Mandakini India Mutual Benefit Limited
About Mandakini India Mutual Benefit Limited
Data last updated: 10 February 2026
Mandakini India Mutual Benefit Limited is a public limited company based in Varanasi, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 25 March 2014, the company has been in operation for over 12 years.
Registered with ROC Kanpur under CIN U65991UP2014PLC063608.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Pandit Balmukund and Amit Patel.
Office: C/21 2A 4Th Floor Maldahiya, Varanasi, Uttar Pradesh, India – 221002.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressC/21 2A 4Th Floor Maldahiya, Varanasi, Uttar Pradesh, India – 221002
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IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- 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 Mandakini India Mutual Benefit Limited
Mandakini India Mutual Benefit Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pandit Balmukund | Director | 25 Mar 2014 | 12 Years 4 Months | Current |
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Amit Patel
Also directs:
Msj Industries & Multitrade Limited
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Director | 25 Mar 2014 | 12 Years 4 Months | Current |
| Vijay Kumar Baburam Maurya | Managing Director | 25 Mar 2014 | 12 Years 4 Months | Current |
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Chandrashekhar Chaurasiya
Also directs:
Skd Mutual Benefit Nidhi Limited, Skd Micro Finance
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Director | 25 Mar 2014 | 12 Years 4 Months | Current |
Financials of Mandakini India Mutual Benefit Limited
Ten-year financial statements for Mandakini India Mutual Benefit Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Mandakini India Mutual Benefit Limited
Mandakini India Mutual Benefit Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mandakini India Mutual Benefit Limited
View historical data on people associated with Mandakini India Mutual Benefit Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mandakini India Mutual Benefit Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mandakini India Mutual Benefit Limited
GST registrations and filing compliance for Mandakini India Mutual Benefit Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mandakini India Mutual Benefit Limited
Credit ratings, litigation, and regulatory alerts for Mandakini India Mutual Benefit Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mandakini India Mutual Benefit Limited
MSME payment history for Mandakini India Mutual Benefit Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Mandakini India Mutual Benefit Limited
Corporate group structure for Mandakini India Mutual Benefit Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Mandakini India Mutual Benefit Limited
MCA filings and documents for Mandakini India Mutual Benefit Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Mandakini India Mutual Benefit Limited
Frequently Asked Questions about Mandakini India Mutual Benefit Limited
Mandakini India Mutual Benefit Limited is an active public limited company in the financial services sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 25 March 2014 (12+ years old) and is registered under CIN U65991UP2014PLC063608.
The current directors of Mandakini India Mutual Benefit Limited are:
- Pandit Balmukund - Director
- Amit Patel - Director
- Vijay Kumar Baburam Maurya - Managing Director
- Chandrashekhar Chaurasiya - Director
The primary industry of Mandakini India Mutual Benefit Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Mandakini India Mutual Benefit Limited can be reached at the registered office: C21 2A 4Th Floor Maldahiya, Varanasi, Uttar Pradesh, India – 221002.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at C21 2A 4Th Floor Maldahiya, Varanasi, Uttar Pradesh, India – 221002.