Smartmulti Benefit Nidhi Limited
About Smartmulti Benefit Nidhi Limited
Data last updated:
Smartmulti Benefit Nidhi Limited is a nidhi company based in Lakhimpur, Uttar Pradesh, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 26 September 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65999UP2016PLC086640.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Mohammad Usman and Abhishek Kumar.
The registered office is at Mo. Anand Nagar Barkherwa, Lakhimpur, Uttar Pradesh, India – 262701.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Smartmulti Benefit Nidhi Limited's registered office is in Lakhimpur, Uttar Pradesh.
- Registered AddressMo. Anand Nagar Barkherwa, Lakhimpur, Uttar Pradesh, India – 262701
- IndustryFinancial Services, NBFC
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Smartmulti Benefit Nidhi Limited
Year-wise financial statements and ratios of Smartmulti Benefit Nidhi Limited are in the company report Buy the company report.
Board of directors of Smartmulti Benefit Nidhi Limited
Smartmulti Benefit Nidhi has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Usman | Director | 26 Sep 2016 | 10 Years 0 Months | Current |
| Abhishek Kumar | Director | 26 Sep 2016 | 10 Years 0 Months | Current |
| Jeetendra Kumar | Director | 26 Sep 2016 | 10 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Smartmulti Benefit Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Smartmulti Benefit Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Smartmulti Benefit Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Smartmulti Benefit Nidhi Limited has 3 board changes on record since 2016: 3 appointments. The latest: Abhishek Kumar was appointed as Director on 26 Sep 2016.
Frequently asked questions
Smartmulti Benefit Nidhi is an active nidhi company based in Lakhimpur, Uttar Pradesh, India. The company works in nbfc, within the financial services industry. It was incorporated on 26 September 2016 (10+ years old) and is registered under CIN U65999UP2016PLC086640.
Smartmulti Benefit Nidhi has 3 current directors:
- Mohammad Usman - Director
- Abhishek Kumar - Director
- Jeetendra Kumar - Director
The CIN (Corporate Identification Number) of Smartmulti Benefit Nidhi is U65999UP2016PLC086640. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Smartmulti Benefit Nidhi was incorporated on 26 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Abhishek Kumar was appointed as Director on 26 Sep 2016. Jeetendra Kumar was appointed as Director on 26 Sep 2016. Mohammad Usman was appointed as Director on 26 Sep 2016.
The registered office of Smartmulti Benefit Nidhi is at Mo. Anand Nagar Barkherwa, Lakhimpur, Uttar Pradesh, India – 262701.
Smartmulti Benefit Nidhi operates in the financial services industry, in the nbfc segment.
The compliance status of Smartmulti Benefit Nidhi is active non-compliant as of 13 September 2026. The company is actively filing with the Registrar of Companies.
Smartmulti Benefit Nidhi can be reached at its registered office: Mo. Anand Nagar Barkherwa, Lakhimpur, Uttar Pradesh, India – 262701.
Smartmulti Benefit Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.