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

Last Updated: January 05, 2026

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 Kanpur. 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

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 Kanpur
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.00 M as on 05-01-2026
Paid Up Capital ₹ 1.00 M as on 05-01-2026
Company Age 9 Year, 5 Months

Comprehensive Company Insights

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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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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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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Total Revenue

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Total Assets

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Profit or Loss

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EBITDA

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What is the Ownership and Shareholding Structure of Smartmulti Benefit Nidhi?

Unlock access to Smartmulti Benefit 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)

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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Smartmulti Benefit Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Smartmulti Benefit Nidhi's trajectory.

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

The activity 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 5 months . was completed.
26 Sep 2016
Director Appointment

The activity 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 5 months . was completed.
26 Sep 2016
Director Appointment

The activity 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 5 months . was completed.
26 Sep 2016
Company Incorporation

Progress on Smartmulti Benefit Nidhi Limited was registered on 26 Sep 2016 with Roc Kanpur & aged 9 years 5 months as per MCA records. was documented.
26 Sep 2016

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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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