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.
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- 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
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Financials of Smartmulti Benefit Nidhi Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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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 |
Charges & Borrowings of Smartmulti Benefit Nidhi Limited
Smartmulti Benefit Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smartmulti Benefit Nidhi Limited
Employment history and EPFO contributions of people linked to Smartmulti Benefit Nidhi.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Smartmulti Benefit Nidhi Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Smartmulti Benefit Nidhi Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Smartmulti Benefit Nidhi Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Smartmulti Benefit Nidhi Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Smartmulti Benefit Nidhi Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Smartmulti Benefit Nidhi Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Smartmulti Benefit Nidhi Limited
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 has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Smartmulti Benefit Nidhi operates in the financial services industry, in the nbfc segment.
No. Smartmulti Benefit Nidhi is not listed on any stock exchange. It is an unlisted company.
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.