Singh Mutual Nidhi Limited - Company Profile

It is a financial services nidhi company based in Varanasi, Uttar Pradesh, India, established in 2019.
2019 Varanasi, Uttar Pradesh, India Active
Last Updated:
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About Singh Mutual Nidhi Limited

Singh Mutual Nidhi Limited, a active nidhi company, was established on 30 October 2019 in Varanasi, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990UP2019PLN122846. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

Its leadership includes Laxmi Kant Patel (Director), Deeksha Singh (Director), Satyam Singh (Director). Past directors included Rahul Kumar Singh, Ashish Kumar Singh, Rohit Kumar Ray. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at C/O Sraswati Devi W/O Kailash Nath Sing S-15/7 Nadeserghousaba,Nadesar Ghausabad, Varanasi, Uttar Pradesh, 221002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990UP2019PLN122846

  • Registration Number

    122846

  • Incorporation Date

    30 October 2019

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 6 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Singh Mutual Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Singh Mutual 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 Singh Mutual Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Laxmi Kant Patel Director 28 Sep 2024 Current
Deeksha Singh Director 03 Oct 2024 Current
Satyam Singh Director 28 Sep 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Oct 2024 Past
Pramod Abcsdd Director 10 Oct 2024 Past
Pramod Abcsdd Director 03 Oct 2024 Past

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Financial Performance of Singh Mutual Nidhi.

Singh Mutual Nidhi Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Singh Mutual Nidhi revenue growth over time
Singh Mutual 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 Singh Mutual Nidhi?

Unlock access to Singh Mutual 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)
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 Singh Mutual Nidhi?

Unlock and access historical data on people associated with Singh Mutual 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
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Singh Mutual Nidhi
Recent Activity within the Organization
  • Director Appointment

    The activity Deeksha Singh was appointed as a Director was appointed as a Director on 03 Oct 2024 & has been associated with this company since 1 year 4 months . was completed.

  • Director Appointment

    Laxmi Kant Patel was appointed as a Director was appointed as a Director on 28 Sep 2024 & has been associated with this company since 1 year 4 months . was recorded as a recent event.

  • Director Appointment

    Satyam Singh was appointed as a Director was appointed as a Director on 28 Sep 2024 & has been associated with this company since 1 year 4 months . was recorded as a recent event.

  • Annual General Meeting

    Singh Mutual Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Singh Mutual Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur. was completed.

  • Company Incorporation

    Progress on Singh Mutual Nidhi Limited was registered on 30 Oct 2019 with Roc Kanpur & aged 6 years 3 months as per MCA records. was documented.

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

The CIN of Singh Mutual Nidhi Limited is U65990UP2019PLN122846.

Where is Singh Mutual Nidhi Limited headquartered?

Singh Mutual Nidhi Limited is headquartered at C/O Sraswati Devi W/O Kailash Nath Sing S-15/7 Nadeserghousaba,Nadesar Ghausabad, Varanasi, Uttar Pradesh, 221002.

When was Singh Mutual Nidhi Limited incorporated?

Singh Mutual Nidhi Limited was incorporated on 30 October 2019.

Who are the current directors of Singh Mutual Nidhi Limited?

The current directors of Singh Mutual Nidhi Limited are

What is the primary industry of Singh Mutual Nidhi Limited?

The primary industry of Singh Mutual Nidhi Limited is Financial Services.

Is Singh Mutual Nidhi Limited a listed company?

Singh Mutual Nidhi Limited is unlisted.

What is the capital structure of Singh Mutual Nidhi Limited?

The authorized capital of Singh Mutual Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

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