Smartmulti Benefit Nidhi Limited - Company Profile

It is a financial services nidhi company based in Lakhimpur Kheri, Uttar Pradesh, India, established in 2016.
2016 Lakhimpur Kheri, Uttar Pradesh, India Active
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About Smartmulti Benefit Nidhi Limited

Smartmulti Benefit Nidhi Limited, a active nidhi company, was established on 26 September 2016 in Lakhimpur Kheri, Uttar Pradesh, India. Engaging in nbfc within the financial services sector, it holds CIN: U65999UP2016PLC086640. Registered under ROC Roc Uttar Pradesh I. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a active non-compliant status. Its leadership includes Mohammad Usman (Director), Abhishek Kumar (Director), Jeetendra Kumar (Director). Past directors included Raj Kishor. It is based at Mo. Anand Nagar Barkherwa, Lakhimpur Kheri, Uttar Pradesh, 262701.

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

    U65999UP2016PLC086640

  • Registration Number

    086640

  • Incorporation Date

    26 September 2016

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Uttar Pradesh I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 9 Year, 9 Months
Company report

Smartmulti Benefit Nidhi Limited

Company Report FY 2026-2027

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Who are the key members and board of directors at Smartmulti Benefit Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Mohammad Usman Director 26 Sep 2016 Current
Abhishek Kumar Director 26 Sep 2016 Current
Jeetendra Kumar Director 26 Sep 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director - Past

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Financial Performance of Smartmulti Benefit Nidhi.

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Smartmulti Benefit Nidhi revenue growth over time
Smartmulti Benefit 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 Smartmulti Benefit Nidhi?

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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 Smartmulti Benefit Nidhi?

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

    Mohammad Usman was appointed as a Director was appointed as a Director on 26 Sep 2016 & has been associated with this company since 9 years 9 months . was recorded as a recent event.

  • Director Appointment

    Abhishek Kumar was appointed as a Director was appointed as a Director on 26 Sep 2016 & has been associated with this company since 9 years 9 months . was recorded as a recent event.

  • Director Appointment

    Jeetendra Kumar was appointed as a Director was appointed as a Director on 26 Sep 2016 & has been associated with this company since 9 years 9 months . was recorded as a recent event.

  • Company Incorporation

    Smartmulti Benefit Nidhi Limited was registered on 26 Sep 2016 with Roc Uttar Pradesh I & aged 9 years 9 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Smartmulti Benefit Nidhi Limited?

The CIN of Smartmulti Benefit Nidhi Limited is U65999UP2016PLC086640.

Where is Smartmulti Benefit Nidhi Limited headquartered?

Smartmulti Benefit Nidhi Limited is headquartered at Mo. Anand Nagar Barkherwa, Lakhimpur Kheri, Uttar Pradesh, 262701.

When was Smartmulti Benefit Nidhi Limited incorporated?

Smartmulti Benefit Nidhi Limited was incorporated on 26 September 2016.

Who are the current directors of Smartmulti Benefit Nidhi Limited?

The current directors of Smartmulti Benefit Nidhi Limited are

What is the primary industry of Smartmulti Benefit Nidhi Limited?

The primary industry of Smartmulti Benefit Nidhi Limited is Financial Services.

Is Smartmulti Benefit Nidhi Limited a listed company?

Smartmulti Benefit Nidhi Limited is unlisted.

What is the capital structure of Smartmulti Benefit Nidhi Limited?

The authorized capital of Smartmulti Benefit Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Smartmulti Benefit Nidhi Limited?

The compliance status of Smartmulti Benefit Nidhi Limited is Active Non-Compliant.

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