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

The current directors of Malawi Mutual Benefit Nidhi Limited are

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

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

Is Malawi Mutual Benefit Nidhi Limited a listed company?

Malawi Mutual Benefit Nidhi Limited is unlisted.

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

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

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

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

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