Smarth Mutual Benefit Nidhi Limited
About Smarth Mutual Benefit Nidhi Limited
Data last updated: 23 February 2026
Smarth Mutual Benefit Nidhi Limited is a nidhi company based in Punjab, Punjab, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 12 May 2016, the company has been in operation for over 10 years.
Registered with ROC Chandigarh under CIN U65924PB2016PLC045297.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Divya and Simarpreet Kaur.
Office: 301 Adjoining Indane Gas Abohar, Punjab, Punjab, India – 152116.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address301 Adjoining Indane Gas Abohar, Punjab, Punjab, India – 152116
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Credit Card
- 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 Smarth Mutual Benefit Nidhi Limited
Smarth Mutual Benefit Nidhi Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Divya | Director | 12 May 2016 | 10 Years 2 Months | Current |
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Simarpreet Kaur
Also directs:
Aiviante Fashion Llp
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Director | 12 May 2016 | 10 Years 2 Months | Current |
| Nirmaljeet Singh | Director | 12 May 2016 | 10 Years 2 Months | Current |
Financials of Smarth Mutual Benefit Nidhi Limited
Ten-year financial statements for Smarth Mutual Benefit Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Smarth Mutual Benefit Nidhi Limited
Smarth Mutual Benefit Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smarth Mutual Benefit Nidhi Limited
View historical data on people associated with Smarth Mutual Benefit Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smarth Mutual Benefit 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
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GST Compliance of Smarth Mutual Benefit Nidhi Limited
GST registrations and filing compliance for Smarth Mutual Benefit 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
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Smarth Mutual Benefit Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Smarth Mutual Benefit 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
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MSME Payment Delays by Smarth Mutual Benefit Nidhi Limited
MSME payment history for Smarth Mutual Benefit 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
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Subsidiaries & Group Companies of Smarth Mutual Benefit Nidhi Limited
Corporate group structure for Smarth Mutual Benefit Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Smarth Mutual Benefit Nidhi Limited
MCA filings and documents for Smarth Mutual Benefit 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
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Recent Activity on Smarth Mutual Benefit Nidhi Limited
Frequently Asked Questions about Smarth Mutual Benefit Nidhi Limited
Smarth Mutual Benefit Nidhi Limited is an active nidhi company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 12 May 2016 (10+ years old) and is registered under CIN U65924PB2016PLC045297.
The current directors of Smarth Mutual Benefit Nidhi Limited are:
- Divya - Director
- Simarpreet Kaur - Director
- Nirmaljeet Singh - Director
The primary industry of Smarth Mutual Benefit Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Smarth Mutual Benefit Nidhi Limited can be reached at the registered office: 301 Adjoining Indane Gas Abohar, Punjab, Punjab, India – 152116.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 301 Adjoining Indane Gas Abohar, Punjab, Punjab, India – 152116.