Saving Mutual Nidhi Limited
About Saving Mutual Nidhi Limited
Data last updated: 24 February 2026
Saving Mutual Nidhi Limited is a nidhi company based in Gorakhpur, Uttar Pradesh, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 19 February 2015, the company has been in operation for over 11 years.
Registered with ROC Uttar Pradesh under CIN U65991UP2015PLC069081.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Brijesh Shukla and Krishna Tiwari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H. No. 388 Azad Nagar Rustampur, Gorakhpur, Uttar Pradesh, India – 273016.
As per the financials filed for FY 2025, the company reported a revenue of ₹23.42 Lakh, a decline of 19% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH. No. 388 Azad Nagar Rustampur, Gorakhpur, Uttar Pradesh, India – 273016
-
IndustryFinancial Services, Financial Activities
- 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
Business Activity of Saving Mutual Nidhi Limited
Saving Mutual Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Saving Mutual Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Saving Mutual Nidhi Limited
Saving Mutual Nidhi Limited is audited by NISHAD SHUKLA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NISHAD SHUKLA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Saving Mutual Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Saving Mutual Nidhi Limited
Saving Mutual Nidhi Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Brijesh Shukla | Director | 19 Feb 2015 | 11 Years 5 Months | Current |
| Krishna Tiwari | Director | 19 Feb 2015 | 11 Years 5 Months | Current |
| Seema Gautam | Director | 19 Feb 2015 | 11 Years 5 Months | Current |
| Avadhesh Kumar Nishad | Director | 19 Feb 2015 | 11 Years 5 Months | Current |
Financials of Saving Mutual Nidhi Limited FY 2025 filings available
Saving Mutual Nidhi Limited reported revenue of ₹23.42 Lakh (down 19.00% YoY) for FY 2025.
Ten-year financial statements for Saving Mutual Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Saving Mutual Nidhi Limited
Shareholding and ownership data for Saving Mutual Nidhi Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Saving Mutual Nidhi Limited
Saving Mutual Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saving Mutual Nidhi Limited
View historical data on people associated with Saving Mutual Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saving Mutual Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Saving Mutual Nidhi Limited
GST registrations and filing compliance for Saving Mutual Nidhi 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Saving Mutual Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Saving Mutual Nidhi 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Saving Mutual Nidhi Limited
MSME payment history for Saving Mutual Nidhi 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Saving Mutual Nidhi Limited
Corporate group structure for Saving Mutual Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Saving Mutual Nidhi Limited
MCA filings and documents for Saving Mutual Nidhi 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
Verified entity values are shown only after access is granted.
Recent Activity on Saving Mutual Nidhi Limited
Frequently Asked Questions about Saving Mutual Nidhi Limited
Saving Mutual Nidhi Limited is an active nidhi company in the financial services sector based in Gorakhpur, Uttar Pradesh, India. It was incorporated on 19 February 2015 (11+ years old) and is registered under CIN U65991UP2015PLC069081.
Saving Mutual Nidhi Limited reported revenue of ₹23.42 Lakh for FY 2025 (down 19.00% YoY).
The current directors of Saving Mutual Nidhi Limited are:
- Brijesh Shukla - Director
- Krishna Tiwari - Director
- Seema Gautam - Director
- Avadhesh Kumar Nishad - Director
The primary industry of Saving Mutual Nidhi Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Saving Mutual Nidhi Limited can be reached at the registered office: H. No. 388 Azad Nagar Rustampur, Gorakhpur, Uttar Pradesh, India – 273016.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.